Compliance Analyst (Banking) jobs in High Point, NC

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)

S
Stormwater Compliance Technician
  • Stormwater Operations Specialists
  • Thomasville, NC FULL_TIME
  • Are you ready to embark on a meaningful journey to safeguard our environment? Join the team at Stormwater Operations Specialists, as a full-time Stormwater Compliance Technician and make a positive impact on our planet. Our job sites are located in Maryland, Virginia, North Carolina, South Carolina, Georgia, Tennessee, and Kentucky and our main office is located in Thomasville, NC.

    Don't miss out on this exciting opportunity!

     

    WHY YOU SHOULD JOIN US

    At Stormwater Operations Specialists, we take pride in fostering a supportive company culture that values its employees. As a Stormwater Compliance Technician, you'll enjoy great benefits and competitive pay starting at $17 an hour, commensurate with your experience and qualifications. After a brief 60-day probation period, you'll begin earning paid time off (PTO) that accumulates over time-reaching up to 11 days at 10 years of employment! During the holidays we rework our schedule so we can offer our employees 7 days off for Thanksgiving and 14 for Christmas. Our unique 7-day on, 7-day off schedule guarantees you an 80-hour bi-weekly paycheck, even during off-season hours. And if you go the extra mile, expect bonuses and recognition for your hard work. Join us now and apply for the position!

    ABOUT STORMWATER OPERATIONS SPECIALISTS

    At Stormwater Operations Specialists, our mission is clear-to manage stormwater runoff effectively and improve water quality for a sustainable future. Our team of experts, including engineers, environmental scientists, and stormwater specialists, is committed to providing innovative solutions and adhering to the highest standards of stormwater compliance. We believe in nurturing a positive work environment where employees thrive, supporting each other both professionally and personally. When you join us, you become a vital part of our family, working towards a common goal of environmental preservation.

    ARE YOU THE STORMWATER COMPLIANCE TECHNICIAN OUR TEAM NEEDS?

    • Valid driver's license
    • Clean driving record and reliable transportation
    • Ability to work as part of a team

    WHAT TYPE OF WORK DO YOU PROVIDE?

    As a Stormwater Compliance Technician, your work schedule follows a structured 7 days on, 7 days off rotation. During peak season, expect to work around 75-80 hours, and during off-season, approximately 60-70 hours. Rest assured, you'll still receive payment for 80 hours, allowing you to plan ahead and enjoy your time off.

    Imagine your typical day, driving a truck with a 16-24ft trailer, operating mowers and weed-eaters, and diligently inspecting stormwater infrastructure. You'll play a vital role in maintaining retention ponds, drainage ditches, and other stormwater assets. Every day will present new challenges, but with the support of your team, you'll contribute to making a difference in your community.

    ADVANCE YOUR CAREER TODAY!

    Don't miss this incredible opportunity to be part of our dedicated team at Stormwater Operations Specialists. Apply now, and experience a quick, easy, and mobile-friendly initial application process. Take the first step towards a rewarding career where you can protect the environment and make a lasting impact. Join us today!

     

  • 2 Months Ago

M
Project Analyst
  • MasTec Utility Services
  • ASHEBORO, NC FULL_TIME
  • OverviewCompany SummaryMasTec Utility Services delivers critical infrastructure construction and engineering services for power delivery, gas, and water customers, specializing in overhead and undergr...
  • 1 Month Ago

R
Financial Analyst
  • RIM Recruitment Professionals
  • High Point, NC FULL_TIME
  • Do you have experience in cost accounting. This can include all facets of the business, from plant construction to marketing and distribution channels? Are you an SAP Key User? Join a team that is gro...
  • 1 Month Ago

C
Electric Systems Analyst
  • City of High Point
  • High Point, NC FULL_TIME
  • Performs professional work and high-level technical functions in administering the development, implementation, coordination, and operation of the Electric Departments SCADA – Data Voice & GIS Databas...
  • 17 Days Ago

F
Pricing/Margin Analyst
  • Foster Caviness Company
  • Colfax, NC FULL_TIME
  • The Pricing/Margin Analyst is someone that is very detailed, keeps an organized process, loves data and likes to contribute significantly to the financial health of the organization. Detective work co...
  • 7 Days Ago

H
Channel Analyst - Archdale, NC
  • Hubbell Incorporated
  • Archdale, NC FULL_TIME
  • Date: Apr 9, 2024 Location: Archdale, NC, US, 27263 Company: Hubbell Incorporated Job Overview The Channel Analyst will be supporting and analyzing the 3rd party channel commercial activities for the ...
  • 8 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Analyst (Banking) jobs found in High Point, NC area

C
Compliance Officer
  • Creative IT
  • Kernersville, NC
  • Job Description Job Description Do you like helping organizations meet compliance? Do you want to have the ability to bu...
  • 4/19/2024 12:00:00 AM

N
Finance/HR ERP Analyst
  • North Carolina Agricultural and Technical State University
  • Greensboro, NC
  • Posting Details Classification Information Classification Type EHRA Position Overview Primary Purpose of Position The Fi...
  • 4/19/2024 12:00:00 AM

D
Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Greensboro, NC
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/19/2024 12:00:00 AM

W
Senior Business Systems Analyst, Finance Systems
  • Wake Forest University
  • Winston Salem, NC
  • Application Instructions: External Applicants: Please upload your resume on the Apply screen. Your application will auto...
  • 4/19/2024 12:00:00 AM

K
Sr. Sourcing Specialist
  • Kontoor Brands, Inc.
  • Greensboro, NC
  • Who We Are: Kontoor Brands, Inc. (KTB) is the parent company of Wrangler®, Lee® and Rock & Republic®, with owned manufac...
  • 4/19/2024 12:00:00 AM

T
GCO Controls Monitoring and Testing Manager - Wholesale
  • Truist Financial Corporation
  • Greensboro, NC
  • The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. Aft...
  • 4/19/2024 12:00:00 AM

B
Payroll Analyst III - Tax
  • British American Tobacco
  • Winston Salem, NC
  • Reynolds American is evolving at pace - truly like no other organization. To achieve the ambition, we have set for ourse...
  • 4/19/2024 12:00:00 AM

I
Assistant HR Manager/Senior Human Resources G
  • Impex Group
  • Greensboro, NC
  • Job Description Job Description ASSISTANT HR MANAGER / SENIOR HUMAN RESOURCES GENERALIST Job Purpose: The Assistant HR M...
  • 4/19/2024 12:00:00 AM

High Point is a city located in the Piedmont Triad region of the state of North Carolina. Most of the city is located in Guilford County, with portions spilling into neighboring Randolph, Davidson, and Forsyth counties. High Point is North Carolina's only city that extends into four counties. As of the 2010 census the city had a total population of 104,371, with an estimated population of 108,629 in 2014. High Point is currently the ninth-largest municipality in North Carolina, and the 259th largest city in America. High Point is known for its furniture, textiles, and bus manufacturing. The ci...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$47,007 to $66,657
High Point, North Carolina area prices
were up 1.5% from a year ago