Director of Regulatory Compliance
2 weeks ago
Andrews Federal Credit Union is seeking a highly skilled Director, Regulatory Risk to oversee our regulatory practices and ensure compliance with government and company regulations. This role is responsible for ensuring all Bank Secrecy Act (BSA) requirements are met, and for keeping abreast of emerging compliance issues that may impact our organization.
Key Responsibilities- Oversee the accurate and timely submission of Currency Transactions Reports (CTR), Suspicious Activities Reports (SAR), 314(A) Information requests, and Office of Foreign Asset Controls (OFAC) compliance.
- Develop and implement the Compliance Program, including planning for regulatory changes and assisting business units in interpreting new rules and their impact on operational practices.
- Revise and maintain account disclosures, and coordinate updates with Marketing and IT to ensure proper distribution throughout all Credit Union systems.
- Provide guidance to Retail and Support Services staff on trust documentation, decedent account laws, guardianship appointments, and other member-related legal issues.
- Participate in preparing training guidelines and materials for required employee compliance training.
- Perform periodic testing using system reports to ensure staff compliance with regulations and Credit Union policies.
- Review Marketing materials and advertisements to ensure compliance with consumer deposit and lending regulations.
- Bachelor's degree in business, audit, or risk management, or related field, with a minimum of 7 years of relevant work experience.
- Minimum 2 years of management or supervisory experience, preferably in a financial institution environment.
- Minimum 5 years of experience in Regulatory Compliance, Audit, or Risk Management in a financial services industry is preferred.
- Must possess or be able to complete Financial Institution compliance certifications from trade associations such as American Standard for Industrial Security (ASIS), the American Bankers Association, or the Americas Credit Unions' (fka NAFCU's) Compliance Officer Certification.
This is a hybrid position, with a worksite at Andrews Federal Credit Union in Suitland, MD. The ability to sit at a desk and computer for extended periods is required.
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Director, Regulatory Risk Management
2 weeks ago
Goshen, Indiana, United States Andrews Federal Credit Union Full timeJob Title: Director, Regulatory RiskAndrews Federal Credit Union is seeking a highly skilled and experienced Director, Regulatory Risk to oversee our regulatory practices and ensure compliance with government and company regulations.Key Responsibilities:Oversee the accurate and timely submission of Currency Transactions Reports (CTR), Suspicious Activities...
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Life Enrichment/Memory Care Program Director
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Goshen, Indiana, United States Greencroft Communities Full timeJob DescriptionGreencroft Communities is seeking a skilled leader to join our team as a Life Enrichment/Memory Care Program Director. This individual will be responsible for organizing, implementing, evaluating, and directing the overall operation of engaging and innovative Life Enrichment Programs for our Healthcare campus.Key Responsibilities:Ensure care...
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Assistant Director of Financial Aid
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Director of Social Services
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Goshen, Indiana, United States The Laurels of Goshen Full time{"h1": "Director of Social Services", "p": "At The Laurels of Goshen, we are seeking a compassionate and experienced Director of Social Services to join our team. As a key member of our healthcare team, you will be responsible for providing medically-related social services that help our residents attain and/or maintain their physical, mental, and...
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Director of Social Services
1 month ago
Goshen, Indiana, United States The Laurels of Goshen Full timeDirector of Social ServicesWe are seeking a compassionate and experienced Director of Social Services to join our team at The Laurels of Goshen. As a key member of our leadership team, you will be responsible for providing medically-related social services that help our residents attain and/or maintain their physical, mental, and psychosocial...
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Director of Social Services
1 month ago
Goshen, Indiana, United States The Laurels of Goshen Full timeDirector of Social ServicesAre you a dedicated social worker passionate about improving the lives of seniors? As the Director of Social Services at The Laurels of Goshen, you will provide medically-related social services that help residents attain and/or maintain their physical, mental, and psychosocial well-being.Responsibilities:Supervise Social Workers...
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Director of Social Services
3 weeks ago
Goshen, Indiana, United States The Laurels of Goshen Full timeDirector of Social ServicesAre you a dedicated social worker passionate about improving the lives of seniors? As the Director of Social Services at The Laurels of Goshen, you will play a vital role in providing medically-related social services that promote the physical, mental, and psychosocial well-being of our residents.Responsibilities:Supervise and...
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Director of Social Services
4 weeks ago
Goshen, Indiana, United States The Laurels of Goshen Full timeDirector of Social ServicesWe are seeking a compassionate and experienced Director of Social Services to join our team at The Laurels of Goshen. As a key member of our leadership team, you will be responsible for providing medically-related social services that promote the physical, mental, and psychosocial well-being of our residents.Key...
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Operations Director
4 days ago
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Director of Talent Acquisition
1 month ago
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Nursing Department Manager
1 month ago
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Nursing Department Manager
3 weeks ago
Goshen, Indiana, United States The Laurels of Goshen Full timeAssistant Director of Nursing Job DescriptionWe are seeking a highly skilled and experienced Registered Nurse to fill the role of Assistant Director of Nursing at The Laurels of Goshen. As a key member of our nursing team, you will play a vital role in ensuring the highest level of care and service to our guests.Responsibilities:Assist the Director of...
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Human Resources Director
1 week ago
Goshen, Indiana, United States IvyTech Full timeJob SummaryThe Director of Human Resources at Ivy Tech Community College is responsible for administering Human Resource policies, procedures, and practices. This includes ensuring compliance with applicable federal and state labor laws. The Director develops and implements HR policies, programs, and initiatives that support the College's mission, vision,...
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Human Resources Director
3 weeks ago
Goshen, Indiana, United States IvyTech Full timeJob SummaryThe Director of Human Resources is a key member of the Ivy Tech Community College team, responsible for developing and implementing HR policies, programs, and initiatives that support the college's mission, vision, values, and strategic goals. This role serves as a trusted advisor to college leadership, faculty, and staff on HR-related matters and...
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Assistant Director of Financial Aid
2 weeks ago
Goshen, Indiana, United States IvyTech Full timeJob SummaryThe Assistant Director of Financial Aid is a key member of the financial aid team, responsible for providing exceptional customer service and support to students and families in navigating the financial aid process. This role requires a strong understanding of financial aid regulations, processes, and procedures, as well as excellent communication...
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Vice President of Operations
3 weeks ago
Goshen, Indiana, United States Greencroft Communities Full time{"title": "VP of Operations", "content": "Lead Our Vibrant CommunityAt Greencroft Communities, we're dedicated to enhancing the lives of our residents and team members. As our Vice President of Operations, you'll oversee our vibrant community at Hamilton Grove, ensuring quality care and driving our mission forward.Key Responsibilities:Leadership: Guide our...
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EHS Manager
4 days ago
Goshen, Indiana, United States Crane Co. Full timeJob Summary: We are seeking an experienced EHS Manager to lead our site's Environmental, Health, and Safety (EHS) programs. The successful candidate will provide leadership, direction, education, and overall management of our site's EHS initiatives.Key Responsibilities:Leadership and Direction: Provide leadership and direction to our site's EHS programs,...
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Staff Pharmacist
5 days ago
Goshen, Indiana, United States Walmart Full timeJob SummaryWe are seeking a highly skilled Staff Pharmacist to join our team at Walmart. As a key member of our healthcare team, you will be responsible for providing exceptional patient care and ensuring the safe and effective dispensing of medications.Key ResponsibilitiesProcess and accurately dispense prescription orders, maintaining confidentiality and...
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EHS Manager
4 days ago
Goshen, Indiana, United States Crane Co. Full timeJob SummaryThe EHS Manager will provide leadership, direction, education, and overall management of the site's Environmental, Safety, and Industrial Hygiene Programs. This role will serve as the EHS technical expert and provide regulatory guidance to the site, staff, and Senior Management on EHS-related matters.Key ResponsibilitiesLead and develop programs...