Compliance Analyst (Banking), Sr. jobs in Alexandria, LA

Compliance Analyst (Banking), Sr. 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), Sr. 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), Sr. 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), Sr. occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Compliance Analyst (Banking), Sr. typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)

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Compliance Officer
  • SOS International LLC
  • Jena, LA FULL_TIME
  • Overview

    *** This position is contingent upon contract award ***

     

    SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in Jena, Louisiana.

    Responsibilities

    • Assist in monitoring compliance on a medical services staffing program.
    • Conduct objective audits and compliance reviews.
    • Prepare reports and brief audit results to management.
    • Monitor program processes and products for compliance with regulatory and PWS requirements and corporate policies.
    • Coordinate across corporate and program level operational and functional teams to help develop and implement new compliance guidance and workflows.
    • Recommend program procedures, policies, and strategies that promote the program’s goals while complying with guidance and regulations.
    • Identify and report on noncompliance situations, developing recommendations and action plans to resolve and manage risk.
    • Understand and manage compliance with Quality Assurance Surveillance Plan and program guidance.

    Qualifications

    • Bachelor’s Degree.
    • 1-3 years’ experience as a compliance auditor with 1 year experience on a government contract program.
    • Familiar with healthcare service delivery.
    • Ability to obtain/maintain U.S. Immigration and Customs Enforcement suitability determination for holding a Public Trust position.
    • Ability to obtain/maintain pre-employment medical clearance.
    • Knowledge of HIPAA, state and federal legislation and regulations for privacy, health information, data use and security.
    • Analytical and problem-solving skills.
    • Demonstrated leadership and organizational abilities.
    • Strong communication skills, written and verbal.
    • Demonstrated ability to drive continuous improvement by identifying and implementing improvements in process, forms and operations.
    • Proficient with Microsoft Office applications.

    Preferred Qualifications

    • ASQ Certified Quality Auditor (CQA).

    Working Conditions

    • Ability to travel extensively.
    • Working conditions are normal for a DHS healthcare facility.
    • Ability to work efficiently under deadlines and pressure.
    • Ability to adapt in a fast-paced environment.

    SOSi is an equal employment opportunity employer and affirmative action employer. All interested individuals will receive consideration and will not be discriminated against on the basis of race, color, religion, sex, national origin, disability, age, sexual orientation, gender identity, genetic information, or protected veteran status. SOSi takes affirmative action in support of its policy to advance diversity and inclusion of individuals who are minorities, women, protected veterans, and individuals with disabilities.

  • 16 Days Ago

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Compliance Coordinator - Alexandria, LA
  • GMG EnviroSafe
  • Alexandria, LA FULL_TIME
  • Position Summary GMG EnviroSafe provides EPA and OSHA compliance expertise and personal support to the automotive and manufacturing industries across the country. The Compliance Coordinator of GMG Env...
  • 3 Days Ago

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Inland Marine Safety and Compliance Manager
  • Terral RiverService, Inc
  • Lettsworth, LA FULL_TIME
  • Job Summary: The Inland Marine Safety Manager is responsible for overseeing and ensuring the safe operation of marine transportation and related activities for Terral RiverService. This role will repo...
  • 29 Days Ago

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Sr Project Engineer
  • Gilbane Federal
  • Fort Polk, LA FULL_TIME
  • Overview GILBANE will be seeking to hire a Senior Project Engineer for our project at Fort Polk, LA. This opportunity will be available later this year. Do you consider yourself to be a highly technic...
  • 1 Month Ago

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Sr Quality Control Manager
  • Gilbane Federal
  • Fort Polk, LA FULL_TIME
  • Overview GILBANE will be looking to hire a Sr Quality Manager for our project at Fort Polk, LA. This opportunity will be available later this year. Do you consider yourself to be a highly technical, s...
  • 1 Month Ago

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Military Sr Game Advisor
  • GameStop
  • Fort Polk, LA PART_TIME
  • Description:Military Senior Guest Advisor
  • Just Posted

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0 Compliance Analyst (Banking), Sr. jobs found in Alexandria, LA area

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Surgical Technician NON Certified-Surg General
  • Christus Health
  • Alexandria, LA
  • Description Summary: The Surgery Technician, under the guidance of the Perioperative Registered Nurse, is responsible fo...
  • 4/19/2024 12:00:00 AM

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Financial Advisor
  • Prudential Financial
  • Alexandria, LA
  • We are looking for Experienced Advisors to join our Team at Southern Financial Group! You've built a successful practice...
  • 4/19/2024 12:00:00 AM

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KFC Restaurant General Manager
  • KFC
  • Alexandria, LA
  • Looking for a rewarding career in the fast-food industry? KBP Foods, a leading franchisee of KFC, is hiring a Restaurant...
  • 4/19/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Alexandria, LA
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://ww...
  • 4/19/2024 12:00:00 AM

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Registered Nurse Float I-Nursing Float Pool
  • Christus Health
  • Alexandria, LA
  • Description Summary: The Float Pool Registered Nurse (RN) has the responsibility and accountability of assessing patient...
  • 4/19/2024 12:00:00 AM

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Administrator Oncology AND Ambulatory Services-Executives Office-Full Time
  • Christus Health
  • Alexandria, LA
  • Description Summary: The Administrator for the Oncology and Cardiology Services is responsible for overseeing and direct...
  • 4/19/2024 12:00:00 AM

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Registered Nurse Seasonal-Acute Telemetry-Full Time
  • Christus Health
  • Alexandria, LA
  • Description Summary: The Telemetry/CV Stepdown Registered Nurse has the responsibility and accountability for assessing ...
  • 4/19/2024 12:00:00 AM

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Financial Representative
  • Modern Woodmen of America
  • Alexandria, LA
  • The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
  • 4/18/2024 12:00:00 AM

Alexandria is the ninth-largest city in the state of Louisiana and is the parish seat of Rapides Parish, Louisiana, United States. It lies on the south bank of the Red River in almost the exact geographic center of the state. It is the principal city of the Alexandria metropolitan area (population 153,922) which encompasses all of Rapides and Grant parishes. Its neighboring city is Pineville. In 2010, the population was 47,723, an increase of 3 percent from the 2000 census....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$58,627 to $78,341
Alexandria, Louisiana area prices
were up 1.2% from a year ago

Compliance Analyst (Banking), Sr. in Syracuse, NY
The role will report into the Director of Compliance.
December 20, 2019
Compliance Analyst (Banking), Sr. in Utica, NY
IBD covers a wide variety of clients and industry sectors and advises these clients on an array of investment banking activities, including equity, debt and convertible financings, bank loan financings and M&A and other strategic transactions.
December 19, 2019
Compliance Analyst (Banking), Sr. in Abilene, TX
The candidate will be an integral part of the IBD Compliance team, which is responsible for addressing a diverse array of regulatory, legal and business issues encountered by Goldman Sachs bankers.
February 10, 2020