Compliance Director (Banking) jobs in Bellevue, 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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Sales Director - Pharma/Banking/Insurance
  • Indigo Slate
  • Seattle, WA FULL_TIME
  • Indigo Slate is seeking a full-time Sales Director to join our team of talented individuals. We’re looking for a Sales Director who will be responsible for hunting new business and revenue from clients. Working with and reporting to the Global Director of E2E Business Development and the Managing Partner, you will be responsible for a new business target, coordinating the strategies of various business development teams to win work from new clients.

    Key skills: 
     
    •  You have deep prior experience in a growing a Design & Technology product and services.
    • Most of your career has been focused on B2B2C Design & Tech propositions selling into some of the world’s largest brands across the Pharmaceuticals / Banking / Insurance verticals.
    • You are well tenured and have a demonstrable track record of hitting and overachieving your targets.
    • You have a track record of generating deals in excess of $5M.
    • You have a positive mindset, attitude to win and are tenacious and hungry for success.
    • You are well organised and do not require too much management overhead.
    • You are highly goal driven and work well in fast paced environments, a highly organized “doer,” with a bias towards action.
    •  You have excellent communication & interpersonal skills.
    • You are adept at building relationships and liaising with multiple C-suite stakeholders and thrive in matrix environments.
    • Ideally you have a passion and interest in Digital Transformation and have had some personal and professional experience in this domain.

    The role 
      • Your primary goal is to work in tandem with the local and global teams to hit revenue and margin targets.
      • Develop your go to market strategy around specific market verticals, use cases and target accounts.
      • Strategy broken down in clearly defined plans to hit internal Objectives and Key Results (OKR’s) measured monthly, quarterly and yearly.
      • Work with partners, channels, resellers as necessary to enable you to multiply your impact.
      • Work with the Product Management team on market research across the product spectrum to fine tune the offering and plan the product roadmap.
      • Work with our Marketing team to plan and execute digital marketing campaigns across relevant channels.
    What's in it for you?
    Join our growing team and contribute your ideas and leadership in ways that are meaningful. This is work the way you always hoped it would be. Authentic feedback, support for your personal and professional growth, and empowerment to help shape the agency.


    Salary Range - USD160,000 per annum to USD 195,000 depending on experience.

    Indigo Slate is a full-service human experience company. We are a digital organization backed by a global engineering leader, and we’re dedicated to helping clients build transformative experiences from start to finish. We create smart experiences that deliver powerful results through a profound intersection of marketing, technology, business, and creative. We understand that brands are no longer judged through their advertising, but through each touchpoint, both internal and external, building strength with every experience.

    At Indigo Slate, we harness a mix of skills unique in our industry—equal parts strategic consultancy, creative agency, and technology thought leadership—to build and run some of the best experiences on the planet. 

  • 5 Days Ago

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Director, Sanctions Compliance
  • Circle
  • Seattle, WA FULL_TIME
  • What you’ll be responsible for: Circle is looking for a Sanctions Compliance Director that will oversee the development and management of Circle’s Sanctions Compliance Program. As a key leader within ...
  • 11 Days Ago

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Director, Security and Compliance
  • Nintex
  • Bellevue, WA FULL_TIME
  • About Nintex: At Nintex, we are transforming the way people work, everywhere. Nintex is the global standard for process intelligence and automation. Today more than 10,000 public and private sector or...
  • 17 Days Ago

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Mid-Cap Investment Banking – Northwest Region – Executive Director / Managing Director
  • JPMC Candidate Experience page
  • Seattle, WA FULL_TIME
  • We are seeking a seasoned Executive Director or Managing Director to join our industry-leading Investment Banking team. As a Managing Director in Mid-Cap Investment Banking, you will play a vital and ...
  • 10 Days Ago

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Mid-Cap Investment Banking – Northwest Region – Executive Director / Managing Director
  • JPMorgan Chase
  • Seattle, WA FULL_TIME
  • We are seeking a seasoned Executive Director or Managing Director to join our industry-leading Investment Banking team. As a Managing Director in Mid-Cap Investment Banking, you will play a vital and ...
  • 12 Days Ago

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Relationship Executive, Life Sciences, Middle Market Banking, Executive Director
  • JPMorgan Chase
  • Seattle, WA FULL_TIME
  • You are customer focused, enjoy building relationships and providing financial advice to your clients. A role as an Executive Director, Relationship Executive on the Middle Market Banking & Specialize...
  • 1 Month Ago

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

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National Tax Senior Manager/Director - Mergers & Acquisitions - Remote Eligible
  • Eide Bailly
  • Seattle, WA
  • Who We Are Eide Bailly is one of the top 25 CPA and business advisory firms in the nation. We have over 41 offices in 15...
  • 4/16/2024 12:00:00 AM

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Internal Revenue Agent/ Senior Revenue Agent (Examiner)- (12 Month Roster)- Amended
  • Department Of The Treasury
  • Seattle, WA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LBI) DIVISION? A description of the business units can be found at:...
  • 4/16/2024 12:00:00 AM

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Compliance Program Manager
  • Empyrean
  • Issaquah, WA
  • Job Position: Compliance Program Manager Duration: 4 months with potential to extend. Location: Hybrid Schedule Issaquah...
  • 4/15/2024 12:00:00 AM

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Tax-Credit Housing Compliance Specialist
  • Indigo Real Estate
  • Seattle, WA
  • Job Description Job Description Tax-Credit Compliance Specialist The Compliance Specialist works in a team under the Com...
  • 4/15/2024 12:00:00 AM

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Finance Director
  • Fuel Talent
  • Seattle, WA
  • We are partnering with a mission-driven non-profit organization in Seattle in their search for a Finance Director to joi...
  • 4/14/2024 12:00:00 AM

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Director of Finance
  • Strella
  • Seattle, WA
  • The Strella Mission More than 40% of all fresh produce is wasted in the US, which accounts for over 17 billion dollars i...
  • 4/12/2024 12:00:00 AM

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Tax-Credit Housing Compliance Specialist
  • Indigo Real Estate
  • Seattle, WA
  • Tax-Credit Compliance Specialist The Compliance Specialist works in a team under the Compliance Director with a principl...
  • 4/12/2024 12:00:00 AM

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Director of Accounting
  • Vaco
  • Seattle, WA
  • Job Title: Director of Accounting This senior level position is accountable for financial reporting, strategic analysis,...
  • 4/12/2024 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 Director (Banking) jobs
$126,095 to $180,906
Bellevue, Washington area prices
were up 2.8% from a year ago

Compliance Director (Banking) in Lake Charles, LA
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
December 23, 2019
Compliance Director (Banking) in Johnstown, PA
Be first to read the latest tech news, Industry Leader's Insights, and CIO interviews of medium and large enterprises exclusively from Banking CIO Outlook.
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Compliance Director (Banking) in Gulfport, MS
That turnover is largely a function of the way the role has evolved within the changing regulatory environment, said Cynthia Dow, a Russell Reynolds consultant who leads its legal, regulatory and compliance officers practice.
January 20, 2020