Compliance Analyst (Banking) jobs in Riverside, 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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Compliance Technical Analyst III
  • Inland Empire Health Plan
  • Rancho Cucamonga, CA FULL_TIME
  • Overview

    What you can expect! 

     

    Find joy in serving others with IEHP! We welcome you to join us in “healing and inspiring the human spirit” and to pivot from a “job” opportunity to an authentic experience!

     

    The Compliance Technical Analyst III is responsible for owning the development, maintenance, and implementation of compliance systems, initiatives, projects, and other key systems and data driven activities within the Compliance department and the organization. The Compliance Technical Analyst III works cross-functionally with department leaders to deliver strategically designed applications and actionable analyses / results. The position leads and executes complex technical, analytical, and reporting efforts of complex programs, systems, and special projects. Individuals in this classification demonstrate a significant degree of independence performing a variety of responsibilities for administering and managing systems and reporting to promote and ensure compliance with governmental, regulatory, or organizational mandates.

    Additional Benefits

    Perks

     

    IEHP is not only committed to healing and inspiring the human spirit of our Members; we also aim to match our Team Members with the same energy by providing prime benefits and more.

     

    • CalPERS retirement
    • 457(b) option with a contribution match
    • Generous paid time off- vacation, holidays, sick
    • State of the art fitness center on-site
    • Medical Insurance with Dental and Vision
    • Paid life insurance for employees with additional options
    • Short-term, and long-term disability options
    • Pet care insurance
    • Flexible Spending Account – Health Care/Childcare
    • Wellness programs that promote a healthy work-life balance
    • Career advancement opportunities and professional development
    • Competitive salary with annual merit increase
    • Team bonus opportunities

    Qualifications

    Education & Experience

    • Minimum of six (6) years of experience designing, developing, and implementing systems and applications. Experience in managing complex projects and programs utilizing systems, data, workplans, project management tools, developing and managing report and monitoring requirements, comfortable with external and leadership facing presentations, and analytical capabilities. Experience with systems configuration and implementation of Governance, Risk, and Compliance (GRC) software and Managed Care Compliance Programs.
    • Bachelor’s degree in a related field from an accredited institution required. 

     

    Key Qualifications

    • Advanced understanding of systems and processes of the Compliance department and organizational processes, Compliance Program requirements, and healthcare industry, specifically managed care organizations.
    • Advanced understanding of software configuration and implementation.
    • Exceptional computer skills and proficiency with GRC systems.
    • Excellent analytical, problem solving, and statistical analysis skills.
    • Demonstrated Leadership skills.
    • Robust organizational skills.
    • Ability to standardize processes, develop flows and operating procedures.
    • Project management skills.
    • Must have excellent written and verbal communication skills.
    • Expert level experience in Microsoft Office applications which includes, but is not limited to, Excel, Power BI, Word, PowerPoint, Outlook, and Visio.
    • Proven ability to:
      • Build trust with internal and external partners with strong rapport.
      • Establish and maintain effective working relationships across departments.
      • Coach and mentor others.
      • Possess strong multitasking capabilities.
      • Communicate effectively and succinctly with executive level staff.
      • Be extremely organized, with consistent preparation and follow through.
      • Be self-motivated.
      • Be extremely independent and self-managed.

     

    Start your journey towards a thriving future with IEHP and apply TODAY!

    Pay Range

    USD $50.02 - USD $66.27 /Hr.
  • 4 Days Ago

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Analyst III - Compliance Program
  • Inland Empire Health Plan
  • Rancho Cucamonga, CA FULL_TIME
  • Overview What you can expect! Find joy in serving others with IEHP! We welcome you to join us in “healing and inspiring the human spirit” and to pivot from a “job” opportunity to an authentic experien...
  • 1 Month Ago

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Compliance Analyst PACE Program (Riverside)
  • Neighborhood Healthcare
  • Riverside, CA FULL_TIME
  • Community health is about more than just vaccines and checkups. It’s about giving people the resources they need to live their best lives. At Neighborhood, this is our vision. A community where everyo...
  • 16 Days Ago

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Banking - Branch Support
  • Provident Savings Bank - Riverside, CA
  • Riverside, CA FULL_TIME
  • Branch Support Provident Bank is a community bank that has been a part of the Inland Empire since 1956. With 13 retail banking centers, our goal is to serve each customer as if they are a member of ou...
  • 1 Month Ago

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Compliance Specialist
  • Fit Body Boot Camp
  • Chino, CA FULL_TIME
  • DESCRIPTIONFit Body Boot Camp is looking for a dedicated Franchise Compliance Specialist to join our dynamic team. This role is crucial in maintaining the integrity and success of our franchise operat...
  • 13 Days Ago

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Compliance Specialist
  • Fit Body Boot Camp
  • Chino, CA FULL_TIME
  • DESCRIPTIONFit Body Boot Camp is looking for a dedicated Franchise Compliance Specialist to join our dynamic team. This role is crucial in maintaining the integrity and success of our franchise operat...
  • 13 Days Ago

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

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IT Compliance Analyst
  • ASSA ABLOY Group
  • Lake Forest, CA
  • We are seeking a highly motivated and detail-oriented IT Compliance Analyst to join our dynamic team at ASSA ABLOY Ameri...
  • 4/22/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • Amicompliant
  • Irvine, CA
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 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
  • San Bernardino, 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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Financial Analyst
  • APR Consulting
  • Pomona, CA
  • An energy and utilities client is looking for a Financial Analyst who has experience in Financial Analysis, Reporting, F...
  • 4/22/2024 12:00:00 AM

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IT Compliance Analyst
  • Assa Abloy Group
  • Lake Forest, CA
  • We are seeking a highly motivated and detail-oriented IT Compliance Analyst to join our dynamic team at ASSA ABLOY Ameri...
  • 4/21/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • AmICompliant
  • Irvine, CA
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/20/2024 12:00:00 AM

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Sr. Compliance Analyst
  • Yamaha Motor Corporation, USA
  • Cypress, CA
  • Yamaha has an excellent opportunity for a Senior Compliance Analyst to join our team in Cypress, CA. The Sr. Compliance ...
  • 4/20/2024 12:00:00 AM

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PCI Compliance Analyst
  • Diamondpick
  • Anaheim, CA
  • The Security Specialist is primarily responsible for developing solutions and coordinating and monitoring the remediatio...
  • 4/20/2024 12:00:00 AM

Riverside is a city in Riverside County, California, United States, located in the Inland Empire metropolitan area. Riverside is the county seat of the eponymous county and named for its location beside the Santa Ana River. It is the most populous city in the Inland Empire and in Riverside County, and is located about 55 miles (89 km) east of downtown Los Angeles. It is also part of the Greater Los Angeles area. Riverside is the 59th most populous city in the United States and 12th most populous city in California. As of the 2010 Census, Riverside had a population of 303,871. Riverside was fou...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$52,653 to $74,665
Riverside, California area prices
were up 3.0% from a year ago