Compliance Analyst (Banking) jobs in New Haven, CT

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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Cybersecurity Risk and Compliance Senior Analyst
  • assaabloy
  • New Haven, CT FULL_TIME
  •  

    Are you looking for an opportunity to apply your business acumen, cybersecurity skills, and organizational transformation experience to help us create a more secure and open world? Do you have a passion for assessing risk, policy design and deployment, and problem-solving? If so, we may have the perfect opportunity for you!

     

    ASSA ABLOY Americas is looking for a Cybersecurity Risk and Compliance Senior Analyst to enhance the Company’s information security and cybersecurity risk program. Headquartered in New Haven, CT, the Cybersecurity Risk and Compliance Senior Analyst will be part of the Americas division of ASSA ABLOY Opening Solutions. We are an innovative and growth-oriented global company. We offer a collaborative environment where your ideas and contributions are welcomed.

     

    This is an onsite position based in New Haven, CT.

     

    What you will be doing
     

    The Cybersecurity Risk and Compliance Senior Analyst is a key role in ASSA ABLOY’s strategy to accelerate the organization’s cyber resilience. The newly created position will report to ASSA ABLOY America’s Division CISO and will be accountable for the divisional Cyber Risk and Compliance program. The role will build strong alliances with all functions and sub-groups across the division to help in the process of identifying, analyzing, quantifying, and treating risks. In addition, this role will be responsible to define, measure, and report on Information security compliance within the operation of an ISMS, providing relevant KPIs and KRIs. A talented and self-motivated person, who is inviting and collaborative and can guide business functions to handle organizational cyber risks and transform these into controls will find this position a perfect place for success.

     

    Position Specific Responsibilities
     

    • Establish divisional cyber risk governance 
    • Build divisional risk management culture and methodologies
    • Maintain divisional cyber risk register
    • A broad knowledge of IT Services and a tight collaboration with IT for the transformation of business requirements into IT Policies and controls will ensure success
    • Establish and execute risk assessment and management with business functions
    • Build and maintain Cyber Risk and Compliance Reporting dashboards and reports for stakeholder groups
    • Definition, monitoring and reporting of Key Risk indicators and relevant Key performance indicators
    • Create, modify and implement divisional  policies and directives based on Information security standards ISO27001 and NIST​​
    • Develop deep coalitions with business partners to anchor Information Security into Policy framework
    • Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations
    • Review policies periodically to identify hidden risks or non-conformity issues
    • Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
    • Evaluate the efficiency of controls and improve them continuously

     

    What we are looking for
     

    • Professional certification in Information Security CISM or CISSP
    • Professional certification in CRISC or ISO27005 preferred
    • Minimum 3 years of experience in a global cyber security management role 
    • Proven experience of implementing and operating information security risk and compliance management within an environment of similar size and global representation
    • Strong knowledge of current digital service delivery concepts, technology, and its cyber protection capabilities
    • Good enterprise business knowledge with the ability to articulate risks in clear business language
    • Good knowledge of global regulatory compliance demands in the areas of privacy, industry or governmental segments. (GDPR, CCPA, PCI-DSS, critical infrastructure, Patriot Act…) 
    • Engaged, committed, creative, hands-on and self-motivated personality
    • Expert knowledge and proven success in implementing Information Security Management System (ISMS) in an enterprise organization
    • Analytical and conceptual ability to identify compliance risks and develop practical solutions and adjustments
    • Excellent business and IT communication skills in the English language

     

    What we offer

     

    We’re passionate about providing amazing opportunities and benefits, so that you can enjoy a lifelong career with us. We are proud to offer:

     

    • Continuous professional development opportunities and an environment that fosters internal growth and mobility
    • Competitive compensation and benefits package which includes multiple healthcare options, tuition reimbursement, and matching 401k
    • Generous holiday schedule and paid time off to refresh and recharge
    • Employee pricing on our products and discount programs for travel, entertainment, and more!

     

    We review applications regularly, so don’t hesitate, apply today!

     

    ASSA ABLOY is an Equal Opportunity Employer/Minorities/Females/Disabled/Veteran 

     

    #LI-EL1

    #LI-OSA

    #LI-Onsite

    We are the ASSA ABLOY Group
    Our people have made us the global leader in access solutions. In return, we open doors for them wherever they go. With nearly 52,000 colleagues in more than 70 different countries, we help billions of people experience a more open world. Our innovations make all sorts of spaces – physical and virtual – safer, more secure, and easier to access.

    As an employer, we value results – not titles, or backgrounds. We empower our people to build their career around their aspirations and our ambitions – supporting them with regular feedback, training, and development opportunities. Our colleagues think broadly about where they can make the most impact, and we encourage them to grow their role locally, regionally, or even internationally.

    As we welcome new people on board, it’s important to us to have diverse, inclusive teams, and we value different perspectives and experiences.

  • 27 Days Ago

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Banking Center Manager
  • Webster Bank
  • New Haven, CT FULL_TIME
  • If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, business...
  • 3 Days Ago

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VP, Banking Operations
  • ORS Partners
  • New Haven, CT FULL_TIME
  • Overview Reporting to the SVP of Operations, the VP of Banking Operations will be responsible for managing the ongoing effort of planning and operations management. The primary focus is on leveraging ...
  • 1 Month Ago

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Business Banking Relationship Officer
  • Guilford Savings Bank
  • Guilford, CT FULL_TIME
  • POSITION DESCRIPTION:This role is responsible for the expansion and retention of new and existing business banking relationships to include loans, deposits and cash management services within the Bank...
  • 17 Days Ago

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Banking Ctr Assoc Rel Banker
  • Webster Bank
  • Wallingford, CT FULL_TIME
  • If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, business...
  • 10 Days Ago

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Manager Compliance I
  • IGT
  • Wallingford, CT FULL_TIME
  • Location: Wallingford, CT, US, 06492 Requisition ID: 14834 IGT (NYSE:IGT) is a global leader in gaming. We deliver entertaining and responsible gaming experiences for players across all channels and r...
  • 8 Days Ago

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0 Compliance Analyst (Banking) jobs found in New Haven, CT area

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Danbury, CT
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/16/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Norwalk, CT
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/16/2024 12:00:00 AM

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340b Pharmacy Billing Analyst
  • Yale New Haven Health
  • Hamden, CT
  • Overview: To be part of our organization, every employee should understand and share in the YNHHS Vision, support our Mi...
  • 4/15/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Bridgeport, CT
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/14/2024 12:00:00 AM

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Financial Data Analyst (Hybrid - Flexible Options)
  • Broadridge Financial Solutions
  • Brentwood, NY
  • At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If youre passionate...
  • 4/13/2024 12:00:00 AM

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Compliance Analyst
  • Madison-Davis, LLC
  • Stamford, CT
  • Asset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst” to join their ...
  • 4/12/2024 12:00:00 AM

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Treasury Analyst - Hybrid
  • Pitney Bowes
  • Stamford, CT
  • At Pitney Bowes, we do the right thing, the right way. As a member of our team, you can too. We have amazing people who ...
  • 4/12/2024 12:00:00 AM

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Manager of Financial Planning and Analysis
  • LHH
  • Melville, NY
  • Company Overview: Our client is a leading publicly held manufacturer known for its commitment to innovation, quality, an...
  • 4/12/2024 12:00:00 AM

New Haven is a coastal city in the U.S. state of Connecticut. It is located on New Haven Harbor on the northern shore of Long Island Sound in New Haven County, Connecticut, and is part of the New York metropolitan area. With a population of 129,779 as determined by the 2010 United States Census, it is the second-largest city in Connecticut after Bridgeport. New Haven is the principal municipality of Greater New Haven, which had a total population of 862,477 in 2010. New Haven was the first planned city in America. A year after its founding by English Puritans in 1638, eight streets were laid o...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$53,446 to $75,788
New Haven, Connecticut area prices
were up 1.7% from a year ago