Compliance Analyst (Banking) jobs in Salem, 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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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)

    Hourly Benefited/ Full Time (37.5 hours/week) position

    ESSENTIAL FUNCTIONS:

    Maintain an effective compliance program, including clear communication to all employees about
    compliance and privacy, awareness and education, policies/procedures and understanding new and existing
    compliance and privacy issues. Develop and maintain an ongoing compliance plan as well as coordinate and
    monitor day to day compliance and privacy activities within the Community Mental Health Program and
    other Health Services Programs. Respond to alleged violations of rules, regulations, policies/procedures, and
    code of conduct. Maintain uniform system to track and handle such violations. Coordinate/oversee internal
    review and external audit procedures to monitor and detect misconduct or noncompliance.

    MINIMUM QUALIFICATIONS:

    Bachelor’s degree from an accredited college or university in a health care field required; master’s degree in a
    health care field preferred. Three years’ experience in healthcare compliance, healthcare administration and
    operations, quality assurance and improvement, risk management, and/or project planning, monitoring, and
    evaluation, including supervisory experience; or any satisfactory equivalent combination or experience,
    education and training which demonstrates the ability to perform the work described. Possession of a valid motor
    vehicle operator's license and an acceptable driving record at the time of appointment may be a condition of
    employment. Certification in Healthcare Compliance (CHC), Healthcare Privacy and Security (CHPS) Healthcare
    Privacy Compliance (CHPC), or ability to be certified within - six (6) months of employment.

    SALARY, BENEFITS, COMPENSATION:
    Linn County employees say their benefits play a large role in what makes the County such a great place to
    work. We offer competitive benefit plans.
    • Medical, Dental, and Vision Benefits
    o Family plans are less than $15 per month.
    • Vacation and Floating Days
    • Paid Holiday Time
    o 10.5 paid holidays
    • Sick & Bereavement Time
    • Employee Assistance Program (EAP)
    • County Paid Life and Long-Term Disability Benefits
    • Longevity Incentive
    • Public Service Loan Forgiveness

    AN EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER
    A copy of the Job Classification for this position as well as the Employment application may be obtained from the Linn County Board of

    Commissioner’s Office, Room 201, Linn County Courthouse, PO Box 100, Albany, OR 97321; at the Oregon Employment Division Office in
    Albany, or online at http://www.co.linn.or.us.

    • Public Employee Retirement System (PERS)
    o Fully Paid by County


    For a full list of our benefits, please visit our Benefits webpage: Benefit Summary


    SALARY RANGE
    CLOSING DATE:
    HOW TO APPLY:



    $5,051-$6,363

    April 8, 2024
    www.linncountyhealth.org

  • Just Posted

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Health Services Compliance Analyst
  • Linn County Department of Health Services
  • Albany, OR FULL_TIME
  • Health Services Compliance AnalystMental Health Department (Classification 5550)Hourly Benefited/ Full Time (37.5 hours/week) positionMaintain an effective compliance program, including clear communic...
  • Just Posted

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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 m...
  • 1 Month Ago

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Medical Compliance Audit Analyst (Remote within Oregon)
  • Corvallis Clinic Business Office
  • Corvallis, OR FULL_TIME
  • Compensation: $19.45 - $24.30 per hour (based on years of experience)The Corvallis Clinic is open to filling this role within the state of Oregon at this time. On-site training is required for this po...
  • 10 Days Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Salem, OR FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • Just Posted

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Digital Banking Specialist
  • People's Bank of Commerce
  • Salem, OR FULL_TIME
  • Description: Established in 1998 in Medford, Oregon, People’s Bank of Commerce was formed to provide a community business bank for the southern Oregon area. Since its inception, People's Bank has been...
  • 1 Month Ago

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

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Salem, OR
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

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Senior Income Tax Analyst - Remote
  • Avnet
  • Salem, OR
  • **Who We Are:** At Avnet, relationships matter. We are a global, FORTUNE 500 technology distributor and solutions compan...
  • 3/28/2024 12:00:00 AM

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Medical Coding Auditor
  • PacificSource
  • Salem, OR
  • Looking for a way to make an impact and help people? Join PacificSource and help our members access quality, affordable ...
  • 3/28/2024 12:00:00 AM

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Board Certified Behavior Analyst (Bcba)
  • Centria Autism
  • Salem, OR
  • Centria Autism is the largest provider of Applied Behavior Analysis (ABA) for children with Autism Spectrum Disorder (AS...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Salem, OR
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 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 SMALL BUSINESS SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Board Certified Behavior Analyst (Bcba)
  • Centria Autism
  • Salem, OR
  • Centria Autism is the largest provider of Applied Behavior Analysis (ABA) for children with Autism Spectrum Disorder (AS...
  • 3/26/2024 12:00:00 AM

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HIM Analyst
  • Willamette Valley Medical Center
  • Mcminnville, OR
  • Position Summary Maintains complete medical records on all hospital patients at Willamette Valley Medical Center that re...
  • 3/26/2024 12:00:00 AM

Salem /ˈseɪləm/ is the capital of the U.S. state of Oregon, and the county seat of Marion County. It is located in the center of the Willamette Valley alongside the Willamette River, which runs north through the city. The river forms the boundary between Marion and Polk counties, and the city neighborhood of West Salem is in Polk County. Salem was founded in 1842, became the capital of the Oregon Territory in 1851, and was incorporated in 1857. Salem had a population of 169,798 in 2017, making it the second-largest city in the state after Portland. Salem is a little under an hour's driving dis...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,854 to $69,271
Salem, Oregon area prices
were up 3.9% from a year ago