Compliance Director (Banking) jobs in Pine Bluff, AR

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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Content Compliance Associate
  • AVOMIND
  • England, AR FULL_TIME
  • About our Client


    Our client is the global leader in knowledge on-demand. They connect investors and business leaders with the knowledge they need to succeed. Working from nine cities globally, their 1500 colleagues provide round-the-clock coverage to the world’s top investment funds, consultancies, and businesses. Our client was founded in 2008, and is a fast growing founder-led company.


    The Role


    We are looking for a results-oriented Content Compliance Associate to join our global Content Compliance team and be based in London. The Content Compliance team is a dynamic, external and internal-facing function which enables the expansion of our fastest-growing business segments globally across all of our 9 offices, from Tokyo to San Francisco. As the Content Compliance Associate you will report into the Content Compliance Manager based in London and work closely with the Legal, Client Protection and Content teams as well as a number of other stakeholders across the business.


    Your responsibilities include:


    • Review expert profiles and project requirements for the delivery of expert knowledge to our clients by the Content team
    • Format, proofread, and screen written output (transcripts) specifically to ensure that all information complies with applicable laws and the legal and compliance policies
    • Work with internal and external stakeholders to resolve any compliance flags
    • Provide legal and compliance training to the Content team and other stakeholders


    We will provide you with autonomy and independence in your day-to-day work and give you the opportunity to be a self-starter. This is an ideal role for someone who’s keen to gain legal and operations experience while having direct access to the commercial and organizational workings of a dynamic, innovative global business. We are looking for a person who wants to join our high-performance team, have real impact and be part of the growth story.


    What We Look For


    • 0-12 months of professional work experience as a Compliance Associate, Legal Assistant, Paralegal, or similar roles
    • Fantastic proofreading experience and acute attention to detail
    • Ability to effectively prioritize tasks, manage time, remain highly organized, and swiftly execute within a fast-paced environment
    • Persistence, drive and a goal-focused mindset as you own projects from initiation to completion
    • A minimum of a Bachelors Degree, in which you achieved a 2:1.


    What You Can Expect 


    • A team-oriented, strong supportive culture that emphasises professional development and celebrating success
    • Comprehensive medical benefits (health, vision, and dental)
    • Subsidised lunch programme, corporate gym discounts, monthly team events, free breakfast & snacks
    • The option to work from home every Friday


    NOTE: This position requires pre-settled or settled visa status


  • 17 Days Ago

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Legal & Compliance Associate
  • AVOMIND
  • England, AR FULL_TIME
  • About our clientOur client was born with a purpose: to unlock human knowledge and power success. From their state-of-the-art offices in nine major world cities, they connect business leaders seeking k...
  • 3 Days Ago

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Compliance QA Supervisor
  • Good Day Farm
  • White, AR PART_TIME,FULL_TIME
  • Job DescriptionThe Compliance QA Supervisor is essential in supporting the Compliance team. This position ensures effective and appropriate communication with the Compliance team. The position maintai...
  • 25 Days Ago

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Legal and Compliance Data Analyst UK-23358
  • AVOMIND
  • England, AR FULL_TIME
  • About our ClientOur client was born with a purpose: to unlock human knowledge and power progress. From the state-of-the-art offices in nine major world cities, they connect business leaders seeking kn...
  • 9 Days Ago

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Safety Director
  • producersrice
  • Stuttgart, AR FULL_TIME
  • Safety Director Apply Now Description/Job Summary Safety DirectorPay Commensurate with experienceDescription/Job SummarySchedule: Monday - Friday 7:00a.m. - 4:00p.m., overtime as needed including nigh...
  • 12 Days Ago

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Maintenance Director
  • The Blossoms
  • White, AR PART_TIME
  • The Maintenance Director is responsible for planning, organizing, developing, and directing the overall operation of the maintenance department in accordance with current federal, state, and local reg...
  • 14 Days Ago

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0 Compliance Director (Banking) jobs found in Pine Bluff, AR area

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Engineer
  • Riceland Foods, Inc.
  • Stuttgart, AR
  • Plant Engineer - Stuttgart Rice Division Plant Engineer - Soy Division Project Engineer - Research and Technical Center ...
  • 4/19/2024 12:00:00 AM

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School Based Site Coordinator - Earle
  • Arkansas Foundation for Medical Care
  • Little Rock, AR
  • Job Title School Based Site Coordinator - Earle Job Type Full-Time Category Outreach Services Location Offsite Location ...
  • 4/18/2024 12:00:00 AM

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Construction Superintendent
  • Scott Humphrey Corporation
  • Little Rock, AR
  • Our client is a reputable local Arkansas General Contractor with a heavy focus on small to mid-sized commercial construc...
  • 4/18/2024 12:00:00 AM

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Vice President of Marketing & Community Engagement
  • Little Rock Convention And Visitors Bureau
  • Little Rock, AR
  • JOB OBJECTIVE:To plan and direct all activities and operations of the Marketing and Community Engagement Division of the...
  • 4/18/2024 12:00:00 AM

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Clinical Manager, Home Health Full Time
  • CenterWell Home Health
  • Little Rock, AR
  • Become a part of our caring community and help us put health first Develops, plans, implements, analyzes, and organizes ...
  • 4/17/2024 12:00:00 AM

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Director of Sales
  • Little Rock Convention And Visitors Bureau
  • Little Rock, AR
  • JOB OBJECTIVE:To promote and sell Little Rock as a destination for conventions, meetings, and events under direction of ...
  • 4/16/2024 12:00:00 AM

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Assistant Director of Nursing RN (ADON) at The Blossoms at Cumberland
  • The Blossoms at Cumberland
  • Little Rock, AR
  • The Blossoms at Cumberland - Job Summary: The Assistant Director of Nursing (ADON) plays a critical support role to the ...
  • 4/15/2024 12:00:00 AM

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School Based Site Coordinator - Marion
  • Arkansas Foundation for Medical Care
  • Little Rock, AR
  • Job Title School Based Site Coordinator - Marion Job Type Full-Time Category Outreach Services Location Offsite Location...
  • 4/15/2024 12:00:00 AM

Pine Bluff is the tenth-largest city in the state of Arkansas and the county seat of Jefferson County. It is the principal city of the Pine Bluff Metropolitan Statistical Area and part of the Little Rock-North Little Rock-Pine Bluff Combined Statistical Area. The population of the city was 49,083 in the 2010 Census with 2017 estimates showing a decline to 42,984. The city is situated in the Southeast section of the Arkansas Delta and straddles the Arkansas Timberlands region to its west. Its topography is flat with wide expanses of farmland, consistent with other places in the Delta Lowlands....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$102,316 to $146,791
Pine Bluff, Arkansas area prices
were up 1.2% 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