Compliance Director (Banking) jobs in Kentucky

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 Regulatory Compliance
  • Signature Consulting Services LLC
  • Louisville, KY FULL_TIME
  • About Signature :
    Signature HealthCARE is a family-based healthcare company that offers integrated services in 7 states across the continuum of care: skilled nursing, rehabilitation, assisted living, memory care, home health, cognitive care, and telemedicine.

    A growing number of our centers are earning quality assurance accreditation and pioneering person - directed care. Many of our skilled nursing facilities have achieved a 4 or 5-star overall rating from the Centers for Medicare & Medicaid Services. Additionally, we have been awarded as a certified Great Place to Work for three years in a row and Modern Healthcare’s "Best Places to Work!"
    Overview:
    Find The Path for Your Career That Starts with Purpose at Signature HealthCARE!
    How you Will make a Difference:
    • Ensure that a company-wide regulatory compliance program is ongoing in accordance with company policies, standards of clinical care that meet state/federal regulations to promote excellence in care and quality of life for each resident.
    • Provide oversight and guidance to staff in all facilities which includes teaching, training, and application of compliance skills necessary to enhance our resident care and outcomes.
    What you Need to make a Difference:
    • Bachelor’s in Nursing required, but Master’s in Nursing or other graduate program preferred.
    • Active RN License and currently registered in state(s) employed.
    • Minimum of three (3) to five (5) years’ experience in long-term care/geriatrics; supervisory experience preferred.
    • Completed qualified federal survey training with two (2) or more years survey work experience.
    Our exceptional Benefits Package and Signature Perks include the following and more!:
    • Medical, Dental and Vision – Voluntary Life/Disability
    • Free Telemedince with Medical Plan
    • 401(K) and Roth 401(K)
    • Tuition Forgiveness/Education Reimbursement
    • A variety of additional specialized Insurances
    • Pay Advance and Next Day Pay!
    • Work Life Balance (WLB)
    • Partner Perks and Discounts!


    At Signature HealthCARE, our team members are permitted – no, encouraged – to employ their talents and abilities to solve problems.
    Our culture is built on three distinct pillars: Learning, Spirituality and Intra-preneurship.
    Each pillar has its own staff and initiatives, ensuring that our unique culture permeates the entire organization.
    Come see what the revolution is all about!


    Signature HealthCARE is an Equal Opportunity-Affirmative Action Employer – Minority / Female / Disability / Veteran and other protected categories
    Hashtag : #LI-HB1
  • 8 Days Ago

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Community Director Risk/Compliance
  • Appalachian Regional Healthcare, Inc.
  • Hazard, KY OTHER
  • Overview The Community Director of Risk and Compliance (formerly CCRAO for policy purposes) performs the functions of a Risk Manager, Compliance Officer, and HIPAA Privacy and Security Officer at the ...
  • 15 Days Ago

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Director of Athletic Compliance
  • Western Kentucky University
  • Bowling Green, KY FULL_TIME
  • Location: Bowling Green, KY Category: Staff Posted On: Wed Feb 7 2024 Job Description: Western Kentucky University, a member of Conference USA and a Football Bowl Subdivision NCAA member institution, ...
  • 1 Month Ago

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Director of Clinical Compliance
  • Home of the Innocents
  • Louisville, KY FULL_TIME
  • Job Summary: The Director of Clinical Compliance oversees clinical compliance initiatives of the Kosair for Kids Complex Care Center at the direction of the Vice President of Nursing, in collaboration...
  • 1 Month Ago

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Director, Business Integrity Partner (Compliance)
  • ScionHealth Corporate Support Center
  • Louisville, KY OTHER
  • DescriptionScionHealth is recruiting for a Director, Business Integrity Partner, to join our Compliance team. This position could be remote however, preference will be given to candidates will live in...
  • Just Posted

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Executive Director of Enterprise Risk Management (ERM) and Compliance
  • KCTCS Careers Site
  • Versailles, KY FULL_TIME
  • Title: Executive Director of Enterprise Risk Management (ERM) and Compliance Salary Range: $86,268.00 - $122,100.00 Contract Term Length: 12 Months Standard Hours: 37.5 Work Location: Hybrid FLSA Stat...
  • 1 Day Ago

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Director of Compliance
  • gategroup
  • Reston, VA
  • About us Gate Gourmet, a gategroup company, is the world's largest independent provider of catering and provisioning ser...
  • 3/29/2024 12:00:00 AM

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Director of Compliance
  • Flynn Group
  • Independence, OH
  • Position Description Flynn Group is currently seeking an experienced professional to lead our HR Compliance Team and ser...
  • 3/27/2024 12:00:00 AM

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Director, Quality Compliance
  • X4 Pharmaceuticals, Inc.
  • Boston, MA
  • Director, Quality Compliance Reporting to: Vice President, Quality Compliance Do you have the passion and commitment to ...
  • 3/27/2024 12:00:00 AM

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Director of Compliance | Remote
  • ICF International, Inc.
  • San Antonio, TX
  • The Director of Compliance will be responsible for oversight of all quality assurance operations related to the ORR Call...
  • 3/27/2024 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...
  • 3/26/2024 12:00:00 AM

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Contract and Compliance Director
  • One Source Freight Solutions
  • Phoenix, AZ
  • Job Description Job Description One Source Freight Solutions is a professional non asset based 3PL who is focused on log...
  • 3/26/2024 12:00:00 AM

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Director of Compliance
  • PeopleSolutionsNOW
  • Allentown, PA
  • Title: Director of Compliance Employer: MassMutual Greater Philadelphia Search Firm: PeopleSolutionsNOW Salary 80,000-12...
  • 3/25/2024 12:00:00 AM

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Director, EU Compliance
  • Genmab
  • At Genmab, we’re committed to building extra[not]ordinary futures together, by developing antibody products and pioneeri...
  • 2/28/2024 12:00:00 AM

Kentucky (/kənˈtʌki/ (listen) kən-TUK-ee), officially the Commonwealth of Kentucky, is a state located in the east south-central region of the United States. Although styled as the "State of Kentucky" in the law creating it, (because in Kentucky's first constitution, the name state was used) Kentucky is one of four U.S. states constituted as a commonwealth (the others being Virginia, Pennsylvania, and Massachusetts). Originally a part of Virginia, in 1792 Kentucky became the 15th state to join the Union. Kentucky is the 37th most extensive and the 26th most populous of the 50 United States. Ke...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$107,374 to $154,060

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