Financial Crime Jobs in Oregon
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1 day ago
1.
Senior FIU Manager: Financial Crime Investigations
Job in
Portland, Oregon, USA
(Portland jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Circle in Portland, Oregon is looking for a Senior Manager in the Financial Intelligence Unit to lead financial crime investigations and...
Senior FIU Manager: Financial Crime Investigations JobListing for: Circle |
1 day ago
2.
Senior Manager, Financial Intelligence Unit
Job in
Portland, Oregon, USA
(Portland jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi)
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global...
Senior Manager, Financial Intelligence Unit JobListing for: Circle |
1 day ago
3.
Senior Manager, Financial Crimes Investigations & Oversight
Job in
Hillsboro, Oregon, USA
(Hillsboro jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
First Technology Federal Credit Union is seeking a Senior Manager for Investigations responsible for overseeing the governance of...
Senior Manager, Financial Crimes Investigations & Oversight JobListing for: First Technology Federal Credit Union |
1 day ago
4.
Senior Manager, Financial Crimes Investigations & Oversight
Job in
Hillsboro, Oregon, USA
(Hillsboro jobs)
Management (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
First Tech Federal Credit Union is seeking a Senior Manager of Investigations at its Hillsboro Corporate Office. This key leadership role...
Senior Manager, Financial Crimes Investigations & Oversight JobListing for: First Tech Federal Credit Union |
1 day ago
5.
Sr. Manager, Investigation
Job in
Hillsboro, Oregon, USA
(Hillsboro jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Overview - The Senior Manager, Investigations is a Second Line of Defense (2 - LOD) leader responsible for overseeing the governance,...
Sr. Manager, Investigation JobListing for: First Technology Federal Credit Union |
2 days ago
6.
Unclaimed Property Fraud Examiner; Claims Representative
Job in
Salem, Oregon, USA
(Salem jobs)
Law/Legal (Financial Crime)
Position: Unclaimed Property Fraud Examiner (Claims Representative 2) - Unclaimed Property Fraud Examiner (Claims Representative - 2) -...
Unclaimed Property Fraud Examiner; Claims Representative JobListing for: State of Oregon |
2 days ago
7.
Fraud Investigator - Banking Risk & Investigations
Job in
Lake Oswego, Oregon, USA
(Lake Oswego jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Banner Bank is seeking a Fraud Investigator in Lake Oswego, Oregon, to protect customers and the organization by identifying and...
Fraud Investigator - Banking Risk & Investigations JobListing for: Banner Bank |
2 days ago
8.
Sr. Manager, Investigation
Job in
Hillsboro, Oregon, USA
(Hillsboro jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Overview - The Senior Manager, Investigations is a Second Line of Defense (2 - LOD) leader responsible for overseeing the governance,...
Sr. Manager, Investigation JobListing for: First Technology Federal Credit Union |
2 days ago
9.
Senior Manager, Financial Crimes Investigations & Oversight
Job in
Hillsboro, Oregon, USA
(Hillsboro jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
First Technology Federal Credit Union is seeking a Senior Manager for Investigations responsible for overseeing the governance of...
Senior Manager, Financial Crimes Investigations & Oversight JobListing for: First Technology Federal Credit Union |
2 days ago
10.
Unclaimed Property Fraud Examiner; Claims Representative
Job in
Salem, Oregon, USA
(Salem jobs)
Law/Legal (Financial Crime)
Position: Unclaimed Property Fraud Examiner (Claims Representative 2) - Unclaimed Property Fraud Examiner (Claims Representative - 2) -...
Unclaimed Property Fraud Examiner; Claims Representative JobListing for: State of Oregon |