Compliance Analyst (Banking) jobs in Lompoc, CA

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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COMPENSATION ANALYST
  • Chumash Enterprises
  • Santa Ynez, CA FULL_TIME
  • Location

    4175


    Employment Status

    Full Time


    Shift

    Days


    Specific Work Schedule



    Department

    Human Resources


    Beginning Pay Rate

    Pay Range: $64,480 - $80,020 DOE Benefits

    Compensation Analyst

    JOB DESCRIPTION:



    Pay Range: $64,480 - $80,020 DOE Benefits

    Administers compensation programs as directed by the Compensation and Benefits Manager including salary administration, job evaluation, and wage and salary management programs. Supports the planning, development, and implementation of new and existing compensation programs and assists with detailed analysis, modeling, and costing projects.
    This role and its function are part of the Human Resources shared services model. A Team Member in a shared service structure, works within a dedicated business unit (including people, processes, and technologies) that is structured as a centralized point of service and is focused on defined business functions. These units typically serve multiple business groups enterprise wide, and typically have established Service Level Agreements.



    JOB REQUIREMENTS:



    Primary Duties, Responsibilities, and Tasks:

    • Administers base pay programs and other compensation programs and projects, such as bonuses, benchmarking studies, tip studies, and more.
    • Conducts market studies to validate or establish competitive pay strategies for specific jobs.
    • Performs routine ad hoc compensation analysis and reporting to meet client requests and needs from all departments within the Chumash Enterprise.
    • Builds and distributes reports from the Human Resource Information System (HRIS) database and compensation software system.
    • Conducts job evaluations by performing job documentation, market pay rate analyses and internal job comparisons; assigns pay grades according to the results of the evaluation, the Compensation philosophy, and management’s strategy.
    • Evaluates and classifies jobs as Exempt or Nonexempt in accordance with the Fair Labor Standards Act.
    • Reviews and administers compensation related actions including, but not limited to employment offer, promotion, demotion, transfer, change in job classification (title or description), and salary adjustment.
    • Works with department management to design jobs and create job descriptions.
    • Participates in formal salary surveys and conducts informal salary surveys.
    • Assists in the implementation and enforcement of all compensation policies and procedures.
    • Makes recommendations to streamline processes and ensure compliance with regulatory requirements.
    • Assists, trains, and coaches management and Team Members on compensation related issues.
    • Works closely with department leadership to create solutions to compensation related challenges. Makes recommendations to management.
    • Performs data updates in the Human Resources/Payroll and compensation systems ensuring accuracy.
    • Administers dual rates program including, but not limited to dual rate pay determinations, tracking, and pay adjustment projects.
    • Submits personnel action forms as needed.
    • Uploads and maintains survey, employee, and job data in the Compensation software.
    • Addresses formatta route needs and alerts.
    • Upholds a work environment that promotes teamwork, partnership, recognition, mutual respect, and collaboration, while role modeling the company values, behaviors, and culture of One.Team.Chumash.
    • Performs other duties as assigned.

    Required Qualifications:

    • High School Diploma or GED Certificate.
    • Bachelor’s Degree in Human Resources, Business Administration, Finance, Mathematics, or a related field; or equivalent work experience.
    • Certified Compensation Professional designation (WorldatWork), SHRM, or PHR certification preferred.
    • Three years of experience in analysis and administration of compensation programs or related work.
    • Prior experience within other areas of Human Resources preferred.
    • Advanced proficiency in computers, including Microsoft Office and HRIS database applications, email, and Internet.
    • Knowledge of applicable law, regulations, rules, procedures, and administration is required.
    • Ability to maintain discretion and confidentiality with sensitive employee information.
    • Must apply for, receive, and maintain a Gaming License from the Tribal Gaming Agency.
    • Native American hiring preference applies.


    About Us:

    Chumash Enterprises is one of the premier employers in Santa Barbara County. We excel in providing a “Welcome to Freedom” atmosphere to our Chumash Casino Resort guests, while also offering a high level of care and customer service at our various Chumash-owned properties. For our Team Members, we are a unique employer with a “Free to Be Me” mentality. That means our Team Members have the ability to bring their most unique and individual selves to the workplace. It means they have the freedom to find their own path to success. With more than 1,800 Team Members, we offer a stable, rewarding, and energetic work environment with competitive pay, benefits, exciting growth opportunities, tuition reimbursement and more!
    As our organization grows, new and exciting opportunities continue to develop at all of our properties, including Chumash Casino Resort, Chumash Employee Resource Center, Chumash Gas Station, Santa Ynez Tribal Health Clinic, Tribal Operations, Hotel Corque and The Hadsten.

    Disclaimer:

    The above information on this description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.
    Consistent with federal law, Native American hiring preference applies.

  • Just Posted

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Systems Analyst
  • Professional Career Match Solutions
  • Force, CA FULL_TIME
  • Systems Analyst Professional (Full-Time position NOT Contract)Location: Vandenburg Space Force Base, CASalary will depend on experienceThe company offers competitive salaries and a complete benefit pa...
  • 1 Day Ago

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FINANCIAL ANALYST
  • Chumash Enterprises
  • Santa Ynez, CA FULL_TIME
  • Location Chumash Casino Resort Employment Status Full Time Shift Days Specific Work Schedule Department Beginning Pay Rate $71,058 - $88,823/Annually, DOE Financial Analyst JOB DESCRIPTION: Starting P...
  • 10 Days Ago

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Systems Analyst
  • Chumash Enterprises
  • Santa Ynez, CA FULL_TIME
  • Overview Responsible for the operation, analysis, testing, troubleshooting and documentation of all software applications and processes used throughout the enterprise. Responsibilities • Analyzes requ...
  • 26 Days Ago

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Systems Analyst Senior (IMDS)
  • Craig Technologies
  • Lompoc, CA FULL_TIME
  • Title: Systems Analyst Senior (IMDS) Location: VSFB, CA Clearance: Active Secret Citizenship Requirement: Yes Req: 3598 (RW639) Salary: $66,650 to $75,000 depending on experience This position assigne...
  • Just Posted

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Space Counterspace Analyst
  • Tyto Athene
  • Vandenberg AFB, CA FULL_TIME
  • What You Will Be Doing Tyto Athene has an opening for a Mid Space Counterspace (SCS) analyst to support government client. As a SCS analyst you will conduct all-source analysis and production of forei...
  • 7 Days Ago

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0 Compliance Analyst (Banking) jobs found in Lompoc, CA area

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Proposals Analyst - Manufacturing - Remote
  • Raytheon Technologies
  • Lompoc, CA
  • Date Posted: 2024-04-12 Country: United States of America Location: CA570: 425 Commerce Court, Lompoc 425 Commerce Court...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Santa Maria, CA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 4/24/2024 12:00:00 AM

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Information Security Risk Analyst Lead
  • University of California, Santa Barbara
  • Santa Barbara, CA
  • Information Security Risk Analyst Lead Enterprise Security Services University of California, Santa Barbara Summary of J...
  • 4/22/2024 12:00:00 AM

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

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

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Internal Revenue Agent (Senior Employee Plans Agent-Examiner) 12-MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Santa Maria, CA
  • Duties WHAT IS THE TAX EXEMPT/GOVERNMENT ENTITIES (TEGE) DIVISION? A description of the business units can be found at: ...
  • 4/22/2024 12:00:00 AM

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Financial Aid Technical Specialist
  • Allan Hancock College
  • Santa Maria, CA
  • Salary : $62,928.00 - $80,316.00 Annually Location : Santa Maria Job Type: Classified Staff Job Number: 202200317 Depart...
  • 4/21/2024 12:00:00 AM

Lompoc (/ˈlɒmpoʊk/, LOM-poke) (Purisimeño: Lompo', "Stagnant Water" ; Spanish: Lumpoco) is a city in Santa Barbara County, California, on the west coast of the United States. The city was incorporated on August 13, 1888. The population was 42,434 at the 2010 census, up from 41,103 at the 2000 census. Before European settlers arrived, the area around Lompoc was inhabited by the Chumash people. The name of the city is derived from a Purisimeño term, "Lum Poc", which means "stagnant waters" or "lagoon". The Spanish called it "Lumpoco". In 1837, the Mexican government sold the area as the Rancho L...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$53,149 to $75,367
Lompoc, California area prices
were up 2.5% from a year ago