Compliance Analyst (Banking), Sr. jobs in Benton Harbor, MI

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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Regulatory Assurance Compliance Specialist
  • Holtec International
  • Covert, MI FULL_TIME
  • Compliance Specialist/Licensing 

    Holtec Decommissioning International (HDI) is currently seeking a Compliance Specialist/Licensing to join the Palisades Nuclear Power Plant team in Covert, MI. 

    We are proud of our reputation for professional and technical excellence, and we recognize that the key to upholding that reputation resides in the excellence of our employees. We are looking for talent who brings value to the organization and contribute in advancing our business and reputation. 

    JOB SUMMARY/PURPOSE 

    Responsible for the execution of the licensing processes and procedures at Palisades. 

    JOB DUTIES/RESPONSIBILITIES 

    • Manages regulator's commitments. Interface with the NRC Resident inspectors and inspection teams. Maintains and implements regulatory programs, including 10CFR50.59 and 10CFR72.48.
    • Reviews corrective action documents and provides consultation to initiating departments on potential 10 CFR 50.72 and 10 CFR 50.73 Event reporting issues.
    • Prepares, reviews and approves correspondence to the NRC, including Licensee Event Reports, license amendments, allegation responses, generic letter and NRC Order responses, and required periodic reports. Submits performance indicator data to the NRC. 
    • Develops and revises procedures in accordance with current regulatory and administrative requirements. Coordinates SRC activities. 
    • Enhances communications by performing a liaison function between various work groups. Participates in the shared resources program.                                       
    • Serves as a member of the Emergency Response Organization. Interfaces with regulatory and industry representatives on behalf of station activities. 
    • Communicates technical information, concepts, and ideas verbally and in writing. 

    MINIMUM REQUIREMENTS 

    Minimum education required of the position 

    B.S. Degree in Engineering or related technical degree may be credited for up to 4 years of experience or equivalent work experience. 

    Minimum experience required of the position 

    6 years commercial or military nuclear experience. 

    Minimum knowledge, skills, and abilities required of the position 

    Technical understanding of nuclear generation principles and operation. 

    Any certificates, licenses, etc., required for the position 

    None 

    ANSI Required: No 

    HDI offers its employees a robust rewards package which includes: a competitive salary; a broad benefits package including medical/RX, dental, vision, life, disability, hospitalization and other valuable voluntary options; time-off programs; 401(k) with employer match; professional and career development opportunities; and an unmatched culture focused on client-service, quality, and tireless pursuit of excellence in all we do. HDI is an equal opportunity, drug-free employer committed to diversity in the workplace. EOE/Minorities/Females/Vet/Disability.

  • 12 Days Ago

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Asst to OGC/Asst to Dir of Compliance
  • Andrews University
  • Berrien Springs, MI FULL_TIME
  • This position provides administrative support to the University's General Counsel, while also providing more limited assistance to the School of Distance Education's Director of Compliance. About 75-9...
  • 10 Days Ago

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Sr Engineer - Electrical
  • LECO Corporation
  • Joseph, MI FULL_TIME
  • Senior Electrical Engineer For over 80 years, LECO has been a leader in the development and production of world class laboratory instruments delivering state of the art products nationwide and across ...
  • 1 Month Ago

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Expense Analyst
  • POMEROY TECHNOLOGIES
  • Benton, MI FULL_TIME
  • General Function: This individual will support a large IT Services team in the creation, assembly and analysis of data in order to create business information. Specifically, this person will be charge...
  • 1 Month Ago

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Lead Analyst
  • blueStone
  • Benton, MI FULL_TIME
  • Company DescriptionThis is the world’s leading global manufacturer and marketer of major home appliances. Job DescriptionLiaising between IT and business requester and development teamFacilitating pro...
  • 1 Month Ago

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ER Preparedness Coordinator - ER Preparedness Coordinator Sr
  • Indiana Michigan Power Company
  • Bridgman, MI FULL_TIME
  • Job Posting End Date 05-05-2024 Please note the job posting will close on the day before the posting end date Job Summary Responsible for maintaining the Emergency Preparedness (Design Basis) and/or E...
  • 13 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Benton Harbor, MI area

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Board Certified Behavior Analyst (Bcba) $10,000 Sign ON Bonus
  • Centria Autism
  • Berrien Center, MI
  • Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
  • 4/26/2024 12:00:00 AM

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Board Certified Behavior Analyst (Bcba) $10,000 Sign ON Bonus
  • Centria Autism
  • Dowagiac, MI
  • Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
  • 4/26/2024 12:00:00 AM

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Board Certified Behavior Analyst (Bcba) $10,000 Sign ON Bonus
  • Centria Autism
  • Niles, MI
  • Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
  • 4/26/2024 12:00:00 AM

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Board Certified Behavior Analyst (Bcba) $10,000 Sign ON Bonus
  • Centria Autism
  • Niles, MI
  • Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
  • 4/24/2024 12:00:00 AM

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Board Certified Behavior Analyst (Bcba)
  • Centria Autism
  • St. Joseph, MI
  • Centria Autism is the largest provider of Applied Behavior Analysis (ABA) for children with Autism Spectrum Disorder (AS...
  • 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
  • South Bend, IN
  • 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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Board Certified Behavior Analyst (Bcba) $10,000 Sign ON Bonus
  • Hiring Now!
  • Berrien Springs, MI
  • Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
  • 4/22/2024 12:00:00 AM

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Board Certified Behavior Analyst (Bcba) $10,000 Sign ON Bonus
  • Hiring Now!
  • Buchanan, MI
  • Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
  • 4/22/2024 12:00:00 AM

Benton Harbor is a city in Berrien County in the U.S. state of Michigan which is located southwest of Kalamazoo, and northwest of South Bend, Indiana. In 2010, the population was 10,038 according to the census. It is the smaller, by population, of the two principal cities in the Niles–Benton Harbor Metropolitan Statistical Area, an area with 156,813 people. Benton Harbor and the city of St. Joseph are separated by the St. Joseph River and are known locally as the "Twin Cities".[not in citation given] Fairplain and Benton Heights are unincorporated areas adjacent to Benton Harbor. According to...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$64,717 to $86,479
Benton Harbor, Michigan area prices
were up 1.3% 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