Compliance Analyst (Banking) jobs in Medford, 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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Compliance Consultant (Per Diem- Dental Exp Req)
  • Healthcare Compliance Associates
  • Grants Pass, OR PER_DIEM
  • Compliance Consultant/Trainer (Part-time)

    Territory: Springfield/Eugene, OR Area (APPLICANT MUST BE LOCATED IN THIS AREA TO BE CONSIDERED)

    Are you a dental professional wanting to transition out of the clinic? We are looking for an outgoing, organized, and reliable individual who loves helping others and can present confidently!

    At HCA, we give on-site and virtual OSHA, HIPAA, and Infection Control presentations to Oregon's local medical and dental practices. We have over two decades of experience and are committed to helping dental providers establish and maintain compliance.

    As a Healthcare Compliance Consultant/Trainer, you'll enjoy many benefits that can make your work-life balance exceptional. For starters, you'll have the opportunity to work partially from home, giving you the freedom and flexibility to manage your tasks efficiently. What's more, you can also enjoy flexible hours, allowing you to schedule your work around your personal appointments and vacations.

    At our company, we are committed to your growth and development, and we want you to grow with us. That's why we're seeking an ambitious individual who's willing to learn and take on new challenges. Efficiency is highly valued in our company, and hard work is rewarded with excellent pay!

    In addition to these benefits, you'll also be part of an amazing team of people who love learning, trying new things, and helping others. We value a healthy work-life balance and this role allows for taking time off for holidays and family time.

    Responsibilities:

    - MUST BE LOCATED IN THE GRANTS PASS, OREGON AREA (EMPLOYEES CONDUCT TRAININGS ON-SITE)

    - Deliver engaging and informative HCA-created PowerPoint presentations to clients, on-site or virtually (presentations are created by management).

    - Schedule and confirm training appointments with clients.

    - Provide prompt support to client inquiries via email and phone, building solid relationships and trust.

    - Research compliance rules to stay updated and well-informed.

    - Participate in team meetings.

    - Input information and maintain client data and schedules in specific apps.

    - Be a "rule follower" with a strong sense of integrity when advising healthcare offices on compliance.

    - Follow our carefully crafted standard operating procedures (SOP) to ensure efficient workflow

    Requirements:

    - Applicants must have a strong background in working in the dental field, including a comprehensive understanding of terminology and safety protocols.

    - Background in public speaking preferred

    - Reliable vehicle for traveling to client sites and adequate vehicle insurance coverage.

    - Laptop with Windows that has sufficient storage capacity to handle business programs

    - Color printer

    - Tech-savvy, proficiency in Microsoft Word, Excel, and PowerPoint, and a willingness to learn new programs.

    - Ability to work unsupervised, complete tasks while meeting deadlines, and be a great communicator.

    If you're a motivated individual looking for a unique opportunity to grow, network, and make a difference in the healthcare world, we want to hear from you!

    If this feels like the job you’ve been waiting for, fill out our screening questions at this link: https://forms.office.com/r/1VxcaBpabT

    WE WILL ONLY GET BACK TO APPLICATS THAT COMPLETE THIS FORM.

    We welcome you to research our Oregon business at www.OshaHipaaTraining.com.

    Job Type: Part-time

    Pay: $25.00 - $45.00 per hour

    Expected hours: 1 – 15 per week

    Benefits:

    • Flexible schedule
    • Professional development assistance

    Schedule:

    • 4 hour shift
    • Day shift
    • Monday to Friday
    • On call

    Application Question(s):

    • Did you fill out the Candidate Screening Questions (link provided in the job description)? Only completed forms will be considered.

    Education:

    • Associate (Preferred)

    Experience:

    • Presentation skills: 1 year (Preferred)
    • Customer service: 3 years (Required)
    • Dental clinic: 2 years (Required)

    Language:

    • English (Required)

    License/Certification:

    • Driver's License (Required)

    Shift availability:

    • Day Shift (Required)

    Willingness to travel:

    • 50% (Required)

    Work Location: Hybrid remote in Grants Pass, OR

  • 11 Days Ago

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TRAINER - Ammonia Refrigeration Industry
  • JS Compliance LLC
  • Myrtle Point, OR FULL_TIME
  • JSC is hiring a Refrigeration Operator Trainer for the Ammonia Refrigeration Industry. Must be capable of passing the RETA Authorized Instructor (RAI) Certification or already have the RAI Certificati...
  • 1 Month Ago

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Ammonia Refrigeration Field Inspector #LI - Remote
  • JS Compliance LLC
  • Myrtle Point, OR FULL_TIME
  • JSC is looking for experienced individuals to join our Field Services Team! As part of the team, you will perform Mechanical Integrity Inspections and IIAR-9 System Safety Assessments nationwide with ...
  • 1 Month Ago

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Compliance Coordinator
  • Southern Oregon University
  • Ashland, OR FULL_TIME
  • POSITION SUMMARY: Date application must be received for priority consideration by: May 10, 2024 Anticipated Appointment Begin Date: June 3, 2024 Closing Date or if blank, Open Until Filled: Job Family...
  • 1 Day Ago

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Safety and Compliance Admin
  • Combined Transport, Inc.
  • Central, OR FULL_TIME
  • Safety and Compliance Admin Type: Full-Time About the Role: We are currently seeking a highly organized, detail-oriented, and self-driven Safety and Compliance Administrator to join our team. The idea...
  • 21 Days Ago

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Safety and Compliance Administrator
  • Combined Transport, Inc.
  • Central, OR FULL_TIME
  • About the Role: We are currently seeking a highly organized, detail-oriented, and self-driven Safety and Compliance Administrator to join our team. The ideal candidate will possess a positive outlook,...
  • 21 Days Ago

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

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Supervisory Tax Specialist (TCO Group Manager) NTE 1 year, MBE, MBMP 12 Month Roster
  • Department Of The Treasury
  • Medford, OR
  • Duties WHAT IS THE SB/SE DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/w...
  • 4/26/2024 12:00:00 AM

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Finance Manager/Treasurer
  • PTW
  • Medford, OR
  • PTW is a leading global gaming services company, committed to delivering exceptional gaming experiences. We are currentl...
  • 4/26/2024 12:00:00 AM

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Continuous Improvement Operator
  • Kimberly Clark
  • Medford, OR
  • Worker Type Employee Worker Sub-Type Regular Time Type Full time
  • 4/26/2024 12:00:00 AM

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Finance Manager/Treasurer
  • Ptw
  • Medford, OR
  • PTW is a leading global gaming services company, committed to delivering exceptional gaming experiences. We are currentl...
  • 4/25/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Medford, OR
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Medford, OR
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Medford, OR
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Branch Office Administrator
  • Edward Jones
  • Grants Pass, OR
  • Would you call yourself a relationship builder, a problem solver or a critical thinker? If you answered yes, we need you...
  • 4/17/2024 12:00:00 AM

Medford is located approximately 27 miles (43 km) north of the northern California border at 42.3°N. According to the United States Census Bureau, the city has a total area of 25.74 square miles (66.67 km2), of which, 25.73 square miles (66.64 km2) is land and 0.01 square miles (0.03 km2) is water. The Pacific Ocean is about 75 miles (121 km) west of the city, and is the nearest coast. The nearest river is the Rogue River (8 mi or 13 km), and the nearest lake is Agate Lake (13 mi or 21 km). Nearby cities include Grants Pass, Klamath Falls, Ashland, Roseburg, Redding (California), and Crescent ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$49,384 to $70,029
Medford, Oregon area prices
were up 2.5% from a year ago