Compliance Analyst (Banking) jobs in Anaheim, CA

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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Business Data Analyst - Claims Compliance
  • Providence
  • Anaheim, CA OTHER
  • Description

    "

    The Data Analyst for Regulatory Compliance Reporting Analyst will compile and analyze reports for submission for the Health Plan Audits for their respective Product Lines (Commercial", Senior, and Medical) which impact 10 Health Plans. This position will support internal department reporting needs to fulfill business requirements. This role has strong interaction and collaboration across SJHH NSS and Care Integration (NSS Support Services, Claims, Claims Auditing, UM, and CM) operations.

    Required qualifications:

    • Associate's Degree Or

    • 1 year Experience compiling reports in a Healthcare related business, preferably in a health plan environment.

    • 1 year Experience supporting users with reporting requirements.

    • 1 year Audit and compliance experience.

    • Recent experience working with Claims and Utilization Management related data.

    • Experience with HIPAA Regulation and California State Law.

    Preferred qualifications:

    • Bachelor's Degree

    • High School Diploma/GED with 2 years relevant experience in field directly related to reporting and data analysis.

    • 2 years Experience compiling reports in a Healthcare related business in a health plan environment.

    • 2 years Experience supporting users with reporting requirements.

    • 2 years Experience in a healthcare organization working with health plan or government regulations.

    • 2 years Audit and compliance experience.

    • Recent experience working with Claims or Utilization Management related

    • data in the Medicare," Medical or Commercial healthcare environment.

    Our best-in-class benefits are uniquely designed to support you and your family in staying well", growing professionally and achieving financial security. We take care of you," so you can focus on delivering our Mission of caring for everyone"," especially the most vulnerable in our communities.

    " About Providence

    "At Providence", our strength lies in Our Promise of “Know me, care for me, ease my way.” Working at our family of organizations means that regardless of your role, we’ll walk alongside you in your career, supporting you so you can support others. We provide best-in-class benefits and we foster an inclusive workplace where diversity is valued, and everyone is essential, heard and respected. Together, our 120,000 caregivers (all employees) serve in over 50 hospitals, over 1,000 clinics and a full range of health and social services across Alaska, California, Montana, New Mexico, Oregon, Texas and Washington. As a comprehensive health care organization, we are serving more people," advancing best practices and continuing our more than 100-year tradition of serving the poor and vulnerable.

    The amounts listed are the base pay range; additional compensation may be available for this role", such as shift differentials, standby/on-call, overtime, premiums, extra shift incentives," or bonus opportunities.

    Check out our benefits page for more information about our Benefits and Rewards.

    " About the Team

    "Providence Physician Enterprise (PE) is a service line within Providence serving patients across seven states with quality", compassionate, coordinated care. Collectively, our medical groups and affiliate practices are the third largest group in the country with over 11,000 providers, 900 clinics and 30,000 caregivers.

    PE is comprised of Providence Medical Group in Alaska, Washington, Montana and Oregon; Swedish Medical Group in Washington’s greater Puget Sound area, Pacific Medical Centers in western Washington; Kadlec in southeast Washington; Providence’s St. John’s Medical Foundation in Southern California; Providence Medical Institute in Southern California; Providence Facey Medical Foundation in Southern California; Providence Medical Foundation in Northern and Southern California; and Covenant Medical Group and Covenant Health Partners in west Texas and eastern New Mexico.

    We are committed to the principle that every workforce member has the right to work in surroundings that are free from all forms of unlawful discrimination and harassment.

    We are committed to cultural diversity and equal employment for all individuals. It is our policy to recruit, hire, promote, compensate, transfer, train, retain, terminate, and make all other employment-related decisions without regard to race, color, religious creed (including religious dress and grooming practices), national origin (including certain language use restrictions), ancestry, disability (mental and physical including HIV and AIDS), medical condition (including cancer and genetic characteristics), genetic information, marital status, age, sex (which includes pregnancy, childbirth, breastfeeding and related medical conditions), gender, gender identity, gender expression, sexual orientation, genetic information, and military and veteran status or any other applicable legally protected status. We will also provide reasonable accommodation to known physical or mental limitations of an otherwise qualified caregiver or applicant for employment, unless the accommodation would impose undue hardship on the operation of our business.

    We are a community where all people, regardless of differences, are welcome, secure, and valued. We value respect, appreciation, collaboration, diversity, and a shared commitment to serving our communities. We expect that all workforce members in our community will act in ways which reflect a commitment to and accountability for, racial and social justice and equality in the workplace. As such, we will maintain a workplace free of discrimination and harassment based on any applicable legally protected status. We also expect that all workforce members will maintain a positive workplace free from any unacceptable conduct which creates an intimidating, hostile," or offensive work environment.

    "

    Requsition ID: "165292
    Company: Providence Jobs
    Job Category: Strategy & Planning
    Job Function: Administration
    Job Schedule: Full time
    Job Shift: Day
    Career Track: Business Professional
    Department: 7520 PROVIDER NETWORK ADMIN CA HERITAGE SERVICES
    Address: CA Anaheim 200 W Center St Promenade
    Work Location: St Joseph Home Health-Anaheim",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
    Pay Range: $33.70 - $54.40
    The amounts listed are the base pay range; additional compensation may be available for this role, such as shift differentials, standby/on-call, overtime, premiums, extra shift incentives, or bonus opportunities.

    Check out our benefits page for more information about our Benefits and Rewards.

    Providence is proud to be an Equal Opportunity Employer. Providence does not discriminate on the basis of race, color, gender, disability, veteran, military status, religion, age, creed, national origin, sexual identity or expression, sexual orientation, marital status, genetic information, or any other basis prohibited by local, state, or federal law.

  • 14 Days Ago

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VP, Loan Servicing Assistant Manager-Brea
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • Brea, CA FULL_TIME
  • ABOUT THE ORGANIZATIONSMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle-market businesses, manufacturers, whol...
  • Just Posted

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VP. Senior Relationship Manager Specialty Deposits-Brea
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • Brea, CA FULL_TIME
  • ABOUT THE ORGANIZATIONSMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle-market businesses, manufacturers, whol...
  • 23 Days Ago

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Banking Locksmith
  • Convergint Technologies, LLC
  • Anaheim, CA FULL_TIME
  • DescriptionConvergint is looking for a full-time, enthusiastic, results driven and forward-thinking Locksmith to join our amazing culture. In this role, you will install, repair, rebuild, and service ...
  • 24 Days Ago

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Banking Service Technician
  • Convergint
  • La Palma, CA FULL_TIME
  • Convergint is looking for a full-time, enthusiastic, results-driven, and forward-thinking Banking Service Technician to join our amazing culture. In this role, you will troubleshoot, repair, and perfo...
  • Just Posted

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Banking Service Technician
  • US - LLC Recruiting
  • La Palma, CA FULL_TIME
  • Convergint is looking for a full-time, enthusiastic, results-driven, and forward-thinking Banking Service Technician to join our amazing culture. In this role, you will troubleshoot, repair, and perfo...
  • 2 Days Ago

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0 Compliance Analyst (Banking) jobs found in Anaheim, CA area

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Compliance Analyst
  • City National Bank
  • Los Angeles, CA
  • **COMPLIANCE ANALYST** **WHAT IS THE OPPORTUNITY?** The Compliance Analyst will be responsible for monitoring, oversight...
  • 4/23/2024 12:00:00 AM

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Quality Assurance & Compliance Analyst
  • South Bay Workforce Investment Board
  • Hawthorne, CA
  • Job Type Full-time Description The South Bay Workforce Investment Board, Inc. (SBWIB, Inc.) is seeking a diligent and de...
  • 4/23/2024 12:00:00 AM

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IT Compliance Analyst
  • ASSA ABLOY Group
  • Lake Forest, CA
  • We are seeking a highly motivated and detail-oriented IT Compliance Analyst to join our dynamic team at ASSA ABLOY Ameri...
  • 4/22/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • Amicompliant
  • Irvine, CA
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/22/2024 12:00:00 AM

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IT Compliance Analyst
  • Assa Abloy Group
  • Lake Forest, CA
  • We are seeking a highly motivated and detail-oriented IT Compliance Analyst to join our dynamic team at ASSA ABLOY Ameri...
  • 4/21/2024 12:00:00 AM

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Sr. Compliance Analyst
  • Yamaha Motor Corporation, USA
  • Cypress, CA
  • Yamaha has an excellent opportunity for a Senior Compliance Analyst to join our team in Cypress, CA. The Sr. Compliance ...
  • 4/20/2024 12:00:00 AM

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PCI Compliance Analyst
  • Diamondpick
  • Anaheim, CA
  • The Security Specialist is primarily responsible for developing solutions and coordinating and monitoring the remediatio...
  • 4/20/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • AmICompliant
  • Irvine, CA
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/20/2024 12:00:00 AM

Anaheim (/ˈænəhaɪm/) is a city in Orange County, California, part of the Los Angeles metropolitan area. As of the 2010 United States Census, the city had a population of 336,265, making it the most populous city in Orange County and the 10th-most populous city in California. Anaheim is the second-largest city in Orange County in terms of land area, and is known for being the home of the Disneyland Resort, the Anaheim Convention Center, and two major sports teams: the Anaheim Ducks ice hockey club and the Los Angeles Angels baseball team. Anaheim was founded by fifty German families in 1857 and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$54,932 to $77,896
Anaheim, California area prices
were up 3.2% from a year ago