Compliance Manager Jobs in Poulsbo, WA
- Possible Financial Inc.
- Seattle, WA (16 miles from Poulsbo, WA)
- 2 days ago
- Seattle, WA (16 miles from Poulsbo, WA)
- 2 days ago
, EFTA, BSA/AML/OFAC, state laws, etc....
In PersonCompliance Supervisor (Grant Supervisor)
- King County
- Seattle, WA (16 miles from Poulsbo, WA)
- 2 days ago
- Seattle, WA (16 miles from Poulsbo, WA)
- 2 days ago
The Department of Community and Human Services values diverse perspectives and life experiences. The Department encourages people of all backgrounds to apply, including Black, Indigenous, and...
HybridSr. Export Compliance Mgr, AWS Compliance & Security Assurance
- Amazon
- Seattle, WA (16 miles from Poulsbo, WA)
- 6 days ago
- Seattle, WA (16 miles from Poulsbo, WA)
- 6 days ago
Description Do you see compliance as a business enabler? Do you have a passion for emerging technologies and complex problem solving? Do you enjoy building innovative compliance solutions? Are you...
In PersonSenior Export Compliance Manager, AWS Compliance & Security Assurance
- Amazon
- Seattle, WA (16 miles from Poulsbo, WA)
- 10 days ago
- Seattle, WA (16 miles from Poulsbo, WA)
- 10 days ago
Amazon Web Services (AWS) continues to expand its global presence and customer facing services and we are looking for a highly motivated Export Compliance Manager to drive export controls implementations...
In PersonFinancial Services Compliance Manager - Strategic Partnerships
- TMobile
- Bellevue, WA (21 miles from Poulsbo, WA)
- 11 days ago
- Bellevue, WA (21 miles from Poulsbo, WA)
- 11 days ago
Working knowledge of consumer financial protection laws and regulations (UDAAP, ECOA, FCRA, GLBA, TILA, Reg E, BSA/AML, etc.)....
In PersonCompliance Manager Legal Affairs/Anti-Bribery & Anti-Corruption
- T-Mobile
- Bellevue, WA (21 miles from Poulsbo, WA)
- 13 days ago
- Bellevue, WA (21 miles from Poulsbo, WA)
- 13 days 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 (16 miles from Poulsbo, WA)
- 13 days ago
- Seattle, WA (16 miles from Poulsbo, WA)
- 13 days 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 (21 miles from Poulsbo, WA)
- 14 days ago
- Bellevue, WA (21 miles from Poulsbo, WA)
- 14 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 PersonSenior Regulatory & Compliance Manager Senior Regulatory & Compliance Manager
- Chewy
- Bellevue, WA (21 miles from Poulsbo, WA)
- 22 days ago
- Bellevue, WA (21 miles from Poulsbo, WA)
- 22 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 (16 miles from Poulsbo, WA)
- 26 days ago
- Seattle, WA (16 miles from Poulsbo, WA)
- 26 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 (21 miles from Poulsbo, WA)
- 28 days ago
- Bellevue, WA (21 miles from Poulsbo, WA)
- 28 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 (16 miles from Poulsbo, WA)
- 30+ days ago
- Seattle, WA (16 miles from Poulsbo, WA)
- 30+ 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 (21 miles from Poulsbo, WA)
- 30+ days ago
- Bellevue, WA (21 miles from Poulsbo, WA)
- 30+ 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 (16 miles from Poulsbo, WA)
- 60+ days ago
- Seattle, WA (16 miles from Poulsbo, WA)
- 60+ 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 PersonRisk and Compliance Coordinator
- Jefferson Healthcare
- Port Townsend, WA (22 miles from Poulsbo, WA)
- 60+ days ago
- Port Townsend, WA (22 miles from Poulsbo, WA)
- 60+ days ago
Jefferson Healthcare Healthcare Risk and Compliance Coordinator Announcement # 319855 Jefferson Healthcare (www.jeffersonhealthcare.org) is seeking a Healthcare Risk and Compliance Coordinator to...
In PersonDemographic Data for Poulsbo, WA
Moving to Poulsbo, WA? Find some basic demographic data about Poulsbo, WA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Poulsbo, WA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Poulsbo, 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
- Risk Analysis
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Analytical Skills
- Written Communication
- Finance
- 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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