Compliance Manager (Banking) jobs in Springfield, OR

Compliance Manager (Banking) manages daily activities of the team responsible for identifying suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Implements procedures to ensure compliance with regulations and advises internal departments on how to meet compliance requirements. Being a Compliance Manager (Banking) leads investigations of suspicious activity and pursues corrective actions, notifying authorities as necessary. Analyzes loss trends and suggests modifications to loss reduction strategy. Additionally, Compliance Manager (Banking) stays informed on changes to all related banking regulations. Requires a bachelor's degree. Typically reports to a head of a unit/department. The Compliance Manager (Banking) manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. Extensive knowledge of department processes. To be a Compliance Manager (Banking) typically requires 5 years experience in the related area as an individual contributor. 1 to 3 years supervisory experience may be required. (Copyright 2020


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51 Compliance Manager (Banking) jobs found in Springfield, OR area

Premier Banker 2 Cal Young
  • Wells Fargo Bank
  • Eugene, OR
  • Knowledge and understanding of compliance controls, risk management and loss prevention * Ability ... banking options * Ability to interact with integrity and professionalism with customers and team ...
  • 5 days ago

Springfield is a city in Lane County, Oregon, United States. Located in the Southern Willamette Valley, it is within the Eugene-Springfield Metropolitan Statistical Area. Separated from Eugene to the west, mainly by Interstate 5, Springfield is the second-most populous city in the metropolitan area after Eugene. As of the 2010 census, the city has a total population of 59,403. The Briggs family first settled the Springfield area, arriving in 1848. The community was incorporated as a city in 1885. The city was named after a natural spring located in a field or prairie within the current city bo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$64,818 to $105,052
Springfield, Oregon area prices
were up 2.5% from a year ago

Compliance Manager (Banking) in Rolling Meadows, IL
Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts.
August 06, 2019
Evaluate consumer complaint and inquiry data for fair and responsible banking risk.
September 03, 2019
Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts.
October 15, 2019