- 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
- 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