• AML Investigations Manager

    Columbia Bank (Portland, OR)
    …part of the AML investigations management team for the Financial Investigations Department, the AML Manager is responsible for managing an assigned ... Transaction Monitoring and assists with ongoing development and improvements to the BSA/ AML investigations protocols and ensures that procedures are updated to… more
    Columbia Bank (12/31/25)
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  • Senior Financial Investigations…

    Columbia Bank (Tigard, OR)
    **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance ... information technology or related field. Required + 10+ years in fraud, investigations , and AML /ATF including a strong understanding of AML regulations and… more
    Columbia Bank (12/31/25)
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  • Associate Manager , Compliance

    Coinbase (Salem, OR)
    …you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs ... is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and… more
    Coinbase (11/15/25)
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  • Life Science Compliance Manager

    Fujifilm (Salem, OR)
    **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws… more
    Fujifilm (12/16/25)
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