Compliance Analyst (Banking) jobs in Pascagoula, MS

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
  • BOLLINGER MISSISSIPPI SHIPBUILDING LLC
  • Pascagoula, MS FULL_TIME
  • Job description summary:

    The selected candidate will be responsible for the governance of company principles and operating practices. Responsible for providing oversight and direction for all aspects of Bollinger Mississippi Shipbuilding’s compliance to DFARS section 252.242-7005 Contractor Business Systems. The selected candidate will support facilities, departments, and personnel regarding United States Government compliance to include assessments for non-compliance, as well as interpretation and application of Federal Acquisition Regulations (FARs), Defense Federal Acquisition Regulation Supplement (DFARS), Cost Accounting Standards (CASs), and other applicable Government regulatory controls.  In addition, this individual will ensure effective management of personnel and resources, including the identification of process improvement opportunities to drive operational efficiency and enhanced process rigor. The candidate will foster a culture of growth, development, strategic thought processes, and collaboration.

    Responsibilities may include but are not limited to:

    • A successful candidate must have extensive knowledge of all government compliance FAR/DFAR regulations, Terms and Conditions, Contract Clauses, and Program agendas.
    • A successful candidate will have over all responsibility for the success of all Business Systems.
    • Plan and execute process improvement initiatives to align with regulator compliance requirements and company best practice initiatives.
    • Plan and initiate action to obtain effective use of resources, and to ensure completion of programs and projects as scheduled, scoped, and funded.
    • Provide Bollinger with well-defined system of internal principles and practices to ensure compliance with FAR/DFARS, contractual, company and other external standards.
    • Develop and implement internal audit program for all Business Systems
    • Advise/consult on new process development
    • Advocate and foster implementation and advancement of uniform standards and protocols for process and document consistency.
    • Provide external interface and serve as the primary point of contact with U.S. Government customers (DCMA, DCAA, SSGC)
    • Lead cross-functional teams to adjudicate any external audit findings and coordinate corrective action plans and perform audit closeout activities.

    Preferred Qualifications:

    • Excellent interpersonal and communication (written and verbal) skills.
    • Minimum 2 years of leadership experience
    • Minimum 5 years of experience in a Federal Government Contracting environment including FAR, DFARS
    • Knowledge of FAR and DFARS
    • Understanding of manufacturing operations and interrelated support systems including Supply Chain, Sourcing, Production, Planning, Engineering and Quality
    • Excellent problem solving and organizational skills
    • Experience developing tools, processes, and procedures
    • Experience leading training programs
    • Experience leading cross-functional teams
    • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)
    • Experience working in the Shipbuilding industry is a plus. 

    Bollinger is an equal opportunity employer and is committed to providing employment opportunities to minorities, females, veterans and disabled individuals, and without regard to sexual orientation and gender identity.

  • 6 Days Ago

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MGR INTL TRADE COMPLIANCE 3
  • HII
  • Pascagoula, MS FULL_TIME
  • MGR INTL TRADE COMPLIANCE 3 Location: Pascagoula, Mississippi, United States Date: Sep 7, 2023 Req ID: 34261 Team: 62 Contracts Administration Entity: Ingalls Shipbuilding US Citizenship Required for ...
  • 18 Days Ago

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PROGRAM ANALYST
  • US Naval Sea Systems Command
  • Pascagoula, MS FULL_TIME
  • Duties You will serve as the Hull Test Manager for a LPD 17 Ship Class hull with the responsibility for managing to completion all applicable Hull Industrial Testing as identified by the Test Index. Y...
  • 3 Days Ago

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Provisioning Analyst
  • Bollinger Shipyards
  • Pascagoula, MS FULL_TIME
  • A Provisioning Analyst prepares, organizes, and produces specified provisioning, technical and logistics support documentation that includes compilation/analysis of source material in accordance with ...
  • 13 Days Ago

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Logistics Analyst
  • R&P Technologies, LLC
  • Pascagoula, MS FULL_TIME
  • Overview R&P is looking for a motivated Logistics Analyst who wants to join our team. We are a small-sized defense contractor providing Engineering, Logistics, Program Management and Technical Service...
  • 1 Month Ago

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PROCUREMENT ANALYST 2
  • HII
  • Pascagoula, MS FULL_TIME
  • PROCUREMENT ANALYST 2 Location: Pascagoula, Mississippi, United States Date: Apr 18, 2024 Req ID: 37379 Team: 65 Supply Chain Mgmt Entity: Ingalls Shipbuilding US Citizenship Required for this Positio...
  • 3 Days Ago

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0 Compliance Analyst (Banking) jobs found in Pascagoula, MS area

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Gulfport, MS
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/26/2024 12:00:00 AM

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Retail Logistics Analyst I
  • Hurricane Consulting Inc
  • Gulfport, MS
  • Job Description Job Description HCI | integrated solutions is seeking a Logistics Analyst I to support our GSA retail st...
  • 4/26/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Gulfport, MS
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/25/2024 12:00:00 AM

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Clinical Research Regulatory Coordinator- 225808
  • Medix™
  • Pascagoula, MS
  • Job Description: Reporting to the Director of Clinical Research, the Regulatory Analyst plays a pivotal role in ensuring...
  • 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
  • Gulfport, MS
  • 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 (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Mobile, AL
  • 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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Clinical Research Regulatory Coordinator- 225808
  • Medix
  • Pascagoula, MS
  • Job Description: Reporting to the Director of Clinical Research, the Regulatory Analyst plays a pivotal role in ensuring...
  • 4/22/2024 12:00:00 AM

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CMM Programmers
  • Innova Solutions
  • Bayou La Batre, AL
  • Innova Solutions is immediately hiring for a CMM Programmers Position type: Full-time, Contract Duration: 6 months Locat...
  • 4/22/2024 12:00:00 AM

Pascagoula is a city in Jackson County, Mississippi, United States. It is the principal city of the Pascagoula Metropolitan Statistical Area, as a part of the Gulfport–Biloxi–Pascagoula Combined Statistical Area. The population was 22,392 at the 2010 census, down from 26,200 at the 2000 census. As of 2016 the estimated population was 21,981. It is the county seat of Jackson County. Pascagoula is a major industrial city of Mississippi, on the Gulf Coast. Prior to World War II, the town was a sleepy fishing village of about 5,000. The population exploded with the war-driven shipbuilding industry...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$43,688 to $61,951
Pascagoula, Mississippi area prices
were up 1.2% from a year ago