Compliance Manager (Banking) jobs in Bellevue, WA

Compliance Manager (Banking) supervises daily 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. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (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 Manager (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 Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)

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Assistant Banking, Treasury Manager
  • JND Legal Administration
  • Seattle, WA FULL_TIME
  • SUMMARY

    The Assistant Banking & Treasury Manager will assist with the day-to-day banking activities of this quick growing start-up company with operations in 5 states. Reporting to the VP of Banking and Distribution.

    COMPANY OVERVIEW

    This company is a team of entrepreneurs, field experts, motivated next generation of 'experts', and more. They enjoy a collaborative-nationwide work environment and thrive on new ideas and flexibility. Their mission is to take care of our clients, with whom they develop lasting relationships, and provide employees the job satisfaction that everyone craves.

    Equipped with service lines in class action, mass tort, corporate restructuring, government services, and eDiscovery, this company is uniquely positioned to provide clients with tailored, individualized service of the highest quality and tackle cases of any magnitude. Their clients include law firms representing plaintiffs or defendants, consumer protection agencies, Bankruptcy Courts, and more. They have the experience and expertise to design and implement extensive notice programs and claims administration. In addition to their expertise designing and implementing a wide variety of notice programs, they boast industry-best infrastructure and systems.

    RESPONSIBILITIES

    · Open new bank accounts for operational projects including obtaining an EIN from IRS and completing requisite form W-9 for each account opened

    · Perform monthly bank account reconciliations in conjunction with the operations team

    · Prepare outgoing wire detail for operational projects

    · Assist with in-house check printing for operational projects; assist with coordinating check printing through vendor(s)

    · Work with operations teams regarding escheatment activities by state, where required

    · Manage treasury operations of existing distributions across multiple banks

    · Develop and implement process improvement initiatives relating to banking workstreams to improve business outcomes

    · Conduct research and work with external advisors

    QUALIFICATIONS

    · BS in Business, Accounting, or Finance

    · Strong attention to detail

    · Familiarity with data export/import, ETL procedures

    · Previous accounting/banking/finance experience required; 1 years’ experience in banking related position preferred

    · Advanced knowledge of Microsoft Office (emphasis on Excel & Access), some SQL exposure a plus

    · Excellent communication skills

    · Strong initiative and ability to manage multiple projects as well as strong follow through skills

    · Ability to complete projects timely and accurately

    · Exceptional email management skills/ability to manage high conversation volumes

    · Must be detail oriented with strong organizational and critical analysis skills

    · Willingness to adapt to ambiguity, creating solutions and remaining flexible when the outcome isn’t always clear

    · Ability to work well with others in fast-paced, dynamic environment

    Job Type: Full-time

    Pay: $60,000.00 - $68,000.00 per year

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Experience level:

    • 1 year

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Supplemental pay types:

    • Bonus opportunities

    Work Location: In person

  • 7 Days Ago

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Compliance Manager
  • Launch Potato
  • Seattle, WA FULL_TIME
  • YOUR ROLE You will have the opportunity to make an immediate and significant impact on Launch Potato's FinanceBuzz business by managing compliance for some of our biggest partnerships and verticals. T...
  • 8 Days Ago

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Compliance Manager
  • Meta
  • Bellevue, WA FULL_TIME
  • Facebook Reality Labs is building computing devices for the future. This includes Oculus and Portal products, AR and VR software and hardware, voice assistant technology, and research and development ...
  • 1 Month Ago

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Deputy Environmental Compliance Manager (NDEC Compliance Manager)
  • Atlas Technical Consultants
  • Redmond, WA FULL_TIME
  • Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure construction projects. Headquartered in Austi...
  • 7 Days Ago

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Compliance Manager (Multi-Location)
  • Indigo Real Estate
  • Seattle, WA FULL_TIME
  • Join Our Expanding Team Across Multiple Locations: Indigo Real Estate Seeks a Skilled Compliance Specialist Company Overview: Indigo Real Estate is a premier property management company and affordable...
  • 18 Days Ago

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Environmental Compliance Manager
  • EA Engineering, Science, and Technology, Inc., PBC.
  • Seattle, WA FULL_TIME
  • Date Posted: 2/09/24 Job Description: We have an exciting full-time opportunity for an Environmental Manager to support our growing Environmental, Health and Safety (EHS) consulting practice in Seattl...
  • 20 Days Ago

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0 Compliance Manager (Banking) jobs found in Bellevue, WA area

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Human Resources Generalist
  • LHH
  • Seattle, WA
  • LHH has partnered with a growing company in the Seattle area in search of that true HR Generalist. This person will have...
  • 3/28/2024 12:00:00 AM

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Project Manager (privacy and Windows compliance)
  • Prowess Consulting
  • Bellevue, WA
  • WHO WE ARE Prowess is a Seattle-based technology consulting firm that specializes in helping the largest enterprise tech...
  • 3/28/2024 12:00:00 AM

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Lead Microbiologist
  • The Judge Group
  • Seattle, WA
  • Our client is seeking a Lead Microbiologist for their manufacturing facility in central Illinois. Our client is a leadin...
  • 3/28/2024 12:00:00 AM

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Program Director
  • HCL Technologies
  • Seattle, WA
  • Job Description (Posting). Experience in handling large accounts 100+ resources Capable of handling ASM and AD engagemen...
  • 3/28/2024 12:00:00 AM

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Oasis Reviewer - 100% REMOTE
  • By The Bay Health
  • Seattle, WA
  • We are currently seeking a LVN an Oasis Reviewer to review and submission of home health documents to support the qualit...
  • 3/28/2024 12:00:00 AM

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Regulatory Compliance Manager
  • Medical Gas Services
  • Bothell, WA
  • Job Description Job Description Responsibilities and Duties: · Ensuring organizational and business processes comply wit...
  • 3/26/2024 12:00:00 AM

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iCertis (CLM) System Analyst
  • Saransh Inc
  • Issaquah, WA
  • Mandatory Areas Must Have Skills – CLM System Analyst Skill 1 – 8 + Years of Exp in CLM Skill 2 – 8 + Years of Exp Compl...
  • 3/24/2024 12:00:00 AM

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Mortgage Loan Officer - Greater Seattle, WA
  • PNC Financial Services Group
  • Bellevue, WA
  • Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the market...
  • 3/24/2024 12:00:00 AM

Bellevue is located at 47°36′N 122°12′W / 47.6°N 122.2°W / 47.6; -122.2 (47.5976, −122.1592). According to the United States Census Bureau, the city has a total area of 36.47 square miles (94.46 km2), of which, 31.97 square miles (82.80 km2) is land and 4.50 square miles (11.65 km2) is water. The city's name is derived from a French term for "beautiful view". Under favorable weather conditions, scenic vistas of the Olympic Mountains and Cascade Mountains can be viewed from hilltops (and strategically positioned high-rise buildings) within the incorporated city. The city lies between Lake Wa...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$84,676 to $130,118
Bellevue, Washington area prices
were up 2.8% from a year ago

Compliance Manager (Banking) in Manchester, NH
Manage all compliance matters – both financial crimes and non-financial crimes –within the International Private Banking Division at the IDB Bank’s Aventura, FL branch.
December 26, 2019
Compliance Manager (Banking) in Boca Raton, FL
Banks spend tens of billions of dollars each year on regulatory compliance and ensuring that they are following all the banking guidelines.
December 20, 2019
Compliance Manager (Banking) in Fort Collins, CO
The broad range of illegal or suspicious practices in the financial industry has recently re-ignited the discussion of compliance issues.
February 06, 2020