Compliance Analyst (Banking), Sr. jobs in Boulder, CO

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)

M
Sr Director Food Safety, Quality, Regulatory Compliance
  • Meati Foods
  • Boulder, CO FULL_TIME
  • We are seeking a seasoned professional to fill the role of Senior Director of Quality, Food Safety, and Regulatory Compliance. This position is crucial to ensuring our company maintains the highest standards of quality, safety, and compliance within the food industry. The ideal candidate will have extensive experience in quality assurance, food safety, and regulatory affairs in the food industry with a proven track record of leadership and strategic decision-making.

    Responsibilities:

    • Leads the QFSR team to ensure the Company’s compliance with cGMP against 21 CFR 110, 21 CFR 113, and 21 CFR 117  21 CFR 120, regulations, and manages all company SOPs
    • Maintain robust food safety program (e.g. EMP, HACCP, sanitation, pest control, GMP, traceability, supply chain control and training) 
    • Develops and manages processes and procedures related to food safety and quality assurance across the enterprise.
    • Ensuring that all the requirements related to QFSR are applied by MFG QA, R&D, Operations, Engineering and other functions involved in the design of products and processes
    • Leads the organization to achieve and maintain GFSI standards and customer requirements.
    • Guarantees the Company’s compliance with OOS Results, Deviations, and Corrective and preventive Actions (CAPA) according to FDA standards and guidance. Ensures smooth operation of the Analytical Laboratory with respect to collection of samples and testing for nutrients, flavors, microbial testing and other quality parameters.
    • Lead, safeguard, maintain, and monitor the Company’s Food Safety management records, including those from production, the laboratory, administration, and relevant development projects
    • Responsible for managing and maintaining ingredient, intermediate, and finished product specifications.
    • Lead Supplier Approval Program to ensure suppliers of raw materials and packaging materials are meeting required food safety standards of Meati.
    • Manage pest control and chemical suppliers of services to ensure the services are effective to maintain food safety management system of Meati as per required standard.
    • Guarantees all the Company’s products, packaging and labels are accurate prior to release
    • Partners with our sustainability partner to ensure compliance with EPA regulatory standards for wastewater and regulated plant activities
    • Act as a subject matter expert and liaison to Federal, State and local public health authorities. Manage regulatory issues across our supply chain network.
    • Development of a Recall Policy, establish a Recall Committee and chair it.  Lead Mock Recalls and traceability exercises. Coordinates critical change control activities with Regulatory Affairs to evaluate the impact to the Company’s customers
    • Prepares and reports product reviews and Consumer Inquiry Information to the leadership team on a regular cadence
    • Ensure competency to investigate safety and quality related customer/consumer complaints and non-conformance issues.
    • Utilize Six Sigma, Lean, and/or other continuous improvement concepts to improve quality efficiency.
    • Responsible for traceability and preparing organization for new FSMA rule
    • Lead and maintain Food Defense program management and certifications of implicated staff
    • Stay current with all regulatory and certifying agency guidelines.

    Requirements:

    • Bachelor's degree in a science or related field and 15 years of Food CPG industry experience – preferably in meat, dairy, or fermented foods; or equivalent combination of education and experience, required.  Master’s or PhD degree preferred
    • 7 years of team development / management experience, required
    • Strong project and portfolio management
    • At least 7 years in a management capacity within a manufacturing environment under FDA and USDA compliance, frozen or refrigerated experience preferred
    • Familiarity with FSMA, SFCR and Health Canada requirements.
    • Proficient in building and maintaining Global Food Safety Initiative such as SQF or BRCGS. Proficiency in food safety quality system manufacturing processes, quality assurance principles, food manufacturing, SPC, and electronic QMSs (e.g. SAP QM, NetSuite QM, TrackWise, RedZone, SpecRight)
    • Relevant experience with government regulatory requirements, including cGMP, in food and beverage manufacturing (USDA, FDA, etc.)
    • Excellent planning and organizational skills with demonstrated multi-tasking and project management skills
    • Deep statistical and evidence based decision making and proficient with JMP and/or MiniTab
    • Capable of working well with cross-functional teams in a dynamic setting to achieve company goals
    • Works well in high pressure situations to meet company deadlines

    **Don’t meet every single requirement? Studies have shown that women and people of color are less likely to apply to jobs unless they meet every single qualification. At Meati we are dedicated to building a diverse, inclusive and authentic workplace, so if you’re excited about this role but your past experience doesn’t align perfectly with every qualification in the job description, we encourage you to apply anyway. You may be just the right candidate for this or other roles.**

    Compensation:  
    The base salary range for this role is $180,000 - $200,000 annually, which is just one aspect of our total compensation package. In addition to the salary, this position is eligible for a potential annual bonus and equity! Actual compensation may vary based on skills, experience, and location.  

  • 16 Days Ago

T
Sr. Structural Analyst
  • Tendeg
  • Louisville, CO FULL_TIME
  • Tendeg LLC is a premier spacecraft deployables company. Our novel designs are enabling exciting missions providing high gain antennas for sensor applications and communications. We have 12 antennas on...
  • 3 Days Ago

C
SR SECURITY ANALYST
  • City of Longmont Colorado
  • Longmont, CO FULL_TIME
  • SR SECURITY ANALYST Code : 20230444-1Posting Start : 12/11/2023Posting End : 12/31/9999
  • 11 Days Ago

T
FINANCIAL DATA ANALYST EM, SR
  • The GEO Group
  • Boulder, CO FULL_TIME
  • Benefits Information Full-time employees will enjoy a competitive benefits package with options for you and your family including: • 3 weeks Paid Time Off • 15 Paid Holidays • 401(k) Matching • Health...
  • 17 Days Ago

B
FINANCIAL DATA ANALYST EM, SR
  • BI Incorporated
  • Boulder, CO FULL_TIME
  • Job Description Benefits InformationFull-time employees will enjoy a competitive benefits package with options for you and your family including: * 3 weeks Paid Time Off* 15 Paid Holidays* 401(k) Matc...
  • 17 Days Ago

S
Sr. Mechanical Engineer - Spacecraft Thermal Analyst (Clearance required)
  • Sierra Space
  • Louisville, CO FULL_TIME
  • Do you enjoy designing and developing innovative solutions to solve tough problems? Join our team to deliver technological solutions in a rapid and agile production environment. Our Mechanical enginee...
  • 1 Month Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Compliance Analyst (Banking), Sr. jobs found in Boulder, CO area

B
Legal Compliance Analyst
  • Bright Vision Technologies
  • Aurora, CO
  • Bright Vision Technologies has an immediate opportunity for Legal Compliance Analyst at Denver, CO. Minimum of 3-5 years...
  • 4/24/2024 12:00:00 AM

M
Senior Compliance Analyst
  • Mavensoft Technologies
  • Denver, CO
  • Job Title: Sr. Compliance Analyst Duration: 8 months (contract) Location: Colorado (Remote, must be Local from Colorado ...
  • 4/23/2024 12:00:00 AM

V
Senior IT Compliance Analyst
  • Vector Consulting Inc
  • Denver, CO
  • Our government client is looking for an experienced Senior IT Compliance Analyst on a remote 9+ months contract opportun...
  • 4/23/2024 12:00:00 AM

I
Senior IT Compliance Analyst
  • Idr Inc.
  • Denver, CO
  • IDR is seeking a Sr IT Compliance Analyst for one of our top clients in Denver, CO. If you are looking for an opportunit...
  • 4/22/2024 12:00:00 AM

C
Senior IT Compliance Analyst
  • ClientSolv Technologies
  • Denver, CO
  • Company Description ClientSolv Technologies is an IT solution firm with over a decade of experience serving Fortune 1000...
  • 4/21/2024 12:00:00 AM

N
Sr. Compliance Analyst- (Remote)
  • Nordstrom, Inc.
  • Aurora, CO
  • Job Description The Compliance Analyst Senior is a key member of Nordstrom's Legal team supporting various lines of busi...
  • 4/21/2024 12:00:00 AM

L
Compliance Analyst
  • Lakeshore Talent
  • Denver, CO
  • Job Description Job Description Lakeshore Talent is seeking a Compliance Analyst for a remote position who will be respo...
  • 4/20/2024 12:00:00 AM

U
Research Compliance Analyst
  • University of Denver
  • Denver, CO
  • Research Compliance Analyst Job no: 497243 Work type: Staff Full-Time Location: Denver, CO Categories: Business Operatio...
  • 4/20/2024 12:00:00 AM

Boulder (/ˈboʊldər/) is the home rule municipality that is the county seat and the most populous municipality of Boulder County, Colorado, United States. It is the state's 11th most populous municipality; Boulder is located at the base of the foothills of the Rocky Mountains at an elevation of 5,430 feet (1,655 m) above sea level. The city is 25 miles (40 km) northwest of Denver. The population of the City of Boulder was 97,385 people at the 2010 U.S. Census, while the population of the Boulder, CO Metropolitan Statistical Area was 294,567. Boulder is known for its association with American fr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$70,205 to $93,812
Boulder, Colorado area prices
were up 2.3% 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