Compliance Director (Banking) manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Director (Banking) monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Director (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Compliance Director (Banking) typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Compliance Director (Banking) typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)
Location: Port Townsend, WA
Code Compliance Coordinator:
The Department of Community Development is seeking a Code Compliance Coordinator to ensure successful code compliance performing a variety of technical tasks related to the interpretation and enforcement of designated County Code; responds to, investigates and resolves questions, complaints, violations and issues concerning county codes related to building, life and safety, zoning, environmental and other land use issues and seeks voluntary compliance with citizens when necessary by performing the following duties. See for full duties.
Minimum Requirements:
Bachelor' s degree ( B. A. or B. S.) in a criminal justice, law enforcement or law related field with experience in related code compliance involving extensive public contact and field inspections/ investigations. OR Associate' s degree ( A.A.) or equivalent from two- year college or technical school in law enforcement, paralegal or similar discipline and two ( 2) years related field experience in code enforcement, including direct contact with the public in an inspection or enforcement area, building, planning, or environmental sanitation, paralegal, or criminal justice position. OR Equivalent combination of education and experience.
Hours & Compensation:
This is a full time UFCW position atGrade 31. Pay range is $27.08 to 33.81 per hour in 2023, starting pay typically $27.08, DOE. Full medical benefits, including dental and vision. Retirement provided through Washington State DRS. 12 days of vacation to start, 11 paid holidays, sick leave, and bereavement leave.
How to Apply:
To submit an Application,
Open until filled. ADA/EOE
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0 Compliance Director (Banking) jobs found in Bremerton, WA area