Compliance Director (Banking) jobs in District of Columbia

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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Compliance Director
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC). Our firm is committed to supporting progressive causes and candidates nation-wide. This position will report to the firm’s Principal.

     

    Salary range: $90,000-$120,000/annually generous benefits package and professional development opportunities.  DOE

     

    Responsibilities

    ·       Manage compliance team including Manager and Associate(s)

    ·       Maintain client bookkeeping file, budget, and cashflow

    ·       Providing extensive financial reports to clients

    ·       Process disbursements and track outstanding invoices

    ·       Registering and terminating client’s federal and nonfederal registrations

    ·       Oversee and process client payroll and staff benefit programs

    ·       On-boarding and off-boarding client staff

    ·       Maintain compliance with GAAP

    ·       Perform bank and compliance software reconciliations

    ·       Oversee compliance correspondence

    ·       Create, implement, and administer efficient workflows

    ·       Develop relationships with vendors and assist with client procurement

    ·       Prepare and file federal and non-federal campaign finance reports

     

    Experience and Skills

    ·       5 years of experience work with political or non-profit organizations

    ·       At least 3 years of experience with non-profit and/or campaign finance compliance

    ·       Strong attention to detail and organized

    ·       Experience with Excel, Google Business Suite, and Dropbox

    ·       Ability to manage multiple projects at once and meet strict deadlines

    ·       Ability to work evenings and weekends to meet deadlines

    ·       Willingness to take initiative

    ·       Strong bookkeeping/accounting and budget building and tracking experience

    ·       Extensive experience with Quickbooks Online

    ·       Bachelor’s degree

    ·       Commitment to supporting progressive causes

    ·       Commitment to working within a diverse and inclusive work space

    ·       A background check will be conducted after a conditional offer of employment has been made to a candidate

     

    Spruce Street Compliance is an equal opportunity employer and committed to diversity, equity, and inclusion among its staff. The firm strongly encourages candidates from diverse backgrounds to apply and will hire based on qualifications of the candidate without regard to race, religion, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, and military or veteran status.  

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  • 1 Month Ago

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DIRECTOR OF PROGRAM OPERATIONS
  • Office of Federal Contract Compliance Programs
  • Washington, DC FULL_TIME
  • This position is located in the U.S. Department of Labor (DOL), Office of Federal Contract Compliance Programs (OFCCP), in Washington, D.C. All qualified applicants are encouraged to apply. The Requir...
  • 19 Days Ago

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Compliance Manager
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Consulting LLC is Pennsylvania’s premier political compliance firm. Our firm is committed to supporting progressive causes and candidates nation-wide. This position will report to the Pr...
  • 1 Month Ago

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Compliance Associate
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Compliance is political and nonprofit compliance consulting firm based out of Philadelphia, PA and Washington, DC. Our firm is committed to supporting progressive causes and candidates n...
  • 1 Month Ago

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Investigations, Compliance & Privacy - Director
  • AlixPartners
  • Washington, DC FULL_TIME
  • At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people...
  • 15 Days Ago

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Director, Sanctions Compliance
  • Circle
  • Washington, DC FULL_TIME
  • What you’ll be responsible for: Circle is looking for a Sanctions Compliance Director that will oversee the development and management of Circle’s Sanctions Compliance Program. As a key leader within ...
  • 19 Days Ago

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Director of Compliance
  • PayJunction
  • Santa Barbara, CA
  • Job Description Job Description We are seeking a Director of Compliance to join our organization to help orchestrate and...
  • 4/23/2024 12:00:00 AM

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Compliance Director
  • Cambridge International Systems Inc
  • Arlington, VA
  • Job Description Job Description Cambridge International Systems is a rapidly growing services and systems integrator bas...
  • 4/23/2024 12:00:00 AM

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Director, IT Compliance
  • Apex Systems
  • University Of Richmond, VA
  • DIRECTOR, IT COMPLIANCE WHO WE ARE Apex Systems is a world-class technology services business that incorporates industry...
  • 4/22/2024 12:00:00 AM

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Compliance Director
  • Sbaprolife
  • Arlington, VA
  • Susan B. Anthony Pro-Life America (SBA) is the largest pro-life political organization in the country with a nationwide ...
  • 4/22/2024 12:00:00 AM

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Director of Compliance
  • Taylor Root
  • Our client is a healthcare company looking for a Director of Compliance. The ideal person would come from a management s...
  • 4/22/2024 12:00:00 AM

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Director of Compliance
  • Marquette Transportation Company, LLC
  • Paducah, KY
  • Title: Director of Compliance Position: Full-time/Salaried Exempt Reports to: VP Corporate Compliance and Regulatory Aff...
  • 4/20/2024 12:00:00 AM

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Director, IT Compliance
  • Apex Systems
  • Richmond, VA
  • DIRECTOR, IT COMPLIANCE WHO WE ARE Apex Systems is a world-class technology services business that incorporates industry...
  • 4/19/2024 12:00:00 AM

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Compliance Director
  • Cambridge International Systems, Inc.
  • Arlington, VA
  • Cambridge International Systems is a rapidly growing services and systems integrator based in Arlington, VA, and we are ...
  • 4/19/2024 12:00:00 AM

Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area of 68.34 square miles (177.0 km2), of which 61.05 square miles (158.1 km2) is land and 7.29 square miles (18.9 km2) (10.67%) is water. The District is bordered by Montgomery County, Maryland to the northwest; Prince George's County, Maryland to the east; Arlington County, Virginia to the south; and Alexandria, Virginia to the west. The south bank of the Potomac River forms the District's border with Virginia and has two major tributaries: the An...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$127,238 to $182,546

Compliance Director (Banking) in Fort Wayne, IN
It administers the SGUS Employee Investment Policy, arranges for the registration of broker–dealer personnel, and conducts compliance training.
November 27, 2019
The CCO plays a leading role in the governance of the bank; establishing control frameworks and service offerings, and is responsible for companies compliance with the Regulatory system, relevant local regulatory requirements, and standards as applicable to the companies branch network.
November 27, 2019
Compliance Director (Banking) in Cheyenne, WY
Compliance officers ensure banks meet industry regulations that have mushroomed since the financial crisis a decade ago, and most global financial hubs have been through a hiring boom.
December 04, 2019
Compliance Director (Banking) in Honolulu, HI
But how much can you earn working in compliance? Will you still be able to pay the mortgage? The school fees? It depends which of the following compliance salary surveys from compliance recruitment firms you trust.
December 15, 2019