Compliance Manager Jobs in Orcas, WA
Financial Crimes Compliance Manager
- First Fed
- Bellingham, WA (19 miles from Orcas, WA)
- 30+ days ago
- Bellingham, WA (19 miles from Orcas, WA)
- 30+ days ago
Position Purpose The Financial Crimes Compliance (Investigation and Operations) Manager supports First Fed's Bank Secrecy Act (BSA), Combating the Financing of Terrorism (CFT)/ Anti-Money Laundering...
In PersonDemographic Data for Orcas, WA
Moving to Orcas, WA? Find some basic demographic data about Orcas, WA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Orcas, WA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Orcas, WA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Know Your Customer
- Commercial Lending
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Financial Services
- Resolution
- Reimbursement
- Risk Management
- Change Management
- Retail
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Education Experience
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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