Compliance Manager (Banking) jobs in Salem, 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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COROPRATE COMPLIANCE AND ACCOUNTING MANAGER
  • VETERINARY SERVICE INC
  • Albany, OR OTHER
  • Job Details

    Job Location:    Northwest Branch - Albany, OR
    Salary Range:    Undisclosed

    Description

    Veterinary Service, Inc is looking for a dedicated individual to join us as the Corporate Compliance and Accounting Manager. We are a company devoted to the health and wellness of animals. Constantly striving to cultivate a team environment that is focused on providing the agriculture and veterinary industries with the best products on the market. We are excited to list this opportunity to join our team. In this role you will help guide our financial decisions, protect assets, and work directly with our Executive Leadership Team. Don’t miss out on the opportunity to join one of the fastest growing companies in our industry!

    Qualifications


    ESSENTIAL JOB DUTIES/RESPONSIBILITIES

    To perform this job successfully, an individual must be able to perform each essential duty at a satisfactory level. Reasonable accommodation may be made to enable qualified individuals with disabilities to perform the essential job functions. Essential job functions and duties include, but are not limited, to:

    • Primary oversight in this role will include general ledger accounting, GAAP compliance, audit management and other finance activities as assigned.
    • Leads and manages the VSI Group lease accounting, fixed assets accounting, and acquisition accounting ensuring that the latest accounting standards are being complied with.
    • Leads and manages the various audits of the VSI Group ensuring that audits are completed on a timely basis.
    • Leads and manages the Standard Operating Procedures of the VSI Group to ensure that these are updated on a regular basis and are consistent among VSI group entities.
    • Assures corporate income tax compliance to assure the accurate and timely completion of all corporate income tax returns taking full advantage of all favorable tax codes.
    • Establishes and maintains systems and controls that verify the integrity of all systems, processes data, and enhance the company's value.
    • Responds to CFO as assigned with accurate and timely work to facilitate his operational needs.
    • Participates in a wide variety of special projects and compiles a variety of special reports.
    • Assists in the development and execution of special projects as assigned by management.
    • Represents VSI in a professional manner at all times.
    • Excellent attendance and dependability is an essential requirement of this job and have the ability to work overtime as needed/required.
    • Establishes and maintains positive work relationships with co-workers, management, customers, and vendors/suppliers to create value and opportunity for VSI growth.
    • Based on business needs, may be required to travel periodically.
    • Maintain a professional demeanor, appearance and conduct at all times.
    • Attends mandatory staff meetings and participates in group discussions.
    • Performs other job-related job tasks, work assignments and/or special projects as directed/assigned by Management.
  • 19 Days Ago

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Safety and Facilities Compliance Manager
  • Salem Health
  • Salem, OR FULL_TIME
  • Location Site: Salem Hospital Main Campus Department: SH Security Position Type: Full Time Start Time: 8:00Pioneering healthcare since 1896, Salem Health is a top workplace offering highly competitive...
  • 21 Days Ago

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Salem, OR FULL_TIME
  • Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
  • 8 Days Ago

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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...
  • 12 Days Ago

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Commercial Banking Specialist
  • Umpqua Bank
  • Salem, OR FULL_TIME
  • About Us: Umpqua Bank is headquartered in the Pacific Northwest with 5,000 employees and offers banking services to customers throughout the nation. It’s an especially exciting time to join our team a...
  • 6 Days Ago

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Compliance Auditor
  • Yamhill Community Care
  • McMinnville, OR FULL_TIME
  • Location: Remote: This position has the possibility of being 100% remote.Most of the positions at YCCO are hybrid, meaning they have the flexibility to work both remotely and/or in-person at YCCO's of...
  • 16 Days Ago

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

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AVP, Subrogation Complex Claim
  • Travelers Insurance Company
  • Salem, OR
  • Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this...
  • 4/19/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Salem, OR
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at: h...
  • 4/19/2024 12:00:00 AM

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Manager, International Accounting and External Reporting
  • Cardinal Health
  • Salem, OR
  • **_What International Accounting and External Reporting contributes to Cardinal Health_** This role oversees US GAAP acc...
  • 4/18/2024 12:00:00 AM

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Internal Revenue Agent (Tax Exempt Bonds Agent - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Salem, OR
  • Duties WHAT IS THE TAX EXEMPT AND GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found...
  • 4/18/2024 12:00:00 AM

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Internal Revenue Agent - 12 Month Roster
  • Department Of The Treasury
  • Salem, OR
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL(LB&I)DIVISION? A description of the business units can be found at: ...
  • 4/17/2024 12:00:00 AM

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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...
  • 4/17/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Salem, OR
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 4/17/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Salem, OR
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/15/2024 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 Manager (Banking) jobs
$77,131 to $118,507
Salem, Oregon area prices
were up 3.9% from a year ago

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