Compliance Director (Banking) jobs in Kent, 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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Facilities Director / Contract Compliance Officer - $1846 p/wk (FT Salaried)
  • guestservices
  • Ashford, WA FULL_TIME
  • JOB SUMMARY
    The Facilities Director-Contract Compliance Officer oversees all aspects of the maintenance division. The position requires strength in various levels of project management. The position supports the timely delivery and execution of contract proposals, commitments, and deliverables consisting of specific contract requirements and deferred maintenance projects.  This position requires knowledge in asset management, building systems and contract compliance, strong communication skills, and the ability to strengthen relationships and build confidence across departments and with the client – NPS and vendors.

    ESSENTIAL FUNCTIONS
    Collaborate with various constituents and disciplines to ensure timely delivery of commitments and promises.
    Develop and maintain positive and supportive relationships with the client, managers, contractors, and vendors to ensure timely completion of deliverables and mitigate impacts to operations.
    Coordinate facilities priorities and projects.
    Manage internal and external communication, develop project scopes and flow charts, and work with the maintenance and operations teams to coordinate plans.
    Oversee contract compliance and negotiations.
    Maintain and manage project schedules.
    Produce weekly progress updates and reports.
    Provide up to date information on project status, issues, etc. to the management team.
    Develop budgets and manage financials; propose timely adjustments.
    Perform such other related duties as directed or required
    Provides Guidance and execution on contract compliance acting as a Compliance Officer/Specialist for the RGS team. 
    Drive the direction of departmental focus and priorities, in repair and maintenance, facility management and asset management. Ensure contractual obligations with attention to historic preservation.
    Drive maintenance department safety program in conjunction with the Safety Coordinator and advise the department in all matters regarding adherence to OSHA regulations.
    Maintain and ensure safe facility environment including standards for maintenance and upkeep of all concession buildings and equipment.  Notify the Managing Director of all unusual events, circumstances, or other safety or quality control issues.
    Develop annual reporting: ACMP/RMR, RMR 5-year plan, planned maintenance, personal property report, budget plan, and contractual requirements -RMR and CER.
    Ensure fires systems check/maintained- smoke detectors, fire extinguishers, dry sprinkler systems.
    Ensure Maintenance Leadership in EHS management meetings.
    Forecast and track cost, including material and labor.
    Supervise ongoing seasonal project lists.  Delegate duties and perform follow-up inspections.
    Develop team development through ongoing training and mentor ship.
    Provides technical advice to maintenance personnel in carpentry, electrical, plumbing, heating, refrigeration, internal combustion engines and off-road vehicles with regard to troubleshooting, repair, operation and preventative maintenance of various equipment and systems.
    Make major repairs to electrical, plumbing, heating, air conditioning, restaurant equipment and refrigeration equipment as needed -troubleshooting, leak detection, recharging, installing of metering devices, evaporator fans and compressors.
    Respond immediately and resolve emergency facility needs/issues regarding safety/security/business requirements including fire alarm systems, disengage electrical, water, or gas systems to protect building occupants and property.
    Source and utilize contractors for HVAC/Plumbing/Electrical as needed to ensure timely execution of RMRs, weighing priorities of cost and departmental revenue impacts and labor steps.
    Coordinate and complete opening and closing procedures for all facilities in include proper winterization of the infrastructure.
    During winter participate in snow removal duties using snow shovel.
    Daily check of snow removal priorities with appropriate action taken to ensure guest and employee safety.
    Order needed supplies on a timely basis. Communicate with GM’s on project status timelines.
    Ensure monthly reporting status of work order completion to CMMS Administrator.
    Performs such other related duties as directed or required.

  • 1 Month Ago

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Banking & Partner Operations Manager
  • FIS Global
  • Seattle, WA OTHER,FULL_TIME
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 0%Job DescriptionFounded in 2019, Bond...
  • 7 Days Ago

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Compliance Officer
  • SOS International LLC
  • Tacoma, WA FULL_TIME
  • Overview *** This position is contingent upon contract award *** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in Tacoma, WA. Responsibil...
  • 12 Days Ago

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Compliance Coordinator
  • Toray CMA
  • Tacoma, WA FULL_TIME
  • Summary The Compliance Coordinator will the primary point of contact for compliance matters affecting operational activities and is pivotal in managing the relationship with our internal clients. The ...
  • 1 Month Ago

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Court Compliance Officer
  • City of Lakewood (WA)
  • Lakewood, WA FULL_TIME
  • Participation in testing is limited to the first 50 qualified applicants.Timeline for Hiring Process:-First review of applicants on 4/8/24-Written & Physical Ability Test on 4/20/24-Interviews on 4/24...
  • 12 Days Ago

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Alcohol Compliance Team Member
  • Crystal Mountain, Inc.
  • Enumclaw, WA OTHER
  • Seasonal (Seasonal) WORK AND PLAY IN THE MOUNTAINS Join our team of big mountain adventurers at the largest ski resort in Washington! Here at Crystal, it’s more than our work. It’s our passion for the...
  • 13 Days Ago

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

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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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Land Acquisition Manager
  • Lennar Homes
  • Federal Way, WA
  • Overview Welcome Home! Build your career with Lennar: As one of the nation’s largest builders, Lennar has built over one...
  • 4/14/2024 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
  • LHH
  • Federal Way, WA
  • Email your word document resume to Courtney.Fenner@LHH.com and reference the subject as Director of Finance Title: Direc...
  • 4/13/2024 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 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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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

Kent is a city located in King County, Washington, United States. It is the sixth largest city in the state. Kent is in the heart of the Seattle–Tacoma metropolitan area, located 19 miles south of Seattle and 19 miles northeast of Tacoma. Incorporated in 1890, it is the second oldest incorporated city in King County, after Seattle. Kent's population as of April 2010 was 92,411 according to the 2010 census. The total grew to an estimated 128,458 as of July 1, 2017, owing primarily to annexation. Kent is divided into three major regions: East Hill, the Valley, and West Hill. Downtown Kent is loc...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$122,665 to $175,986
Kent, 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.
December 07, 2019
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