Compliance Manager Jobs in Shoreline, WA
- Betting Jobs
- Seattle, WA (8 miles from Shoreline, WA)
- 15 hours ago
- Seattle, WA (8 miles from Shoreline, WA)
- 15 hours ago
BettingJobs is working with a well-established B2C casino brand, who are seeking to hire an experienced Regulatory Compliance Manager to join their team in Limassol....
In PersonCompliance Manager Legal Affairs/Anti-Bribery & Anti-Corruption
- T-Mobile
- Bellevue, WA (10 miles from Shoreline, WA)
- 1 day ago
- Bellevue, WA (10 miles from Shoreline, WA)
- 1 day ago
Professional certification such as Certified Compliance & Ethics Professional (CCEP), Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialist (CAMS) preferred. 7-10 years of experience...
In PersonCompliance Manager, Sanctions Advisory, AWS Compliance & Security Assurance
- Amazon.com Services LLC
- Seattle, WA (8 miles from Shoreline, WA)
- 1 day ago
- Seattle, WA (8 miles from Shoreline, WA)
- 1 day ago
Experience conducting reviews of customers and business activities to determine sanctions compliance requirements - Strong working knowledge of global sanctions and export control regulations, including OFAC...
In PersonInternational Compliance Manager (GR 32)
- PACCAR
- Bellevue, WA (10 miles from Shoreline, WA)
- 2 days ago
- Bellevue, WA (10 miles from Shoreline, WA)
- 2 days ago
The salary range for International Compliance Manager is $114,500 - $179,100 annually. Additionally, this role is eligible for a full range of benefit options listed above. #LI-ZP1...
In PersonSanctions Screening and Investigations Compliance Officer
- Seattle, WA (8 miles from Shoreline, WA)
- 2 days ago
- Seattle, WA (8 miles from Shoreline, WA)
- 2 days ago
Minimum Qualifications Bachelor's degree or equivalent practical experience. 7 years of experience in sanctions operations, AML (Anti-Money Laundering), or a related compliance field within the financial...
In PersonSenior Regulatory & Compliance Manager Senior Regulatory & Compliance Manager
- Chewy
- Bellevue, WA (10 miles from Shoreline, WA)
- 10 days ago
- Bellevue, WA (10 miles from Shoreline, WA)
- 10 days ago
Senior Regulatory & Compliance Manager Chewy 3 ( ) Bellevue, WA for later # 7489201 Position summary 65 and EPR....
In PersonFinancial Crimes Compliance Manager
- First Fed
- Seattle, WA (8 miles from Shoreline, WA)
- 14 days ago
- Seattle, WA (8 miles from Shoreline, WA)
- 14 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 PersonSenior Regulatory & Compliance Manager
- Chewy
- Bellevue, WA (10 miles from Shoreline, WA)
- 16 days ago
- Bellevue, WA (10 miles from Shoreline, WA)
- 16 days ago
Regulatory & Compliance Manager will own and lead regulatory and compliance strategy and execution for Chewys Private Brands....
In PersonIT SOX Audit & Compliance Manager
- Docusign, Inc.
- Seattle, WA (8 miles from Shoreline, WA)
- 18 days ago
- Seattle, WA (8 miles from Shoreline, WA)
- 18 days ago
The IT SOX and Audit Compliance Manager plays a critical role in the Second Line of Defense by independently overseeing and challenging the effectiveness of the organization's IT SOX controls and internal...
HybridFinancial Services Compliance Manager Legal Affairs
- T-Mobile
- Bellevue, WA (10 miles from Shoreline, WA)
- 21 days ago
- Bellevue, WA (10 miles from Shoreline, WA)
- 21 days ago
Working knowledge of consumer financial protection laws and regulations (UDAAP, ECOA, FCRA, GLBA, TILA, Reg E, BSA/AML, etc.)....
In PersonSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Seattle, WA (8 miles from Shoreline, WA)
- 45+ days ago
- Seattle, WA (8 miles from Shoreline, WA)
- 45+ days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In PersonDemographic Data for Shoreline, WA
Moving to Shoreline, WA? Find some basic demographic data about Shoreline, WA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Shoreline, WA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Shoreline, 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
- Nationwide Mortgage Licensing System & Registry
- Mortgage Servicing
- Equities
- Environmental Regulations
- Know Your Customer
- Wealth Management
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Accounting
- Verbal Communication
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Sales
- Computer Skills
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- AS9102
- Tila Respa Integrated Disclosures
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