Compliance Director (Banking) jobs in Spokane, 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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Associate Athletics Director for Compliance
  • University of Idaho
  • Moscow, ID FULL_TIME
  • University of Idaho

    Associate Athletics Director for Compliance

    Location: Moscow

    Division/College: President's Area

    Employee Category: Exempt

    Pay Range: $71,208 annually or higher commensurate with experience

    FTE: 1

    Full/Part Time: Full Time

    Position Summary:
    The Associate Athletics Director for Compliance directs all aspects of the Athletics Department rules, education and compliance program for NCAA and conference, and is a member of the Athletics Department Senior Leadership Team. The position acts as the University liaison with the NCAA and affiliated conferences, and outside constituent groups regarding rules interpretations and compliance issues. They interact effectively with general counsel and the athletic department as well as coaches, student-athletes, university faculty & staff, administration, and outside entities in all aspects of athletics rules compliance through:1. the development and dissemination of rules awareness and education programs, including rules interpretations;2. creation of applicable institution and department rules, policies and processes addressing rules compliance;3. conducts monitoring (directly or through oversight of other staff) of athletic department activities and other relevant University activities to assess and investigate compliance of the athletic department and other relevant University units;4. the documentation of activities and/or findings in each of the above areas, and reporting instances of non-compliance to appropriate university administrators and to appropriate governing bodies, including NCAA and conference compliance offices

    Minimum Qualifications:
    High School Diploma or equivalent - Five years of NCAA Division I compliance experience

    • One year of supervisory experience

    • Experience with making administrative and procedural decisions and judgments on sensitive, confidential issues

    • Demonstrated computer and organizational skills

    • Experience interpreting and applying rules, regulations, and laws regarding student records

    • Experience analyzing information, identifying problems, defining alternatives and developing recommendations for management/administrators

    Preferred Qualifications:
    - Bachelors degree, Masters degree or Juris Doctorate Degree with a preference for a Juris Doctorate- Three or more years of supervisory experience- Ability to operate effectively in a competitive atmosphere- Excellent oral and written communication skills- Knowledge of NCAA and affiliated conference rules regarding the collection and retention of student-athlete enrollment data- Ability to effectively utilize computerized student information systems and NCAA Compliance Assistance software, JumpForward- Comprehensive working knowledge of university-level student registration policies, regulations, procedures, and standards- Personal and professional integrity- Ability to establish good rapport with administration, coaches, faculty, staff, and student-athletes

    Physical Requirements & Working Conditions:



    Required Licensures, Certifications or other

    Posting Number: SP003515P

    Posting Date: 08/05/2022

    Closing Date:

    Open Until Filled: Yes

    Special Instructions:
    To receive first consideration, please submit all application materials no later than August 22, 2022.

    Background Check: Applicants who are selected as final possible candidates must be able to pass a criminal background check.

    To apply, please visit: jobs.uidaho.edu

    EEO Statement
    University of Idaho is an Equal Opportunity/Affirmative Action/Veterans/Disability Employer.

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  • 15 Days Ago

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Project Manager
  • Raland Compliance Partners
  • Spokane, WA FULL_TIME
  • Sterile Injectable Manufacturer in the Pacific Northwest needs to transition from production line-dedicated resources to shift-dedicated resources to maximize contribution of production staff.Major de...
  • 17 Days Ago

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SIU Investigator
  • Allied Universal® Compliance and Investigations
  • Spokane, WA FULL_TIME
  • SIU Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewardin...
  • 5 Days Ago

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Relationship Banking Specialist
  • Umpqua Bank
  • Spokane, WA FULL_TIME
  • About Us: Umpqua Bank is a publicly traded financial holdings company, headquartered in the Pacific Northwest with 6,000 employees, which offers banking services to customers throughout the nation. It...
  • 1 Month Ago

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Compliance Specialist
  • Heritage Health - Idaho
  • Coeur d'Alene, ID FULL_TIME
  • Description The Compliance Specialist position provides compliance, privacy, and risk program support to provide an effective compliance program. A Compliance Specialist is expected to possess interme...
  • 14 Days Ago

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Compliance Coordinator
  • Pend Oreille County
  • Newport, WA FULL_TIME
  • Open Position: Compliance Coordinator, Counseling Services Department** Warning: we are currently having technical difficulties with our online application submission. If you would like to apply and a...
  • 8 Days Ago

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

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Concierge Representative
  • Kenworth Sales Co
  • Spokane, WA
  • Concierge Representative Summary Title:Concierge RepresentativeID:2215Job Type:Full-TimeLocation:Spokane, WAOpenings:1De...
  • 4/19/2024 12:00:00 AM

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Supervisory Program Analyst - ROSTER
  • Department Of The Treasury
  • Spokane, WA
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/19/2024 12:00:00 AM

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01799100-333-11034-Meat Manager-0040SK-WP
  • Albertsons
  • Spokane, WA
  • Responsibilities Position Purpose: To direct the operation of the Meat Department, including supervising and training pe...
  • 4/19/2024 12:00:00 AM

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Spokane, WA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 4/17/2024 12:00:00 AM

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Integrated Care Coordinator - SCRBH
  • Spokane County, WA
  • Spokane, WA
  • Job Summary (1) vacant positions at 37.5 hours per week. The position allocated to this classification performs professi...
  • 4/17/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Spokane, WA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/16/2024 12:00:00 AM

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Internal Revenue Agent- Senior Revenue Agent (Examiner), 12-month Roster
  • Department Of The Treasury
  • Spokane, WA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at:...
  • 4/15/2024 12:00:00 AM

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Contract RN/LPN-Medication Pass
  • Healing Lodge of The Seven Nations
  • Spokane, WA
  • Contract RN/LPN- Inpatient- Medication Pass Department: Inpatient HL7N FLSA Status: Per Diem Work Schedule: Weekend/even...
  • 4/15/2024 12:00:00 AM

Spokane (/ˌspoʊˈkæn/ (listen) spoh-KAN) is a city in Spokane County in the state of Washington in the northwestern United States. It is located on the Spokane River west of the Rocky Mountain foothills in eastern Washington, 92 miles (148 km) south of the Canada–US border, 18 miles (30 km) from the Washington–Idaho border, and 228 miles (367 km) east of Seattle along Interstate 90. Known as the birthplace of Father's Day, Spokane's official nickname is the "Lilac City". A pink, double flower lilac variety known as 'Syringa Spokane' is named for the city. It is the seat of Spokane County and th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$116,606 to $167,293
Spokane, Washington area prices
were up 2.9% from a year ago

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