Compliance Analyst (Banking), Sr. jobs in Biloxi, MS
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)
Recently Added Compliance Analyst (Banking), Sr. jobs
- Singing River Health System
-
Springs, MS
FULL_TIME
-
Lab Services Educator/Compliance Officer
Singing River Health System Hospital - Ocean Springs | Full-Time | 8:30a-5p M-F with flexible after hours |
3109 Bienville Blvd
Ocean Springs, Mississippi, 39564
United States
Position Overview:
The Lab Services Educator and compliance officer will be responsible for training and documenting all Staff involved with Lab Services throughout Singing River Health System. He/She provides educational opportunities monthly for lab staff and tracking for compliance. He/she works with lab managers and directors to develop needed competency for areas of improvement for quality. This position will also maintain lab compliance program and ensure compliance according to regulations.DISCLAIMER: This is not necessarily an exhaustive list of all responsibilities, duties, skills, efforts, requirements or working conditions associated with the job. While this intends to be an accurate reflection of the current job, management reserves the right to revise the job or to require that other or different tasks performed as assigned.
Education:
Bachelor of Science degree in medical technology or related science discipline. Master’s degree in education or science field is preferred.
License:
N/A
Certifications:
Registration as a Medical Lab Scientist by ASCP or AMT is required.
Experience:
Minimum of four (4) years of clinical laboratory experience in a large hospital. Prior teaching experience is desirable.
Reports to:
Laboratory Operation Managers; Director of Laboratory
Supervises:
None
Physical Demands:
Work is moderately active: involves sitting with frequent requirements to move about the office, move about the facility, and to travel to another facility within the SRHS service area. Work involves exerting a negligible amount of force frequently to lift, carry, push, pull, or otherwise move objects, including the human body.
Work involves using many physical motions in performing daily work activities; subject to exposure of body fluids, sputum and tissues, which may carry the hazard of infectious disease. Work involves using repetitive motions: substantial movements of the wrists, hands, and or fingers while operating standard office equipment such as computer keyboard.
Work involves being able to perceive the nature of sound at normal speaking levels with or without correction; the ability to make fine discriminations in sound. Work requires close visual and acuity and the ability to adjust the eye to bring an object into sharp focus, i.e. shift gaze from viewing a computer monitor to forms/printed material that are closer to compare data at close vision.
Must be able to be active for extended periods of time without experiencing undue fatigue. Must be able to work schedules assigned with the understanding that changes may be instituted according to the needs of the hospital for off days, shifts or weekends.
Mental Demands:
Must demonstrate keen mental faculties/assessment and decision making abilities. Must demonstrate superior communication/speaking/enunciation skills to receive and give information in person and by telephone. Must demonstrate strong written and verbal communication skills. Must possess emotional stability conducive to dealing with high stress levels. Must demonstrate ability to work under pressure and meet deadlines.
Attention to detail and the ability to multi-task in complex situations is required. Must have the ability to maintain collaborative and respectable working relationships throughout SRHS and other organizations
Special Demands:
Must possess superior customer service skills and professional etiquette. Must possess proficient knowledge and ability to use a computer (must be keyboard proficient) and other office technology (i.e., telephone, fax, etc.), MS Outlook and Word.
Must be able to demonstrate appropriate clinical judgment and apply appropriate professional skills to a patient population of all ages.
- 1 Month Ago
- NANA Regional Corporation
-
Biloxi, MS
OTHER
- NANA Regional Corporation
- 1 Day Ago
- Coastal Family Health Center
-
Biloxi, MS
FULL_TIME
- **NOT A REMOTE POSITION** The role of the Data Analyst is to collect, manipulate, interpret, analyze, and present data received from both internal and external sources. The Data Analyst will conduct v...
- 3 Days Ago
- Nursing Vault Plus Staffing
-
Biloxi, MS
FULL_TIME
- The role is responsible for designing, coding and modifying websites, from layout to function and according to a client's specifications. Strive to create visually appealing sites that feature user-fr...
- 1 Month Ago
- JDI Distribution
-
Biloxi, MS
FULL_TIME
- The role is responsible for designing, coding and modifying websites, from layout to function and according to a client's specifications. Strive to create visually appealing sites that feature user-fr...
- 1 Month Ago
- YD Talent Solutions
-
Biloxi, MS
FULL_TIME
- The role is responsible for designing, coding and modifying websites, from layout to function and according to a client's specifications. Strive to create visually appealing sites that feature user-fr...
- 23 Days Ago
- Current Active Filter
- Biloxi, MS
Clear All
- Filter Jobs By posted time
- Within 1 Day
- Within 2-7
- Within 1 Month
- Within 3 Months
0 Compliance Analyst (Banking), Sr. jobs found in Biloxi, MS area
- Medix™
-
Pascagoula, MS
- Job Description: Reporting to the Director of Clinical Research, the Regulatory Analyst plays a pivotal role in ensuring...
- 4/18/2024 12:00:00 AM
- Medix
-
Pascagoula, MS
- Job Description: Reporting to the Director of Clinical Research, the Regulatory Analyst plays a pivotal role in ensuring...
- 4/17/2024 12:00:00 AM
- Hurricane Consulting Inc
-
Gulfport, MS
- Job Description Job Description HCI | integrated solutions is seeking a Logistics Analyst I to support our GSA retail st...
- 4/16/2024 12:00:00 AM
- Department Of The Treasury
-
Gulfport, MS
- Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
- 4/15/2024 12:00:00 AM
- Lumina Financial Solutions
-
Biloxi, MS
- Join Our Winning Team - Sales Agent Position with Lumina Financial Solutions. Are you looking for a rewarding career in ...
- 4/15/2024 12:00:00 AM
- Department Of The Treasury
-
Gulfport, MS
- Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at:...
- 4/15/2024 12:00:00 AM
- Department Of The Treasury
-
Gulfport, MS
- Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
- 4/15/2024 12:00:00 AM
- Under Armour
-
Diberville, MS
- Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
- 4/14/2024 12:00:00 AM
About Biloxi, Mississippi
were up 1.2% from a year ago