Compliance Manager Jobs in Gorst, WA
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Regulatory Compliance Manager - New Product Initiatives
- Seattle, WA (14 miles from Gorst, WA)
- 1 day ago
- Seattle, WA (14 miles from Gorst, WA)
- 1 day ago
About the Role: Reporting to the Director of Compliance Services, the Regulatory Compliance Manager will play a crucial role in overseeing and enhancing the compliance framework for Remitly's lending...
- Bellevue, WA (20 miles from Gorst, WA)
- 2 days ago
- Bellevue, WA (20 miles from Gorst, WA)
- 2 days ago
We are seeking a highly experienced and detail-oriented Senior Regulatory Compliance Manager to be part of the team which oversee our companys FCC (Federal Communications Commission) spectrum licenses...
Technical Risk & Compliance Manager
- Seattle, WA (14 miles from Gorst, WA)
- 4 days ago
- Seattle, WA (14 miles from Gorst, WA)
- 4 days ago
Technical Risk & Compliance Manager Introduction to Team Our Corporate Functions are made up of teams that support Expedia Group, including Employee Communications, Finance, Legal, People Team, Inclusion...
Sr. Risk Manager, Compliance Health RISC
- Seattle, WA (14 miles from Gorst, WA)
- 6 days ago
- Seattle, WA (14 miles from Gorst, WA)
- 6 days ago
The Senior Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global function. This individual will champion the adoption of...
- Seattle, WA (14 miles from Gorst, WA)
- 8 days ago
- Seattle, WA (14 miles from Gorst, WA)
- 8 days ago
Job Title: Compliance Coordinator Location: Fully Remote Duration: 12 months Assignment Shift/Hours: 40 hours/week (PST hours) Summary: Coordinates routine projects that support department or...
Remote WorkDirector, Compliance Officer u2013 Crypto & Digital Assets
- Seattle, WA (14 miles from Gorst, WA)
- 20 days ago
- Seattle, WA (14 miles from Gorst, WA)
- 20 days ago
), Anti-Money Laundering (AML), and sanctions requirements Provide clear and pragmatic compliance guidance in a fast-paced and ambiguous environment Engage with regulators, industry groups, and internal...
Regulatory Affairs Manager, Diagnostics/IVD
- Seattle, WA (14 miles from Gorst, WA)
- 29 days ago
- Seattle, WA (14 miles from Gorst, WA)
- 29 days ago
Company: Kelly Services Location: Seattle, WA Career Level: Mid-Senior Level Industries: Recruitment Agency, Staffing, Job Board Description Kelly Science & Clinical is seeking a Sr. Regulatory...
Regulatory Affairs Manager, Diagnostics/IVD
- Seattle, WA (14 miles from Gorst, WA)
- 30+ days ago
- Seattle, WA (14 miles from Gorst, WA)
- 30+ days ago
Kelly Science & Clinical is seeking a Sr. Regulatory Affairs Manager for a contract-to-hire position at a cutting-edge client in Seattle, WA. If youre passionate about bringing the latest...
- Seattle, WA (14 miles from Gorst, WA)
- 30+ days ago
- Seattle, WA (14 miles from Gorst, WA)
- 30+ days ago
About the Role: Reporting to the Director of Compliance Services, the Product Compliance Manager will play a crucial role in overseeing and enhancing the compliance framework for Remitly's lending and...
Alcohol Compliance Supervisor, Climate Pledge Arena
- Seattle, WA (14 miles from Gorst, WA)
- 30+ days ago
- Seattle, WA (14 miles from Gorst, WA)
- 30+ days ago
The opportunity Delaware North Sportservice is searching for part-time Alcohol Compliance Supervisors to join our team at Climate Pledge Arena in Seattle, Washington. As a Compliance Supervisor,...
- Seattle, WA (14 miles from Gorst, WA)
- 30+ days ago
- Seattle, WA (14 miles from Gorst, WA)
- 30+ days ago
The opportunity Delaware North Sportservice is searching for part-time Alcohol Compliance Supervisors to join our team at Climate Pledge Arena in Seattle, Washington. As a Compliance Supervisor,...
- Seattle, WA (14 miles from Gorst, WA)
- 45+ days ago
- Seattle, WA (14 miles from Gorst, WA)
- 45+ days ago
knowledge of federal consumer protection laws and regulations to include but not limited to ECOA, TILA, FCRA, FDCPA, EFTA, ESIGN, SCRA/MLA, GLBA, UDAAP, and Fair Lending Working knowledge of consumer...
Demographic Data for Gorst, WA
Moving to Gorst, WA? Find some basic demographic data about Gorst, WA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Gorst, WA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Gorst, WA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Quality Systems
- Implementation
- Document Management
- Securities and Exchange Commission
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Reimbursement
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Change Management
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »