Compliance Manager Jobs in Mill Creek, 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.
Alcohol Compliance Supervisor, Climate Pledge Arena
- Seattle, WA (17 miles from Mill Creek, WA)
- 22 days ago
- Seattle, WA (17 miles from Mill Creek, WA)
- 22 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 (17 miles from Mill Creek, WA)
- 23 days ago
- Seattle, WA (17 miles from Mill Creek, WA)
- 23 days ago
Compliance Coordinator MacDonald-Miller Facility Solutions, LLC - Seattle, WA Posted: 4/3/2025 - Expires: 7/2/2025 Job ID: 287526020 Apply Now I have already applied Save Job Print Email Share Job...
- Seattle, WA (17 miles from Mill Creek, WA)
- 25 days ago
- Seattle, WA (17 miles from Mill Creek, WA)
- 25 days ago
Alcohol Compliance Supervisor Toggle search Toggle navigation Espanol Francais Employer Login Browse Jobs Post a Job Log In or Join Search 7,690 current hospitality jobs what where Alcohol...
- Seattle, WA (17 miles from Mill Creek, WA)
- 26 days ago
- Seattle, WA (17 miles from Mill Creek, WA)
- 26 days ago
The Seattle Department of Construction and Inspections (SDCI) is seeking an experienced leader and director for its Code Compliance Division. The SDCI Code Compliance Division works to protect...
Demographic Data for Mill Creek, WA
Moving to Mill Creek, WA? Find some basic demographic data about Mill Creek, WA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mill Creek, WA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mill Creek, WA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Equity Research
- Loss Control
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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