Compliance Analyst (Banking) jobs in Clarksville, TN

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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Environmental Compliance Analyst
  • LG Electronics
  • Clarksville, TN FULL_TIME
  • LG's Mission is to be #1 by creating a better life for our customers. At LG we make products and services that make lives better, easier and happier through increased functionality and fun. Put simply, we offer the latest innovations to make “Life Good”! As a global leader, we strive for greatness not only in the products we make but in our people. That is why we are currently seeking the newest innovator to join our dynamic team as an Environment Compliance Analyst located in Clarksville, TN.

    What LG offers:

    Culture for Growth | Top Notch Employee Health & Well Being Benefits | Every Voice Matters | Global Reach

    We are currently seeking an Environment Compliance Analyst position to join our dynamic team in Clarksville, TN as part of the Safety, Health & Environment Team!

    The Environment Associate support reviews and revises Environment policies, supports for environmental impact assessment and education. The Environment Associate is responsible for Chemical management, Environmental annual education plan establishment, progress, management, also Environment-related law trend /history management, record keeping and Environmental inspection and improvement.

    This position pays $63,000

    Responsibilities:

    • Assist with the implementation and continuous improvement of Environmental management system processes.
    • Performs periodic checks of Environmental facility/equipment and maintains files of required documentation for regulatory compliance.
    • Provide support for Environmental programs such as Hazard Communication, Spill Prevention, Control and Countermeasures (SPCC), Storm Water Pollution Prevention Plan (SWPPP), Resource Conservation and Recovery Act (RCRA), Hazmat, etc.
    • Participates in on-site support and management related to recycling and waste handling
    • Responsible for periodic reporting regarding waste.
    • Audit site documentation control, records, data, logs, environment-related equipment and maintenance to ensure Environmental processes and procedures are being followed as well as compliant operation & maintenance of equipment is being done.
    • Collect data on air emissions to ensure compliance with air regulations.
    • Ensure that chemicals are stored in the right place and maintained properly.
    • Perform all activities in responsible manner and support all EHS requirements, programs, policies, and procedures as necessary.
    • Initiates and follows through on issue resolution as needed. (i.e. work order submittal and completion tracking)
    • Attention to detail for all areas of work, especially in record-keeping and organization of projects; efficient in daily tasks.
    • Environmental impact assessment and education support
    • Environmental standards and written policy management support
    • Preparation and update of the law register for Environment part support Environmental annual education plan establishment/progress/management
    • Environment-related law trend analysis/history management.
    • Lead continuous improvement efforts in all areas of responsibility. All other duties as assigned.

    Qualification and Skills:

    • Bachelor's degree in Environmental Science, Chemistry, or Environmental Engineering
    • Minimum 1-2 years or more experience in the field
    • Exceptional Communication: Including active speaking/listening, reading/writing skills in accordance with standard business practices and decorum; excellent relationship-building skills.
    • Create documents using MS Office: Excel, Power point, and Word.
    • Ability to complete tasks and remain flexible with process changes
    • Critical Thinking / Troubleshooting: Using logic and reasoning to identify problems as well as the strengths and weaknesses of alternative solutions, conclusions, or approaches to problems.
    • Details: Must have attention to detail for all areas of work, especially in record-keeping and organization of projects; efficient in daily tasks.
    • Ethical Behavior: Must maintain the highest ethical standards in the conduct of company affairs; must conduct business with integrity and comply with all applicable laws in a manner that excludes considerations of personal advantage or gain.
    • Some occasional domestic travel required

    At LG, we aspire to empower people and celebrate differences because we believe diversity will create the unexpected. We provide equal employment opportunity to all individuals regardless of their race, color, creed, religion, gender, age, sexual orientation, national origin, disability, veteran status, or any other characteristic protected by state, federal, or local law. Consistent with our commitment to providing equal opportunity and embracing diversity, LG has implemented affirmative action to ensure applicants are employed and employees are treated without regard to these characteristics.

    In addition to the above, LG believes that pay transparency is a key part of diversity, equity, and inclusion. Our salary ranges take in account many factors in making compensation decisions including but not limited to skillset, experience, licensure, certifications, internal equity, and other business needs. While we consider geographic pay differentials in final offers, because we operate in many geographies, where applicable, the salary range listed may not reflect all geographic differentials applied.

    Job Type: Full-time

    Pay: From $63,000.00 per year

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee discount
    • Health insurance
    • Life insurance
    • Paid time off
    • Tuition reimbursement
    • Vision insurance

    Schedule:

    • Holidays
    • Monday to Friday
    • Overtime
    • Weekends as needed

    Experience:

    • Environmental compliance: 3 years (Preferred)

    Work Location: In person

  • 1 Day Ago

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Electronic Banking Associate
  • Planters Bank, Inc.
  • Clarksville, TN FULL_TIME
  • 1. Onboard customers for customer, small business and corporate online banking, bill pay& mobile banking.2. Fulfill maintenance requests for products onboarded.3. Respond to inquiries concerning produ...
  • 3 Days Ago

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Financial Analyst
  • Hendrickson Careers
  • Clarksville, TN FULL_TIME
  • Position Purpose: Proactive maintenance of accounting functions for large plant locations (250 employees) including day to day functions associated with inventory management and costing. Work closely ...
  • 23 Days Ago

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Analyst - BCBA
  • Positive Behavior Supports Corporation
  • Clarksville, TN FULL_TIME
  • Positive Behavior Supports Corporation (PBS Corp) is hiring for Board Certified Behavior Analysts (BCBAs and BCaBAs) on our team! Apply Today! Our Organization: PBS® Corp. is the premier provider in d...
  • 24 Days Ago

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Financial Analyst
  • Hussmann Corporation
  • Cumberland, TN FULL_TIME
  • You will support the financial reporting requirements for Styleline & CIG on a monthly, quarterly and annual basis. The financial analyst is a key member of the plant finance team to support continuou...
  • 1 Day Ago

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Management Analyst
  • Army Installation Management Command
  • Fort Campbell, KY FULL_TIME
  • Please limit your resume to 5 pages. If more than 5 pages are submitted, only the first 5 pages will be reviewed to determine your eligibility/qualifications. About the Position: This position is loca...
  • 16 Days Ago

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0 Compliance Analyst (Banking) jobs found in Clarksville, TN area

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Database Consultant - Remote
  • Oscar
  • Nashville, TN
  • We are seeking a skilled Database Consultant to play a pivotal role in creating, optimizing, and maintaining production ...
  • 3/29/2024 12:00:00 AM

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Software Quality Assurance Specialist - CRO - Remote US
  • Careerbuilder
  • Nashville, TN
  • Your Consent Google Analytics We may use Google Analytics to measure how you interact with our website in order to impro...
  • 3/29/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Nashville, TN
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

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Financial Analyst
  • ESP Services
  • Nashville, TN
  • Job Description Job Description Financial Analyst This position is fully remote except for the first month of training a...
  • 3/28/2024 12:00:00 AM

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Assistant General Manager
  • Mina Group
  • Antioch, TN
  • The Assistant General Manager Position provides administrative, technical and analytical support to the Kitchen and Dini...
  • 3/27/2024 12:00:00 AM

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Senior AML Compliance Analyst - Remote in Knoxville, TN
  • Careerbuilder
  • Nashville, TN
  • Senior AML Compliance Analyst - Remote in Knoxville, TN page is loaded Senior AML Compliance Analyst - Remote in Knoxvil...
  • 3/26/2024 12:00:00 AM

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Oracle Solutions Analyst
  • Austin Peay State University
  • Clarksville, TN
  • Posting Details Position Information Posting Number 20121527Staff Working Title Oracle Solutions Analyst Pay Rate Salary...
  • 3/26/2024 12:00:00 AM

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Human Resources Generalist, Night Shift
  • Dal-Tile LLC
  • Dickson, TN
  • Night Shift: 4pm to 1am OR 12am to 9am. Join the largest manufacturer of tile and natural stone in the United States and...
  • 3/25/2024 12:00:00 AM

Clarksville is the county seat of Montgomery County, Tennessee, United States. It is the fifth-largest city in the state behind Nashville, Memphis, Knoxville, and Chattanooga. The city had a population of 132,929 at the 2010 census, and an estimated population of 153,205 in 2017. It is the principal central city of the Clarksville, TN–KY metropolitan statistical area, which consists of Montgomery and Stewart Counties in Tennessee, and Christian and Trigg Counties in Kentucky. The city was founded in 1785 and incorporated in 1807, and named for General George Rogers Clark, frontier fighter and ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$44,927 to $63,704
Clarksville, Tennessee area prices
were up 1.3% from a year ago