Compliance Director (Banking) jobs in Bremerton, WA

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)

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Code Compliance Coordinator
  • Jefferson County, WA
  • Port Townsend, WA FULL_TIME
  • 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,

    • Complete the application form being sure to indicate the position you’re applying for on the application
    • Attach a resume and cover letter
    • Include three professional references
    • Save your submittal, which will automatically forward your application packet


    Open until filled. ADA/EOE

  • 21 Days Ago

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Financial Director
  • W3Global Inc
  • Poulsbo, WA FULL_TIME
  • Job Title: Financial Director Employment Type: Full time / Direct Hire Location: Poulsbo, WA Description We seek a highly-analytical and qualified Financial Advisor to join our team at a fast-growing ...
  • 19 Days Ago

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Health Director
  • YMCA of Greater Seattle
  • Eastsound, WA TEMPORARY
  • Overview OUR COMMITMENT TO EQUITY The Y actively promotes a culture free from bias and injustice. We are dedicated to removing institutional and systemic barriers that result in oppression and racism....
  • 20 Days Ago

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Media Director
  • YMCA of Greater Seattle
  • Eastsound, WA TEMPORARY
  • Overview OUR COMMITMENT TO EQUITY The Y actively promotes a culture free from bias and injustice. We are dedicated to removing institutional and systemic barriers that result in oppression and racism....
  • 21 Days Ago

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Development Director
  • Habitat for Humanity - Americorps
  • Bremerton, WA FULL_TIME
  • Development Director Habitat for Humanity of Kitsap County seeks an experienced and dynamic individual to serve in a critical new role as Director of Development. This position requires a passion for ...
  • 24 Days Ago

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Teen Director
  • Boys & Girls Clubs of the Olympic Peninsula Sequim Unit
  • Sequim, WA PART_TIME
  • The Club is hiring for a Teen Room Director The Teen Director oversees the Teen Drop-in Center and teen targeted programs. Ensures an outcome driven club experience in our three priority areas: Academ...
  • 1 Day Ago

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0 Compliance Director (Banking) jobs found in Bremerton, WA area

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Tax-Credit Housing Compliance Specialist
  • Indigo Real Estate
  • Seattle, WA
  • Tax-Credit Compliance Specialist The Compliance Specialist works in a team under the Compliance Director with a principl...
  • 3/28/2024 12:00:00 AM

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Fleet Compensation Manager
  • Carnival Cruise Line
  • Seattle, WA
  • **Job Description** Holland America Line has been exploring the world since 1873. Our ships offer innovative features an...
  • 3/28/2024 12:00:00 AM

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Director of Finance
  • Strella
  • Seattle, WA
  • The Strella Mission More than 40% of all fresh produce is wasted in the US, which accounts for over 17 billion dollars i...
  • 3/28/2024 12:00:00 AM

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Portfolio Manager, Hospitality
  • LAZ Parking
  • Seattle, WA
  • The LAZ Hospitality silo is a unique team within LAZ Parking dedicated to growth through operational and financial excel...
  • 3/27/2024 12:00:00 AM

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Tax-Credit Housing Compliance Specialist
  • Indigo Real Estate
  • Seattle, WA
  • Job Description Job Description Tax-Credit Compliance Specialist The Compliance Specialist works in a team under the Com...
  • 3/26/2024 12:00:00 AM

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Fleet Compensation Manager
  • Holland America Group
  • Seattle, WA
  • Job Description Holland America Line has been exploring the world since 1873. Our ships offer innovative features and en...
  • 3/25/2024 12:00:00 AM

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AMENDED - Internal Revenue Agent (Tax Computation Specialist - Examiner) 12 MONTH ROSTER
  • Department Of The Treasury
  • Seattle, WA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/24/2024 12:00:00 AM

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AMENDED - Internal Revenue Agent (Tax Computation Specialist - Examiner) 12 MONTH ROSTER
  • Department Of The Treasury
  • Tacoma, WA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/24/2024 12:00:00 AM

Bremerton is a city in Kitsap County, Washington, United States. The population was 41,500 according to the 2018 State Estimate, making it the largest city on the Kitsap Peninsula. Bremerton is home to Puget Sound Naval Shipyard and the Bremerton Annex of Naval Base Kitsap. Bremerton is connected to Downtown Seattle by two ferries: a 60-minute ferry that carries both vehicles and walk-on passengers, and a 28-minute fast ferry that carries passengers and a limited number of bicycles. Bremerton, the largest city in Kitsap County, is located directly west of Seattle across the Puget Sound on the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$123,235 to $176,817
Bremerton, Washington area prices
were up 2.9% from a year ago

Compliance Director (Banking) in Lake Charles, LA
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
December 23, 2019
Compliance Director (Banking) in Johnstown, PA
Be first to read the latest tech news, Industry Leader's Insights, and CIO interviews of medium and large enterprises exclusively from Banking CIO Outlook.
December 07, 2019
Compliance Director (Banking) in Gulfport, MS
That turnover is largely a function of the way the role has evolved within the changing regulatory environment, said Cynthia Dow, a Russell Reynolds consultant who leads its legal, regulatory and compliance officers practice.
January 20, 2020