Compliance Analyst (Banking) jobs in Elkhart, IN

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 Manager
  • Ember RV, Inc
  • Bristol, IN FULL_TIME
  • This position exists to plan, direct, and coordinate activities of the organization to ensure regulatory standards are being met in the manufacture of recreational vehicles (RVs).

    Essential Functions:

    • Ensure the company is compliant with all regulatory requirements pertaining to the manufacture and transportation of RVs.
    • Serve as the subject matter expert for all manufacturing codes and standards related to the production of RVs.
    • Serve as the point of contact for compliance related production floor issues and advise others on regulatory compliance.
    • Maintain regulatory and compliance documentation.
    • Lead all external audits including RVIA and vendor audits and manage remediation activities.
    • Investigate and manage product recalls and technical service bulletins.
    • Investigate customer complaints from multiple information sources to support a proactive approach to recall activity.
    • Manage all communications with the National Highway Transportation Safety Administration and Transport Canada.
    • Design on-going training programs for employees.

    Knowledge, Skills & Abilities:

    • Bachelor’s degree desired.
    • Demonstrated knowledge of statistics, blueprint reading, and strong technical writing ability.
    • Prior proven experience in a Manufacturing or Quality Assurance role is desired.
    • Strong working knowledge of Department of Transportation (DOT), National Fire Protection Association (NFPA), RV Industry Association (RVIA) standards as well as state and federal manufacturing codes.
    • Ability to adapt and problem-solve through business changes.
    • Proficiency in problem-solving skills including investigation, data analysis and validation.
    • Critical thinking with strong initiative and openness for resolving issues while implementing improvements.
    • Exceptional organizational skills with the ability to manage and prioritize tasks appropriately while demonstrating a high level of attention to detail and a high degree of accuracy.
    • Demonstrate the ability to rapidly learn and retain technical information.
    • Demonstrate and apply professional quality assurance concepts to the RV industry driving towards an industry leading level of quality.
    • Excellent written and verbal communication skills showing the ability to communicate effectively and persuasively to achieve cooperation and desired results with all team members.
    • Eagerness to collaborate with a positive attitude while interacting with the entire team.
    • Commitment to quality, customer satisfaction, and a better ownership experience.
    • Proficiency in MS Office.
    • The hours for this position will need to coordinate and/or overlap with the production work schedule. The expected start time will regularly be 6am or earlier Monday – Friday.

    Physical Demands/Working Conditions

    This position requires light physical activity performing non-strenuous daily activities of an administrative nature.

    • This may require sitting, standing, working in front of a computer monitor approximately 75% of the day, and occasionally, may require working in a non-temperature controlled manufacturing environment where standing, walking, stopping, kneeling, climbing may be necessary.
    • This position requires the use of hands and fingers to operate office equipment, ability to reach with hands and arms.
    • This position may require lifting up to 25 pounds occasionally.
    • This is a full-time position, which may require some flexibility in hours or days worked.
    • Regular attendance is essential.

    Management reserves the right to assign or reassign job duties and responsibilities at any time.

  • 21 Days Ago

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Branch Banking - Client Consultant II
  • Flagstar Bank N.A
  • Three Rivers, MI FULL_TIME
  • Position Title Branch Banking - Client Consultant II Location Three Rivers, MI Job Summary Job Description Summary The Branch Banking Client Consultant II provides best in class experience by resolvin...
  • 11 Days Ago

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Survey Compliance Rep
  • Jayco
  • Middlebury, IN FULL_TIME
  • Job Purpose/Summary: This position exists to assist the processing of tickets from Qualtrics to help facilitate a quick resolution of retail customer comments. Will continually use data analytics focu...
  • 12 Days Ago

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Part Time Regulatory Compliance Administrator
  • Instrumedical Technologies, Inc.
  • Warsaw, IN PART_TIME
  • Company Overview:Instru-Med is a leading contract manufacturer operating in accordance with ISO 13485 standards. We specialize in providing high-quality manufacturing solutions for medical devices. Ou...
  • 30 Days Ago

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Interface Analyst
  • Goshen Health
  • Goshen, IN FULL_TIME
  • Summary The Interface Analyst, working under the supervision of the Applications Systems Manager, is responsible for interface development and application integration, interface maintenance, support, ...
  • 24 Days Ago

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Credit Analyst
  • Farmers State Bank
  • La Grange, IN FULL_TIME
  • DescriptionDepartment: Credit Analytical / Loan ReviewReports to: Credit Analyst SupervisorSupervises: NoneSummary: Assist the Credit Analyst Supervisor in providing competent credit analysis and loan...
  • 28 Days Ago

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0 Compliance Analyst (Banking) jobs found in Elkhart, IN area

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D365 Business Analyst
  • Steel Warehouse
  • South Bend, IN
  • Summary/Objective: A Business Analyst is a person who uses analysis and design techniques to solve business problems. Th...
  • 4/25/2024 12:00:00 AM

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Board Certified Behavior Analyst (Bcba) $10,000 Sign ON Bonus
  • Centria Autism
  • South Bend, IN
  • Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
  • 4/24/2024 12:00:00 AM

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Director of Quality
  • Lippert Components
  • Goshen, IN
  • Overview Who We Are: Lippert is a leading, global manufacturer and supplier of highly engineered products and customized...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • South Bend, IN
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Board Certified Behavior Analyst (Bcba) $10,000 Sign ON Bonus
  • Hiring Now!
  • Edwardsburg, MI
  • Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
  • 4/22/2024 12:00:00 AM

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D365 Business Analyst
  • Steel Warehouse
  • South Bend, IN
  • Summary/Objective: A Business Analyst is a person who uses analysis and design techniques to solve business problems. Th...
  • 4/22/2024 12:00:00 AM

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Senior Security Analyst
  • Lippert
  • Elkhart, IN
  • Overview: Who We Are: Lippert is a leading, global manufacturer and supplier of highly engineered products and customize...
  • 4/21/2024 12:00:00 AM

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Director Application Services
  • Career Connections, LLC.
  • South Bend, IN
  • ***HYBRID work schedule with onsite work in South Bend required - this is NOT a remote based role*** We’ve been retained...
  • 4/21/2024 12:00:00 AM

Elkhart /ˈɛlkɑːrt/ is a city in Elkhart County, Indiana, United States. The city is located 15 miles (24 km) east of South Bend, Indiana, 110 miles (180 km) east of Chicago, Illinois, and 150 miles (240 km) north of Indianapolis, Indiana. Elkhart has the larger population of the two principal cities of the Elkhart-Goshen Metropolitan Statistical Area, which in turn is part of the South Bend-Elkhart-Mishawaka Combined Statistical Area, in a region commonly known as Michiana. The population was 50,949 at the 2010 census. Despite the shared name, it is not the county seat of Elkhart County; that ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$47,452 to $67,289
Elkhart, Indiana area prices
were up 1.3% from a year ago