Compliance Manager Jobs in Bothell, 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.
Senior HSE Compliance Coordinator - MICON Group, Inc.
- Seattle, WA (11 miles from Bothell, WA)
- 7 days ago
- Seattle, WA (11 miles from Bothell, WA)
- 7 days ago
As one of the largest, most diversified utility contractors in North America, MICON Group, Inc. has been unlocking the potential of infrastructure and transportation construction for six decades....
Privacy Risk and Compliance Manager
- Seattle, WA (11 miles from Bothell, WA)
- 8 days ago
- Seattle, WA (11 miles from Bothell, WA)
- 8 days ago
We are seeking a Privacy Risk and Compliance Manager with broad operational knowledge across a range of risk and compliance disciplines....
Compliance Manager, Risk and Compliance
- Seattle, WA (11 miles from Bothell, WA)
- 8 days ago
- Seattle, WA (11 miles from Bothell, WA)
- 8 days ago
This role will also engage externally with independent auditors and regulators to represent AML and Sanctions controls, including Know Your Customer (KYC) controls....
Compliance Officer II- Assurance
- Everett, WA (16 miles from Bothell, WA)
- 18 days ago
- Everett, WA (16 miles from Bothell, 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 Work- Seattle, WA (11 miles from Bothell, WA)
- 24 days ago
- Seattle, WA (11 miles from Bothell, WA)
- 24 days ago
Company DescriptionCharlie's Produce - Who We AreCharlie's Produce is a privately owned wholesale produce company. We are the largest privately owned produce wholesaler on the West Coast, and we...
Tax Global Tax Operations--Global Compliance & Reporting--Manager - US
- Seattle, WA (11 miles from Bothell, WA)
- 27 days ago
- Seattle, WA (11 miles from Bothell, WA)
- 27 days ago
At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your...
Compliance Manager II - Assurance
- Everett, WA (16 miles from Bothell, WA)
- 30+ days ago
- Everett, WA (16 miles from Bothell, 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 WorkCompliance Manager, DPS Advisory
- Seattle, WA (11 miles from Bothell, WA)
- 45+ days ago
- Seattle, WA (11 miles from Bothell, WA)
- 45+ days ago
Key job responsibilities As a Compliance Manager you will: - Identify and interpret requirements and new updates from sanctions regulatory authorities and their overall impact on the DPS program and...
Demographic Data for Bothell, WA
Moving to Bothell, WA? Find some basic demographic data about Bothell, WA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Bothell, WA
Highest Education Level
Compliance Managers in Bothell, 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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