Compliance Manager (Banking) jobs in Hillsboro, OR

Compliance Manager (Banking) supervises daily 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. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (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 Manager (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 Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)

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Commercial Banking Relationship Manager
  • Northwest Bank
  • Oswego, OR FULL_TIME
  • About Northwest Bank

    Northwest Bank serves the business and professional communities of Idaho, Oregon, Utah, and Washington. We were founded in 2008 on the idea that experience and exceptional service matter and should be expected, and that banks should be strong partners with their customers in finding creative financial solutions that work.

    To achieve that goal, we need great Relationship Managers on our team. People who share that vision and our values, who know their customers and work hard for their benefit, and lead the whole team to deliver successful financial solutions.

    Job Overview

    The Relationship Manager (RM) leads the development and maintenance of a loan portfolio, leveraging deep banking experience to ensure customer satisfaction. They are a master at identifying customer needs, analyzing financial data, and creating original financial solutions meeting the client’s goals. They create new business by developing trusted customer relationships which nurture referrals, and engaging persistently in business development. They are a team leader, working across internal organizations to help others perform their role effectively and to the client’s benefit.

    Essential Duties & Responsibilities

    Being a Relationship Manager means providing the Bank’s customers with timely, responsive and exceptional service in accordance with the Bank’s mission, vision, core values and customer service standards.

    Do you have the experience and know-how to creatively develop and expand customer relationships?

    • Take the time to understand the client’s business, industry and leadership
    • Clearly identify financial outcomes that enhance the client’s success
    • Develop financial solutions that are creative, sound and effective.
    • Ensure every deal is executed with high quality, quickly and fairly:
      • Interview potential clients and accept credit applications
      • Review applications and credit histories
      • Review and analyze credit reports and financial information
      • Evaluate existing and projected company cash flow
      • Determine value of collateral; review independent appraisal reports
      • Approve or reject credit applications within bank standards
      • Prepare detailed loan presentations on new credit applications
      • Monitor loan documentation and processing
    • Frequently engage with customers, persistently assess client needs and offer solutions
    • Identify potential gaps in service and products, and communicate internally to identify opportunities for growth as well as competitive differentiation
    • Communicate with bank management about overall portfolio health, opportunity for growth, retention risks
    • Follow through on agreements by monitoring loans through periodic reviews and documentation
    • Review maturing loans, loan extensions and construction draws
    • Resolve customer payment issues
    • Properly maintain credit files including file memos updating the status of the client relationship
    • Work proactively and independently to develop new sources of businesses
    • Leverage market insight to target and engage potential customers
    • Respond to inquiries regarding business and consumer credit and deposit products
    • Effectively represent Northwest Bank products and solutions.

    Minimum Qualifications

    • Relevant undergraduate degree or equivalent experience
    • Minimum 5 years of experience in commercial lending
    • Proven business development skills
    • Thorough knowledge of credit services and other banking services
    • Thorough knowledge of lending policies and procedures
    • Thorough knowledge of business cash flow
    • Computer skills including Windows-based software, word processing and spreadsheet applications, internet usage, electronic mail, and bank software
    • Effective oral and written communication skills

    Benefits  

    • Competitive Compensation Package 
    • Medical, Dental, and Vision 
    • Health Savings Account (HSA)
    • Flexible Spending Accounts (FSA)
    • 401(k) plan with company match 
    • Generous PTO & Holidays
  • 12 Days Ago

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Compliance Manager, BIOTRONIK NEURO
  • BIOTRONIK SE & Co. KG
  • Oswego, OR FULL_TIME
  • Compliance Manager, BIOTRONIK NEURO As one of the world´s leading manufacturers of cardio- and endovascular medical devices, BIOTRONIK is headquartered in Berlin, Germany, and represented in over 100 ...
  • 23 Days Ago

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Compliance Project Manager
  • BizTek People, Inc. | APA International Placement Consultants
  • Portland, OR FULL_TIME
  • Primary Job Duties and Responsibilities (Essential Job Function): Manages end-to-end project management responsibilities for establishing and maintaining all aspects of corporate compliance required t...
  • 1 Day Ago

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SOX Compliance Manager
  • Radius Recycling
  • Portland, OR FULL_TIME
  • The SOX Compliance Manager is responsible for overseeing the execution of all aspects of the Company’s SOX program. This includes scoping, planning, management, and monitoring the Company’s compliance...
  • 5 Days Ago

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Payroll Compliance Manager
  • Portland Community College
  • Portland, OR FULL_TIME
  • Under the direction of the Payroll Director, the Payroll Compliance Manager works independently to provide complex, confidential support requiring discretion and judgment in matters of significance. D...
  • 18 Days Ago

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Trade Execution and Compliance Manager
  • COLUMBIA GRAIN
  • Portland, OR OTHER
  • Job Details Job Location: WELLSFARGO - Portland, OR Salary Range: Undisclosed Job Title: Trade Execution and Compliance Manager Department: Export Reports To: Director of International Business Compen...
  • 1 Month Ago

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0 Compliance Manager (Banking) jobs found in Hillsboro, OR area

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HR Manager
  • ALIGN PRECISION
  • North Plains, OR
  • Job Description Job Description Job Title: Human Resources Manager Location: North Plains, Oregon The Human Resources Ma...
  • 3/29/2024 12:00:00 AM

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Senior NEPA Compliance Project Manager
  • AECOM Corporation
  • Portland, OR
  • AECOM is actively seeking an Senior NEPA Compliance Project Manager to join our Environmental Planning Group. In this ro...
  • 3/29/2024 12:00:00 AM

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Personal Banker - Hillsboro
  • KeyBank
  • Hillsboro, OR
  • Location: 350 S First - Hillsboro, Oregon 97123 Job Summary Be a problem solver, trusted advisor, and partner to the peo...
  • 3/29/2024 12:00:00 AM

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Director, Finance
  • New Home Co.
  • Beaverton, OR
  • New Home Co. is a new generation homebuilder focused on the design, construction and sale of innovative and consumer-dri...
  • 3/29/2024 12:00:00 AM

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Assistant Branch Manager (Sales & Service Lead) - 40 hours Beaverton OR
  • BNP Paribas Bank NV
  • Beaverton, OR
  • **Location** At Bank of the West, our people are having a positive impact on the world. Were investing where we feel we ...
  • 3/28/2024 12:00:00 AM

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Personal Banker - Roving Oregon Trail District
  • WELLS FARGO BANK
  • Beaverton, 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...
  • 3/27/2024 12:00:00 AM

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Assistant Branch Manager (Sales & Service Lead) - 40 hours Beaverton Tanasbourne branch
  • BNP Paribas Bank NV
  • Beaverton, OR
  • We are looking for **Assistant Branch Manager (Sales & Service Lead) - 40 hours Beaverton Tanasbourne branch** **Locatio...
  • 3/27/2024 12:00:00 AM

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Senior Compliance Officer
  • First Technology Federal Credit Union
  • Hillsboro, OR
  • Description The Senior Compliance Officer leads in developing, implementing, testing and administering the credit union'...
  • 3/25/2024 12:00:00 AM

Hillsboro (/ˈhɪlzbəroʊ/) is the fifth-largest city in the State of Oregon and is the county seat of Washington County. Lying in the Tualatin Valley on the west side of the Portland metropolitan area, the city hosts many high-technology companies, such as Intel, that comprise what has become known as the Silicon Forest. At the 2010 Census, the city's population was 91,611. For thousands of years before the arrival of European-American settlers, the Atfalati tribe of the Kalapuya lived in the Tualatin Valley near the later site of Hillsboro. The climate, moderated by the Pacific Ocean, helped ma...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$79,694 to $122,463
Hillsboro, Oregon area prices
were up 3.9% from a year ago

Compliance Manager (Banking) in Manchester, NH
Manage all compliance matters – both financial crimes and non-financial crimes –within the International Private Banking Division at the IDB Bank’s Aventura, FL branch.
December 26, 2019
Compliance Manager (Banking) in Boca Raton, FL
Banks spend tens of billions of dollars each year on regulatory compliance and ensuring that they are following all the banking guidelines.
December 20, 2019
Compliance Manager (Banking) in Fort Collins, CO
The broad range of illegal or suspicious practices in the financial industry has recently re-ignited the discussion of compliance issues.
February 06, 2020