Compliance Director (Banking) jobs in Spokane, 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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Project Manager
  • Raland Compliance Partners
  • Spokane, WA FULL_TIME
  • Sterile Injectable Manufacturer in the Pacific Northwest needs to transition from production line-dedicated resources to shift-dedicated resources to maximize contribution of production staff.

    Major deliverables of the project:

    • Site-wide calendar of manufacturing resource needs
    • Identify functions that can be completed with resources not-core to that line or function
    • Cross training framework to achieve desired resource
    • Organization Change Management strategy and training
    • Org structure and RACI for training (for the project and for ongoing operations after)
    • Organizational framework to reflect cross trained positions

    Project Manager role

    • Work with SMEs to identify scopes of work and swim lanes
    • Work with entire project team to determine interdependencies
    • Build project schedule and WBS
    • Complete a project risk matrix with risk mitigations
    • Work with Dept Heads to secure resource commitments
    • Manage the interaction of the interdependent deliverables
    • Report on progress of deliverables
    • Provide project executive summaries for site leadership.

    Project Manager requirements

    • Work with SMEs to identify scopes of work and swim lanes



  • 6 Days Ago

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Relationship Banking Specialist
  • Umpqua Bank
  • Spokane, WA FULL_TIME
  • About Us: Umpqua Bank is a publicly traded financial holdings company, headquartered in the Pacific Northwest with 6,000 employees, which offers banking services to customers throughout the nation. It...
  • 10 Days Ago

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Universal Banking Associate
  • RiverBank
  • Spokane, WA FULL_TIME
  • Why RiverBank? RiverBank is an organization that believes in creating a place where each Team Member’s unique spirit and individualism can flourish. We believe that our Team Member’s ideas and visions...
  • 15 Days Ago

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Compliance Specialist
  • Heritage Health - Idaho
  • Coeur d'Alene, ID FULL_TIME
  • Description The Compliance Specialist position provides compliance, privacy, and risk program support to provide an effective compliance program. A Compliance Specialist is expected to possess interme...
  • 1 Month Ago

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Healthcare Business Banking Relationship Manager
  • 300 U.S. Bank National Association
  • Spokane, WA FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succee...
  • 4 Days Ago

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Healthcare Business Banking Relationship Manager
  • U.S. Bank National Association
  • Spokane, WA FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succee...
  • 7 Days Ago

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

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Director of Finance And Operations
  • Micone Staffing Resources, Inc.
  • Spokane, WA
  • Director of Finance The Director of Finance will identify, accumulate, analyze, prepare, interpret, and communicate fina...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Spokane, WA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Spokane, WA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Spokane, WA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent/ Senior Revenue Agent (Examiner)- (12 Month Roster)- Amended
  • Department Of The Treasury
  • Spokane, WA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LBI) DIVISION? A description of the business units can be found at:...
  • 3/27/2024 12:00:00 AM

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Clinical Pharmacy Manager
  • Clinical Management Consultants
  • Spokane, WA
  • A 300 bed non profit Idaho Medical Center is actively seeking a Manager of Pharmacy to join their growing health care or...
  • 3/26/2024 12:00:00 AM

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Manager, Government Program Analytics
  • Jubilant HollisterStier CMO
  • Spokane, WA
  • Jubilant HollisterStier LLC, a well-established member of the business community in Spokane, Washington, provides a comp...
  • 3/25/2024 12:00:00 AM

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Funeral Home Manager
  • ECOM
  • Spokane, WA
  • Job Description Job Description General Manager POSITION SUMMARY: The General Manager will be responsible for managing a...
  • 3/25/2024 12:00:00 AM

Spokane (/ˌspoʊˈkæn/ (listen) spoh-KAN) is a city in Spokane County in the state of Washington in the northwestern United States. It is located on the Spokane River west of the Rocky Mountain foothills in eastern Washington, 92 miles (148 km) south of the Canada–US border, 18 miles (30 km) from the Washington–Idaho border, and 228 miles (367 km) east of Seattle along Interstate 90. Known as the birthplace of Father's Day, Spokane's official nickname is the "Lilac City". A pink, double flower lilac variety known as 'Syringa Spokane' is named for the city. It is the seat of Spokane County and th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$112,326 to $161,166
Spokane, Washington area prices
were up 2.9% 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