- Deloitte (Portland, OR)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... and Economic Trade Sanctions domain. As a Data Analytics, Anti - Money Laundering Senior Consultant, you...using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led… more
- City National Bank (Salem, OR)
- …Information Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Skills and Knowledge* * ... Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity,… more
- RELX INC (Portland, OR)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... helping clients meet their needs? About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a… more
- Umpqua Bank (Lake Oswego, OR)
- …Ability to multi-task and work on competing priorities. + CAMSCertified Anti - Money Laundering Specialist.Willingness to Obtain.Preferred **Workstyle:** Fully ... and assist with test scenarios, interface between development and the technology risk support teams and manage user acceptance testing. + Advise vendor solution… more