Compliance Analyst (Banking) jobs in Harrisburg, PA

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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)

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Harrisburg, PA FULL_TIME
  • Our Company

    At 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellence, accountability, and integrity. We're leaders in our industry, and we're looking for dedicated folks to join our crew.

    Why us?

    Join our team and enjoy benefits like medical, dental, vision, disability coverage, life insurance, 401k, paid time off, and ten paid holidays every year. 

    At 7G, you are a part of a crew building a sustainable future for the 7Generations to come. Our employees are hard-working, inspiring, and proud to be a part of something bigger.

    What you will do:

    • Follow a set route provided by the company schedule.
    • Visually inspect our clients’ petroleum storage tank systems and related facilities.
    • Work outside in all reasonable weather conditions.
    • Obtain required documents to ensure compliance with regulations.
    • Become an expert on state Underground Storage Tank (UST) and Aboveground Storage Tank (AST) regulations according to Federal EPA guidelines.
    • Gather and organize information using our designated software platforms.
    • Observe safety and security procedures at all times.
    • Respond quickly to customer needs. 
    • Solicit customer feedback to improve service.
    • Respond to requests for service and assistance.
    • Gather and analyze information like a pro. 
    • Demonstrate accuracy and thoroughness in every task. 
    • Report any potentially unsafe conditions. 
    • Use equipment and materials properly – safety is key.

    The position requires working outside in all reasonable weather conditions, and you may be away from home for more than five days at a time. 

    Physical Demands 

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    • You will frequently lift and move 50-100 pounds.
    • You will regularly be required to use your hands to touch, reach, kneel, crouch, crawl, talk, smell, and hear.

    What you need:

    We get it – no one checks every box. But if you tick most of them, you might be the right fit!

    With the help of 7G, you will be required to obtain multiple state certifications within 30-90 days of employment. Company vehicle, iPad tablet, tools, and reimbursement for business expenses are provided.

    • High school diploma or general education degree (GED); 1-6 months of related experience is a plus.
    • Experience using Apple/MAC devices, iOS operating system, and Google suite.
    • Valid driver’s license and driving history that allows insurability.
    • Determination to uphold integrity at all times.
    This is a completely entry level role! No previous experience is required to be a Compliance
    Inspector. We provide all training, and with the help of 7G, you will obtain multiple state certifications
    (A/B Operator Certifications) within 30-90 days of employment. Company vehicle, iPad tablet, tools,
    and reimbursement for business expenses are provided.

    What will set you apart:

    • A knack for thriving in a fast-paced environment.
    • Problem-solving skills that get the job done.
    • Communication that hits the mark.
    • Ambition, tenacity, and a touch of innovation.

    7G Environmental Compliance Management is an Equal Opportunity Employer. It is the policy of 7G to comply with all laws regarding employment.  We believe that all persons are entitled to equal employment opportunities regardless of race, color, religion, sex, national origin, age, disability, marital status, genetics, veteran status, or sexual orientation.  In compliance with the provisions of all federal and state civil rights laws, every effort will be made to employ and promote the most qualified individuals without regard to the above factors. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    If you would like assistance in filling out this job application, please email hr@7g-enviro.com or call (850) 304-2610 and select 3 for recruiting. 

    Ready to Elevate Your Career? Apply Now and Be a Key Player in Shaping the Future with 7G Environmental Compliance Management!

  • Just Posted

A
Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Mechanicsburg, PA FULL_TIME
  • Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
  • Just Posted

P
Director, Commercial Banking Services
  • PSECU_Default
  • Harrisburg, PA FULL_TIME
  • PSECU, a high tech progressive financial institution with more than $8 billion in assets, is seeking a Director of Commerical Banking Services. The Commercial Director is responsible for the leadershi...
  • 10 Days Ago

Y
Compliance Coordinator
  • Youth Advocate Programs, Inc.
  • Harrisburg, PA FULL_TIME
  • Status: Full-Time Salary FLSA classification: Exempt Summary of the Position: Compliance Coordinator performs, coordinates, and oversees a wide variety of administrative and program support activities...
  • Just Posted

P
Compliance Agent
  • Penn Credit Corporation
  • Harrisburg, PA FULL_TIME
  • Penn Credit Corporation, a leading Harrisburg area collection agency is looking to hire a full-time compliance agent to aid our department and assist handling legally required compliance job related f...
  • 20 Days Ago

C
Banking Service Technician - Harrisburg, PA
  • Convergint Technologies, LLC
  • Harrisburg, PA FULL_TIME
  • DescriptionConvergint 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...
  • 18 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Analyst (Banking) jobs found in Harrisburg, PA area

G
Compass COBOL Developer
  • Global Data Consultants
  • Harrisburg, PA
  • Overview: GDC IT Solutions is looking for a COBOL Developer in the Harrisburg, PA area. Position Overview: Position Over...
  • 5/10/2024 12:00:00 AM

N
Clinical Manager
  • NeurAbilities Healthcare
  • Harrisburg, PA
  • Join a team striving to be better, do better, and which empowers others to live a better life. Be a BCBA Clinical Manage...
  • 5/10/2024 12:00:00 AM

A
Human Services Policy Analyst
  • Abel Personnel
  • Harrisburg, PA
  • Job Description Job Description Benefits of the Human Services Policy Analyst Position Generous PTO Paid State and Feder...
  • 5/10/2024 12:00:00 AM

C
Program Financial Analyst I
  • CAES
  • Lancaster, PA
  • About Us: Delivering mission-critical, electronic solutions that protect lives. Use your creativity and critical thinkin...
  • 5/9/2024 12:00:00 AM

R
Vice President, Product Management
  • Rocket Software
  • Harrisburg, PA
  • Rocket Software Vice President, Product Management Harrisburg , Pennsylvania Apply Now It's fun to work in a company whe...
  • 5/9/2024 12:00:00 AM

T
Plant Finance Manager
  • TreeHouse Foods, Inc.
  • Hanover, PA
  • Employee Type: Full time Location: PA Hanover Job Type: Finance Plant Accounting Job Posting Title: Plant Finance Manage...
  • 5/8/2024 12:00:00 AM

S
Financial Analyst
  • Schreiber Foods
  • Shippensburg, PA
  • As a Financial Analyst you will assist in developing and maintaining integrated financial systems to provide accurate in...
  • 5/7/2024 12:00:00 AM

N
Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Harrisburg, PA
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 5/7/2024 12:00:00 AM

Harrisburg (/ˈhærɪsbɜːrɡ/ HARR-iss-burg; Pennsylvania German: Harrisbarrig)[citation needed] is the capital city of the Commonwealth of Pennsylvania in the United States, and the county seat of Dauphin County. With a population of 49,192, it is the 15th largest city in the Commonwealth. It lies on the east bank of the Susquehanna River, 107 miles (172 km) west of Philadelphia. Harrisburg is the anchor of the Susquehanna Valley metropolitan area, which had a 2017 estimated population of 571,903, making it the fourth most populous in Pennsylvania and 96th most populous in the United States. Harr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,846 to $67,317
Harrisburg, Pennsylvania area prices
were up 1.5% from a year ago