- Umpqua Bank (Portland, OR)
- Anti - Money Laundering Investigator Corporate Risk Portland, Oregon Tigard, Oregon Vancouver, Washington Hillsboro, Oregon **Description** **About Us:** ... regulations. + Ability to exercise good judgment in assessing risk . + Ability to maintain confidentiality and adhere to...and situations with tact, diplomacy and discretion. + Certified Anti - Money Laundering Specialist (CAMS). Preferred.… more
- US Bank (Portland, OR)
- …+ Actively ensure compliance with the US Bank Code of Ethics and all Anti - Money Laundering , Bank Secrecy Act, information security and suspicious activity ... and tracking business performance against goals for assigned product line(s) or functional areas. Ensures risk , quality control and customer service goals are met.… more