Compliance Analyst (Banking) jobs in Albany, OR

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Compliance Analyst (Banking) reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know your Customer (KYC) protocols. Additionally, Compliance Analyst (Banking) may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. The Compliance Analyst (Banking) work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

Recently Added Compliance Analyst (Banking) jobs

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Engineering Compliance Analyst
  • Salem Health
  • Salem, OR FULL_TIME
  • Location Site: Salem Hospital Main Campus Department: SH Building Operations & Mgt Position Type: Full Time Start Time: 7:00Pioneering healthcare since 1896, Salem Health is a top workplace offering market-leading pay where you can make a difference in the lives of those in the community where you live. Through incorporation of Lean driven principles, staff are able effect change in the organization to solve problems, and drive continuous improvement. As an employer of choice, we are devoted to assuring that we provide a safe, healthy, and patient-centric workplace, while keeping staff wellbeing and satisfaction top of mind. We invite you to learn more about our wonderful community: There's something about Salem, Oregon! Your Role With Us:Engineering Compliance Analysts at Salem Health possess self-driven mindsets and acute attention to detail which serve to support development and implementation of written materials and tools designed to test and monitor Healthcare Institutions in accordance with federal, state, and other authorities to maintain compliance and continuous improvement. Core Functions:Performs complex operational analysis using productivity reporting software and other tools. Frequently combines disparate data sources into well-reasoned and comprehensive analyses.Reviews regulatory communications applicable to the organization and department, ensuring that appropriate action is taken for quality assurance and performance improvement activities, compliance monitoring, auditing and required submission for assigned areas. Develops and drives compliance of safety within engineering operations. Communicates issues to supervisor as they arise.Works with department leadership and staff to assess information and training needs. Monitors implementation of changes of regulatory guidelines for assigned areas as directed by supervisor.Coordinates and performs ongoing internal monitoring for operational areas, including tracking compliance, contracts and implementing appropriate action as required, auditing work orders and procedures completed by department staff. Reports out deficiencies to supervisor.Audits operational areas in accordance with annual work plan and at the direction of supervisor to determine compliance with requirements, including validation of data and internal controls. Summarizes results into graphs, tables and presentations.Maintains detailed documentation of all processes used and work completed to satisfy regulatory compliance activities.Coordinates and assists with preparation activities for regulatory site visits, trainings, reviews.Assists in the implementation of new regulations or changes to existing regulations and development and revision of training materials.Total Rewards Offerings: Salem Health's comprehensive benefits package prioritizes your mental and physical health, financial stability, family obligations and professional growth.Relocation assistance available for qualified candidatesFull comprehensive medical, dental, and vision plansBasic and voluntary life insuranceShort and long-term disabilityLive Well Wellness ProgramEmployee Assistance Program (EAP) 401(K) retirement plan with employer contributions.Generous paid time off (PTO) accrual and holiday pay Onsite fitness center with 24/7 badge accessEducation assistance programPublic service loan forgiveness (PSLF) eligible employer https://studentaid.gov/Food and drink discounts in the cafeteria.Impressive discounts offered by Nike, Adidas, Carhartt and others.Background/Expertise:Bachelor's degree in Health Care Administration or Business Administration preferred.Minimum of three (3) years experience performing data analysis compliance and audits.CHFM preferred.Strong computer skills including proficiency is word processing, spreadsheet and data base management skills required.Ability to manage multiple tasks simultaneously and meet deadlines.Ability to work independentlyExcellent organizational skillsExcellent communication skillsSalem Health Hospitals and Clinics is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, gender, gender identity, sexual orientation, age, national origin, disability, veteran status, genetic information, or any other status or condition protected by law.Salem Health Hospitals and Clinics is committed to providing access, equal opportunity and reasonable accommodation for applicants. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact my.recruiter@salemhealth.org

     

  • 18 Days Ago
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Export Compliance Analyst
  • Oregon State University
  • Corvallis, OR FULL_TIME
  • Export Compliance Analyst Bookmark this Posting | Print Preview | Apply for this Job Please see Special Instructions for more details. When applying you will be required to attach the following electr...
  • 18 Days Ago
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Health Services Compliance Analyst
  • Linn County Oregon
  • Albany, OR FULL_TIME
  • Health Services Compliance Analyst LINN COUNTY DEPARTMENT OF HEALTH SERVICES Class Code: 5550 AVAILABLE POSITION Health Services Compliance Analyst Mental Health Department (Classification 5550) Hourl...
  • 30 Days Ago
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Medical Compliance Audit Analyst (Remote within Oregon)
  • Corvallis Clinic Business Office
  • Corvallis, OR FULL_TIME
  • Position DetailsEmployment Status: Full-TimePosition Status: RemoteSchedule: M-F 8:00 AM - 4:30 PMWeekly Hours: 40 Compensation: $19.45 - $24.30 per hour (based on years of experience)The Corvallis Cl...
  • 6 Days Ago
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Commercial Banking Specialist
  • Umpqua Bank
  • Salem, OR FULL_TIME
  • About Us: Umpqua Bank is headquartered in the Pacific Northwest with 5,000 employees and offers banking services to customers throughout the nation. It’s an especially exciting time to join our team a...
  • 13 Days Ago
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Compliance Auditor
  • Yamhill Community Care
  • McMinnville, OR FULL_TIME
  • Location: Remote: This position has the possibility of being 100% remote.Most of the positions at YCCO are hybrid, meaning they have the flexibility to work both remotely and/or in-person at YCCO's of...
  • 22 Days Ago
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0 Compliance Analyst (Banking) jobs found in Albany, OR area

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GIS Analyst 2
  • Marion County, OR
  • Salem, OR
  • Salary: $33.62 - $45.04 Hourly Location : Salem, OR Job Type: Full-time Regular Job Number: 642-2024-1 Department: Infor...
  • 4/26/2024 12:00:00 AM
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Supervisory Tax Specialist (TCO Group Manager) NTE 1 year, MBE, MBMP 12 Month Roster
  • Department Of The Treasury
  • Salem, OR
  • Duties WHAT IS THE SB/SE DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/w...
  • 4/26/2024 12:00:00 AM
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Supervisory Legal Admin Specialist (Estate & Gift Tax) 12 month register Direct Hire Amended
  • Department Of The Treasury
  • Salem, OR
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM
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Risk Adjustment Analyst
  • PacificSource Administrators, Inc.
  • Springfield, OR
  • **Position Overview:** The Risk Adjustment (RA) Analyst assists in the accurate and comprehensive data submission to reg...
  • 4/24/2024 12:00:00 AM
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Dir-Information Security - Cyber Analytics
  • Marriott
  • Salem, OR
  • Marriott Dir-Information Security - Cyber Analytics Salem , Oregon Apply Now Schedule Full-TimeLocated Remotely? YReloca...
  • 4/24/2024 12:00:00 AM
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Facilities Automation Analyst
  • City Of Albany
  • Albany, OR
  • The City of Albany's Public Works Department is currently seeking a Facilities Automation Analyst to join our team. Your...
  • 4/23/2024 12:00:00 AM
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Payroll Analyst
  • Oregon Secretary Of State
  • Salem, OR
  • Full job description Initial Posting Date: 04/11/2024 Application Deadline: 04/22/2024 Agency: Department of Administrat...
  • 4/23/2024 12:00:00 AM
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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Salem, OR
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM
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About Albany, Oregon

Albany is the county seat of Linn County, and the 11th largest city in the State of Oregon. Albany is located in the Willamette Valley at the confluence of the Calapooia River and the Willamette River in both Linn and Benton counties, just east of Corvallis and south of Salem. It is predominantly a farming and manufacturing city that settlers founded around 1848. As of the 2010 United States Census, the population of Albany was 50,158. Its population was estimated by the Portland Research Center to be 51,583 in 2013. Albany has a home rule charter, a council–manager government, and a full-ti...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$49,186 to $69,748
Albany, Oregon area prices
were up 3.9% from a year ago
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