Compliance Analyst (Banking) jobs in Pueblo, CO
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)
Recently Added Compliance Analyst (Banking) jobs
Jr- mid level IT Security Governance Risk Compliance Analyst
- ClientSolv Technologies
-
Arapahoe, CO
FULL_TIME
- Company DescriptionClientSolv Technologies is an IT solution firm with over a decade of experience serving Fortune 1000 companies, public sector and small to medium sized companies. ClientSolv Technologies is a woman-owned and operated company that is certified as a WMBE, 8a firm by the Federal government's Small Business Administration.Job DescriptionWe are seeking a Jr- mid-level IT Security Governance Risk Compliance Analyst for a contract-to-hire role in Englewood, CO. This contract-to-hire role will be located onsite/ in the office, Monday- Friday (no remote options) in the south Denver area (near I-25 and Lincoln). In this role, you will be responsible for working with subject matter experts (SME), business partners, and management to evaluate information security-related issues, develop remediation and mitigation plans, document policy waivers or exceptions, and track progress towards issue closure. Issues include audit findings, control gaps, policy violations, and other security-related items. Primary responsibilities of this role include the following:Support the issue management program to ensure real-time updates are made to open issues.Maintain the repository of logged issues and provide reporting where required.Review internal policies, industry standards, and relevant regulations and understand how they apply within the organizationGuide issue documentation through approval workflows and incorporate feedback from each stage of the review process.Support end-user questions, and conduct training related to the issue management program.Develop and maintain indices, glossaries, and other supporting documentation.Publish and distribute issue management program metrics and dashboards.QualificationsAssociate’s Degree and at least 0-3 years of directly related experience.Familiar with information security and risk management concepts and standards as well as a general understanding of information technology systems and terminology.Basic working knowledge of information security concepts and controls.Ability to work within deadlines, juggle multiple priorities, design project plans, and provide project updates.Ability to work independently with little direction and/or supervision.Superior communication skills with the ability to ask questions, escalate roadblocks early and interact effectively at multiple levels in the organization.Keen attention to detail with the ability to correct on the fly and work independently Analytical aptitude with an emphasis on investigative, methodical critical questioning, and logical thinking; a data-driven decision-maker.General understanding of mitigation methodologies and regulatory requirements pertaining to information security, privacy, and/or data security. High-level interpersonal skills.Preferred: A general understanding of SOX, PCI, CPNI, CCPA, FACTA and similar IT Compliance and Privacy regulations as well as industry standards such as NIST 800-35 and ISO 2700x is preferred.General understanding of mitigation methodologies and regulatory requirements pertaining to information security, privacy, and/or data security.Additional InformationThis contract-to-hire will be located onsite/ in the office, Monday- Friday (no remoteoptions) in the south Denver area (near I-25 and Lincoln).
- 1 Month Ago
Business Banking Center Manager I
- NBH Bank
-
Alamosa, CO
FULL_TIME
- It starts with our culture ... Common sense has never been common. If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what t...
- 28 Days Ago
Tax Compliance Technician
- City of Pueblo Civil Service
-
Pueblo, CO
FULL_TIME
- Company DescriptionAs a municipal government entity, the City of Pueblo is an employer of choice. The city employs over 700 team members in 15 different departments. Teams of diverse individuals work ...
- 1 Month Ago
Budget Analyst
- Adams State University
-
Alamosa, CO
FULL_TIME
- Position Summary: Position Summary: Supports the Budget Director in the preparation of the annual budget. Assists in the development of training for budget managers. Monitors budgets concerning suffic...
- 28 Days Ago
Grants Analyst
- City of Pueblo Civil Service
-
Pueblo, CO
FULL_TIME
- Company DescriptionAs a municipal government entity, the City of Pueblo is an employer of choice. The city employs over 800 team members in 15 different departments. Teams of diverse individuals work ...
- 1 Month Ago
Data Analyst
- Jackson Hewitt - 2861
-
Trinidad, CO
FULL_TIME
- Job Summary:We are seeking a detail-oriented and analytical Data Analyst to join our dynamic finance team. The successful candidate will play a crucial role in ensuring the accuracy and integrity of o...
- 2 Months Ago
Filters
- Current Active Filter
- Pueblo, CO
Clear All
- Filter Jobs By posted time
- Within 1 Day
- Within 2-7
- Within 1 Month
- Within 3 Months
0 Compliance Analyst (Banking) jobs found in Pueblo, CO area
Supervisory Internal Revenue Agent (12 month roster) AMENDED
- Department Of The Treasury
-
Colorado Springs, CO
- 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
IT Assurance Analyst or Jr. (Depending on Experience)
- Ent Credit Union
-
Colorado Springs, CO
- IT Assurance Analyst or Jr. (Depending on Experience) Full-timeEnt Credit Union exists to improve the financial quality ...
- 4/24/2024 12:00:00 AM
Scheduling Analyst L4 SME
- Galapagos Federal Systems Llc
-
Colorado Springs, CO
- Job Title: Scheduling Analyst L4 SME -4446 Job Location: Colorado Springs, CO 80919 Job Salary: $180,000 - $210,000 Job ...
- 4/23/2024 12:00:00 AM
Information System Security Officer (ISSO)
- Barnett Engineering & Signaling Laboratories LLC
-
Colorado Springs, CO
- * 19-Jan-2022 to 20-Mar-2022 (MST) * Operations * Colorado Springs, CO, USA * DOE * Salary * Full Time *Complete Suite o...
- 4/22/2024 12:00:00 AM
Board Certified Behavior Analyst (BCBA)
- BlueGreen Recruit
-
Colorado Springs, CO
- Job Description: Board Certified Behavior Analyst (BCBA) Seeking a BCBA for one of three locations and an opportunity to...
- 4/21/2024 12:00:00 AM
Area Credit Manager
- US LBM Holdings LLC
-
Colorado Springs, CO
- US LBM is one of the leading and fastest growing distributors of specialty building materials in the United States, with...
- 4/21/2024 12:00:00 AM
About Pueblo, Colorado
Pueblo /ˈpwɛbloʊ/ is a home rule municipality that is the county seat and the most populous city of Pueblo County, Colorado, United States. The population was 106,595 in 2010 census, making it the 267th most populous city in the United States and the 9th largest in Colorado. Pueblo is the heart of the Pueblo Metropolitan Statistical Area, totaling over 160,000 people and an important part of the Front Range Urban Corridor. As of 2014, Pueblo is the primary city of the Pueblo–Cañon City combined statistical area (CSA) totaling approximately 208,000 people, making it the 134th largest in the nat...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$47,948 to $67,992
Pueblo, Colorado area prices
were up 2.3% from a year ago
were up 2.3% from a year ago