Compliance Director (Banking) jobs in Mcallen, TX

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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System Director of Compliance
  • Universal Health Services, Inc.
  • Allen, TX FULL_TIME
  • Responsibilities

    POSITION SUMMARY:

    The System Director - Compliance oversees the South Texas Health System (STHS or facility) compliance program in conformity with the UHS Compliance Program. The System Director - Compliance reviews and evaluates compliance issues/concerns within the organization, and under the direction of the UHS Compliance Department, the System Director shall conduct and/or provide assistance with investigations including, when requested, conducting or participating in the investigation and/or review of compliance-realted reports to the UHS Compliance Disclosure program involving the facility, including the oversight of resolution to any investigate which may involve disciplinary measure against facility employees for instances of noncompliance. The System Director shall conduct training sessions for new hire employees, and at such other times as requested. The System Director conducts quarterly, and more frequently as needed, compliance committee meetings convering STSH BH, Cornerstone Regional Medical Center and South Texas Health System. The System Director shall prepare minutes from those compliance committee meetings within three (3) business days of each meeting and shall share these minutes timely for comment/edit by the Compliance Committee membership to ensure accuracy and completeness. The System Director shall coordinate their duties with the UHS Regional Compliance Officer, UHS Divisional Compliance Officer and the UHS Corporate Compliance Officer, while maintaining a solid line reporting relationship to the Regional Compliance Officer and a dotted line reporting relationship to the CEOs of STHS. The System Director shall focus on assessing and ensuring compliance with the rules and regulations of regulatory agencies and accrediting bodies, compliance with STHS and UHS policies and procedures, and assurance that behavior in the organization meets STHS's and Cornerstone Regional Hospital standards of conduct, respectively.


    Qualifications

    QUALIFICATIONS:

    1. Working knowledge of State and Federal Stark and Anti-Kickback statutes.

    2. 5 -8 years of previous compliance and management experience, or highly similar experience.

    3. Good verbal and interpersonal skills in dealing with management and other personnel.

    Requires driving to other campuses.
    Must demonstrate commitment and adherence to UHS's Compliance Program and Code of Conduct through compliance with all policies and procedures, the Code of Conduct, attendance at required training and immediately reporting suspected compliance issue(s) to the Regional/Divisionl/Corporate Compliance Officer as applicable.

    EDUCATION / LICENSURE:

    Bachelors' Degree in Healthcare Administration or related field required, Masters' preferred

    EEO Statement

    All UHS subsidiaries are committed to providing an environment of mutual respect where equal employment opportunities are available to all applicants and teammates. UHS subsidiaries are equal opportunity employers and as such, openly support and fully commit to recruitment, selection, placement, promotion and compensation of individuals without regard to race, color, religion, age, sex (including pregnancy, gender identity, and sexual orientation), genetic information, national origin, disability status, protected veteran status or any other characteristic protected by federal, state or local laws.

    We believe that diversity and inclusion among our teammates is critical to our success.

    Notice

    At UHS and all our subsidiaries, our Human Resources departments and recruiters are here to help prospective candidates by matching skillset and experience with the best possible career path at UHS and our subsidiaries. We take pride in creating a highly efficient and best in class candidate experience. During the recruitment process, no recruiter or employee will request financial or personal information (Social Security Number, credit card or bank information, etc.) from you via email. The recruiters will not email you from a public webmail client like Hotmail, Gmail, Yahoo Mail, etc. If you are suspicious of a job posting or job-related email mentioning UHS or its subsidiaries, let us know by contacting us at: https://uhs.alertline.com or 1-800-852-3449.

     

  • 17 Days Ago

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System Director of Compliance
  • UHS
  • MCALLEN, TX FULL_TIME
  • Responsibilities POSITION SUMMARY:The System Director – Compliance oversees the South Texas Health System (STHS or facility) compliance program in conformity with the UHS Compliance Program. The Syste...
  • 1 Month Ago

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Desktop Support Engineer
  • Excis Compliance ltd
  • roma, TX FULL_TIME
  • Provide onsite and desk side support services to end users.Complete incidents and requests within SLA in a pressurized environment.Build configure and troubleshoot Install Gold image on Customer PC an...
  • 20 Days Ago

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Business Electronic Banking Specialist
  • Texas Regional Bank
  • Allen, TX FULL_TIME
  • Position Summary The Business Electronic Banking Specialist provides exceptional customer service and support of our Business Electronic Banking products and services, including ACH Origination, Wire ...
  • 18 Days Ago

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Banking Center Operations Manager
  • Texas Regional Bank
  • Mission, TX FULL_TIME
  • Position Summary The Banking Center Operations Manager is responsible for the administration, management and efficient daily operation of a full-service banking center. This includes operations, produ...
  • 1 Month Ago

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Compliance Auditor
  • International Bank of Commerce
  • Laredo, TX FULL_TIME
  • Job Summary: Responsible for different elements of the Compliance Program, including training, policies and procedures, complaint management and monitoring and audits. ESSENTIAL JOB FUNCTIONS The stat...
  • 1 Month Ago

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0 Compliance Director (Banking) jobs found in Mcallen, TX area

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Collections Analyst with Dutch Relocate
  • Johnson Controls International
  • Rome, Lazio
  • Are you interested in gaining international work experience? Then Johnson Controls could have the perfect opportunity fo...
  • 4/26/2024 12:00:00 AM

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Designer - Drafter
  • Johnson Controls International
  • Apodaca, Nuevo León
  • What you will do? Performs product electrical/mechanical drafting for HVAC units. How you will do it? Drafting/Design of...
  • 4/26/2024 12:00:00 AM

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Specialist, Field IT Support (IT Field Eng II)
  • Johnson Controls International
  • Apodaca, Nuevo León
  • What would you do: This position performs the IT Field Operations Support (IT-FOS) function commensurate with the experi...
  • 4/26/2024 12:00:00 AM

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Warranty Specialist 1
  • Johnson Controls International
  • Apodaca, Nuevo León
  • Johnson Controls is a global diversified technology and multi industrial leader serving a wide range of customers in mor...
  • 4/26/2024 12:00:00 AM

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Design Drafter
  • Johnson Controls International
  • Apodaca, Nuevo León
  • What you will do? Performs product electrical/mechanical drafting for HVAC units. How you will do it? Drafting/Design of...
  • 4/26/2024 12:00:00 AM

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SIGINT Intelligence Analyst 24x7 - TS/SCI with Poly
  • Leidos
  • Alice Springs, NT
  • Description The Integrated Solutions Division at Leidos has an opening for a SIGINT Intelligence Analyst at our customer...
  • 4/25/2024 12:00:00 AM

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Senior Systems Administrator (Australia) - TS/SCI with Polygraph
  • General Dynamics Information Technology
  • General Dynamics Information Technology (GDIT) is seeking an IT Engineer with Microsoft Enterprise Systems Administrator...
  • 4/25/2024 12:00:00 AM

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Senior Network Administrator
  • General Dynamics Information Technology
  • GDIT has an exciting opportunity for a Sr. Network Administrator to support U.S. Army Europe as part of our EMITS progra...
  • 4/22/2024 12:00:00 AM

McAllen is the largest city in Hidalgo County, Texas, United States, and the 22nd-most populous city in Texas. It is located at the southern tip of the state in the Rio Grande Valley. The city limits extend south to the Rio Grande, across from the Mexican city of Reynosa, and McAllen is about 70 mi (110 km) west of the Gulf of Mexico. As of 2017, McAllen’s population was estimated to be 142,696. It is the fifth-most populous metropolitan area in the state of Texas, and the binational Reynosa–McAllen metropolitan area counts a population of nearly 1.52 million. From its settlement in 1904, the ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$98,315 to $141,051
Mcallen, Texas area prices
were up 1.2% from a year ago

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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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