Compliance Analyst (Banking) jobs in Medford, 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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TRAINER - Ammonia Refrigeration Industry
  • JS Compliance LLC
  • Myrtle Point, OR FULL_TIME
  • JSC is hiring a Refrigeration Operator Trainer for the Ammonia Refrigeration Industry. Must be capable of passing the RETA Authorized Instructor (RAI) Certification or already have the RAI Certification.

    The Refrigeration Operator Trainer should be well versed in advanced refrigeration system concepts and operations at a level that qualifies the candidate to assist prospective CARO, CIRO, CRES, and CRST candidates with their preparations and activities required to earn RETA credentials.

    The Refrigeration Operator Trainer must have experience in teaching Ammonia Refrigeration Operations and knowledge of the content in all RETA publications that are designed to prepare operators and others to meet RETA certification requirements.

    Travel is required based on training locations and schedule. Competitive Benefit Package included.

    #LI - Remote

    Disclaimer: Please be aware of recruitment phishing scams affecting JSC and other employers. JSC does not use third party services for full-time hires. Our recruiting emails will come from HR@JSCompliance.com email address. You can reach out to HR@JSCompliance.com if you have concerns about the legitimacy of an email sent by or on behalf of JSC’s talent acquisition team. JSC will never ask for financial or banking information from candidates, nor will you be asked for any type of payment as part of consideration for employment with JS Compliance, LLC.

  • 20 Days Ago

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Ammonia Refrigeration Field Inspector #LI - Remote
  • JS Compliance LLC
  • Myrtle Point, OR FULL_TIME
  • JSC is looking for experienced individuals to join our Field Services Team! As part of the team, you will perform Mechanical Integrity Inspections and IIAR-9 System Safety Assessments nationwide with ...
  • 13 Days Ago

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Quality Control Compliance Specialist
  • DOWL Brand
  • Medford, 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 ...
  • 1 Day Ago

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COMPLIANCE ADMINISTRATIVE ASSISTANT
  • AllCare Health
  • Grants Pass, OR FULL_TIME
  • Compliance Administrative Assistant at AllCare Health with the Compliance team We Are Seeking Qualified Candidates to Join Our Team! AllCare Health offers competitive wages, an excellent benefits pack...
  • 1 Day Ago

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Coding Compliance Specialist
  • La Clinica Del Valle
  • Medford, OR FULL_TIME
  • Center for Learning and Innovation Full Time | Hourly We’re committed to compassionate care for all. Our patients. Our employees. You. At La Clinica, we love our patients and enthusiastically treat th...
  • 10 Days Ago

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Special Programs Compliance Coordinator @ District Office
  • Three Rivers School District
  • Murphy, OR FULL_TIME
  • Date Posted: 4/04/2022 Location: District Office Hours per Day: 8.0 hours Days per Week: 5 days Days per Year: 260 days Closing Date and Time: Open Until Filled Compensation: $27.08 - $34.08 hourlyEmp...
  • 23 Days Ago

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

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Clinical Coding Analyst - Inpatient (Remote)
  • Management Business Solutions
  • Medford, OR
  • As a Clinical Coding Analyst, you will play an important role, including the following responsibilities: Reviewing pre-b...
  • 3/28/2024 12:00:00 AM

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Quality Control Compliance Specialist (Construction)
  • OBEC Consulting Engineers
  • Medford, OR
  • Summary Quality Control Compliance Specialists (QSSC) Trainee is responsible for assisting the QCCS in the supervision o...
  • 3/28/2024 12:00:00 AM

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8336 - Extra Help Engineering Aide (Roads & Parks)
  • Jackson County, OR
  • Medford, OR
  • Salary: $21.59 - $34.91 Hourly Location : Medford, OR Job Type: Full Time (Extra Help limited-length employment) Job Num...
  • 3/28/2024 12:00:00 AM

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RN Registered Nurse Weekend Salaried Home Health
  • AccentCare, Inc.
  • Medford, OR
  • Overview Schedule Fri-Sun or Sat-Mon / Salaried Position Find Your Passion and Purpose as a RN Weekend-Baylor Reimagine ...
  • 3/28/2024 12:00:00 AM

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Chief Financial Officer - B2B EXIT & B2B CFO
  • B2B CFO
  • Medford, OR
  • Seeking An Experienced CFO Are you a driven and entrepreneurial CFO with experience in helping business owners improve t...
  • 3/28/2024 12:00:00 AM

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Career In Sales, WFH, Part-Time Welcome
  • NKH Agency
  • Medford, OR
  • Organization Description: Already working a 9-5 and looking for additional income? Or are looking for the right opportun...
  • 3/28/2024 12:00:00 AM

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Clinical Coding Analyst - Inpatient (Remote)
  • Lincoln Search Consultants
  • Medford, OR
  • As a Clinical Coding Analyst, you will play an important role, including the following responsibilities: Reviewing pre-b...
  • 3/24/2024 12:00:00 AM

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Clinical Coding Analyst - Inpatient (Remote)
  • International Staffing Consultants, Inc.
  • Medford, OR
  • As a Clinical Coding Analyst, you will play an important role, including the following responsibilities: Reviewing pre-b...
  • 3/24/2024 12:00:00 AM

Medford is located approximately 27 miles (43 km) north of the northern California border at 42.3°N. According to the United States Census Bureau, the city has a total area of 25.74 square miles (66.67 km2), of which, 25.73 square miles (66.64 km2) is land and 0.01 square miles (0.03 km2) is water. The Pacific Ocean is about 75 miles (121 km) west of the city, and is the nearest coast. The nearest river is the Rogue River (8 mi or 13 km), and the nearest lake is Agate Lake (13 mi or 21 km). Nearby cities include Grants Pass, Klamath Falls, Ashland, Roseburg, Redding (California), and Crescent ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,236 to $68,396
Medford, Oregon area prices
were up 2.5% from a year ago