- Columbia Bank (Portland, OR)
- **About the Role:** The AML Risk and Compliance Manager is responsible for ensuring the Financial Investigations Department (FID) has an effective ... will work directly with the FID Director of Risk and Compliance on building a second...trends or anomalies that present high inherent and residual AML risk to the company. + May… more
- Columbia Bank (Portland, OR)
- …the AML investigations management team for the Financial Investigations Department, the AML Manager is responsible for managing an assigned group of AML ... a significant emphasis in the area of anti-money laundering compliance , with strong experience in managing AML ...with individuals and groups across the company to manage AML risk . + Proficient with personal computers… more
- 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 Framework ... FID, the DGT is responsible for overseeing, developing and maintaining effective BSA/ AML /OFAC policies and procedures for the department, overall BSA & Sanctions… 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 ... one or more of the following areas: + Banking compliance + Banking risk + Project management...risk or regulatory reviews. + Working knowledge of AML -CFT, Reg CC, Reg E, escheatment, and/or other regulations… more
- Coinbase (Salem, OR)
- …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying ... high-impact AI solutions that ease critical restrictions for customers, and evaluating Compliance posture for on-chain activity with minimal human inputs. This role… more
- Scotiabank (OR)
- …business controls to meet obligations with respect to operational, compliance , AML and ATF sanctions and conduct risk . + Champions a high-performance ... strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **Accountabilities** +… more