Compliance Manager Jobs in Arlington, 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.
Working knowledge of casino operations, Title 31, anti-money laundering laws and regulations, and Federal and State regulations. Familiarity with Casino Soft preferred....
CompanySenior Aerospace AMTVacancy titleCompliance Coordinator ArlingtonRef30696LocationAMT - 20100 71st Ave NE, Arlington, WA 98223Advertised salary$28.00 per hour to $38.00 per hourEmployment...
Compliance Officer II- Assurance
- Everett, WA (17 miles from Arlington, WA)
- 18 days ago
- Everett, WA (17 miles from Arlington, WA)
- 18 days ago
Experience in both lending and deposits regulations required. Expertise in analyzing data for trends and using software applications to conduct compliance monitoring required....
Remote WorkCompliance Manager II - Assurance
- Everett, WA (17 miles from Arlington, WA)
- 30+ days ago
- Everett, WA (17 miles from Arlington, WA)
- 30+ days ago
ed Regulatory Compliance Manager (CRCM) designation preferred. Bachelor's degree in Business Administration, Finance, Law, or a related field preferred....
Remote WorkDemographic Data for Arlington, WA
Moving to Arlington, WA? Find some basic demographic data about Arlington, WA below.
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Salary for Compliance Manager Jobs in Arlington, WA
Highest Education Level
Compliance Managers in Arlington, WA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
- Automotive Repair
- Environmental Compliance
- Network Security
- Process Management
- Collaboration
- Flexibility
- Implementation
- Certified Information Systems Security Pro
- Securities and Exchange Commission
- ServiceNow
- Certified Information Systems Auditor
- IT Governance
- Control & Countermeasure
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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