Compliance Analyst (Banking) jobs in Vallejo, 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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Site Safety and Health Officer - Concord CA
  • Compliance Systems Management
  • Concord, CA FULL_TIME
  • SSHO- Military Ocean Terminal Concord CA

    Start date: Project begins in October
    Duration: Project scheduled to go through August 2024
    Compensation: Hourly pay ($55-65/hr) Per Diem available if traveling

    Basic Requirements: EM385-1-1 40 hour cert, 24 hour fall protection, 5 years experience
    Full requirements below:

    -

    • Site Safety and Health Officer (SSHO)

    The Contractor shall employ a minimum of one Competent Person at each project site to function as the SSHO (primary), depending on job complexity, size and any other pertinent factors. The SSHO shall:

    Be a full-time responsibility and shall have no other duties other than safety. The SSHO shall be present at the project site, located so they have full mobility and reasonable access to all major work operations during the shift.

    Report to a senior corporate official.

    Administer the Contractor's safety program and government-accepted Accident Prevention Plan; and be familiar with all HAZMAT involved with the project.

    The SSHO's training, experience, and qualifications shall be as required by EM 385-1-1 paragraph 01.A.17, entitled Contractor Site Safety and Health Officer (SSHO) and all associated sub-paragraphs.

    SSHOs must be also be trained on identifying and managing hazardous materials in accordance with EM 385-1-1.

    If the SSHO is off-site for a period longer than 24 hours, an
    equally-qualified alternate SSHO must be provided and must fulfill the same roles and responsibilities as the primary SSHO.

    • Competent Person Qualifications

    Provide Competent Persons in accordance with EM 385-1-1, Appendix Q and herein. Competent Persons for high risk activities include confined space, cranes and rigging, excavation/trenching, fall protection, and electrical work. The CP for these activities must be designated in writing, and meet the requirements for the specific activity (such as competent person, fall protection).

    The Competent Person identified in the Contractor's Safety and Health Program and accepted Accident Prevention Plan, must be on-site at all times when the work that presents the hazards associated with their professional expertise is being performed. Provide the credentials of the Competent Persons(s) to the Contracting Officer for information in consultation with the Safety Office.

    • Competent Person for Confined Space Entry

    Provide a Confined Space (CP) Competent Person who meets the requirements of EM 385-1-1, Appendix Q, and herein. The CP for Confined Space Entry must supervise the entry into each confined space in accordance with
    EM 385-1-1, Section 34.

    • Competent Person for Scaffolding

    Provide a Competent Person for Scaffolding who meets the requirements of EM 385-1-1, Section 22.B.02 and herein.

    • Competent Person for Fall Protection

    Provide a Competent Person for Fall Protection who meets the requirements of EM 385-1-1, Section 21.C.04, 21.B.03, and herein.

    1.6.1.3 Qualified Trainer Requirements

    Individuals qualified to instruct must meet the definition of a Competent Person Trainer, and, at a minimum, possess a working knowledge of the following subject areas: EM 385-1-1, Electrical Standards, Lockout/Tagout, Fall Protection, Confined Space Entry for Construction; Excavation, Trenching and Soil Mechanics, and Scaffolds in accordance with
    29 CFR 1926.450, Subpart L.

    Instructors are required to:

    • Prepare class presentations that cover construction-related safety requirements.

    • Ensure that all attendees attend all sessions by using a class roster signed daily by each attendee. Maintain copies of the roster for at least five years. This is a certification class and must be attended
    100 percent. In cases of emergency where an attendee cannot make it to a session, the attendee can make it up in another class session for the same subject.

    • Update training course materials whenever an update of the EM 385-1-1 becomes available.

    • Provide a written exam of at least 50 questions. Students are wer 80 percent correctly to pass.

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  • 11 Days Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Vacaville, CA FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 26 Days Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Concord, CA FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 26 Days Ago

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Branch/Retail Banking Clerk
  • Robert Half
  • Vallejo, CA OTHER
  • Robert Half is currently working with a client looking to find a Banking Clerk for a 3-4 months contract. ***Contact Ade Henderson via LinkedIn for immediate consideration*** The Banking Clerk will id...
  • 3 Days Ago

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Compliance Officer
  • A Bright Future, Inc.
  • American Canyon, CA FULL_TIME
  • Looking to make a difference?We at A Bright Future, are looking for a dynamic, organize, and process driven Compliance Officer for our Northbay, Sacramento Eastbay and Los Angeles regions. Our Complia...
  • 1 Day Ago

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Compliance Coordinator
  • Underground Construction Company, Inc
  • Benicia, CA FULL_TIME
  • Overview Compliance Coordinators This position will work primarily on the daily management and implementation of ISNetworld as well as provide general administrative support on safety issues. About UC...
  • 18 Days Ago

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

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Senior Financial Analyst
  • Heffernan Insurance Brokers
  • Walnut Creek, CA
  • Objective: The Senior Financial Analyst plays a critical role in data analysis, reporting, incentive compensation, reven...
  • 3/18/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Fairfield, CA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/17/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Fairfield, CA
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent - Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Fairfield, CA
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Walnut Creek, CA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/17/2024 12:00:00 AM

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Financial Compliance Analyst: 24-00634
  • Akraya, Inc.
  • San Francisco, CA
  • Primary Skills: Compliance, Investigation, Banking, Regulations, Communication Contract Type: W2 Only Duration: 12+ mont...
  • 3/15/2024 12:00:00 AM

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Financial Analyst
  • Tryfacta
  • Oakland, CA
  • Job Description Job Description About US: Tryfacta is a leading, nationally renowned Workforce Management Solution provi...
  • 3/15/2024 12:00:00 AM

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Compliance Analyst
  • Abbott Laboratories
  • Pleasanton, CA
  • Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-chan...
  • 1/22/2024 12:00:00 AM

Vallejo (/vəˈleɪ(h)oʊ/ və-LAY-(h)oh; Spanish: [baˈʎexo]) is a waterfront city in Solano County, California, located in the North Bay subregion of the San Francisco Bay Area. Vallejo is geographically the closest North Bay city to the inner East Bay, so it is sometimes associated with that region. Its population was 115,942 at the 2010 census. It is the tenth most populous city in the San Francisco Bay Area, and the largest in Solano County. Vallejo sits on the northeastern shore of San Pablo Bay, 30 miles north of San Francisco, the northwestern shore of the Carquinez Strait and the southern e...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$55,646 to $78,902
Vallejo, California area prices
were up 2.5% from a year ago