Compliance Director (Banking) jobs in Jackson, TN

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 Inspector
  • 7G Environmental Compliance Management
  • Memphis, TN FULL_TIME
  • Our Company

    At 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellence, accountability, and integrity. We're leaders in our industry, and we're looking for dedicated folks to join our crew.

    Why us?

    Join our team and enjoy benefits like medical, dental, vision, disability coverage, life insurance, 401k, paid time off, and ten paid holidays every year. 

    At 7G, you are a part of a crew building a sustainable future for the 7Generations to come. Our employees are hard-working, inspiring, and proud to be a part of something bigger.

    What you will do:

    • Follow a set route provided by the company schedule.
    • Visually inspect our clients’ petroleum storage tank systems and related facilities.
    • Work outside in all reasonable weather conditions.
    • Obtain required documents to ensure compliance with regulations.
    • Become an expert on state Underground Storage Tank (UST) and Aboveground Storage Tank (AST) regulations according to Federal EPA guidelines.
    • Gather and organize information using our designated software platforms.
    • Observe safety and security procedures at all times.
    • Respond quickly to customer needs. 
    • Solicit customer feedback to improve service.
    • Respond to requests for service and assistance.
    • Gather and analyze information like a pro. 
    • Demonstrate accuracy and thoroughness in every task. 
    • Report any potentially unsafe conditions. 
    • Use equipment and materials properly – safety is key.

    The position requires working outside in all reasonable weather conditions, and you may be away from home for more than five days at a time. 

    Physical Demands 

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    • You will frequently lift and move 50-100 pounds.
    • You will regularly be required to use your hands to touch, reach, kneel, crouch, crawl, talk, smell, and hear.

    What you need:

    We get it – no one checks every box. But if you tick most of them, you might be the right fit!

    With the help of 7G, you will be required to obtain multiple state certifications within 30-90 days of employment. Company vehicle, iPad tablet, tools, and reimbursement for business expenses are provided.

    • High school diploma or general education degree (GED); 1-6 months of related experience is a plus.
    • Experience using Apple/MAC devices, iOS operating system, and Google suite.
    • Valid driver’s license and driving history that allows insurability.
    • Determination to uphold integrity at all times.

    What will set you apart:

    • A knack for thriving in a fast-paced environment.
    • Problem-solving skills that get the job done.
    • Communication that hits the mark.
    • Ambition, tenacity, and a touch of innovation.

    7G Environmental Compliance Management is an Equal Opportunity Employer. It is the policy of 7G to comply with all laws regarding employment.  We believe that all persons are entitled to equal employment opportunities regardless of race, color, religion, sex, national origin, age, disability, marital status, genetics, veteran status, or sexual orientation.  In compliance with the provisions of all federal and state civil rights laws, every effort will be made to employ and promote the most qualified individuals without regard to the above factors. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    If you would like assistance in filling out this job application, please email hr@7g-enviro.com or call (850) 304-2610 and select 3 for recruiting. 

    Ready to Elevate Your Career? Apply Now and Be a Key Player in Shaping the Future with 7G Environmental Compliance Management!

  • 2 Months Ago

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Director- Quality/Regulatory Compliance
  • Lakeside Behavioral Health System
  • Memphis, TN FULL_TIME
  • Responsibilities: Lakeside Behavioral Health System provides an excellent opportunity for those seeking to be part of a team-oriented and compassionate organization. Our staff tell us that our team is...
  • Just Posted

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Banking Center Manager
  • First Horizon
  • Collierville, TN FULL_TIME
  • Location: Collierville,TN Summary The Banking Center Manager manages all banking center employees and supervises day-to-day operations of the banking center while ensuring safety, operational soundnes...
  • 7 Days Ago

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Banking Center Manager
  • Origin Bank
  • Oxford, MS FULL_TIME
  • Origin Bank is seeking a Banking Center Manager to join our team at our Oxford Banking Center in Oxford, MS!Summary: Plans, directs and organizes the sales and daily operational activities of assigned...
  • 22 Days Ago

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Compliance Coordinator
  • Harcros Chemicals Inc.
  • Memphis, TN FULL_TIME
  • Compliance Coordinator SUMMARY: Coordinates day to day activities at the branch level regarding compliance matters and is responsible for accurate recordkeeping/documentation with support from corpora...
  • 1 Month Ago

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Compliance Manager
  • BCT Partners
  • Myrtle, MS FULL_TIME
  • Company DescriptionBCT Partners is a diverse-led, multidisciplinary, international consulting firm that delivers a full range of research, consulting, training, technology, and analytics services. Our...
  • 2 Months Ago

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0 Compliance Director (Banking) jobs found in Jackson, TN area

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Director of Technical Services
  • Korn Ferry
  • Jackson, TN
  • Korn Ferry has recently partnered with a private-equity food manufacturer in West Tennessee seeking a Director of Techni...
  • 4/18/2024 12:00:00 AM

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Specialty Pharmacy Technician/Liaison
  • Comprehensive Pharmacy Services
  • Jackson, TN
  • Specialty Pharmacy Technician/Liaison - Full Time West Tennessee Healthcare - Jackson Madison County General Hospital Sp...
  • 4/18/2024 12:00:00 AM

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Rehab Director - Physical Therapist (PT) - Part Time
  • Healthpro Heritage
  • Jackson, TN
  • Overview Rehab Director - Physical Therapist (PT) - Part Time -Approximately 20 hours per week total. 10-15 hours per we...
  • 4/18/2024 12:00:00 AM

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Director of Nursing (DON)
  • AHC Northbrooke
  • Jackson, TN
  • Join our Community as a Director of Nursing (RN)!!! As an Director of Nursing (RN) at American Health Communities under ...
  • 4/17/2024 12:00:00 AM

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RN Registered Nurse
  • Hiring Now!
  • Jackson, TN
  • The Registered Nurse in Home Health provides and directs provisions of nursing care to patients in their homes as prescr...
  • 4/15/2024 12:00:00 AM

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RN Director - Advanced Illness Management
  • Empatia
  • Jackson, TN
  • Our Company: Empatia is a member of the Gentiva family - an industry leader in hospice, palliative, home health, and per...
  • 3/27/2024 12:00:00 AM

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RN Registered Nurse
  • Medical Center Home Health
  • Jackson, TN
  • The Registered Nurse in Home Health provides and directs provisions of nursing care to patients in their homes as prescr...
  • 3/12/2024 12:00:00 AM

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RN Registered Nurse 7On/7Off Shift
  • Medical Center Home Health
  • Jackson, TN
  • The Registered Nurse in Home Health provides and directs provisions of nursing care to patients in their homes as prescr...
  • 3/1/2024 12:00:00 AM

Jackson is a city in and the county seat of Madison County, Tennessee. Located 70 miles (110 km) east of Memphis, it is a regional center of trade for West Tennessee. Its total population was 65,211 at the 2010 census and 67,265 in the 2012 Census estimate. Jackson is the primary city of the Jackson, Tennessee metropolitan area, which is included in the Jackson-Humboldt, Tennessee combined statistical area. Jackson is Madison County's largest city, and the second-largest city in West Tennessee next to Memphis. It is home to the Tennessee Supreme Court's courthouse for West Tennessee, as Jackso...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$106,318 to $152,532
Jackson, Tennessee area prices
were up 1.3% 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.
December 23, 2019
Compliance Director (Banking) in Johnstown, PA
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