Compliance Director (Banking) jobs in Barnstable, MA

Compliance Director (Banking) manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Director (Banking) monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Director (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Compliance Director (Banking) typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Compliance Director (Banking) typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)

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Director of Quality, Compliance and Risk
  • sstar
  • River, MA FULL_TIME
  • Job Description:

    SUMMARY

    The Director of Quality, Compliance and Risk requires a high degree of autonomy. This role provides oversight of all Compliance, Quality Assurance, and Risk Management initiatives. The Director investigates causes, diversions, and variations from practices. This role is responsible for the process of quality improvement efforts focusing on clinical quality, reviewing performance measures, and addressing patient complaints. In this role the Director serves as the champion of constant improvement.

     ESSENTIAL DUTIES AND RESPONSIBILITIES include the following:

    1. The Director of Quality, Compliance and Risk promotes an environment in which the healthcare team can work cooperatively toward achieving departmental and facility goals and objectives.
    2. Responsible for identifying and supporting best practices throughout the organization.
    3. The Director of Quality, Compliance and Risk manages risk by assuring agency follows, and factually interpretates all federal, state, and local laws, rules, and regulations including CMS Conditions of Participation, BSAS, Joint Commission and HRSA
    4. Director prepares the agency for survey readiness by conducting survey activities and functioning as a Survey Coordinator along with other team members during surveys.
    5. Assist with the development and monitoring of corrective action plans for regulatory statements and PI improvements.
    6. The Director of Quality, Compliance and Risk maintain quality and outcome data and uses the data to identify opportunities for improvement.
    7. Reviews all event reports and notifies management of any incidents of high-risk significance followed by an intensive investigation and preparation of a root cause analysis.
    8. The Director of Quality, Compliance and Risk assists the CIO in the management of EHR and other data collection platforms as it applies to user compliance and quality outcomes.
    9. Responsible for the maintenance, development and monitoring of all facility-wide policies and procedures.
    10. The Director of Quality, Compliance and Risk monitors and reports on the effectiveness of services through Performance Improvement, KPI’s and other data collection methods.
    11. Promotes a planned and systematic approach to Quality with the least amount of duplication and in the most cost-efficient manner.
    12. Educates and trains Administration, Medical Staff, and employees on a full scope of PI Initiatives and their roles in performance improvement.
    13. Oversees and works collaboratively with directors on all data collection and reporting processes.
    14. Collects data, reviews, and reports all adverse incidents.
    15. Coordinates principals to gather information related to patient complaints to ensure they are resolved and prepares written responses to patients. Trends complaints and provides meaningful insight for process or procedural improvements.
    16. Coordinate and facilitate all SSTAR licensing and accreditation reviews.
    17. Reviews/advises on proposed legislative and regulatory changes. Drafts comments/responses as requested.
    18. Serves in the leadership for responding to Patient Grievances and the development of P&P.
    19. Responsible for providing meaningful feedback to departments, committees, and Medical Staff on a regular basis and timely manner. Demonstrates tact and discretion in this communication.
    20. Will assume leadership/administrative responsibility for the coordination of or participating in the preparation of grant proposals.
    21. Assists directors in the writing and updating of all policies and procedures.
    22. Functions as a liaison, ensuring cooperation and effective interdepartmental relations as it relates to QA/PI.
    23. Participates with Senior Leadership in the planning and development of programs as requested.
    24. Chairs both the Risk Management and Compliance Committees and serves on the Performance Improvement Committee. Prepares quarterly and annual Board Reports.
    25. Develop and maintain effective working relationships with outside agencies and departments.
    26. Assists CEO and Directors with oversight supervision of contracted services.
    27. Attends networking and educational opportunities for personal and organizational development.
    28. Assists the CEO with non-payer facility contracting issues including securing Business Associate Agreements.
    29. Other duties as assigned.

    SUPERVISORY RESPONSIBILITY

    None

    Experience and Skills:

    QUALIFICATIONS

    Masters preferred.  Bachelor’s Degree in Business/Healthcare Administration, Statistical Analysis, Quality Management, or related field,

    EDUCATION, EXPERIENCE, & SKILLS

    • Healthcare Compliance Certification preferred.
    • Minimum of 5 years’ experience in quality/process improvement with a minimum of 4 years in the healthcare or SUD treatment field. Previous quality assurance, compliance and performance improvement experience required as well as experience working with regulatory/licensing authorities.
    • Strong analytical and computer skills.
    • Must be able to meet deadlines and managing multiple tasks adapting to shifts in priorities.
    • Strong written and verbal skills

    Job Benefits:

    • 403B
    • Dental insurance
    • Disability insurance through Massachusetts PFML
    • Employee discounts, cell phone, eyewear etc.
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance
    • Flexible Spending Account
    • Opportunities to earn CEU's
    • Voluntary Benefits including Term and Whole Life, Accident, Critical Illness and Disability.

     

  • 1 Day Ago

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Banking Associate
  • Alltrust Credit Union
  • Fairhaven, MA FULL_TIME
  • ALLTRUST CREDIT UNION POSITION TITLE: Banking Associate SUMMARY The Banking Associate position is an all-encompassing role which requires the associate to deliver sales solutions, service, and transac...
  • 4 Days Ago

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Consumer Banking Product Manager
  • BankNewport
  • Middletown, RI OTHER
  • Overview Offering new and exciting career opportunities, BankNewport is committed to providing our employees the resource and guidance to develop careers that are challenging and rewarding. So if you’...
  • 21 Days Ago

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Premier Banking Associate
  • BankNewport
  • Middletown, RI OTHER
  • Overview Offering new and exciting career opportunities, BankNewport is committed to providing our employees the resource and guidance to develop careers that are challenging and rewarding. So, if you...
  • 22 Days Ago

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Banking Center Manager - Nantucket
  • The Cape Cod Five Cents Savings Bank
  • Nantucket, MA FULL_TIME
  • DescriptionSUMMARY: The Banking Center Manager leads a Banking Center or Centers with a focus on providing leadership, delivering exceptional customer service, business development, and community rela...
  • 22 Days Ago

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Banking Center Manager - Nantucket
  • The Cape Cod Five
  • Nantucket, MA FULL_TIME
  • SUMMARY: The Banking Center Manager leads a Banking Center or Centers with a focus on providing leadership, delivering exceptional customer service, business development, and community relations. Resp...
  • 25 Days Ago

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0 Compliance Director (Banking) jobs found in Barnstable, MA area

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Chief Operating Officer
  • JK Executive Strategies, LLC
  • Mashpee, MA
  • Chief Operating Officer Cape Cod, MA JK Executive Strategies is proud to partner with a well-respected community health ...
  • 3/28/2024 12:00:00 AM

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Nurse Practitioner (NP)
  • Continuum Hospice
  • Hyannis, MA
  • Overview: Continuum Hospice is currently hiring a PRN Compassionate Hospice Nurse Practitioners to provide patient care ...
  • 3/28/2024 12:00:00 AM

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Area General Manager
  • Wequassett Resort and Golf Club
  • Harwich, MA
  • OverviewThis position is responsible for the selection, training, and development of key leadership roles within the res...
  • 3/28/2024 12:00:00 AM

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Clinical Nurse Manager- Cardiac Cath Lab
  • Beth Israel Lahey Health
  • Plymouth, MA
  • When you join the growing BILH team, you're not just taking a job, you're making a difference in people's lives. Job Typ...
  • 3/28/2024 12:00:00 AM

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Home Infusion Nurse
  • Texas Nursing Services
  • Hyannis, MA
  • JOB INFORMATION The Home Infusion Registered Nurse is responsible for providing safe administration of parenteral produc...
  • 3/27/2024 12:00:00 AM

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Lead Preschool Teacher / Assistant Director
  • Harwich Ecumenical Council for the Homeless, Inc.
  • Harwich Port, MA
  • Job Description Job Description The Children’s Center in Harwich is looking for a Lead Preschool Teacher/Assistant Direc...
  • 3/26/2024 12:00:00 AM

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Assistant DPW Director
  • Town Of Brewster
  • Brewster, MA
  • Job Description Job Description The Town of Brewster seeks a qualified and collaborative professional to serve as the To...
  • 3/26/2024 12:00:00 AM

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Cook
  • Healthcare Services Group, Inc.
  • FALMOUTH, MA
  • Overview: Who We Are Healthcare Services Group (HCSG) is an experienced partner managing housekeeping, laundry, dining, ...
  • 3/13/2024 12:00:00 AM

Barnstable (/ˈbɑːrnstəbəl/ BARN-stə-bəl) is a city, referred to as the Town of Barnstable, in the U.S. state of Massachusetts and the county seat of Barnstable County. Barnstable is the largest community, both in land area and population, on Cape Cod. At the 2010 census it had a population of 45,193. The town contains several villages (one of which is also named Barnstable) within its boundaries. Its largest village, Hyannis, is the central business district of the county and home to Barnstable Municipal Airport, the airline hub of Cape Cod and the islands of Martha's Vineyard and Nantucket. A...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$121,447 to $174,252
Barnstable, Massachusetts area prices
were up 1.6% from a year ago

Compliance Director (Banking) in Lake Charles, LA
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
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Be first to read the latest tech news, Industry Leader's Insights, and CIO interviews of medium and large enterprises exclusively from Banking CIO Outlook.
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Compliance Director (Banking) in Gulfport, MS
That turnover is largely a function of the way the role has evolved within the changing regulatory environment, said Cynthia Dow, a Russell Reynolds consultant who leads its legal, regulatory and compliance officers practice.
January 20, 2020