Compliance Director (Banking) jobs in Salem, OR

Compliance Director (Banking) manages operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Director (Banking) monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Director (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Compliance Director (Banking) typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Compliance Director (Banking) typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)

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Assistant Athletic Director: Compliance
  • Oregon State University Athletics
  • Corvallis, OR FULL_TIME
  • Details

    Posted: 05-Dec-23

    Location: CORVALLIS, Oregon

    Type: Full-time

    Categories:

    Operations

    Operations - Compliance

    Sector:

    Collegiate Sports

    Salary Details:

    Salary is commensurate with skills, education and experience.

    Required Education:

    4 Year Degree

    The mission of the OSU Department of Athletics is to Go Build Excellent, Authentic, Visionary Student-Athletes (GO B.E.A.V.S.).

    Reporting to the Associate Athletic Director for Compliance, the Assistant Athletic Director of Compliance assists in ensuring compliance with all University, PAC-12 Conference and interpretive authority for NCAA rules and regulations governing intercollegiate athletics. Assists the Associate Athletic Director in day-to-day management of the office including assisting in investigations related to rules violations, completing required reporting and making recommendations to senior management around ensuring institutional control.

    • Bachelor’s degree in related field.
    • Three years of work experience within a NCAA Division I compliance or related unit.
    • Familiarity with interpreting and applying NCAA Division I rules and regulations.
    • Excellent communication skills.
    • Experience with Microsoft Word and Microsoft Excel.
    • A demonstrable commitment to promoting and enhancing diversity.

    This position is designated as a critical or security-sensitive position; therefore, the incumbent must successfully complete a criminal history check and be determined to be position qualified as per University Standard: 05-010 et seq. Incumbents are required to self-report convictions and those in youth programs may have additional criminal history checks every 24 months.

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  • 23 Days Ago

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Occupational Medicine - Medical Director
  • Medical Director in Corvallis, OR - SHS Clinician
  • Corvallis, OR FULL_TIME
  • Samaritan Health Services has an opportunity for an Occupational Medicine Medical Director Samaritan Health Services, a non-profit integrated health care delivery system, is seeking a new or experienc...
  • 1 Day 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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Associate Ops. Processor - Corporate Banking
  • TEKsystems
  • Portland, OR FULL_TIME
  • A WELL ESTABLISHED NATIONAL BANK WITHIN THE DOWNTOWN PORTLAND AREA IS LOOKING FOR AN ASSOCIATE OPS. PROCESSOR TO HELP SUPPOPRT THEIR TEAM.PLEASE APPLY AND A RECRUITER WILL REACH OUT TO PROVIDE DETAILS...
  • 28 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...
  • Just Posted

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

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Salem, OR
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 3/28/2024 12:00:00 AM

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Home Health Executive Director-RN (Wilsonville)
  • LHC Group
  • Salem, OR
  • Summary The Executive Director serves as the Administrator of the entire home health provider, and is responsible for th...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Salem, OR
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 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...
  • 3/27/2024 12:00:00 AM

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HR Generalist
  • Shangri-La
  • Salem, OR
  • General Position Summary: Shangri La, a reputable non-profit organization based in Salem, Oregon, is seeking a highly mo...
  • 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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Director of Finance & Operations / Oregon Brands
  • A to Z Wineworks
  • Newberg, OR
  • The Director of Finance & Operations, Oregon is a critical member of the Oregon senior leadership team and will lead the...
  • 3/25/2024 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 Director (Banking) jobs
$112,700 to $161,703
Salem, Oregon area prices
were up 3.9% from a year ago

Compliance Director (Banking) in Lake Charles, LA
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
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Be first to read the latest tech news, Industry Leader's Insights, and CIO interviews of medium and large enterprises exclusively from Banking CIO Outlook.
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Compliance Director (Banking) in Gulfport, MS
That turnover is largely a function of the way the role has evolved within the changing regulatory environment, said Cynthia Dow, a Russell Reynolds consultant who leads its legal, regulatory and compliance officers practice.
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