Compliance Manager Jobs in Woodinville, 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.
Technical Risk & Compliance Manager
- Seattle, WA (14 miles from Woodinville, WA)
- 2 days ago
- Seattle, WA (14 miles from Woodinville, WA)
- 2 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...
- Seattle, WA (14 miles from Woodinville, WA)
- 3 days ago
- Seattle, WA (14 miles from Woodinville, WA)
- 3 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...
Construction Compliance Supervisor
- Bothell, WA (3 miles from Woodinville, WA)
- 7 days ago
- Bothell, WA (3 miles from Woodinville, WA)
- 7 days ago
Construction Compliance Supervisor (TE3)*** ***Bothell, WA -- Northwest Region*** ***$82,857 -- $111,409 Annually*** Washington State Department of Transportation (WSDOT) I-405/SR 167 Program is...
Construction Compliance Supervisor (TE3)
- Bothell, WA (3 miles from Woodinville, WA)
- 9 days ago
- Bothell, WA (3 miles from Woodinville, WA)
- 9 days ago
About WSDOT Washington State Department of Transportation (WSDOT) is a multimodal organization with a global reputation for excellence! Our dedicated workforce is responsible to plan, design,...
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Associate Compliance Coordinator
- Lynnwood, WA (7 miles from Woodinville, WA)
- 10 days ago
- Lynnwood, WA (7 miles from Woodinville, WA)
- 10 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,...
US Seasonal Tax-Global Compliance and Reporting-Manager
- Seattle, WA (14 miles from Woodinville, WA)
- 21 days ago
- Seattle, WA (14 miles from Woodinville, WA)
- 21 days ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote Work- Seattle, WA (14 miles from Woodinville, WA)
- 21 days ago
- Seattle, WA (14 miles from Woodinville, WA)
- 21 days ago
At MacDonald-Miller Facility Solutions ("MacMiller") we make buildings work better. As the Northwest's leading mechanical contracting firm, we design, deliver and service HVAC, plumbing and...
Quality/SHE Compliance Supervisor
- Renton, WA (22 miles from Woodinville, WA)
- 23 days ago
- Renton, WA (22 miles from Woodinville, WA)
- 23 days ago
Primo Brands is a leading branded beverage company in North America with a focus on healthy hydration. We are proud to offer an extensive and iconic portfolio of highly recognizable, sustainably...
Compliance Manager, Risk and Compliance
- Seattle, WA (14 miles from Woodinville, WA)
- 24 days ago
- Seattle, WA (14 miles from Woodinville, WA)
- 24 days ago
The Compliance Manager will work across business, legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML and Sanctions risks for existing...
Compliance Manager, Amazon Payments
- Seattle, WA (14 miles from Woodinville, WA)
- 24 days ago
- Seattle, WA (14 miles from Woodinville, WA)
- 24 days ago
As a Compliance Manager on our growing Amazon Payments team, you'll ensure our payments propositions adhere to the highest regulatory standards....
Regulatory Compliance Manager Product and Portfolio
- Bellevue, WA (11 miles from Woodinville, WA)
- 27 days ago
- Bellevue, WA (11 miles from Woodinville, WA)
- 27 days ago
Regulatory Compliance Manager Product and Portfolio On-site (Bellevue/Overland Park/Frisco) and 3 yrs min....
Demographic Data for Woodinville, WA
Moving to Woodinville, WA? Find some basic demographic data about Woodinville, WA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Woodinville, WA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Woodinville, WA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Fixed Income
- Equities
- Spill Response
- ASQ Certified Quality Auditor
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Wealth Management
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Quality Assurance
- Coaching
- Documentation
- Bachelor's Degree
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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