Compliance Analyst (Banking) jobs in Oregon

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Being a Compliance Analyst (Banking) identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. Additionally, Compliance Analyst (Banking) typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Compliance Analyst (Banking) works on projects/matters of limited complexity in a support role. Work is closely managed. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2020

Mortgage Loan Processor / Senior Loan Processor
  • Parker + Lynch
  • Salem, OR
  • Analyze and verify that all loan documentation is included - income, credit, appraisal and title ... Maintain all state and federal compliance regulations * Interact with processing managers for ...
  • 7 hours ago

Mortgage Underwriter ($75,000 Annually)
  • Emerald Staffing
  • Portland, OR
  • Analyzing loan risks & requesting additional information as necessary * Preparing reports on ... Ensuring compliance is up to regulatory standards * Documenting & effectively communicating reasons ...
  • 8 hours ago

Operations Manager 5 - Deposit Regulatory Reporting
  • Wells Fargo
  • Portland, OR
  • Deep understanding of how the bank works * Production management proficiency: procedure, policy ... Data analytics and basic report development Compliance, risk, regulatory and issues management
  • 3 days ago

Oregon (/ˈɒrɪɡən/ (listen) ORR-ih-gən) is a state in the Pacific Northwest region on the West Coast of the United States. The Columbia River delineates much of Oregon's northern boundary with Washington, while the Snake River delineates much of its eastern boundary with Idaho. The parallel 42° north delineates the southern boundary with California and Nevada. Oregon is one of only four states of the continental United States to have a coastline on the Pacific Ocean. Oregon was inhabited by many indigenous tribes before Western traders, explorers, and settlers arrived. An autonomous government ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$42,122 to $57,161

Compliance Analyst (Banking) in New York, NY
Documentation of project artifacts for Compliance testing, regulatory and audit purposes.
November 25, 2019
Development and documentation of data contracts across systems.
November 09, 2019
Assisting in responding to regulatory inquiries and investigations.
October 15, 2019