Compliance Director (Banking) jobs in Washington

Compliance Director (Banking) has overall responsibility for ensuring organizational compliance with the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Develops and implements strategies, policies, and procedures for minimizing loss and reducing risk from fraud and other illegal acts. Being a Compliance Director (Banking) makes modifications to loss reduction strategy based on changing fraud patterns. Prepares reports for top management on loss incidents and resulting corrective actions. Additionally, Compliance Director (Banking) requires a bachelor's degree. Typically reports to top management. The Compliance Director (Banking) manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub-function and develops budgets/policies/procedures to support the functional infrastructure. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function. To be a Compliance Director (Banking) typically requires 5+ years of managerial experience. (Copyright 2020

Loan Processor - Work from Home
  • Accounting Principals
  • Spokane, WA
  • Ensures compliance with the established regulations and law requirements. * Collects and prepares ... An understanding of banking computer software and MS Office. * Excellent communication skills and ...
  • yesterday

SR Corporate Accountant
  • Mountain West Bank
  • Spokane, WA
  • Glacier Bancorp, Inc. (GBCI) is a regional bank holding company providing commercial banking ... directing job assignments, monitoring staff performance, coaching, counseling, training ...
  • 4 days ago

Senior Financial Accountant
  • Spokane, WA
  • ... when directed, with regulatory examiners and external auditors regarding advanced financial ... Regulatory compliance examinations. Accounting policies and research. Internal control ...
  • 5 days ago

Washington (/ˈwɒʃɪŋtən/), officially the State of Washington, is a state in the Pacific Northwest region of the United States. Washington is the northwestern-most state of the contiguous United States. It borders Idaho to the east, bounded mostly by the meridian running north from the confluence of the Snake River and Clearwater River (about 116°57' west), except for the southernmost section where the border follows the Snake River. Oregon is to the south, with the Columbia River forming the western part and the 46th parallel forming the eastern part of the Oregon-Washington border. To the wes...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$107,514 to $155,906