Compliance Director (Banking) jobs in Yakima, 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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Alcohol Compliance Rep - The Gorge
  • Legends
  • Quincy, WA FULL_TIME
  • The Role
    Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol related issues. Observes and documents any alcohol related issues. Assist with alcohol cut-off and performs other duties as assigned by management. Will be responsible to monitor all employee’s adherence to the Legends Alcohol Policy.


    Company Overview:

    Legends is a holistic agency that specializes in delivering solutions for legendary brands. We approach each project with our 360-degree service solution. Our Global Planning, Global Sales, and Hospitality service solutions collaborate on every project to ensure success across each of our six verticals including professional sports, collegiate, attractions, entertainment, international, and conventions.

    Our intellectual property is our people. It's our expertise that makes up Legends. We know what it's like to be on the team, business, or athletic department side, which drives our passion in creating solutions for our partners. Collectively, our leadership has over 300 years of experience in sales and sponsorship, analytics and valuation, hospitality and operations.


    Responsibilities:

    Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol related issues. Observes and documents any alcohol related issues. Assist with alcohol cut-off and performs other duties as assigned by management. Will be responsible to monitor all employee’s adherence to the Legends Alcohol Policy.

    :
    • Supervises the serving of alcohol by game day staff
    • Ensures staff is adhering to Legends’ alcohol service policy
    • Observes and documents all alcohol related issues or violations
    • Assists with alcohol cut-off and performs other duties as assigned by management
    • Completes inventory at assigned locations
    • Must maintain a friendly, positive attitude and a professional demeanor always
    • Ability to interact with guests and staff to insure guest satisfaction
    • Must have extensive knowledge of food and beverage menu, specials and services offered
    • Know the “layout” of the venue and assigned area where you are working
    • Provide guests with personal service and attention to detail that will exceed expectations
    • Maintain a clean, neat and safe work area
    • Ability to assure compliance with all company service standards
    • Work as a team with fellow associates and other service departments within venue
    • Ability to work a flexible schedule to meet service demand levels, including days, nights, weekends and holidays
    • Must meet state and local health requirements for food handlers and alcoholic beverage services.

    Qualifications:

    • Must be 21 years of age or older
    • High School Diploma, some college preferred
    • Must have experience working in a fast paced environment
    • Some alcohol compliance experience preferred
    • Must be proactive, self-motivated, organized and the ability to prioritize as needed
    • Must be detail oriented
    • Ability to work under pressure and adapt to change quickly
    • Must be punctual and dependable
    • Must be able to speak, read, write and understand English
    • Ability to move quickly and act on assigned duties within production and service time frames established
    • Must maintain personal hygiene and a well-groomed appearance standards
    • Ability to walk long distances and stand for extended periods of time
    • Must be able to stand, kneel, lift (up to 30 pounds), carry items, push carts, walk at a fast pace, and bend down
    • Must be able to operate in a fast paced, challenging, and diverse environment efficiently

    Practice safe work habits, follow all safety policies and procedures and regulations, complete company-wide safety training and any additional job specific safety training.

    Pay Rate: $18.00/hr

    Legends offers a wide array of comprehensive benefit programs and services to our benefits-eligible employees. Benefits include retirement savings plans like 401(k). Part-time/seasonal employee benefits eligibility are subject to any legal and/or company requirements or limitations.Legends is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, disability, or genetic information.

    Education

    Preferred
    • High School or better
  • 16 Days Ago

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Alcohol Compliance Rep - The Gorge
  • Legends Careers
  • Quincy, WA PART_TIME
  • The Role Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol related i...
  • 17 Days Ago

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Alcohol Compliance Rep - The Gorge
  • Legends Hospitality, LLC
  • Quincy, WA FULL_TIME
  • The Role Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol related i...
  • 25 Days Ago

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Trade Compliance Specialist 4
  • Insitu, Inc.
  • Bingen, WA FULL_TIME
  • At Insitu, a Boeing company, we innovate and collaborate to make the world a better place. You can contribute to work that matters with a company where diversity, equity and inclusion are core values....
  • 1 Month Ago

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Compliance Associate - Temporary
  • Catholic Charities Serving Central Washington
  • Yakima, WA TEMPORARY
  • Excited about this role, but don't meet 100% of the expected qualifications listed above? We'd still love for you to apply! Catholic Charities Serving Central Washington is committed to building a div...
  • 1 Month Ago

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Director
  • GMP Consultants
  • Ellensburg, WA FULL_TIME
  • DIRECTOR KITTCOM 911 - Ellensburg, WA First Review: February 22, 2024 Salary: $105,000 - $145,000 annually DOQ View the Invite Letter Job Description Summary of Benefits & Coverage Benefits include Fa...
  • 1 Month Ago

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

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Program Analyst II
  • Yakima County
  • Yakima, WA
  • Program Analyst II Pay Range: $34.10 - $43.25 per hour (Non-Bargaining Pay Plan C43, Step 1-13) Hiring Range: $34.10 - $...
  • 4/24/2024 12:00:00 AM

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Aviation Maintenance Technician 135 Sr
  • Air Methods Mechanics
  • Yakima, WA
  • Overview: Job Summary Responsible for performing aircraft maintenance, including planning maintenance efficiently and ef...
  • 4/24/2024 12:00:00 AM

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Managed Care Registered Nurse Program Manager
  • Rpmglobal
  • Yakima, WA
  • Provides daily oversight, leadership, support, training, and direction to clinical care management staff. Supports the I...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Yakima, WA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Director of Finance and Administration
  • City of Union Gap
  • Yakima, WA
  • City of Union Gap, Washington Director of Finance and Administration The City of Union Gap is accepting applications for...
  • 4/22/2024 12:00:00 AM

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Program Analyst II
  • Confidential
  • Yakima, WA
  • Program Analyst II Pay Range: $34.10 - $43.25 per hour (Non-Bargaining Pay Plan C43, Step 1-13) Hiring Range: $34.10 - $...
  • 4/22/2024 12:00:00 AM

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Utility Worker 2
  • Yakima Valley College
  • Yakima, WA
  • Salary: $3,294.00 - $3,796.00 Monthly Location : Grandview, WA Job Type: Classified Job Number: 24-052 Division: Grandvi...
  • 4/21/2024 12:00:00 AM

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Office Assistant 3 - Bilingual at Toppenish Learning Center)
  • Yakima Valley College
  • Yakima, WA
  • Salary: $2,940.00 - $3,883.00 Monthly Location : Toppenish, WA Job Type: Classified Job Number: 24-050 Division: College...
  • 4/21/2024 12:00:00 AM

Yakima (/ˈjækɪmɑː/ or /ˈjækɪmə/) is a city in and the county seat of Yakima County, Washington, and the state's eleventh-largest city by population. As of the 2010 census, the city had a total population of 91,067 and a metropolitan population of 243,231. The unincorporated suburban areas of West Valley and Terrace Heights are considered a part of greater Yakima. Yakima is about 60 miles (100 kilometers) southeast of Mount Rainier in Washington. It is situated in the Yakima Valley, a productive agricultural region noted for apple, wine and hop production. As of 2011, the Yakima Valley produc...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$115,578 to $165,817
Yakima, Washington area prices
were up 2.9% from a year ago

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