Compliance Officer Jobs in Portland

About BYD BYD is a high-tech company devoted to technological innovations for a better life. BYD is dedicated to providing zero-emission energy solutions.As a leading battery-electric zero-emission vehicle (ZEV) manufacturer BYD has created a broad range of battery-electric hybrid-electric and inter...

Job Description: Chief Fraud Officer (CFO Fraud) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Chief Executive Officer (CEO) Job Summary The Chief Fraud Officer (CFO Fraud) is responsible for...

Job Description: Chief KYC (Know Your Customer) Officer (CKYCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief AML Officer (CAMLO) / Chief Risk Officer (CRO) Job Summary The Chief KYC Officer (CKYCO) is responsible f...

Job Description: Chief Anti-Money Laundering Officer (Chief AML Officer / CAMLO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief Risk Officer (CRO) / Board Compliance Committee Job Summary The Chief AML Officer (CAMLO...

Job Description: Chief Financial Crimes Officer (CFCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Board Risk & Compliance Committee Job Summary The Chief Financial Crimes Officer (CFCO) is re...

About the job Trustee & Compliance Officer JOB KEY FUNCTIONS The Trust Officer (Compliance) has primary responsibility to: Oversee and ensure the proper administration of Financial Covenants and obligations of Issuers (the Clients)Ensure that supporting documentation for all Clients are aligned with...

About the job Senior Risk & Compliance Officer Job Summary The Senior Risk & Compliance Officer is responsible for supporting the effective implementation and ongoing monitoring of the organizations risk management compliance and Anti-Monty Laundering / Countering the Financing of Terrorism (AML/CFT...