- Columbia Bank (Portland, OR)
- **About the Role:** The AML Operations (Ops) Manager is responsible for ensuring the Financial Investigations Department (FID) has an effective quality ... . + Supervise a team of Quality Control Analysts. + Manager the quality control process of completed BSA/ AML and fraud work tasks to test for accuracy and… more
- Coinbase (Salem, OR)
- …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies,...to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team… more
- UMB Bank (Salem, OR)
- As the ** Operations Manager II** within Operational Risk team **,** you will collaborate across all business lines within UMB, to execute the overall strategy ... and direction of risk mitigation activities for Enterprise Bank Operations while delivering high level service to internal and external customers. Effective… more
- Fujifilm (Salem, OR)
- …The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws and regulations, including ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM...healthcare compliance, anti-corruption, antitrust, and anti-money laundering ( AML ). Under the supervision of the Corporate Compliance Director,… more
- SitusAMC (Salem, OR)
- …timely manner and meet deadlines + Recommend process improvements to streamline operations and enhance efficiency + Liaise with offshore resources to ensure seamless ... ad-hoc projects and other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree or equivalent from four-year College or… more
- SitusAMC (Salem, OR)
- …develop and enhance skills + Other activities as assigned by your manager Qualifications/ Requirements: + Bachelor's degree or equivalent from four-year College or ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-REMOTE Note:… more
- Scotiabank (OR)
- …Provide effective day to day end user business support + Support the Manager by researching and analyzing operational processes to document and resolve issues ... to the supported systems and applications. + Escalate issues to a manager for assistance or further escalation. Quickly analyze problems, resolve escalated issues,… more
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