Compliance Manager Jobs in Ferndale, WA
Financial Crimes Compliance Manager
- First Fed
- Bellingham, WA (9 miles from Ferndale, WA)
- 27 days ago
- Bellingham, WA (9 miles from Ferndale, WA)
- 27 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 Ferndale, WA
Moving to Ferndale, WA? Find some basic demographic data about Ferndale, WA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Ferndale, WA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Ferndale, 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
- Environmental Regulations
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Fixed Income
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Analytical Skills
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Verbal Communication
- Accounting
- Reporting
- Investigation
- Coaching
- Employee Development
- Policy Development
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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