Compliance Director (Banking) jobs in Nevada

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 Risk and Compliance
  • Sunarch LLC
  • Las Vegas, NV FULL_TIME
  • Education / Licensure:

    • Bachelor’s Degree with relevant experience, Nurses encouraged to apply.
    • Certified Professional in Healthcare Quality (CPHQ) and/or Certified Compliance and Ethics Professional (CCEP) a plus!
    • Experience and/or level of competency: At least 5 -7 years of relevant behavioral health experience in quality, compliance and risk management, healthcare improvement, patient safety, regulatory and accreditation.

    Essential Job Functions and Responsibilities:

    Develops and coordinates implementation of goals and objectives for organization wide risk management programs.

    Offers in-service training to all employees, on an as-needed basis, regarding compliance and risk management issues.

    Prepares monthly analysis reports of aggregate data and submits to appropriate committees for review.

    Assists and oversees scheduling with the CEO with the preparation of Governing Board and Medical Staff meetings and reports.

    Collects and analyzes data results of chart audits and makes recommendations for improvement measures.

    Attends education sessions to continually update knowledge base related to the position.

    In conjunction with the Human Resource department, ensures policy and procedure manuals for the facility are updated in a timely fashion and continue to follow an organized format. Ensures any changes are communicated appropriately to all pertinent staff.

    Supports hospital’s internal and external customer service standards.

    Communicates pertinent information to managers/ directors / in a timely manner.

    Provides in-service training specific to PI and Risk-related issues based on the identification of facility needs and requests and collaborates with Human Resources in the orientation process of the new employees.

    Provides Patient Advocate services to consumers and their families.

    Assists with data entry and the timely reporting of required data to The Joint Commission and the Centers for Medicare and Medicaid Services.

    Manages and resolves all complaints and grievances. Responds to compliments and suggestions as part of the overall performance improvement process.

    Manages and provides oversight to the hospital’s incident reporting system, to include adverse and sentinel events. Engages in appropriate and required reporting of serious incidents and events to governmental and accrediting bodies, when needed.

    Provides management and oversight of the customer experience by providing feedback to staff and leaders from the Press Ganey® Patient Satisfaction Survey results.

    Participates in and oversees the monthly SunArch Academy Safety Committee, keeping record of meeting minutes and action plans.

    Performs other duties as assigned by the CEO. Maintains a collaborative relationship with departmental directors, managers and supervisors, the Medical Director and physician team, all\other staff members of the facility, and with outside referral services.

    Our PRTF provides access and services to all persons meeting admission and continuing stay criteria without regards to race, color, religion, sex, sexual orientation, age, marital status, national origin, military status, veteran status, medical status, handicap or mental/physical disability. Our patient population reflects the fullest diversity of the community in which we serve. All staff are to conduct themselves with respect and consideration for others, and to appropriately intervene in situations below this standard.

    Demands/Work Environment:

    Environment: Located in an indoor climate-controlled environment with constant exposure to patients with a psychiatric diagnosis along with medical complications. Patient acuity will at times increase environmental stressors and sound volume.

    Sight: Vision abilities required include close vision, distance vision, color vision, peripheral vision, depth perception and ability. to adjust focus.

    Hearing: Must be able to hear and respond to others in person, by telephone, alarms and to medical equipment/devices.

    OSHA Category 1: Task occasionally may involve exposure to blood, body fluids, tissue and other potentially infectious materials. The use of universal precautions, persona/ protective equipment, regular hand washing, and following manufacturing guidelines can greatly reduce exposure risk.

    Physical: This position requires regular sitting, stooping, standing, walking and lifting/reaching/carrying materials up to 35 lbs. Psychiatric emergencies require the use of safe physical techniques to lift and/or move patients in excess of 1001bs. Some patient care settings may have patients requiring assistance in repositioning and transferring from bed to chair.

  • 24 Days Ago

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Director of Commercial Banking - Las Vegas, NV Market
  • Opportunities
  • Las Vegas, NV FULL_TIME
  • The Director of Commercial Banking is responsible for implementing sales strategy in support of bank goals as well as effectively managing commercial banking staff to ensure existing portfolios are ex...
  • 10 Days Ago

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Director of Commercial Banking - Las Vegas, NV Market
  • Pacific Premier Bank
  • Las Vegas, NV FULL_TIME
  • DescriptionThe Director of Commercial Banking is responsible for implementing sales strategy in support of bank goals as well as effectively managing commercial banking staff to ensure existing portfo...
  • 28 Days Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Las Vegas, NV FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 1 Day Ago

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SIU Investigator
  • Allied Universal® Compliance and Investigations
  • Las Vegas, NV FULL_TIME
  • SIU Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewardin...
  • 1 Month Ago

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Chief Inspector / Director of Quality Control, Regulatory Compliance & Records
  • Allegiant Air
  • Las Vegas, NV FULL_TIME
  • Full Time Benefits:Profit SharingMedical/Dental/Vision/Life/ Disability InsuranceMedical Travel ReimbursementLegal, Identity and Pet Insurance401K with an employer matchEmployee Stock Purchase PlanEmp...
  • 27 Days Ago

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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 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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Global Compliance Director
  • AIT Worldwide Logistics, Inc.
  • Itasca, IL
  • Introduction: Come move the world with us! Wake up each day to be part of a? global movement.?A movement to?make an impa...
  • 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 of Compliance
  • gategroup
  • Reston, VA
  • About us Gate Gourmet, a gategroup company, is the world's largest independent provider of catering and provisioning ser...
  • 3/24/2024 12:00:00 AM

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Compliance Director (REMOTE)
  • BAYADA
  • Merchantville, NJ
  • Description Are you looking for an extraordi nary growth and leadership opportunity with a top company in a fast-growing...
  • 3/24/2024 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

Nevada is almost entirely within the Basin and Range Province, and is broken up by many north-south mountain ranges. Most of these ranges have endorheic valleys between them, which belies the image portrayed by the term Great Basin. Much of the northern part of the state is within the Great Basin, a mild desert that experiences hot temperatures in the summer and cold temperatures in the winter. Occasionally, moisture from the Arizona Monsoon will cause summer thunderstorms; Pacific storms may blanket the area with snow. The state's highest recorded temperature was 125 °F (52 °C) in Laughlin (e...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$115,338 to $165,488

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