Compliance Director (Banking) jobs in Merrimack, 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, International Trade Compliance
  • External Job Board
  • Merrimack, NH FULL_TIME
  • CAMP Systems is the leading provider of aircraft compliance and health management services to the global business aviation industry. CAMP is the pre-eminent brand in its industry and is the exclusive recommended service provider for nearly all business aircraft manufacturers in the world. Our services are delivered through a “SaaS plus” model and we support over 20,000 aircraft on our maintenance tracking platform and over 31,000 engines on our engine health monitoring platform. Additionally, CAMP provides shop floor management ERP systems to over 1,300 aircraft maintenance facilities and parts suppliers around the world. CAMP has grown from a single location company in 2001, to over 1,300 employees in 13 locations around the world. 

     

    CAMP’s relationships with business aircraft manufacturers, aircraft maintenance facilities, and parts suppliers place it in a unique position to understand how current offline information flows in the business aviation industry to introduce friction to the global market for business aviation parts and services. CAMP is building a digital business that will streamline the exchange of parts and services and create substantial value for both CAMP and the aviation industry at large.

     

     CAMP is an exciting company to work for, not only because of its future growth prospects, but also because of its culture. Smart, motivated people, who want to take initiative, are given the opportunity and freedom to make things happen. CAMP is part of the Hearst Business Media portfolio. We are located in Merrimack, NH - an hour from Boston, and a half hour from the Massachusetts tech corridor.

     

     Job Summary:

    CAMP Systems International is currently in search of a Director of International Trade Compliance! Do you have experience with International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR)? Come join our growing team! In this position, you will work to develop policies and manage internal export and import controls to ensure compliance with US and foreign regulations. You will maintain all applicable trade/compliance records in accordance with regulatory requirements and support investigations and resolving compliance issues, questions, and complaints. Additionally, you will create and maintain training and audit assessment programs to ensure implementation and effectiveness of internal controls. 

     Responsibilities:

    • Develops and manages comprehensive internal export and import controls and policies to ensure compliance with US and foreign regulations to ensure the company and each of its subsidiaries, affiliates and partners comply fully with all applicable trade laws.
    • Understands business/operational processes for assuring trade compliance through reviews for technical data and reviews of applications and services.
    • Maintains applicable trade compliance records in accordance with regulatory requirements.
    • Ensures that all products and technologies are classified correctly under the EAR.
    • Supports in investigating and resolving compliance problems, questions, or complaints.
    • Maintains training and audit assessment programs to ensure implementation and effectiveness of internal controls.
    • Maintains awareness of changing export control laws and regulations and provides analysis regarding applicability and impact to company products and technologies, as well as existing company export policies and procedures.
    • Facilitates Know Your Customer (KYC) program
    • Exercises good judgement to seek executive support and guidance as needed, including collaborating on decisions that have the potential to be high visibility or impact.
    • Monitors legal and regulatory changes that impact the company’s businesses
    • May perform other duties on an ad hoc basis, including process improvement projects.

    Requirements:

    • Bachelor's degree with at least 5 years of relevant experience, or 3 years of relevant experience with a master's degree
    • U.S. citizen with ability to obtain and a Department of Defense (DOD) Secret Security Clearance
    • Strong knowledge of the International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR)
    • Must be able to interface effectively with internal and external parties at all levels
    • Demonstrate excellent interpersonal and communication (written and verbal) skills
    • Demonstrate highly collaborative work style, success in resolving difficult situations and effective communication with all levels of stakeholders
    • Demonstrate strong problem solving and analytical skills
    • Familiarity with drafting and submitting export licenses and agreements, interpreting and providing guidance on US ITAR and EAR regulations for the licensing of commodities, technologies and defense services
    • Familiarity with ITAR exemptions and EAR exceptions for export transactions
    • Experience providing training to export licensing personnel and functional requesters
    • Proficient in the use of Microsoft Office products
    • Possesses the ability to work successfully in cross-functional teams

     

    CAMP is committed to creating a diverse environment and is proud to be an affirmative action and equal opportunity employer. We understand the value of diversity and its impact on a high-performance culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, disability, age, sexual orientation, gender identity, national origin, veteran status, or genetic information.

    CAMP is committed to providing access, equal opportunity, and reasonable accommodation for individuals with disabilities in employment, its services, programs, and activities. To request reasonable accommodation, please contact .

    All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, age, sexual orientation, gender identity, disability or veteran status EOE

  • 3 Days Ago

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Director, International Trade Compliance
  • CAMP Systems International, Inc.
  • Merrimack, NH FULL_TIME
  • DescriptionCAMP Systems is the leading provider of aircraft compliance and health management services to the global business aviation industry. CAMP is the pre-eminent brand in its industry and is the...
  • 19 Days Ago

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Banking specialist
  • The Virtual Call Center, Inc
  • Nashua, NH FULL_TIME
  • Are you a customerservice expert looking to make a difference in the banking industryWe are seeking dedicated individuals to join our team as RemoteBanking Customer Service Specialists. Why Choose Rem...
  • 2 Months Ago

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Compliance Manager
  • Gate City Casino
  • Nashua, NH FULL_TIME
  • The Opportunity Delaware North Gaming is hiring a Compliance Manager to join our team at Gate City Casino in Nashua, New Hampshire. As a Compliance Manager, you will be responsible for ensuring adhere...
  • 1 Day Ago

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Compliance & Laboratory Technician
  • Pennichuck Water Works Inc.
  • Nashua, NH FULL_TIME
  • SAFE DRINKING WATER IS ESSENTIAL FOR ALL OF US. If you are interested in exploring career options in an environmental focused organization, consider our Compliance/Lab Technicians at Pennichuck Water!...
  • 8 Days Ago

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Account Executive - Compliance
  • Skillsoft Corporation
  • Nashua, NH FULL_TIME
  • At Skillsoft, we propel organizations and people to grow together through transformative learning experiences. We believe every team member has the potential to be AMAZING. Join us in our quest to tra...
  • 5 Days Ago

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

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Nashua, NH
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 4/16/2024 12:00:00 AM

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Andover, MA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/16/2024 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:...
  • 4/16/2024 12:00:00 AM

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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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Child Care Resource & Referral Outreach Specialist
  • Southern New Hampshire Services, Inc.
  • Manchester, NH
  • Education Services - Job Description The incumbent of this position is responsible for providing support services and co...
  • 4/14/2024 12:00:00 AM

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Andover, MA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 4/13/2024 12:00:00 AM

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Assistant Director of Budgets and Financial Analysis
  • Harvard University
  • Cambridge, MA
  • Additional Qualifications and Skills Demonstrated experience in financial management and financial operations. Excellent...
  • 4/13/2024 12:00:00 AM

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Senior Director of Compliance for Strategic Research Initiatives
  • Harvard University
  • Cambridge, MA
  • Basic Qualifications Candidates MUST meet the following basic qualifications to be considered for this role: Ph.D. or J....
  • 4/12/2024 12:00:00 AM

Merrimack is a town in Hillsborough County, New Hampshire, United States. The population was 25,494 at the 2010 census, and an estimated 25,660 in 2017, making it the ninth-largest municipality in New Hampshire. There are four villages in the town: Merrimack Village (formerly known as Souhegan Village), Thorntons Ferry, Reeds Ferry, and South Merrimack. According to the United States Census Bureau, the town has a total area of 33.4 square miles (87 km2), of which 32.6 sq mi (84 km2) is land and 0.8 sq mi (2.1 km2) (2.48%) is water. The highest point in Merrimack is an unnamed hill in the nor...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$123,923 to $177,790
Merrimack, New Hampshire area prices
were up 1.4% from a year ago

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