Compliance Analyst (Banking), Sr. jobs in Bradenton, FL

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)

U
Sr Systems Analyst Full Time
  • Universal Health Services, Inc.
  • Bradenton, FL FULL_TIME
  • Responsibilities

    Ability to resolve computer hardware and software applications used by Manatee Healthcare System customers on the Local and Wide Area Networks. Capabilities to include install, test and troubleshoot software and hardware applications on workstations, servers and network devices. Demonstrates Service Excellence at all times. Other duties as assigned.

    About Manatee Memorial Hospital (MMH):

    Manatee Memorial Hospital in Bradenton, Florida, has served the citizens of Manatee, Sarasota and surrounding counties for 65 years. Part of the Manatee Healthcare System, the hospital has earned The Joint Commission's Gold Seal of Approval. The 295-bed hospital with over 550 physicians, residents and allied health professionals, offers advanced healthcare services in a caring and compassionate environment. Services include cardiac care and cardiovascular medicine, emergency care for all ages, surgery services - including robotic-assisted surgery with the da Vinci Surgical System, a weight-loss program, orthopedic services, outpatient and inpatient radiology and rehabilitation, respiratory care, sleep, oncology, wound care and women's and children's services. Manatee Memorial Hospital offers a Level II Neonatal Intensive Care Unit for babies with special needs and has the only Pediatric Center in Manatee County.

    MMH offers comprehensive benefits such as:

    • Challenging and rewarding work environment
    • Competitive Compensation
    • Excellent Medical, Dental, Vision, and Prescription Drug Plan
    • Generous Paid Time Off
    • 401(K) with company match and discounted stock plan

    Qualifications

    Bachelors Degree Preferred or Associated Degrees with 5 years experience in healthcare technology with Information Technology Specialty Certification(s)

    Minimum 5 years PC hardware and software experience in Microsoft environment

    Preferred experience in healthcare environment

    Excellent verbal and written communication skills

    Systems analysis techniques and procedures determining hardware, software and system specific functions with identified project stake holders

    Systems implementation throughout entire lifecycle and documentation

    EEO Statement

    All UHS subsidiaries are committed to providing an environment of mutual respect where equal employment opportunities are available to all applicants and teammates. UHS subsidiaries are equal opportunity employers and as such, openly support and fully commit to recruitment, selection, placement, promotion and compensation of individuals without regard to race, color, religion, age, sex (including pregnancy, gender identity, and sexual orientation), genetic information, national origin, disability status, protected veteran status or any other characteristic protected by federal, state or local laws.

    We believe that diversity and inclusion among our teammates is critical to our success.

    Notice

    At UHS and all our subsidiaries, our Human Resources departments and recruiters are here to help prospective candidates by matching skillset and experience with the best possible career path at UHS and our subsidiaries. We take pride in creating a highly efficient and best in class candidate experience. During the recruitment process, no recruiter or employee will request financial or personal information (Social Security Number, credit card or bank information, etc.) from you via email. The recruiters will not email you from a public webmail client like Hotmail, Gmail, Yahoo Mail, etc. If you are suspicious of a job posting or job-related email mentioning UHS or its subsidiaries, let us know by contacting us at: or 1-800-852-3449.

     

  • 26 Days Ago

U
Sr Systems Analyst Full Time
  • UHS
  • BRADENTON, FL FULL_TIME
  • Responsibilities Ability to resolve computer hardware and software applications used by Manatee Healthcare System customers on the Local and Wide Area Networks. Capabilities to include install, test a...
  • 27 Days Ago

I
Bilingual (Spanish) Compliance Specialist
  • It Works
  • Bradenton, FL OTHER
  • It Works! Compliance Specialist This is a hybrid position requiring 3 days in the Palmetto, Florida office/2-days remote. Candidates must be local or relocate to be considered for this role. * All app...
  • 18 Days Ago

I
Bilingual (Spanish) Compliance Specialist
  • It Works
  • Bradenton, FL FULL_TIME
  • It Works! Compliance Specialist This is a hybrid position requiring 3 days in the Palmetto, Florida office/2-days remote. Candidates must be local or relocate to be considered for this role. * All app...
  • Just Posted

V
MSP Compliance Advisor
  • Verisk
  • Bradenton, FL FULL_TIME
  • Company DescriptionWe help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society bec...
  • 1 Month Ago

V
MSP / Medicare Compliance Advisor - Attorney
  • Verisk
  • Bradenton, FL FULL_TIME
  • Company DescriptionWe help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society bec...
  • 1 Month Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Analyst (Banking), Sr. jobs found in Bradenton, FL area

D
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Saint Petersburg, FL
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/24/2024 12:00:00 AM

D
Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
  • Department Of The Treasury
  • Sarasota, FL
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONALDIVISION? A description of the business units can be found at: https:...
  • 4/22/2024 12:00:00 AM

S
Cost and Price Analyst - Quoting
  • Sypris Electronics LLC
  • Tampa, FL
  • Job Description This position is responsible for coordinating and tracking all quotes and proposals. Education: Bachelor...
  • 4/22/2024 12:00:00 AM

R
Senior Financial Analyst, Inventory Controls
  • Refresco Na
  • Tampa, FL
  • ** Senior Financial Analyst, Inventory Controls** **Job Category****:** Finance Accounting/Report **Requisition Number**...
  • 4/22/2024 12:00:00 AM

S
Compliance Analyst
  • Sabal Trust Company
  • Saint Petersburg, FL
  • Sabal Trust Company, Floridas largest independent trust company, is seeking a Compliance Analyst to work in our St. Pete...
  • 4/21/2024 12:00:00 AM

C
AVP, AML Compliance Analyst - Risk and Control (Hybrid)
  • Citigroup
  • Tampa, FL
  • This position is responsible for oversight and the execution of Audit and Issues Management across AML functions. This p...
  • 4/21/2024 12:00:00 AM

D
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Sarasota, FL
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/21/2024 12:00:00 AM

D
Internal Revenue Agent (Reviewer - Examiner) Temp NTE 1 Yr., MBE, MBMP 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Saint Petersburg, FL
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/21/2024 12:00:00 AM

Bradenton (/ˈbreɪdəntən/ BRAY-dən-tən) is a city in Manatee County, Florida, United States. The U.S. Census Bureau estimated the city's 2016 population to be 54,437. Bradenton is a principal city of the North Port–Sarasota–Bradenton metropolitan statistical area, which had a 2017 estimated population of 702,281. It is the county seat....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$63,378 to $84,690
Bradenton, Florida area prices
were up 1.5% 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