Compliance Analyst (Banking), Sr. jobs in Canton, OH

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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Senior Analyst, Trade Compliance
  • The J.M. Smucker Company
  • Orrville, OH FULL_TIME
  • Your Opportunity as the Senior Analyst, Trade Compliance

    The Senior Analyst, Trade Compliance will ensure compliance with all legal requirements associated with cross border trade of goods and raw materials into and out of the Customs territory of the United States and other locations of Company-owned facilities; manage engagement and performance of third-party providers to ensure service expectations are consistently met; and develop, implement, and manage various Company trade compliance policies and related education programs.

    Location: Orrville, Corporate Offices

    Work Arrangements: Hybrid, 30% in office expectation (approximately 6 days per month)

    In this role you will:

    • Develop, implement, and maintain import and export related procedures to ensure compliance with federal agency requirements and expedite the clearance of product through US Customs and other regulatory agencies.

    • Monitor operations and performance of external customs brokers and freight forwarders.

    • Conduct denied party screenings and export due diligence reviews of customers, suppliers, and other company business partners.

    • Perform regular audits to ensure compliance with import entry, export declaration, and Importer Security Filing requirements.

    • Maintain company participation in Government Programs such as C-TPAT (Customs Trade Partnership Against Terrorism).

    • Provide trade compliance awareness training across the working team to communicate and reinforce compliance processes and procedures.

    • Research products to ensure timely and accurate U.S. Harmonized Tariff Schedule (HTS) classifications, partner government agency declarations, and country of origin determinations.

    • Serve as the initial point of contact for regulatory officials regarding customs inquires such as entries, requests for import information, etc.

    • Conduct analysis required to qualify products for preferential duty programs, such as USMCA, CAFTA, KORUS, duty drawback, etc. and issue related certificates as needed.

    The Right Place for You

    We are bold, kind, strive to do the right thing, we play to win, and we believe in a strong community that thrives together. Our culture is rooted in our , and we believe in supporting every employee by meeting their physical, emotional, and financial needs.

    What we are looking for:

    Minimum Requirements:

    • Bachelor's degree in international business or related field

    • 3 years of experience in International Trade Compliance

    • In-depth import and export compliance knowledge and on-the-job experience

    • Experience with practical interpretation of Title 19 CFR, global tariff classification and other government agency trade requirements

    • Experience conducting denied party screenings and business partner due diligence reviews

    • Intermediate or advanced experience with Microsoft Excel (i.e. pivot tables, v-lookups, macros)

    Additional skills and experience that we think would make someone successful in this role:

    • Licensed US Customs Broker, Certified Export Specialist, and/or Certified Customs Specialist

    • Experience with international supply chain visibility systems such as Infor Nexus

    • Analytical Thinking- The ability to collect, organize, analyze, and disseminate significant amounts of information in a logical, systematic, sequential approach

    • Written & Oral Communication- The ability to effectively express oneself in speech and via written word across international working groups

    • Proven ability to work independently and as part of a team, including cross-functional groups

    Learn more about working at Smucker:

    Follow us on

    #LI-JW1

    #LI-Hybrid


    The J. M. Smucker Company (the “Company”) is an Equal Opportunity Employer. No person will be discriminated against in hiring or in any other aspect of their employment on the basis of race, color, religion, sex (including pregnancy), age, national origin, ancestry, citizenship status, sexual orientation, gender identity or expression, transgender status, marital status, familial status, disability, genetic information, protected veteran/military status, or any other characteristic protected by applicable federal, state or local law.

     

  • 23 Days Ago

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Operations Compliance Analyst
  • Dollar Bank, FSB
  • Canton, OH FULL_TIME
  • Job Function/PurposeThe Operations Compliance Analyst is responsible for monitoring, researching, and ensuring implementation of various local, state, federal, investor, and industry regulations, incl...
  • 14 Days Ago

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Sr. Financial Analyst
  • Genesis10
  • North Canton, OH FULL_TIME
  • Genesis10 is currently seeking a Sr Financial Analyst with our client located in North Canton, OH. This is a direct hire, hybrid W2 position . Job Description: This individual will participate in all ...
  • 1 Month Ago

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Commercial Banking Team Leader
  • Farmers Logo 2022
  • Canton, OH FULL_TIME
  • SUMMARY: This role will serve as the first point of contact and supervision for a team of relationship managers for commercial lending, treasury management and small business lending. This role will b...
  • 24 Days Ago

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Commercial Banking Team Leader
  • Farmers National Bank of Canfield
  • Canton, OH FULL_TIME
  • DescriptionSUMMARY: This role will serve as the first point of contact and supervision for a team of relationship managers for commercial lending, treasury management and small business lending. This ...
  • Just Posted

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Banking Center Manager - Berlin
  • The Commercial & Savings Bank
  • Berlin, OH FULL_TIME
  • The Commercial & Savings Bank (CSB) is an independent community bank that provides a complete range of banking and financial services to consumers and businesses. CSB has approximate assets of $1.1 bi...
  • 3 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Canton, OH area

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Senior EDI Analyst
  • Boxout, LLC
  • Hudson, OH
  • Job Description Job Description Boxout, is a Northeast Ohio based company with over 72 years of continuous success selli...
  • 3/28/2024 12:00:00 AM

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Associate Milk Marketing Analyst
  • The Judge Group
  • Medina, OH
  • General Purpose:Develop relationships and provide excellent customer service to assigned customers. Perform daily tasks ...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Youngstown, OH
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Senior Analyst, Trade Compliance
  • The J.M. Smucker Company
  • Orrville, OH
  • Your Opportunity as the Senior Analyst, Trade Compliance The Senior Analyst, Trade Compliance will ensure compliance wit...
  • 3/27/2024 12:00:00 AM

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Sr. Financial Analyst Corporate FP&A
  • Leaf Home
  • Hudson, OH
  • Meet Leaf Home, the leading provider of technology-driven home solutions that is on a mission to make homeownership easy...
  • 3/25/2024 12:00:00 AM

Canton (/ˈkæntən/) is a city in and the county seat of Stark County, Ohio, United States. Canton is located approximately 60 miles (97 km) south of Cleveland and 20 miles (32 km) south of Akron in Northeast Ohio. The city lies on the edge of Ohio's extensive Amish country, particularly in Holmes and Wayne counties to the city's west and southwest. Canton is the largest municipality in the Canton-Massillon, OH Metropolitan Statistical Area, which includes all of Stark and Carroll counties. As of the 2010 Census, the population was 73,007, making Canton eighth among Ohio cities in population. F...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$62,762 to $83,870
Canton, Ohio 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