Compliance Manager (Banking) jobs in Richland, WA

Compliance Manager (Banking) supervises daily 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. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (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 Manager (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 Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Richland, WA FULL_TIME
  • Surveillance Investigator

    Overview

    Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Job Description

    Allied Universal® is hiring a Surveillance Investigator. The Investigator's primary focus is to investigate the insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare. This individual must have investigative skills to independently conduct all aspects of basic surveillance investigations.

    • Remote work options!
    • Flexible schedules!
    • Auto and travel allowances!

    RESPONSIBILITIES:

    • Independently investigate insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare under close direct supervision
    • Collect information through use of own discretion, and guidance from clients and case managers, by means of:
    • Personal observation with video and photographic validation

    QUALIFICATIONS:

    • Must possess one or more of the following:
    • A bachelor's degree in criminal justice, accounting, engineering, computer science, a foreign language, or a related field
    • An associate degree in criminal justice, accounting, engineering, computer science, a foreign language, or a related field with a minimum of two (2) years of experience in law enforcement, military law enforcement, or government/private investigations
    • Must be able to successfully complete the Allied Universal Investigations PI Training/orientation course
    • Ability to be properly licensed as required by the state
    • Must possess a current and valid driver's license
    • Flexibility to work varied and irregular hours and days, including weekends and holidays

    BENEFITS

    • Pay Rate: $20 - $24 / hr
    • An Admin Rate of $16. 28 / hr applies during the first two weeks of training and to all non-case activities such as Travel and Case preparation
    • Medical, dental, vision, basic life, AD&D, and disability insurance
    • Enrollment in our company's 401(k)plan, subject to eligibility requirements
    • Seven paid holidays annually and ten personal days annually. Unused vacation is only paid out where required by law.
    • Earnings are paid bi-weekly for every hour worked
    • Fixed bi-weekly auto allowance provided to investigators
    • Company credit card for all fuel, travel, and field related purposes
    • Bonus eligible for monthly video submission up to $500 - based on performance
    • Referral program offering a $500 bonus per referral

    Closing

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

    Requisition ID

    2024-1194274
  • 5 Days Ago

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Environmental Compliance Consultant
  • ProSidian Consulting, LLC
  • Richland, WA FULL_TIME
  • Company DescriptionProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry-leading practices. ProSidian se...
  • 6 Days Ago

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Environmental Compliance Technical Support
  • RC Engineering and Construction Management
  • Richland, WA FULL_TIME
  • Position is located in Richland, WA. The successful candidates will provide the Department of Energy (DOE), Hanford Site, Assistant Manager for Safety and Environment (AMSE), Environmental Compliance ...
  • 7 Days Ago

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Environmental Compliance Consultant [PR0124A]
  • ProSidian Consulting, LLC
  • Richland, WA FULL_TIME
  • Company DescriptionProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry-leading practices. ProSidian se...
  • 9 Days Ago

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BSA Compliance Specialist
  • GESA CREDIT UNION
  • Richland, WA OTHER
  • Job Details Level: Experienced Job Location: Richland Goethals - Richland, WA Position Type: Full Time - Hourly Education Level: High School Salary Range: $23.29 - $34.94 Hourly DescriptionTake a leap...
  • 1 Month Ago

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EVMS Compliance Lead
  • Cimarron Software
  • Richland, WA FULL_TIME
  • Job Description: Support the development and maintenance of the project Earned Value Management System description and applicable project procedures. Provide leadership, guidance, and direction to all...
  • 1 Month Ago

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0 Compliance Manager (Banking) jobs found in Richland, WA area

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Richland, WA
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at: h...
  • 4/19/2024 12:00:00 AM

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Retail Solutions Advisor - Key Carrier
  • Office Depot
  • Kennewick, WA
  • Job Description At Office Depot and Office Max, the Solutions Advisor-Key Carrier is a full-time role, providing "total ...
  • 4/19/2024 12:00:00 AM

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Operations Programs Manager
  • Amentum
  • Richland, WA
  • Reporting to the Operations Programs and Compliance Manager, the Operations Programs Manager provides management-level d...
  • 4/19/2024 12:00:00 AM

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Classification/Declassification Specialist - (3151)
  • Katmai Government Services
  • Richland, WA
  • Job Description Job Description JOB DESCRIPTION * SUMMARY Provide technical oversight for The Department of Energy (DOE)...
  • 4/18/2024 12:00:00 AM

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Branch Manager (CDL A- Driver)
  • Praxair, Inc - a Linde Company
  • Richland, WA
  • Linde Gas & Equipment Inc. is seeking a Branch Manager (CDL A) to join our team located in Richland, WA. The Branch Mana...
  • 4/17/2024 12:00:00 AM

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Environmental Compliance Engineer - DOE AMSE
  • STREET LEGAL INDUSTRIES, Inc.
  • Richland, WA
  • Job Type Full-time Description The U.S. Department of Energy (DOE) - Hanford Site, Richland Operations Office and Office...
  • 4/17/2024 12:00:00 AM

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Assistant Branch Manager (Sales) - 40 hours Kennewick WA
  • BNP Paribas Bank NV
  • Kennewick, WA
  • We are looking for **Assistant Branch Manager (Sales) - 40 hours Kennewick WA** **Location** At Bank of the West, our pe...
  • 4/15/2024 12:00:00 AM

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Risk Manager
  • Trios Health
  • Kennewick, WA
  • Risk Manager - Assesses, plans, implements, manages, and coordinates the risk management activities at Trios Health, whi...
  • 4/15/2024 12:00:00 AM

Richland (/ˈrɪtʃlənd/) is a city in Benton County in the southeastern part of the State of Washington, at the confluence of the Yakima and the Columbia Rivers. As of the 2010 census, the city's population was 48,058. July 1, 2017, estimates from the Census Bureau put the city's population at 56,243. Along with the nearby cities of Pasco and Kennewick, Richland is one of the Tri-Cities, and is home to the Hanford nuclear site. Richland is located at 46°16′47″N 119°16′53″W / 46.27972°N 119.28139°W / 46.27972; -119.28139 (46.279657, -119.281377). According to the United States Census Bureau, t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$80,972 to $124,409
Richland, Washington area prices
were up 2.9% from a year ago

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