Compliance Manager Jobs in Sumas, WA
Financial Crimes Compliance Manager
- First Fed
- Bellingham, WA (19 miles from Sumas, WA)
- 30+ days ago
- Bellingham, WA (19 miles from Sumas, 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 Sumas, WA
Moving to Sumas, WA? Find some basic demographic data about Sumas, WA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sumas, WA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sumas, 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
- Know Your Customer
- Derivatives
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Risk Analysis
- Financial Services
- Resolution
- Complaint Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Coaching
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Sales
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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