Compliance Manager (Banking) jobs in Renton, 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 Class Action Administration
  • Seattle, WA FULL_TIME
  • The Banking Analyst 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.
  • 21 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 ...
  • 15 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...
  • 7 Days Ago

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Senior Business Banking Relationship Manager
  • KeyBank
  • Seattle, WA FULL_TIME
  • Location:1301 5th Avenue - Seattle, Washington 98101Job Description PreviewJob SummaryServes as the Relationship Manager and Financial Advisor to clients with moderately complex needs, introducing a f...
  • 24 Days 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...
  • 1 Month Ago

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Regulatory Compliance Manager
  • Medical Gas Services
  • Bothell, WA FULL_TIME
  • Responsibilities and Duties: · Ensuring organizational and business processes comply with current code and regulations:OSHA/WISHANFPA 99 / 1989 / 55PC/UPCEEOCTitle 21 CFRCGAM-1FGI· Identify risks asse...
  • 15 Days Ago

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

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Payment Compliance Manager
  • SHEIN Distribution Corporation
  • Bellevue, WA
  • Job Title: Payment Compliance Manager Job Location: California or Seattle, WA Job Status: Exempt Pay Range: $131,000 to ...
  • 4/23/2024 12:00:00 AM

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Manager, Product Compliance - REMOTE
  • Net Health
  • Seattle, WA
  • About Net Health Belong. Thrive. Make a Difference. Are you looking for a meaningful and satisfying career where you hav...
  • 4/23/2024 12:00:00 AM

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Program Manager (IS Compliance) - Cybersecurity & Risk Management
  • Expeditors
  • Seattle, WA
  • Company Description "We're not in the shipping business; we're in the information business" -Peter Rose, Expeditors Foun...
  • 4/23/2024 12:00:00 AM

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Assistant General Counsel
  • American Seafoods Group
  • Seattle, WA
  • Washington Location CodeSeattle, WA 98121, USADescription This position will work closely with the General Counsel to ro...
  • 4/23/2024 12:00:00 AM

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Grants Compliance Manager
  • Port of Everett
  • Everett, WA
  • The Grants Compliance Manager is responsible for researching and developing grant opportunities for the Port, monitoring...
  • 4/22/2024 12:00:00 AM

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Permitting Compliance Manager- Remote- Full Time (100% FTE)
  • Adv-soc Inc
  • Seattle, WA
  • Company Description ADV-SOC, Inc is a full-service, employee-owned, science, operations, and consulting partnership serv...
  • 4/22/2024 12:00:00 AM

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Affordable Field Compliance Specialist - Onsite
  • FPI Management, Inc.
  • Seattle, WA
  • Company Description Multifamily Property Management Job Description The Field Compliance Specialist (FCS) will be assign...
  • 4/22/2024 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...
  • 4/20/2024 12:00:00 AM

Renton is a city in King County, Washington, and an inner-ring suburb of Seattle. Situated 11 miles (18 km) southeast of downtown Seattle, Renton straddles the southeast shore of Lake Washington, at the mouth of the Cedar River. After a long history as an important salmon fishing area for Native Americans, Renton was first settled by people of European descent in the 1860s, and its early economy was based on coal mining, clay production, and timber export. Today, Renton is best known as the final assembly point for the Boeing 737 family of commercial airplanes, but it is also home to a growin...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$84,660 to $130,074
Renton, 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