- Coinbase (Salem, OR)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase ... Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance Framework ... effective BSA/AML/OFAC policies and procedures for the department, overall BSA & Sanctions policies for the Bank, maintaining the BSA/AML/OFAC training program for… more
- Columbia Bank (Portland, OR)
- …. + Implement measures to monitor effectiveness of AML investigators and Senior AML Investigators. + Responsible for assessment and analysis of case investigations ... regulations and maintains up to date knowledge on trends in the AML and Sanctions areas. + Ability to develop and/or enhance AML operating processes to achieve high… more