Compliance Director (Banking) jobs in Kingsport, TN

Compliance Director (Banking) manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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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Field Compliance Inspector
  • MVI Services
  • Bristol, VA FULL_TIME
  • POSITION TITLE: Field Compliance Inspector

    DEPARTMENT: MVI Field Services

    REPORTS TO: Regional Compliance Manager

    DESCRIPTION: Perform visual inspections of Underground Storage Tank (UST) Systems and Fuel Pumps at major convenience store chains, in accordance with Federal, State, and other applicable UST Regulations, as well as within client requirements. Represent and promote MVI Field Services in a courteous and cordial manner, building client confidence and maximum efficiency for the business. Extremely flexible position with autonomy.


    No previous experience is needed, all inspectors will be properly trained.


    ESSENTIAL FUNCTIONS:

    • Ability to drive and maintain a company service truck. This includes having a driving record that would allow you to be covered by insurance and a place to store the vehicle at your home.
    • Ability to travel at least 3-4 nights per month (company absorbs expenses)
    • Be in possession of a valid U.S. driver’s license
    • Complete Class A/B Operator training and certification
    • Remain current on State and Federal EPA USTS requirements
    • Inspect Underground Storage Tank Systems (USTS) and gasoline facilities for compliance with UST regulatory requirements
    • Replace components and parts such as decals, gaskets, riser caps, and manway covers, etc.
    • Maintain company vehicles and equipment in good operating condition
    • Regularly update yourself on changes to equipment manufacturer specifications and State UST Regulations
    • Develop a working knowledge of Client Underground Storage Tank Systems (USTS) components
    • Responsible for tracking spending and submitting all receipts for expenses
    • Submit all reports timely and accurately, including monthly schedules and expenses in the software systems

    MARGINAL FUNCTIONS:

    • Ability to understand and follow instructions in English
    • Ability to lift up to 65 pounds
    • Must be able to kneel, stand, lean, bend and/or sit while working
    • Basic computer skills, and ability to navigate applications on Smart Phones
    • Must be able and willing to work in an outdoor environment
    • Eligible to work in the United States
    • Maintain a professional appearance including wearing company-provided attire
    • Maintain a friendly and positive attitude with Client representatives

    EXPECTATIONS:

    Inspectors are expected to thoroughly inspect all sites on the assigned route based on the monthly schedule submitted. Inspectors may set their own schedule with no more than 8 inspections scheduled per day. This position description does not list all the duties of the position. You may be asked by supervisors or managers to perform other duties, as necessary, to meet client requests. MVI Field Services reserves the right to revise or change this position description based on the needs of the business.

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Field Compliance Inspector
  • 8822 MVI Field Services
  • Johnson, TN FULL_TIME
  • POSITION TITLE: Field Compliance Inspector DEPARTMENT: MVI Field Services REPORTS TO: Regional Compliance Manager DESCRIPTION: Perform visual inspections of Underground Storage Tank (UST) Systems and ...
  • 1 Month Ago

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Field Compliance Inspector
  • 8822 MVI Field Services
  • Bristol, VA FULL_TIME
  • POSITION TITLE: Field Compliance Inspector DEPARTMENT: MVI Field Services REPORTS TO: Regional Compliance Manager DESCRIPTION: Perform visual inspections of Underground Storage Tank (UST) Systems and ...
  • 1 Month Ago

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CORRECTIONAL COMPLIANCE MANAGER
  • State of Tennessee
  • Mountain, TN FULL_TIME
  • Location: Johnson County Last Day to Apply: Apr 29 , 2024 Business Unit: Regulatory Compliance Job Family: Correction Job Opening ID: 57063 Job Information State of Tennessee Job Information Opening D...
  • 21 Days Ago

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CORRECTIONAL COMPLIANCE MANAGER
  • State of Tennessee
  • Mountain, TN FULL_TIME
  • Location: Johnson County Last Day to Apply: Apr 29 , 2024 Business Unit: Regulatory Compliance Job Family: Correction Job Opening ID: 57063 Job Information State of Tennessee Job Information Opening D...
  • 21 Days Ago

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State Compliance Officer
  • CES, LLC
  • Bristol, VA PART_TIME
  • Job Description Summary: CES is looking for reliable, detail-oriented Law Enforcement Officers to assist Underage Purchasers in performing non-confrontational compliance checks on local tobacco retail...
  • 22 Days Ago

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

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Director, Patient Care Services (FT) 8a-5p, Nursing Admin - Johnson City, TN
  • Nursing Administration
  • Johnson City, TN
  • Director, Patient Care Services (FT) 8a-5p, Nursing Admin - Johnson City, TN Job ID: 004EZC WOODRIDGE HOSPITAL Leadershi...
  • 5/10/2024 12:00:00 AM

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Maintenance Director
  • Life Care Center of Gray
  • Johnson City, TN
  • Position Summary The Maintenance Director is responsible for the overall operation of the Maintenance department in acco...
  • 5/10/2024 12:00:00 AM

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RN-Nursing Quality Coordinator (FT)8a-5p, Quality Improvement
  • Ballad Health
  • Johnson City, TN
  • RN-Nursing Quality Coordinator (FT)8a-5p, Quality Improvement - Johnson City, TNJob ID: 004F7GJOHNSON CITY MEDICAL CENTE...
  • 5/10/2024 12:00:00 AM

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Funeral Director/Embalmer
  • Service Corporation International
  • Johnson City, TN
  • Our associates celebrate lives. We celebrate our associates. Consider the possibilities of joining a Great Place to Work...
  • 5/9/2024 12:00:00 AM

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Physical Therapist Assistant Home Health Per Diem
  • CenterWell Home Health
  • Kingsport, TN
  • Become a part of our caring community and help us put health first As a Home Health Physical Therapist Assistant, you wi...
  • 5/8/2024 12:00:00 AM

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Director, Finance - Greeneville, TN
  • JadeX
  • Greeneville, TN
  • Job Description Job Description ARTAZN LLC, a Jadex Inc. company, is a US-based manufacturer of zinc strip and applied z...
  • 5/8/2024 12:00:00 AM

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Housekeeper - (full-time)
  • Dominion Senior Living
  • Johnson City, TN
  • ** Housekeeper - (full-time)** **Job Category****:** MAINTENANCE **Requisition Number****:** HOUSE001889 Showing 1 locat...
  • 5/8/2024 12:00:00 AM

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Retail Stocking Team Supervisor
  • Burlington
  • Kingsport, TN
  • **LOCATION** 1116 East Stone Dr Kingsport TN US 37660 **Overview** At Burlington, we embrace the many facets of diversit...
  • 5/7/2024 12:00:00 AM

Kingsport is located in western Sullivan County at 36°32′N 82°33′W / 36.533°N 82.550°W / 36.533; -82.550 (36.5369, −82.5421), at the intersection of U.S. Routes 11W and 23. Kingsport is the northwest terminus of Interstate 26. US 11W leads east 22 miles (35 km) to Bristol and southwest 28 miles (45 km) to Rogersville, while US 23 leads north 38 miles (61 km) to Big Stone Gap, Virginia. I-26 and US 23 lead south 8 miles (13 km) to Interstate 81 and 83 miles (134 km) to Asheville, North Carolina. The city is bordered to the west by the town of Mount Carmel, to the southeast by unincorporated ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$100,853 to $144,692
Kingsport, 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.
December 07, 2019
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