Compliance Analyst (Banking) jobs in El Paso, TX

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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FedRAMP / Cyber Compliance Analyst
  • SAIC
  • El Paso, TX FULL_TIME
  • Job ID: 2403340-2946

    Location: REMOTE WORK, TX, US

    Date Posted: 2024-03-04

    Category: Cyber

    Subcategory: Cyber GRC

    Schedule: Full-time

    Shift: Day Job

    Travel: No

    Minimum Clearance Required: None

    Clearance Level Must Be Able to Obtain: Public Trust

    Potential for Remote Work: No


    Description

    SAIC is seeking a remote FedRAMP / Cyber Compliance Analyst. This is in support of the Department of Health and Human Services (HHS) cybersecurity mission to ensure HHS can actively protect the vital health information with which it is entrusted, respond to existing and emerging cybersecurity threats, and continue to enhance the program to ensure HHS has the capability and capacity to respond to new and emerging requirements, technologies and threats.

    Responsibilities:

    • Lead Cloud Service Providers (CSP) through the FedRAMP ATO process.
    • Assist the HHS FedRAMP team identifying vulnerabilities and risks to CSP accreditation.
    • Review CSP FedRAMP packages (System Security Plan, Authorization Boundary, Data Flow and other diagrams) ahead of full assessments.
    • Assure CSP FedRAMP Boundary components in customer deployments are accurately described and implanted based on the appropriate FedRAMP security controls .
    • Coordinate with internal stakeholder engineering teams to demonstrate the implementation of security compliance control implementations for technical, management, and operational requirements.
    • Provide oversight on the independent initial and annual security audit of the security controls to ensure compliance with cloud requirements and governance models.
    • Support the development of technical material, operational processes, security policies, and other core documents for the HHS FedRAMP team.
    • Meet task deliverable metrics.
    • Manage the Continuous Monitoring of the CSPs through Plans of Action and Milestones (POA&Ms) and monthly ConMon meetings.
    • Reviewing IT security measures and safeguarding the information resources of the enterprise to maintain integrity, confidentiality, and availability of data/application.
    • Leverage internal security operations procedures for efficient operation and protection of cloud application while maintaining security integrity.
    • Assisting the Team Lead and FedRAMP SME with overall operations for executing projects involving scoping, initiating, high level design & architecture, resource mobilization and execution within cost & time parameters.

    Qualifications

    Required Qualifications:

    • Experience and familiarity with cloud data security (FISMA/FedRAMP compliance).
    • Bachelors degree and 5 years of experience or an additional 4 years of experience in lieu of a degree.
    • Direct FedRAMP experience.
    • Strong understanding of Cloud computing models, architecture, design, and security evaluation.
    • Extensive experience with vulnerability management and Plans of Action and Milestones (POA&Ms), with Privacy Impact Assessments, and security categorizations.
    • Writing technical documentation and knowledge of Cloud and Security concepts.
    • Technical experience related to FIPS 199, NIST SP 800-37, NIST SP 800-53 REV 4, FISMA/NIST A&A.
    • Understanding of the role of Third-party Assessment Organizations (3PAO).
    • Experience with and knowledge of: National Institute of Standards and Technology (NIST) standards Strong governance, risk and compliance experience, Cloud Computing Security Requirements Guide (SRG).
    • Experience with public cloud solutions (AWS, Google, and Azure).
    • Proven ability to work with clients, business partners and suppliers.
    • 2 years direct FedRAMP experience preferred.

    Education: Bachelor’s Degree in a relevant field or 4 years of additional experience in lieu of a degree.


    Certification: IAT Level I Certification(s) or above desired.


    Clearance: Must be a U.S. Citizen with the ability to obtain and maintain a Public Trust clearance.


    Target salary range: $115,001 - $125,000. The estimate displayed represents the typical salary range for this position based on experience and other factors.


    SAIC accepts applications on an ongoing basis and there is no deadline.

    Covid Policy: SAIC does not require COVID-19 vaccinations or boosters. Customer site vaccination requirements must be followed when work is performed at a customer site.
  • 19 Days Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • El Paso, TX FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 23 Days Ago

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Part-Time Private Investigator
  • Allied Universal® Compliance and Investigations
  • El Paso, TX PART_TIME
  • Part-Time Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, pro...
  • 24 Days Ago

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Banking Operations Hotline Specialist
  • Charles Schwab Inc.
  • El Paso, TX FULL_TIME
  • Your Opportunity At Schwab, you’re empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us “challenge the status quo” and transform the finance ...
  • Just Posted

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Banking Operations Specialist
  • Charles Schwab Inc.
  • El Paso, TX FULL_TIME
  • Your Opportunity Charles Schwab’s Banking Operations is responsible for risk prevention, processing of money movements, and education of policies and procedures related to money movement. The team foc...
  • 4 Days Ago

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Compliance Officer
  • SOS International LLC
  • El Paso, TX 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 Houston and Texas. Resp...
  • 23 Days Ago

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0 Compliance Analyst (Banking) jobs found in El Paso, TX area

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Acquisition Specialist
  • Texas Property Deals LLC
  • El Paso, TX
  • Job Description Job Description We are seeking a Property Acquisition Specialist to join our team! We are a thriving rea...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • El Paso, TX
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • El Paso, TX
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 3/27/2024 12:00:00 AM

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Financial Advisor
  • First Command Financial Services, Inc.
  • El Paso, TX
  • A UNIQUE OPPORTUNITY TO STAY CONNECTED TO AND GIVE BACK TO THE MILITARY COMMUNITY Who We Are First Command was founded i...
  • 3/27/2024 12:00:00 AM

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Director of Risk Management
  • Sparrow Company, LLC
  • El Paso, TX
  • Job Summary: The Director of Risk Management is responsible for managing the planning, execution, and oversight of all a...
  • 3/27/2024 12:00:00 AM

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Pediatric Advisor (El Paso)
  • Vighter
  • El Paso, TX
  • Job Details Level Management Job Location El Paso, TX - El Paso, TX Position Type Full Time Education Level Doctorate (D...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • El Paso, TX
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • El Paso, TX
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 3/25/2024 12:00:00 AM

El Paso is located at the intersection of three states (Texas, New Mexico, and Chihuahua) and two countries (the U.S. and Mexico). It is the only major Texas city on Mountain Time. Ciudad Juarez used to be on Central Time, but both cities are now on Mountain Time. El Paso is closer to the capital cities of four other states - Phoenix, Arizona (345 miles away); Santa Fe, New Mexico, (273 miles away); Ciudad Chihuahua, Chihuahua, (218 miles away), and Hermosillo, Sonora (325 miles away) - than it is to the capital of its own state, Austin (528 miles away). It is closer to Los Angeles, California...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$43,264 to $61,345
El Paso, Texas area prices
were up 1.2% from a year ago