Compliance Analyst (Banking) jobs in Alexandria, LA

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Compliance Analyst (Banking) reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know your Customer (KYC) protocols. Additionally, Compliance Analyst (Banking) may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. The Compliance Analyst (Banking) work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

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Compliance Officer
  • SOS International LLC
  • Jena, LA FULL_TIME
  • Overview

    *** This position is contingent upon contract award ***

     

    SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in Jena, Louisiana.

    Responsibilities

    • Assist in monitoring compliance on a medical services staffing program.
    • Conduct objective audits and compliance reviews.
    • Prepare reports and brief audit results to management.
    • Monitor program processes and products for compliance with regulatory and PWS requirements and corporate policies.
    • Coordinate across corporate and program level operational and functional teams to help develop and implement new compliance guidance and workflows.
    • Recommend program procedures, policies, and strategies that promote the program’s goals while complying with guidance and regulations.
    • Identify and report on noncompliance situations, developing recommendations and action plans to resolve and manage risk.
    • Understand and manage compliance with Quality Assurance Surveillance Plan and program guidance.

    Qualifications

    • Bachelor’s Degree.
    • 1-3 years’ experience as a compliance auditor with 1 year experience on a government contract program.
    • Familiar with healthcare service delivery.
    • Ability to obtain/maintain U.S. Immigration and Customs Enforcement suitability determination for holding a Public Trust position.
    • Ability to obtain/maintain pre-employment medical clearance.
    • Knowledge of HIPAA, state and federal legislation and regulations for privacy, health information, data use and security.
    • Analytical and problem-solving skills.
    • Demonstrated leadership and organizational abilities.
    • Strong communication skills, written and verbal.
    • Demonstrated ability to drive continuous improvement by identifying and implementing improvements in process, forms and operations.
    • Proficient with Microsoft Office applications.

    Preferred Qualifications

    • ASQ Certified Quality Auditor (CQA).

    Working Conditions

    • Ability to travel extensively.
    • Working conditions are normal for a DHS healthcare facility.
    • Ability to work efficiently under deadlines and pressure.
    • Ability to adapt in a fast-paced environment.

    SOSi is an equal employment opportunity employer and affirmative action employer. All interested individuals will receive consideration and will not be discriminated against on the basis of race, color, religion, sex, national origin, disability, age, sexual orientation, gender identity, genetic information, or protected veteran status. SOSi takes affirmative action in support of its policy to advance diversity and inclusion of individuals who are minorities, women, protected veterans, and individuals with disabilities.

  • 1 Month Ago

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Inland Marine Safety and Compliance Manager
  • Terral RiverService, Inc
  • Lettsworth, LA FULL_TIME
  • Job Summary: The Inland Marine Safety Manager is responsible for overseeing and ensuring the safe operation of marine transportation and related activities for Terral RiverService. This role will repo...
  • 7 Days Ago

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Credit Analyst
  • Red River Bank
  • Alexandria, LA FULL_TIME
  • Job Title: Credit AnalystDepartment: Credit AdministrationSummary:Under minimum supervision, analyzes credit data to estimate degree of risk involved in extending credit or lending money to firms or i...
  • 19 Days Ago

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Tax Analyst
  • DELTA FUEL COMPANY INC
  • Natchez, MS FULL_TIME
  • Description:Delta Fuel Company is dedicated to recruiting an experienced professional to join our team as a Tax Analyst. This position will be responsible for assisting in the timely and accurate fili...
  • 21 Days Ago

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Data Analyst
  • United States Army
  • Plaucheville, LA FULL_TIME
  • Are your math and data skills ready for a challenge? As a Fire Control Specialist, your calculations will coordinate and integrate weapons operations and ground movement for safe and successful operat...
  • 1 Day Ago

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Examination Analyst
  • City of Alexandria, LA
  • Alexandria, LA FULL_TIME
  • This classification performs various technical and analytical tasks to update, maintain and implement an exam-based employment merit system for the City of Alexandria. Work is performed under general ...
  • 2 Days Ago

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0 Compliance Analyst (Banking) jobs found in Alexandria, LA area

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Financial Representative
  • Modern Woodmen of America
  • Alexandria, LA
  • The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
  • 3/29/2024 12:00:00 AM

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Respiratory Therapist Extern- PRN
  • Christus Health
  • Alexandria, LA
  • Description Work Type:Summary: The Respiratory Extern is qualified to attend to the needs of the patient area, performin...
  • 3/29/2024 12:00:00 AM

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Manager Pharmacy Services-Pharm General
  • Christus Health
  • Alexandria, LA
  • Description Summary: Under the supervision of the Director of Pharmacy, the Manager Pharmacy Service assists in leadersh...
  • 3/29/2024 12:00:00 AM

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Licensed Practical Nurse-Imc Cardiovascular
  • Christus Health
  • Alexandria, LA
  • Description Summary: Performs the function of a Licensed Practical Nurse, under the direct supervision of a registered n...
  • 3/29/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Alexandria, LA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Alexandria, LA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/28/2024 12:00:00 AM

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Applications Analyst, Information Systems
  • City of Alexandria, LA
  • Alexandria, LA
  • Salary : $45,198.40 - $67,808.00 Annually Location : Alexandria, Louisiana Job Type: Full-Time Division: Finance Departm...
  • 3/25/2024 12:00:00 AM

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Financial Advisor
  • Prudential Financial
  • Alexandria, LA
  • We are looking for Experienced Advisors to join our Team at Southern Financial Group! You've built a successful practice...
  • 3/25/2024 12:00:00 AM

Alexandria is the ninth-largest city in the state of Louisiana and is the parish seat of Rapides Parish, Louisiana, United States. It lies on the south bank of the Red River in almost the exact geographic center of the state. It is the principal city of the Alexandria metropolitan area (population 153,922) which encompasses all of Rapides and Grant parishes. Its neighboring city is Pineville. In 2010, the population was 47,723, an increase of 3 percent from the 2000 census....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$43,824 to $62,140
Alexandria, Louisiana area prices
were up 1.2% from a year ago