Compliance Manager Jobs in Suquamish, 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.
- Seattle, WA (13 miles from Suquamish, WA)
- 23 hours ago
- Seattle, WA (13 miles from Suquamish, WA)
- 23 hours 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 (13 miles from Suquamish, WA)
- 2 days ago
- Seattle, WA (13 miles from Suquamish, WA)
- 2 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 (13 miles from Suquamish, WA)
- 2 days ago
- Seattle, WA (13 miles from Suquamish, WA)
- 2 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 (13 miles from Suquamish, WA)
- 3 days ago
- Seattle, WA (13 miles from Suquamish, WA)
- 3 days ago
You will be responsible for ensuring client reviews are completed for identification purposes and anti-money laundering (AML) requirements....
- Seattle, WA (13 miles from Suquamish, WA)
- 24 days ago
- Seattle, WA (13 miles from Suquamish, WA)
- 24 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...
Associate Compliance Coordinator
- Lynnwood, WA (13 miles from Suquamish, WA)
- 30+ days ago
- Lynnwood, WA (13 miles from Suquamish, WA)
- 30+ days ago
Job Title: Associate Compliance Coordinator Department: Product + Brand Services Reports To: Senior Compliance Coordinator POSITION PURPOSE This position is responsible for research, analyzation,...
Demographic Data for Suquamish, WA
Moving to Suquamish, WA? Find some basic demographic data about Suquamish, WA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Suquamish, WA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Suquamish, WA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- Lending
- Consumer Lending
- BSA
- Tila Respa Integrated Disclosures
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- USDA
- Internal Control
- Capital Markets
- Investment Banking
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Documentation
- Interpersonal Skills
- Reporting
- Collaboration
- Policy Development
- Coaching
- Filing
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- 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 »