Compliance Director (Banking) jobs in Seattle, 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. 

  • 1 Month Ago

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Senior Director, Litigation and Regulatory & Compliance
  • Stanley Worldwide
  • Seattle, WA FULL_TIME
  • About Us HAVI is a global, privately held company that delivers expertise and experience across analytics, packaging, sourcing, supply chain, and logistics. The Seattle Legal team supports and partner...
  • 24 Days Ago

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Senior Director, Litigation and Regulatory & Compliance
  • Stanley | tms
  • Seattle, WA FULL_TIME
  • About Us HAVI is a global, privately held company that delivers expertise and experience across analytics, packaging, sourcing, supply chain, and logistics. The Seattle Legal team supports and partner...
  • 24 Days Ago

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Director, IT Programs & Compliance Management
  • Circle
  • Seattle, WA FULL_TIME
  • What you’ll be responsible for: The Director, IT Programs & Compliance Management will lead the IT intake, on time delivery, issue, program and escalation management of work requests across Circle. Th...
  • 25 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...
  • 26 Days Ago

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Business Development Executive, Middle Market Banking - Executive Director
  • JPMC Candidate Experience page
  • Seattle, WA FULL_TIME
  • You are customer focused, enjoy building relationships and bringing in new clients. A role as a Business Development Executive is for you. As a Business Development Executive in Middle Market Banking...
  • 1 Month Ago

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

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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...
  • 3/28/2024 12:00:00 AM

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Fleet Compensation Manager
  • Carnival Cruise Line
  • Seattle, WA
  • **Job Description** Holland America Line has been exploring the world since 1873. Our ships offer innovative features an...
  • 3/28/2024 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...
  • 3/28/2024 12:00:00 AM

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Portfolio Manager, Hospitality
  • LAZ Parking
  • Seattle, WA
  • The LAZ Hospitality silo is a unique team within LAZ Parking dedicated to growth through operational and financial excel...
  • 3/27/2024 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...
  • 3/26/2024 12:00:00 AM

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Fleet Compensation Manager
  • Holland America Group
  • Seattle, WA
  • Job Description Holland America Line has been exploring the world since 1873. Our ships offer innovative features and en...
  • 3/25/2024 12:00:00 AM

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AMENDED - Internal Revenue Agent (Tax Computation Specialist - Examiner) 12 MONTH ROSTER
  • Department Of The Treasury
  • Seattle, WA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/24/2024 12:00:00 AM

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AMENDED - Internal Revenue Agent (Tax Computation Specialist - Examiner) 12 MONTH ROSTER
  • Department Of The Treasury
  • Tacoma, WA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/24/2024 12:00:00 AM

Seattle (/siˈætəl/ (listen) see-AT-əl) is a seaport city on the West Coast of the United States. It is the seat of King County, Washington. With an estimated 730,000 residents as of 2018[update], Seattle is the largest city in both the state of Washington and the Pacific Northwest region of North America. According to U.S. Census data released in 2018, the Seattle metropolitan area’s population stands at 3.87 million, and ranks as the 15th largest in the United States. In July 2013, it was the fastest-growing major city in the United States and remained in the Top 5 in May 2015 with an annual...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$125,905 to $180,648
Seattle, 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