Search jobs > Portland, OR > Director of compliance

Director of Compliance Operations

VirtualVocations
Portland, Oregon, United States
Full-time

A company is looking for a Director of AML and Third Party Compliance.Key Responsibilities : Manage customer onboarding processes and risk managementSupervise customer reviews, due diligence, and compliance with regulationsCommunicate with clients and support team activitiesRequired Qualifications : Proven people management experience in financial services or fintechCollege degree7-10+ years of AML and relevant professional services experienceExperience with third-party case management toolsACAMS certification is a plus

21 days ago
Related jobs
Promoted
VirtualVocations
Portland, Oregon

A company is looking for a Director of Technical Operations to drive the strategic vision and operational excellence of their product and technology organization. ...

Cambia Health Solutions
Portland, Oregon

As the Director of IT Operations, you will play a pivotal role in overseeing and advancing our IT infrastructure across multiple locations. Your strategic thinking, exceptional leadership skills, and in-depth knowledge of IT operations will be key in ensuring the reliability, security, and efficienc...

Promoted
VirtualVocations
Portland, Oregon

A company is looking for a Director of Payroll Operations, Americas to join their team. ...

Compass Group
Portland, Oregon

The Director of Operations is responsible for leading our team at the location - ensuring high standards of the guest experience, safety, and financial performance. Director of Food and Beverage Operations - Oregon Zoo. Levy is proud to provide memorable guest experiences through our food and bevera...

Promoted
VirtualVocations
Portland, Oregon

A company is looking for a Senior Director, Product Operations. ...

Providers International
Portland, Oregon

As a member of esteemed organizations such as the Association of Threat Assessment Professionals and the American Society of Industrial Security, we are dedicated to excellence and innovation in security. The Operations Director will oversee our daily operations, ensuring smooth and efficient functi...

TEC Equipment
Portland, Oregon

The Director of Financial Operations is a member of the senior lease management team and a fully functional advanced professional with extensive knowledge of truck products, the truck industry, fleet management, asset management, leasing, rental, contract maintenance, and project management. The Dir...

Flux Resources, LLC
Portland, Oregon

The Director of the Operations Command Center (OCC) directs and manages the performance of the Operations Command Center (OCC) to ensure high quality service delivery for the fixed-route bus system and MAX light rail system. The Director of the Operations Command Center is responsible for employee a...

Central City Concern
Portland, Oregon

Collaborate with other members of the BH leadership team to achieve excellence in programming, with a specific emphasis by the Director of Residential Operations in ensuring operational workflow, financial sustainability, and compliance with program designs of services. Minimum of five years of lead...

Compass Group, North America
Portland, Oregon

The Director of Operations is responsible for leading our team at the location - ensuring high standards of the guest experience, safety, and financial performance. Compass Group, North America - Director of Food and Beverage Operations - Oregon Zoo. Position Title: Director of Food and Beverage Ope...