Compliance Analyst (Banking), Sr. jobs in Carson City, NV

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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Sr Analyst/End User Tech Support
  • Career Site - New Applicants
  • Carson, NV FULL_TIME
  • The Sr Analyst/End User Technology Support (EUTS) is a technical individual who possess expertise involving the use and repair of a wide variety of “computer equipment.” The term “computer equipment” could include (but should not be limited to): servers, workstations, field computers, peripherals, handheld devices, software, operating systems, and programming. This position should possess deep knowledge in one or more areas. This position assists with activities that help ensure the effective support of end users and the technology infrastructure. This position should be able to effectively communicate in both a technical and non-technical manner with employees from all levels and departments. This position is responsible for managing work assignments with minimal supervision while adhering to departmental change control and problem reporting procedures.


    MINIMUM QUALIFICATIONS

    This position requires four to six years of relevant work experience and possession of technical certification(s) (e.g. CompTIA, Microsoft, Cisco, HDI Certificates, etc.) is preferred.


    A degree in Computer Science or related field is preferred.

    KEY ACCOUNTABILITIES

    CORE JOB: Analyze, troubleshoot, determine root cause and solve computer problems and document the solutions
    WORK PRACTICE: Assist with activities that help ensure the effective support of end users and the technology infrastructure
    WORK PRACTICE: Assist in activities that enhance the organization and productivity of the department’s employees
    WORK PRACTICE: Effectively communicate in both a technical and non-technical manner with employees from all levels and departments
    WORK PRACTICE: Manage multiple work assignments with minimal supervision
    WORK PRACTICE: Adhere to departmental change control and problem reporting procedures
    TECHNICAL SKILLS: Function as an internal expert in one or more areas of expertise for the rest of the department
    TECHNICAL SKILLS: Possess expertise involving the use and repair of a wide variety of “computer equipment”

    JOB FUNCTIONS:

    • Provide work direction to less experienced members of the EUTS team
    • Install new and upgrade existing computer equipment
    • Perform needs assessments of user requests for computer equipment or software
    • Act as an internal consultant on technical issues for other employees/departments upon request
    • Participate in Information Services or EUTS technical projects upon request
    • Act as lead during EUTS technical projects and initiatives upon request
    • Develop and maintain EUTS procedures
    • Coordinate and conduct EUTS meetings upon request
    • Represent the EUTS Department at meetings
    • Assist in coordinating EUTS staff schedules
    • Understand how each system is processed so problems can be prioritized and escalated properly
    • Be familiar with mainframe, mid-range, PC and telecommunications operations
    • Interpret a wide variety of symptoms and identify the true problem
    • Assist telecommunication and Company vendors to repair communication problems
    • Perform related duties and responsibilities as assigned
    • Regular and predictable attendance is a condition of employment and is an essential function of the job

    SALARY DETAILS

    $33.25- $43.78

    At Southwest Gas, attracting the best talent is key to our strategy and success as a company. We use flexibility to develop competitive compensation offers to ensure we are able to hire the best candidates. The quoted salary range represents the minimum and maximum of the pay range for the position. It is provided as a good faith estimate as to what our ideal candidates are likely to expect, as we tailor our offers within the range based on the selected candidate's experience, industry knowledge, location, technical and communication skills and other factors that may prove relevant during the interview and selection process.

  • 13 Days Ago

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Sr Analyst/End User Tech Support
  • Southwest Gas
  • Carson, NV FULL_TIME
  • The Sr Analyst/End User Technology Support (EUTS) is a technical individual who possess expertise involving the use and repair of a wide variety of "computer equipment." The term "computer equipment" ...
  • 25 Days Ago

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Environmental Compliance Lead
  • SST Direct
  • Hawthorne, NV FULL_TIME
  • Seeking an Environmental Compliance Lead for a direct hire opportunity with our client in Hawthorne, NV.This position offers full benefits including PTO, Medical, Dental and 401k! Salary is between $9...
  • 18 Days Ago

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Product Compliance Engineer
  • Baker Hughes Holdings LLC
  • Minden, NV FULL_TIME
  • Product Compliance EngineerAre you an Engineer looking for a new opportunity?Interested in working with cutting-edge energy products?Join our Bently Nevada Engineering Team!Bently Nevada, a Baker Hugh...
  • 19 Days Ago

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NNV PAYROLL & COMPLIANCE
  • Full House Resorts
  • Incline Village, NV FULL_TIME
  • Ensures that payroll is processed on time, accurately, and in compliance with government regulations. Maintain or oversee the maintenance of employee payroll records in coordination with Human Resourc...
  • 20 Days Ago

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CHIEF COMPLIANCE/AUDIT INVESTIGATOR
  • State of Nevada
  • Gardnerville, NV FULL_TIME
  • State of Nevada Announces An Open Competitive Recruitment for: CHIEF COMPLIANCE/AUDIT INVESTIGATOR APPROXIMATE ANNUAL SALARY - $63,308.16 to $94,335.84 PAY GRADE: 37 For more information on benefit an...
  • 22 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Carson City, NV area

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Dir-Information Security - Cyber Analytics
  • Marriott
  • Carson City, NV
  • Marriott Dir-Information Security - Cyber Analytics Carson City , Nevada Apply Now Schedule Full-TimeLocated Remotely? Y...
  • 4/24/2024 12:00:00 AM

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Compliance Analyst
  • UHS
  • Reno, NV
  • Responsibilities Prominence Health is a value-based care organization bridging the gap between affiliated health systems...
  • 4/23/2024 12:00:00 AM

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Telephony Network Analyst
  • Marriott
  • Carson City, NV
  • Job Number24046859Job CategoryInformation TechnologyLocationCEC Miami, 8400 NW 36 Street Suite 150, Miami, Florida, Unit...
  • 4/23/2024 12:00:00 AM

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Continuous Improvement Manager
  • Net2Source Inc.
  • Carson City, NV
  • Job Title: Continuous Improvement Manager Location: Carson City, NV (Onsite) Duration: DH/FTE Salary: $100,000 - $140,00...
  • 4/22/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Carson City, NV
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 4/22/2024 12:00:00 AM

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Senior Business Analyst- Accounting
  • She Recruits, LLC
  • Reno, NV
  • Senior Business Analyst- Accounting- to 106K Basic Purpose Prepares financial information in the form of financial state...
  • 4/22/2024 12:00:00 AM

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Management Analyst - Finance Utility Billing
  • City of Reno, NV
  • Reno, NV
  • Salary: $88,931.57 - $108,145.31 Annually Location : City of Reno, NV Job Type: Full-Time Job Number: 593424SB Departmen...
  • 4/22/2024 12:00:00 AM

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Continuous Improvement Manager
  • Net2source Inc.
  • Carson City, NV
  • Job Title: Continuous Improvement Manager Location: Carson City, NV (Onsite) Duration: DH/FTE Salary: $100,000 - $140,00...
  • 4/21/2024 12:00:00 AM

Carson City is an independent city and capital of the US state of Nevada, named after the mountain man Kit Carson. As of the 2010 census, the population was 55,274. The majority of the town's population lives in Eagle Valley, on the eastern edge of the Carson Range, a branch of the Sierra Nevada, about 30 miles (50 km) south of Reno. The town began as a stopover for California-bound emigrants, but developed into a city with the Comstock Lode, a silver strike in the mountains to the northeast. The city has served as Nevada's capital since statehood in 1864; for much of its history it was a hub ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$67,327 to $89,967
Carson City, Nevada area prices
were up 2.5% 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