Compliance Analyst (Banking) jobs in Eugene, 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)

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Compliance Application Analyst II
  • ctclusi
  • Coos Bay, OR FULL_TIME
  • Job Description:

    SUMMARY

    The responsibility of the Compliance Application Analyst II is to assist CTCLUSI in maintaining program software related to Finance, Grant Management, Case Management for the purpose of ensuring compliance with Fiscal policies. Will work with the Compliance officer to ensure that all software rules are maintained to ensure compliance with regulations and policies. To assist in the development of training materials to ensure all software users can effectively use the software. Software applications are, but not limited to, Financial Software (MIP), Grant Management Software (AmpliFund) and Case Management software.

     

    PRINCIPAL ACTIVITIES AND RESPONSIBILITIES

    • Deploy, maintain, manage, and troubleshoot all database systems as directed by the Compliance Officer, ensuring efficient and reliable operation.
    • Develop, modify, and operate database tables, forms, queries and reports.
    • Work closely with Compliance officer to analyze and make recommendations concerning database systems under consideration for CTCLUSI to aid programs to manage information on grants and defined benefit programs
    • Responsible for maintaining effective training materials for compliance managed software systems.
    • Document all maintenance actions, process changes, configuration modifications, and troubleshooting procedures conducted on assigned compliance software.
    • Coordinate efforts with various vendors to resolve data integrity or corruption issues, and maintenance for efficient operation and use by program staff.
    • Assist with the maintenance of various Portals utilized by Granting Agencies.
    • Draft reports, business correspondence, and procedure manuals.
    • Efficiently present information and respond to questions from managers, clients, customers, and the general public.
    • Write and execute custom queries to return data from various systems as needed to support program needs.
    • Develop, maintain and train workflow diagrams to assist all programs in understanding and utilization of applications to effectively meet program goals and standards.
    • Promote teamwork and quality service through daily communication and coordination with all departments, including needed property or service concerns.
    • Maintain all assigned software to help program staff in adhering to all policies and regulations while aiding in the efficient and effective delivery of client services.
    • Communicate effectively both orally and in writing.
    • Other duties as directed by Compliance Officer

    WORKING CONDITIONS AND ENVIRONMENT

    • The noise level in the work environment is usually moderate.
    • The work environment is characterized as a shared office setting, where computers and standard office equipment will be supplied and used as a part of the job.

     

    PHYSICAL & MENTAL DEMANDS

    • Must be able to sit and type long periods of time.
    • Must be able to lift up to 60 pounds.
    • Must be able to stand, walk, reach with hands and arms, and climb or balance.
    • Specific vision abilities required by this position including close vision, and ability to adjust and focus.

     

    JOB LOCATION
    Tribal Administrative Office
    1245 Fulton Avenue
    Coos Bay, Oregon 97420

     

    Apply online @ www.ctclusi.org

  • 17 Days Ago

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Compliance Application Analyst II
  • ctclusi-int
  • Coos Bay, OR FULL_TIME
  • Job Description: SUMMARY The responsibility of the Compliance Application Analyst II is to assist CTCLUSI in maintaining program software related to Finance, Grant Management, Case Management for the ...
  • 20 Days Ago

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Associate Transportation Compliance Specialist
  • Papé Jobs
  • Eugene, OR FULL_TIME
  • PAPE’ GROUP, INC. - CORPORATE ASSOCIATE TRANSPORTATION COMPLIANCE SPECIALIST: Do you enjoy setting others up for success? Do you like solving problems and getting results? Do you want to play a role i...
  • 13 Days Ago

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Associate Transportation Compliance Specialist
  • The Pape Group Inc
  • Eugene, OR FULL_TIME
  • PAPE’ GROUP, INC. - CORPORATE ASSOCIATE TRANSPORTATION COMPLIANCE SPECIALIST: Do you enjoy setting others up for success? Do you like solving problems and getting results? Do you want to play a role i...
  • 9 Days Ago

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Program Fiscal and Compliance Coordinator
  • Oregon Coast Community Action
  • Coos Bay, OR FULL_TIME
  • Title: Program Fiscal and Compliance Coordinator Location: Coos Bay, Oregon Program: Oregon Coast Community Action Reports to: Finance Director HR Contact: hr@orcca.us Pay Level: Stating at $60,673.60...
  • 1 Month Ago

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Quality Control Compliance Specialist (Construction)
  • DOWL
  • Eugene, OR FULL_TIME
  • Summary Quality Control Compliance Specialists (QSSC) Trainee is responsible for assisting the QCCS in the supervision of the quality of materials incorporated into Local, State, and Federally funded ...
  • 12 Days Ago

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0 Compliance Analyst (Banking) jobs found in Eugene, OR area

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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...
  • 4/19/2024 12:00:00 AM

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Medical Coding Auditor
  • PacificSource
  • Springfield, OR
  • Looking for a way to make an impact and help people? Join PacificSource and help our members access quality, affordable ...
  • 4/19/2024 12:00:00 AM

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Audit Manager - Financial Services
  • Eugene School District
  • Eugene, OR
  • Salary : $86,361.00 - $113,252.00 Annually Location : Eugene, OR Job Type: Full Time Job Number: 2024-00133 School/Depar...
  • 4/19/2024 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...
  • 4/19/2024 12:00:00 AM

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Business Operations Analyst
  • University of Oregon
  • Eugene, OR
  • Business Operations Analyst Job no: 533565 Work type: Officer of Administration Location: Eugene, OR Categories: Adminis...
  • 4/17/2024 12:00:00 AM

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Personal Banker River Road
  • WELLS FARGO BANK
  • Eugene, OR
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/17/2024 12:00:00 AM

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Director of Finance
  • Alyrica Networks
  • Corvallis, OR
  • Company background Alyrica Networks is an Internet Service Provider in the Mid-Willamette valley that services its custo...
  • 4/16/2024 12:00:00 AM

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Personal Banker Mohawk Centennial
  • WELLS FARGO BANK
  • Springfield, OR
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/16/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 43.74 square miles (113.29 km2), of which 43.72 square miles (113.23 km2) is land and 0.02 square miles (0.05 km2) is water. Eugene is at an elevation of 426 feet (130 m). To the north of downtown is Skinner Butte. Northeast of the city is the Coburg Hills. Spencer Butte is a prominent landmark south of the city. Mount Pisgah is southeast of Eugene and includes Mount Pisgah Arboretum and Howard Buford Recreation Area, a Lane County Park. Eugene is surrounded by foothills and forests to the south, east, and west, while t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$49,582 to $70,310
Eugene, Oregon area prices
were up 2.5% from a year ago