Compliance Director (Banking) jobs in Oregon

Compliance Director (Banking) manages 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. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Director (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 Director (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 Director (Banking) typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Compliance Director (Banking) typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)

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Compliance Director
  • Native American Rehabilitation Assoc. of the NW
  • Portland, OR FULL_TIME
  • POSITION SUMMARY:

    Under the supervision of the Chief Compliance, Privacy and Risk Management Officer responsible for the development, implementation, oversight, and evaluation of the agency’s Compliance Program. As directed, supports, and leads investigations of all instances of suspected illegal or unethical conduct and works in conjunction with authorized outside investigators, consultants, and legal counsel when appropriate. Supports and fosters a culture of compliance at all levels of the organization.

    ESSENTIAL JOB DUTIES:

    As directed by the Chief Compliance, Privacy and Risk Management Officer, assists, supports, or leads the following activities of the compliance department:

    • Develops and implements of the agency’s Compliance Program through the annual work plan.
    • Conducts risk assessments with the Compliance Committee to identify, evaluate and mitigate high risk areas.
    • Identifies methods to reduce the agency’s vulnerability to fraud and abuse through means such as periodic compliance and privacy audits, establishing effective communication lines, written policies and procedures and staff training and education.
    • Minimizes risk potential by developing and monitoring follow-up actions on all external audits and reviews that identify deficiencies.
    • Directs process improvement steps through use of corrective action plans and monitors for ongoing implementation and adherence.
    • Ensure regulatory compliance by researching and monitoring regulatory changes, acting on regulatory updates and supporting the implementation of designated changes.
    • Recommends appropriate revisions to new or existing compliance and privacy policies and procedures to reduce risk and prevent future occurrences

    Develops, coordinates, and participates in compliance-related training with staff.

    • Promptly investigates allegations of illegal, unethical, or improper conduct.
    • Leads and directs compliance and privacy investigation efforts through interviews, and the collection and analysis of data.
    • Performs gap analysis to determine noncompliance with regulations, standards, and contracts.
    • Coordinates with Human Resources to ensure the consistent and fair application of disciplinary action related to compliance program violations.
    • Coordinates with Human Resources and Chief Financial Officer to ensure that all new and existing staff and vendors are regularly screened against the HHS OIG’s List of Excluded Individuals & Entities and the Excluded Party List at SAM.gov and assist with follow-up action as appropriate.
    • Promotes compliance with all applicable regulations including but not limited to Health Insurance Portability and Accountability Act (HIPAA), 42 CFR Part 2 and the False Claims Act.
    • Reports information on activities of the Compliance Program to the Compliance Officer regularly and assists with quarterly reports to Sr. Leadership and the Board of Directors.
    • Regularly monitors and reports on priorities and deadlines, monitors progress and effectiveness.
    • Maintains all compliance files, communicates progress, and escalates issues or risks as appropriate.
    • Develops a deep understanding of the depth and breadth of NARA programs, mission vision, integrated care model.

    QUALIFICATIONS:

    • Has a demonstrated ability to communicate effectively with medical and administrative personnel and to manage stressful situations.
    • Deals with difficult situations diplomatically
    • Must have exceptional interpersonal, verbal, and written communication skills.
    • Possesses strong skills as a communicator and educator.
    • Exhibits determination to maintain confidentiality at all times.
    • Strong organizational skills
    • Experience with Microsoft Office or related products required and experience in database management and system development desired.
    • Ability to function effectively in teams and independently as well as efficiently in a stressful and dynamic work environment.


    NARA NW is fully committed to supporting sobriety. All employees must agree to model sobriety, both on and off the job, including no alcohol drinking, no illicit drug use, no marijuana use, and no prescription drug abuse behavior. If in recovery, must have been sober/clean for a length of time sufficient to demonstrate that will be able to model sobriety.


    This job description is not intended to be and should not be construed as an all-inclusive list of all the responsibilities, skills or working conditions associated with the position. While it is intended to accurately reflect the position’s activities and requirements, the agency reserves the right to modify, add or remove duties and assign other duties, as necessary.


    Preference in hiring is given to qualified Native Americans in accordance with the Indian Preference Act (Title 25, US Code, Sections 472 and 473). NARA Northwest is an Equal Opportunity Employer. Within the scope of Indian Preference, all candidates will receive equal consideration. Experience working with Native American/ Alaska Native community is considered a plus.

  • Just Posted

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Assistant Athletic Director: Compliance
  • Oregon State University Athletics
  • Corvallis, OR FULL_TIME
  • Details Posted: 05-Dec-23 Location: CORVALLIS, Oregon Type: Full-time Categories: Operations Operations - Compliance Sector: Collegiate Sports Salary Details: Salary is commensurate with skills, educa...
  • 23 Days Ago

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Director of Compliance (FT)
  • Lifeways Inc
  • Ontario, OR FULL_TIME
  • Director of Compliance:Act as Compliance, Quality Assurance and Mental Health Abuse Investigations Director for the organization.Responsible for development, day-to-day management, and oversight of th...
  • Just Posted

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Director, Compliance and Quality Oversight
  • Health Share of Oregon
  • Portland, OR FULL_TIME
  • Career Opportunities: Director, Compliance and Quality Oversight (24168) Requisition ID 24168 - Posted 03/20/2024 - Health Share of Oregon - Full Time - Permanent - Portland - Multi Location (2) Job T...
  • 3 Days Ago

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Occupational Medicine - Medical Director
  • Medical Director in Corvallis, OR - SHS Clinician
  • Corvallis, OR FULL_TIME
  • Samaritan Health Services has an opportunity for an Occupational Medicine Medical Director Samaritan Health Services, a non-profit integrated health care delivery system, is seeking a new or experienc...
  • 1 Day Ago

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Desktop Support Technician
  • Excis Compliance ltd
  • Bend, OR FULL_TIME
  • Responding to client support requests. Contacting clients to find out the nature of the problem. Traveling to the client’s location or connecting via remote link. Troubleshooting hardware and software...
  • 18 Days Ago

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Director of Compliance
  • Flynn Group
  • Independence, OH
  • Position Description Flynn Group is currently seeking an experienced professional to lead our HR Compliance Team and ser...
  • 3/27/2024 12:00:00 AM

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Director, Quality Compliance
  • X4 Pharmaceuticals, Inc.
  • Boston, MA
  • Director, Quality Compliance Reporting to: Vice President, Quality Compliance Do you have the passion and commitment to ...
  • 3/27/2024 12:00:00 AM

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Director of Compliance
  • Marquette Transportation Company, LLC
  • Paducah, KY
  • Title: Director of Compliance Position: Full-time/Salaried Exempt Reports to: VP Corporate Compliance and Regulatory Aff...
  • 3/26/2024 12:00:00 AM

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Global Compliance Director
  • AIT Worldwide Logistics, Inc.
  • Itasca, IL
  • Introduction: Come move the world with us! Wake up each day to be part of a? global movement.?A movement to?make an impa...
  • 3/26/2024 12:00:00 AM

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Contract and Compliance Director
  • One Source Freight Solutions
  • Phoenix, AZ
  • Job Description Job Description One Source Freight Solutions is a professional non asset based 3PL who is focused on log...
  • 3/26/2024 12:00:00 AM

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Director of Compliance
  • PeopleSolutionsNOW
  • Allentown, PA
  • Title: Director of Compliance Employer: MassMutual Greater Philadelphia Search Firm: PeopleSolutionsNOW Salary 80,000-12...
  • 3/25/2024 12:00:00 AM

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Director of Compliance
  • gategroup
  • Reston, VA
  • About us Gate Gourmet, a gategroup company, is the world's largest independent provider of catering and provisioning ser...
  • 3/24/2024 12:00:00 AM

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Compliance Director (REMOTE)
  • BAYADA
  • Merchantville, NJ
  • Description Are you looking for an extraordi nary growth and leadership opportunity with a top company in a fast-growing...
  • 3/24/2024 12:00:00 AM

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 Director (Banking) jobs
$114,722 to $164,604

Compliance Director (Banking) in Fort Wayne, IN
It administers the SGUS Employee Investment Policy, arranges for the registration of broker–dealer personnel, and conducts compliance training.
November 27, 2019
The CCO plays a leading role in the governance of the bank; establishing control frameworks and service offerings, and is responsible for companies compliance with the Regulatory system, relevant local regulatory requirements, and standards as applicable to the companies branch network.
November 27, 2019
Compliance Director (Banking) in Cheyenne, WY
Compliance officers ensure banks meet industry regulations that have mushroomed since the financial crisis a decade ago, and most global financial hubs have been through a hiring boom.
December 04, 2019
Compliance Director (Banking) in Honolulu, HI
But how much can you earn working in compliance? Will you still be able to pay the mortgage? The school fees? It depends which of the following compliance salary surveys from compliance recruitment firms you trust.
December 15, 2019