Compliance Director (Banking) jobs in Dover, NH

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 Re-Refineries Compliance
  • Clean Harbors
  • South Berwick, ME FULL_TIME
  • The Director of Re-Refineries Compliance manages compliance and staff for a specific area of operations. Oversee the work of Compliance Managers and perform the functions of the Compliance Manager where there is no dedicated Compliance Manager. 

    Clean Harbors (NYSE: CLH) is North America’s leading provider of environmental and industrial services. The Company serves a diverse customer base, including a majority of Fortune 500 companies. Its customer base spans a number of industries, including chemical, energy and manufacturing, as well as numerous government agencies. These customers rely on Clean Harbors to deliver a broad range of services such as end-to-end hazardous waste management, emergency spill response, industrial cleaning and maintenance, and recycling services. Through its Safety-Kleen subsidiary, Clean Harbors also is North America’s largest re-refiner and recycler of used oil and a leading provider of parts washers and environmental services to commercial, industrial and automotive customers. Founded in 1980 and based in Massachusetts, Clean Harbors operates in the United States, Canada, Mexico, Puerto Rico and India. For more information, visit www.cleanharbors.com.

    Clean Harbors offers all eligible employees a comprehensive benefits package including:

    • Competitive annual salary
    • Opportunities for growth, development and internal promotion
    • Health, Dental and Life Insurance
    • 401k, tuition reimbursement, and paid time off
    • Company paid certifications, licenses and training
    • Ensuring that Health and Safety is the number one priority by complying with all safe work practices, policies, and processes and acting in a safe manner at all times.
    • Immediately report instances of non-and immediately report all spills, fires, releases, odors, and incidents requiring implementation of the contingency plan and injuries to Corporate per Company policy along with submitting weekly compliance reports.
    • Participate in disciplinary reviews to ensure that the health and safety compliance disciplinary guidelines are implemented consistently and fairly.
    • Perform and monitor general regulatory compliance duties to walking the facility to review overall compliance, reviewing the Off – C, compatibility and Inspection workbench’s, checking VPI (View Plant Inventory) report for aging issues and checking RMP and DHS reports for chemical volume issues.
    • Develop training plans that cover RCRA training and OSHA modules that are required by H&S. Review deficiency report monthly. Communicate weekly with the facility compliance staff to review\discussed the highlights and issues; Develop\mentor compliance staff. Ensures staff has the tools to be effective in their positions.
    • Ensure all compliance items are entered into the compliance calendar and all deadlines contained in the compliance calendars are met. Ensure permit compliance including ensuring the facility complies with applicable regulatory approvals/permits and local, state and/or federal regulations and laws, and company policies and procedures, and monitoring the remedial activity, verifying when complete.
    • Ensure written reports are submitted to the appropriate agencies (federal, state, fire department, etc); renew RCRA, WWT, air and local permits as required; modify permits as required.
    • Ensure incident reports are completed in a timely manner and that all required notices are promptly made to regulatory agencies.
    • Ensure all inspections (daily, weekly, monthly, etc) required by regulation are completed and that timely corrective actions are taken and documented through work tickets.
    • Ensure compliance with all consent orders.
    • Annually ensure review and update the facility profiles. Compile clean compliance data and regulatory tracking including monitoring local, state and federal regulation changes.
    • Return all phone calls promptly, respond to all electronic messages when applicable, and respond to requests for information timely.
    • Support compliance managers with third-party environmental compliance audits and regulatory inspections to include completing all assigned customer audit checklists, conduct audit tours as assigned; all third-party disposal site audits assigned are scheduled and performed; audit reports are completed and submitted to corporate within four weeks of the on-site audit.
    • Represent the company for industry group and customer presentations.
    • Creatively seek solutions to operational issues while remaining in compliance with applicable regulations.
    • Participate in the development and implementation of compliance policies and procedures. Complete all performance reviews within the required timeframe.
    • Performs other duties and tasks as assigned from time to time by management and will be required by the needs of the Clean Harbors business. 
    • BS/BA in Environmental Science or related field preferred.
    • 5 years in Compliance.
    • Knowledge of Department of Transportation (DOT) and Environmental Protection Agency (EPA) laws/regulations (required).
    • Excellent communication, writing and presentation skills.
    • Excellent organizational skills.

    Clean Harbors is an equal opportunity employer. We do not discriminate against applicants due to race, ancestry, color, sexual orientation, gender identity, national origin, religion, age, physical or mental disability, veteran status, or on the basis of any other federal, state/provincial or local protected class.

    Clean Harbors is a Military & Veteran friendly company.

    *CH

    #LI-JC1


    About the Company:
    Clean Harbors


    Clean Harbors is North America’s leading provider of environmental, energy and industrial services. The Company serves a diverse customer base, including a majority of the Fortune 500 companies, across the chemical, energy, manufacturing and additional markets, as well as numerous government agencies. These customers rely on Clean Harbors to deliver a broad range of services such as end-to-end hazardous waste management, emergency spill response, industrial cleaning and maintenance, and recycling services. Through its Safety-Kleen subsidiary, Clean Harbors also is North America’s largest re-refiner and recycler of used oil and a leading provider of parts washers and environmental services to commercial, industrial and automotive customers. Founded in 1980 and based in Massachusetts, Clean Harbors operates throughout the United States, Canada, Mexico and Puerto Rico.

    Company Size:
    10,000 employees or more


    Industry:
    Engineering Services


    Founded:
    1980


    Website:
    https://www.cleanharbors.com/


  • 6 Days Ago

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Director of Compliance and Training
  • Optima Dermatology
  • Portsmouth, NH FULL_TIME
  • Multi-site Dermatology Group Seeks Director of Compliance and Training Optima Dermatology is recruiting a Director of Compliance and Training to join our Practice Support Center, based in Portsmouth, ...
  • 3 Days Ago

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Director of Re-Refineries Compliance
  • Clean Harbors
  • Somersworth, NH FULL_TIME
  • The Director of Re-Refineries Compliance manages compliance and staff for a specific area of operations. Oversee the work of Compliance Managers and perform the functions of the Compliance Manager whe...
  • 5 Days Ago

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Business Development Manager
  • HRCU - Better Not Bigger Banking
  • Greenland, NH FULL_TIME
  • DescriptionHRCU was established in 1962 and is headquartered in Rochester NH. Our headquarters is in Rochester, and we operate branches in Dover, Farmington, and at Spaulding High School. Our field of...
  • 15 Days Ago

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Manager of Business Development
  • HRCU - Better Not Bigger Banking
  • Greenland, NH FULL_TIME
  • DescriptionHRCU was established in 1962 and is headquartered in Rochester NH. Our headquarters is in Rochester, and we operate branches in Dover, Farmington, and at Spaulding High School. Our field of...
  • 16 Days Ago

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Compliance and Licensing Associate
  • ConvenientMD
  • Portsmouth, NH PART_TIME
  • Job Summary:The Compliance and Licensing Associate is responsible for administering clinic-licensing applications and maintaining licensing data for the organization. In addition, the Compliance and L...
  • 11 Days Ago

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0 Compliance Director (Banking) jobs found in Dover, NH area

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Contract Financial Management Analyst
  • Cayuse Holdings
  • Concord, NH
  • **Overview** The Contract Financial Management Analyst role will support our project delivery team by managing the finan...
  • 4/14/2024 12:00:00 AM

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Estimatics Auditor
  • Key Collision & Fitness
  • Rochester, NH
  • Job Description Job Description Key Collision Centers has an opening for an Estimatics Auditor for our 11 locations. We ...
  • 4/12/2024 12:00:00 AM

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Corporate Environment Health Safety Manager
  • First Search Inc.
  • Newington, NH
  • HOW YOU WILL HAVE IMPACT The Director, Environmental Health & Safety (EHS) will provide full-time environmental, health,...
  • 4/12/2024 12:00:00 AM

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Internal Revenue Agent/ Senior Revenue Agent (Examiner)- (12 Month Roster)- Amended
  • Department Of The Treasury
  • Portsmouth, NH
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LBI) DIVISION? A description of the business units can be found at:...
  • 4/11/2024 12:00:00 AM

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Director of Environmental, Health & Safety
  • Motive Workforce
  • Newington, NH
  • Job Duties & Responsibilities: *Provide strategic leadership Clients various environmental, health, and safety (EHS) ini...
  • 4/11/2024 12:00:00 AM

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Director - EHS
  • VTal Technology Solutions LLC
  • Newington, NH
  • Looking to hire a Director EHS for a permanent role with a leading firearms and ammunition company . . Position Summary:...
  • 4/11/2024 12:00:00 AM

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Cook
  • Healthcare Services Group, Inc.
  • DOVER, NH
  • Overview: Who We Are Healthcare Services Group (HCSG) is an experienced partner managing housekeeping, laundry, dining, ...
  • 4/4/2024 12:00:00 AM

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Food Service Worker/Kitchen Helper/Dietary Aide
  • Healthcare Services Group, Inc.
  • DOVER, NH
  • Overview: Who We Are Healthcare Services Group (HCSG) is an experienced partner managing housekeeping, laundry, dining, ...
  • 4/4/2024 12:00:00 AM

Dover is a city in Strafford County, New Hampshire, United States. The population was 29,987 at the 2010 census, the largest in the New Hampshire Seacoast region. The population was estimated at 31,398 in 2017. It is the county seat of Strafford County, and home to Wentworth-Douglass Hospital, the Woodman Institute Museum, and the Children's Museum of New Hampshire....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$118,893 to $170,573
Dover, New Hampshire area prices
were up 1.4% 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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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.
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