120 Results for

Risk and Compliance Jobs in Spokane, WA

Jobs

Spokane, WA30+ days ago

Full-time
Employee

With a deep technology background, strong architecture fluency, and a comprehensive understanding of modern payments ecosystems including ACH, wires, faster payments, card networks, and digital and direct banking platforms, the Director serves as the strategic and operational connective tissue between security and payments. Operating at the intersection of Information Security, Infrastructure, Payments, Operational Risk, and Customer and Employee Protection, this role ensures controls, analytics, and modernization initiatives are aligned to real, explainable risks rather than purely theoretical frameworks.

Spokane, WA30+ days ago

Full-time
Employee

This position plans, conducts, and/or leads moderately complex compliance monitoring projects to identify risks, evaluate the effectiveness of internal controls, and assess compliance with policies, procedures, laws, and regulations. Establishes and maintains open communications with bank employees throughout the monitoring process regarding review of policies and procedures, monitoring review progress, and identification of potential findings and other concerns.

Spokane, WA30 days ago

Full-time
Employee

Real Estate-Strong working knowledge of applicable banking and financial regulations and controls including Lending requirements, Reg Z/TRID, RESPA,HMDA, Reg B ECOA, Flood, FCRA, E-Sign, HOPA, SAFE Act, Credit Practices Rule, Fair Lending, Reg E, Fannie Mae and Freddie Mac etc. Glacier Bancorp, Inc. (GBCI) is a regional bank holding company providing commercial banking services in 80 communities through 129 banking offices in Montana, Idaho, Colorado, Utah, Washington and Wyoming.

New!

Spokane, WA3 days ago

Remote

$85,000–$165,000 Per Year

The Risk Management Program and Process Safety Manager** **has been segmented as a Remote Region-based role, which means that one must travel to multiple sites as needed and live within the assigned Region, this assigned regions for this opening is within Central, West, and either Northeast/Southeast region.** **RESPONSIBILITIES** + Provide regional oversight of RMP and PSM program execution across assigned facilities. **RELATIONSHIPS** + **Internal Relationships:** Environmental Compliance, Refrigeration, Facilities, Operations, Safety, Engineering + **External Relationships:** Regulatory agencies, auditors, consultants **WORK ENVIRONMENT** + **Remote Region Based** : The associate in this role is expected to travel to multiple sites within their assigned Region as needed and therefore must be located within the assigned Region or a bordering state to perform assigned responsibilities.

New!

Spokane, WA6 days ago

Full-time
Employee

Responsible for understanding all banking and financial needs of relationship clients including all products and services offered by the Bank (Commercial, Investments, International Banking, Private Banking, Real Estate, Cash Management, etc). As a member of the Wealth Management and Advisory Services (WMAS) Division, serves as a proactive, client-focused trusted financial partner to clients through a seamless delivery of investment, trust, and fiduciary services.

Spokane, WA30+ days ago

Full-time
Employee

Responsible for marketing Washington Trust banking products and services including preparing for client calls, making sales calls, and call follow-up. Train teams to identify and manage risk effectively, staying current on fraud and risk trends to minimize impact to the bank and clients.

New!

Liberty Lake, WA6 days ago

Full-time
Employee

Partners with Branch Manager to analyze workloads and workflows, designing and implementing best practices which define the most efficient way to conduct specific processes as well as continually upgrading and evaluating processes. Acts as the branches' primary operation contact providing daily support to branches in problem resolution relative to policies, procedures, compliance, technical and operational issues, as well as business and personal document interpretation.

Spokane, WA30+ days ago

Full-time
Employee

The Credit Analyst II collaborates with relationship managers in gathering and evaluating commercial credit related information on current and prospective customers by preparing written reports of analysis which include in-depth analysis of financial statements, historical and projection-based cash flow and ratio analysis, suggested credit structure, general industry analysis and identified risks. Analyzes credit worthiness of commercial applicants and guarantors as appropriate by reviewing the loan application, spreading historical and projection based financial statements, calculating cash flows, leverage, and liquidity ratios, evaluating collateral, conducting research on the borrower(s) and key industries, and identifying risks.

Spokane, WA30+ days ago

Full-time
Employee

Monitors investment securities or client accounts and alerts Securities Portfolio Managers including but not limited to the following: Changes to investment ratings are needed, Changes to the inclusion of or removal from investment performance groups, Any other change the analyst is initiating for an account. Essential Functions: Assists Portfolio Managers in management of investment securities or investment portfolios for individuals, employee benefit plans and institutions in a manner consistent with the Wealth Management & Advisory Services philosophy and discipline.

Spokane, WA30+ days ago

Full-time
Employee

Vice President, Stop Loss Underwriting would have a Bachelor's degree in business, math, statistics or related discipline and 12+ years underwriting experience in the health insurance profession with specific responsibilities in stop loss or equivalent combination of education and experience. As a leader of the Stop-Loss Underwriting team, our VP of Stop-Loss Underwriting manages stop loss book of business risk selection and risk classification activities to meet top line growth and bottom-line profitability objectives.

Spokane, WA30+ days ago

Full-time
Employee

Excellent verbal and written communication skills; ability to analyze, synthesize and articulate complex ideas into layman's terms to multiple levels of the organization, including senior executives and managers. Excellent interpersonal skills; ability to collaborate with and work effectively with diverse groups of people, managing conflict and negotiating for results when needed.

Spokane, WA18 days ago

Full-time
Employee

Have one of the following certification: Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS). Glacier Bancorp, Inc. (GBCI) is a regional bank holding company providing commercial banking services in 80 communities through 129 banking offices in Montana, Idaho, Colorado, Utah, Washington and Wyoming.

New!

Spokane, WA6 days ago

Full-time
Employee

Project management experience, including demonstrated proficiencies with project management methodology, risk analysis, contingency plan development, budget formulation and other key PM components. Excellent interpersonal skills; ability to collaborate with and work effectively with diverse groups of people, managing conflict and negotiating for results when needed.

Liberty Lake, WA30+ days ago

Full-time
Employee

8+ years of progressive experience leading cross-functional programs or complex project portfolios, with significant hands-on leadership in SOX 404 / ICFR compliance within a public company or similarly regulated environment. This role provides strategic and operational leadership over the SOX PMO, partnering closely with Finance, IT, Operations, Internal Audit, and External Audit to ensure high-quality, timely SOX execution.

Spokane, WA29 days ago

Full-time
Employee

This role plays a pivotal part in ensuring the institution's financial stability and regulatory compliance by overseeing the development of data-driven models, Allowance for Credit Loss (ACL) methodologies, and portfolio stress testing processes. Glacier Bancorp, Inc. (GBCI) is a regional bank holding company providing commercial banking services in 80 communities through 129 banking offices in Montana, Idaho, Colorado, Utah, Washington and Wyoming.

Spokane, WA30+ days ago

$70,000–$110,000 Per Year
Full-time
Employee

We are looking to hire an experienced Construction Project Manager to join our dynamic team and lead the planning and execution of various construction projects. Communication: Act as the primary point of contact for clients, project teams, and stakeholders, providing regular progress updates and resolving issues.

Liberty Park, WA18 days ago

Full-time
Employee

This role partners cross functionally with Engineering, Production, Finance, and Procurement to develop and inform sourcing strategies, optimize supply chain performance, and support alignment with organizational priorities. contingent upon successfully passing a pre-employment drug and alcohol test, complying with the requirements of the Immigration Reform and Control Act and a Confidentiality Agreement, in addition to successful outcomes of background and reference checks.

Spokane, WA30 days ago

Full-time
Employee

Pay range offered to a successful candidate will be based on several factors, including the candidate's education, work experience, work location, specific job duties, certifications, etc. To view the full job description, https://www.aplitrak.com/?adid=YmJnZW5lcmljLjQ2MzE0Ljg3NjlAdm9sdGNvbXAuYXBsaXRyYWsuY29t">click here.

Spokane, WA30+ days ago

Full-time
Employee

In addition to offering a source of capital to personal banking clients and businesses of all sizes, we place a high importance on employee volunteerism and donate millions of dollars each year to community organizations. Develop, document, and maintain quantitative tools and models that measure risks to earnings and capital, including probability of default, loss given default, and exposure at default.

Spokane, WA30+ days ago

$84,240–$130,680 Per Year
Full-time
Employee

This role develops and maintains safety programs that prioritize the health and well-being of employees, subcontractors, and stakeholders, while ensuring compliance with local, state, and federal regulations and driving a proactive and engaged safety culture across all levels and geographic sites of the shop network organization. Design, implement, and manage shop-specific safety programs covering machine guarding, lockout/tagout, confined space, fall protection, welding and fabrication safety, electrical safety, and heavy lift and material handling procedures.

New!

CHENEY, WA4 days ago

$82,225–$98,678 Per Year
Full-time
Employee

The Director of Campus Recreation provides strategic leadership and comprehensive management of Eastern Washington University’s student recreation facilities, programs, and services—including the University Recreation Center (URC ), Ice Rink, Climbing Wall, Fitness Center, outdoor adventure programs (EPIC ), Intramural Sports, and Club Sports. Eastern contributes to the vitality of the region and the state through its wide array of bachelor’s and master’s degrees in over 100 fields of study, as well as applied doctorates in physical therapy and educational leadership, offering accessible pathways to career success and personal development to students of all socioeconomic and cultural backgrounds.

New!

Spokane, WA6 days ago

Full-time
Employee

In the spirit of promoting a positive work environment within the department and throughout the Bank, incumbent should possess motivational behaviors to facilitate leading by example and performing as an accomplished role model and team player. The Administrative Assistant provides secretarial and clerical support to the Credit Administration Operations Manager and team members, handling routine administrative duties to ensure efficient operations.

Spokane, WA30+ days ago

Full-time
Employee

Utilize sound judgment and knowledge of financial investigative tools/techniques to establish an investigative plan according to the suspected fraudulent activity; initiate investigations by gathering facts and evidence; prepare independent investigative reports that document findings; handle all aspects of the investigation which includes collaboration with bank division staff, customers, and law enforcement. In addition, the Fraud Operations Analyst will also be responsible for providing backup fraud investigation services for, debit and credit cards, new accounts, account abuse, check forgery and fraud, elder abuse, suspected money laundering, check kiting, identity theft.

Spokane, WA30+ days ago

Full-time
Employee

This position is responsible for the day-to-day support and maintenance of all Treasury Management products, serving as a key contact person for business-related customer requests, technical product training, problem resolution and ongoing customer service. Excellent customer service and communication skills with the ability to communicate and collaborate effectively with both technical and non-technical people, articulating complex technical ideas into layman's terms.

LIBERTY LAKE, WA11 days ago

Full-time
Employee

Provide portfolio monitoring through analytics tools by reporting on concentration risk, delinquency and charge-offs, profitability, probability of default, credit scores and LTV migration, portfolio stress testing and expected loss modeling to ensure maximum portfolio optimization. Provide oversight of credit union appraisal management by reviewing and recommending changes to the Real Estate Valuation Policy, evaluating and reporting on Broker Opinions of Value and E&O title providers and responding to inquiries regarding appraisal quality and performance.

Spokane, WA18 days ago

Full-time
Employee

Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS). Glacier Bancorp, Inc. (GBCI) is a regional bank holding company providing commercial banking services in 80 communities through 129 banking offices in Montana, Idaho, Colorado, Utah, Washington and Wyoming.

Spokane, WA30+ days ago

Full-time
Employee

This role ensures strong alignment between program objectives and enterprise strategy by partnering closely with product and business leaders while maintaining transparency around tradeoffs, risks, dependencies, and constraints. A minimum of 4 years hands-on experience as a program manager and a project manager/scrum master for large, complex projects within a banking or business environment, with a minimum of 2 years as a program manager.

Spokane, WA30+ days ago

Full-time
Employee

Reporting directly to the Director of Total Rewards, this Product Owner provides leadership, tools, and services to help product management and project teams manage and deploy releases into production. Research new tools and technologies, configuration management methodologies and analyze latest market trends to make agile release process future-state.

Spokane, WA17 days ago

Full-time
Employee

Strong knowledge of business unit's functional areas, such as documentation and processing requirements within corporate lending, commercial/residential real estate lending, or private banking. Attends classes/seminars and read literature to maintain a working knowledge of legal, regulatory and environmental issues relevant to consumer/Small Business lending.

Spokane, WA30+ days ago

Full-time
Employee

Essential Functions: In a multi-company environment, is responsible for and directs, develops, prepares, or is assisted in the preparation or review of financial and regulatory reports and analyses in a timely and high-quality manner, including: Monthly company and consolidated financial statements and reports, capital and earnings projections, and board reports. Frequent contact by phone and in person with management and supervisory level employees in various departments of Washington Trust Bank or affiliates of WTBFC and external examiners and auditors regarding specific transactions and overall financial and regulatory accounting issues.

Spokane, WA30+ days ago

Full-time
Employee

This role ensures a seamless transition from sales to operational setup, providing expert guidance, technical support, and superior client experience throughout the implementation process. Ability to prioritize assignments and handle multiple priorities while maintaining a high level of service to clients in a deadline driven environment under the direction of management.

Spokane, WA18 days ago

$180,000–$180,000.01 Per Year
Full-time
Employee

Silgan Unicep Packaging, a Silgan Dispensing company, is a premier liquid, gel, and cream contract manufacturer specializing in compounding/mixing, contract filling and designing custom unit-dose blow-fill-seal dispensers, Silgan Unicep serves a variety of customers in the medical diagnostic and imaging, consumer healthcare, oral healthcare, animal health markets. Reporting directly to the General Manager, the DQR ensures that all subcontracted and internal manufacturing activities meet current Good Manufacturing Practices (cGMP) and client-specific requirements while managing the lifecycle of drug, device, and cosmetic products from incoming materials to final product release.

New!

Spokane, WA5 days ago

Part-time
Employee

The goal of the Inpatient Care Management LCSW is to ensure continuity of care for vulnerable patients by identifying and addressing social, financial, cognitive/behavioral or legal barriers to accessing necessary resources and care. Our not-for-profit network also provides a full spectrum of care with leading-edge diagnostics and treatment, outpatient health centers, physician groups and clinics, numerous outreach programs, and hospice and home care.

Spokane Valley, WA30+ days ago

Full-time
Employee

You'll engage in individual and team sales strategies, receive comprehensive training on Washington Trust Bank's products, and develop top-tier service and regulatory knowledge to support both internal and external clients. Proactively identifies and mitigates potential risks and fraudulent activities by following established policies, monitoring transactions for irregularities, and escalating concerns as appropriate.

Spokane, WA30+ days ago

Full-time
Employee

Outstanding technical skills, including the ability to analyze and develop complicated documents in word processing, spreadsheet and database applications; outstanding report-writing skills. Provides input in the development of communication and education for the bank's Retail/Commercial products and assists in conducting education with business partners and customers.

Spokane, WA30+ days ago

Full-time
Employee

Processes under supervision, in a work team environment, all aspects of the bi-weekly payroll processing cycle, including time upload and balancing, ACH file creation, general ledger reconciliation, tax payments/uploads, payroll reports, etc. In coordination with Human Resources Department and Payroll Manager, maintains the payroll module of the HR Management System (HRMS); includes ensuring data integrity for wage rates, payroll deductions, taxes, labor distribution, etc.

Spokane, WA30+ days ago

Full-time
Employee

Maintain a working knowledge of banking operations as they relate to BSA/AML/OFAC compliance including teller functions, new account originations, wire transfers, electronic banking and letters of credit. Will perform all functions necessary to maintain compliance with the GBCI BSA/AML/OFAC Program, Policies, and Procedures for the Bank to comply with legal and regulatory requirements and maintain satisfactory ratings on all BSA Audits and Exams.

Spokane, WA30+ days ago

Full-time
Employee

Develop training for project site-specific needs to educate project management, employees, subcontractors, and Turner Trade employees on Environmental Health & Safety (EH&S) programs, policies, and procedures and provide training on safe work practices to encourage and enforce adoption and adherence. While performing the duties of this job, the employee regularly works at construction work sites where the employee is exposed to moving mechanical parts, high precarious places, fumes, or airborne particles, outside weather conditions, and risk of electrical shock.

Spokane, WA30+ days ago

Full-time
Employee

This role provides advanced administrative, operational, and programmatic support to executive leadership and plays a key role in board support, reporting, compliance coordination, executive logistics, and employee engagement initiatives. Washington Trust Bank is seeking a highly experienced Executive Assistant to support the Chief Human Resources Officer (CHRO).

Spokane, WA30+ days ago

Full-time
Employee

Works with various product specialists to help ensure an integrated and seamless approach to servicing the client; delivers superior services and products to clients through the appropriate referral of all components of respective business unit team and other Bank departments. Responsible for meeting all banking and financial needs of Small Business relationship clients including all products and services offered by the Bank (Trust, International Banking, Private Banking, Real Estate, Cash Management, etc).

Spokane, WA30+ days ago

Full-time
Employee

Identify opportunities to improve operations and application controls and recommend solutions; prepare reports documenting findings and conclusions; participate in pre-audit and progress meetings with Cambia staff; present results of work verbally and in writing. * Gather, collect, and assemble data from disparate sources; perform research on industry best practices, organizational issues, policies/procedures, and business applications; survey audit areas and recommend direction and objectives for proposed audits; document processes and outcomes of research and investigation.

Spokane, WA30+ days ago

Full-time
Employee

We are looking for the following: Processes domestic wire transfers for incoming and outgoing customer transactions on the bank's wire platform with accuracy and efficiency. Washington Trust Bank celebrates diversity in the workplace and actively recruits talent to help reflect the unique communities where we live and work.

Spokane, WA13 days ago

Full-time
Employee

SUMMARYThe Treasury Support Escalation Specialist serves as the final escalation point for support cases, working directly with the customer and the account Treasury Officer to identify timely resolutions and mitigate risks that may impact customer satisfaction. Please note this information is provided for those hired in Colorado and Washington only, and this role is open to candidates outside of Colorado and Washington with compensation that aligns with your location.

Spokane, WA8 days ago

Full-time
Employee

We are looking for someone with the demonstrated ability to direct and supervise project teams comprised of staff with highly specialized expertise on water resources projects with a high degree of foresight and mature judgment in anticipating and solving problems. The successful candidate will be a recognized leader in civil engineering for large water resources projects with demonstrated technical expertise, particularly as it applies to dams, energy, fisheries, infrastructure, or natural resources.

Spokane, WA30+ days ago

Full-time
Employee

The LSC Production Operations Specialist has knowledge of commercial and consumer lending operational processes sufficient to proactively plan, analyze, coordinate related department operations, and direct the resulting resolution with minimum supervision. Proficient PC skills to navigate Bank software, including the Microsoft Office Suite, database, desktop information management, presentation software, Internet, and related applications to include department and bank specific software.

Spokane, WA30+ days ago

Full-time
Employee

The CDHP Plan Consultant is responsible for managing client relationships; the setup of new clients; preparing and maintaining documents; preparing the 5500, enrollment materials, and other duties applicable to the clients' accounts. Maintain proficient knowledge of, and demonstrate ongoing compliance with, all laws and regulations applicable to this position, ensure ongoing adherence to pertinent policies, procedures, and internal controls, and meet all job-specific training requirements in a timely fashion.

Spokane, WA30+ days ago

Full-time
Employee

Well-developed written and oral communication skills; highly organized and show an attention to detail; ability to prioritize work assignments and multitask; display an intermediate level competency with Microsoft Word and Excel, as well as personal computer skills. Beyond retail banking, we also offer commercial banking, wealth management, investment management, insurance and risk management, and benefit plan administration.

Spokane, WA8 days ago

Full-time
Employee

McMillen, Inc. is seeking a highly skilled Fire Protection Project Manager who will oversee projects from concept through completion, providing technical expertise, client engagement, and project management leadership. The employee is frequently required to stand; walk; use hands to finger, handle, or feel; reach with hands and arms; climb or balance; stoop, kneel, crouch, or crawl and talk or hear.

Spokane, WA30+ days ago

Full-time
Employee

Cambia Actuarial and Healthcare Informatics includes over 100 actuaries, consultants, data analysts and statisticians who provide pricing, financial and statistical projections and analysis, risk evaluation, research and custom reporting for Cambia's health plans and customers in Idaho, Oregon, Utah, and Washington. As a member of the Actuarial team, our Stop Loss Actuary leads and performs technical, analytical, reporting and support functions, collaborating with peers, management, and customers, to help the Cambia Actuarial and Healthcare Informatics departments and the company meet market and financial goals.

Spokane, WA30+ days ago

$25.50–$25.51 Per Hour
Full-time
Employee

Practicing Food Safety - Active Managerial Control for all food handling departments by being proactive at finding and preventing food safety risks, ensuring that all food handling Department Manager, Assistant Department Managers, and Leads are properly trained and are actively training associates on food safety practices. Participating actively in the store's accident reduction plan including: monitoring store slip/trip hazards, cleaning or assigning clean up of spills immediately, and recognizing: safety features of all machinery, personal protective equipment, store evacuation plan, robbery policy, health codes for bleach, case temperatures, gloves, ice scoop, sink regulations, and storing regulations.

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Risk and Compliance Jobs in Spokane, WA

Director of Payments Risk & Security Technology WASHINGTON TRUST BANK

Compliance Officer II First Interstate BancSystem

Corporate Compliance Officer Mountain West Bank

Risk Management Program and Process Safety Manager (Remote Region Based) US Foods

WMAS Relationship Manager II-III WASHINGTON TRUST BANK

Branch Manager WASHINGTON TRUST BANK

Assistant Branch Manager WASHINGTON TRUST BANK

Credit Analyst II First Interstate BancSystem

Securities Analyst WASHINGTON TRUST BANK

VP of Stop-Loss Underwriting Cambia Health Solutions

Senior Project Manager WASHINGTON TRUST BANK

Corporate Audit Manager Operations Mountain West Bank

Facilities Project Manager WASHINGTON TRUST BANK

Sr. Mgr, Program Management - SOX PMO Itron, Inc.

Corporate Director of Credit Analytics Mountain West Bank

Construction Project manager DSI

Commodity Manager McKinstry

Project Manager Volt Management Corp.

Quantitative Analyst Banner Bank

Safety Manager McKinstry

Director of Campus Recreation EASTERN WASHINGTON

Administrative Assistant I WASHINGTON TRUST BANK

Corporate Fraud Operations Analyst Mountain West Bank

Treasury Management Support Specialist I WASHINGTON TRUST BANK

Commercial Lending Product Manager SPOKANE TEACHERS CREDIT UNION

Corporate Senior Auditor (Operations) Mountain West Bank

CRP nCino Program Manager Mountain West Bank

Associate Product Owner WASHINGTON TRUST BANK

Consumer Loan Processor I/II WASHINGTON TRUST BANK

Controller WASHINGTON TRUST BANK

Treasury Management Implementation Specialist I/II WASHINGTON TRUST BANK

Director of Quality & Regulatory Affairs Silgan Dispensing Systems

Care Manager MSW or LCSW Providence St. Joseph Health

Personal Banker WASHINGTON TRUST BANK

Product Specialist I-III WASHINGTON TRUST BANK

Payroll Specialist I-III WASHINGTON TRUST BANK

Corporate AML/CFT Investigations Analyst Mountain West Bank

Traveling Project Safety Manager - MSG - Data Centers Turner Construction

HR Coordinator/ Executive Assistant to the CHRO WASHINGTON TRUST BANK

Small Business Banking Team Leader WASHINGTON TRUST BANK

Audit Internship Cambia Health Solutions

Wire Specialist WASHINGTON TRUST BANK

Treasury Support Escalation Specialist First Interstate BancSystem

Senior Civil Discipline Lead McMillen Jacobs Associates

LSC Production Operations Specialist I WASHINGTON TRUST BANK

CDHP Consultant Community Bank, N.A.

Participant Services Representative I - Health & Welfare Community Bank, N.A.

Fire Protection Project Manager McMillen Jacobs Associates

Stop Loss Actuary Cambia Health Solutions

4th Manager Yoke's Foods, Inc.

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