- Columbia Bank (Portland, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... addition, the Manager will work directly with the FID Director of Risk and Compliance on building a second...program that will review first line processes related to BSA / AML . + Supervise a team of Quality… more
- Columbia Bank (Tigard, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security, ... the BSA FID Governance Framework for Columbia Bank . Under the direction of the Executive Director...AML /OFAC policies and procedures for the department, overall BSA & Sanctions policies for the Bank ,… more