Compliance Analyst (Banking), Sr. jobs in Casper, WY

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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Regulatory Compliance Specialist
  • HF Sinclair Corporation
  • Casper, WY FULL_TIME
  • Basic Function

    HF Sinclair Midstream is seeking a Regulatory Compliance Specialist. This position is open to location. The Regulatory Compliance Specialist conducts and supports compliance of DOT/PHMSA regulations, conducting regulatory compliance assignments for assigned areas under general supervision.

    Job Duties

    (functions considered essential as defined by ADA)

    • Supports preparation for federal and state regulatory agency compliance audits.
    • Supports tracking and monitoring of federal and state regulatory agencies audit findings through closeout.
    • Oversees compliance task management system; maintaining accurate and complete pipeline regulatory compliance records and providing technical support of the system.
    • Participates and supports various aspects of pipeline compliance programs, such as Operator Qualification, Public Awareness, Damage Prevention, and other related plans and forms needed.
    • Conducts or supports annual reviews of pipeline compliance programs, identifying and implementing best practices and proposing necessary changes.
    • Provides support for internal compliance assessments and preparation of written reports to document findings and recommendations.
    • Provides training to internal stakeholders on regulatory requirements, including guidance on using appropriate forms and adequate documenting for pipeline regulatory compliance.
    • Supports regulatory compliance in all areas pertaining to pipelines and personnel performing work on DOT/PHMSA regulated assets.
    • Attends regulatory meetings, new regulation seminars and other relevant events to keep knowledge current and relevant.
    • Promotes a safe environment for the employees and the general public.
    • May direct and lead the work of others from time-to-time.

    Special assignments or tasks assigned to the employee by their supervisor, as determined from timeto time in their sole and complete discretion.

    Experience

    A minimum of two years of related experience in the oil field industry to include compliance, field operations, interpreting regulations and implementing programs or comprehensive recordkeeping are required.

    Education Level

    A minimum of a Bachelor's Degree or an equivalent combination of education and work experience is required.

    Required Skills

    Advanced computer skills and knowledge of customized software; detail oriented; understanding of compliance practices and procedures; knowledge of industry regulations and related compliance issues; advanced written and verbal communication skills; strong interpersonal and relationship building skills. Working knowledge of PHMSA and transportation safety. If challenged, ability to act in diplomatic manner and stand firm on doing the job safely and in compliance. Ability to evaluate and take prudent risks to accomplish work.

    Supervisory/Managerial Responsibility

    May direct and lead the work of others from time-to-time.

    Work Conditions

    Office based with travel up to 30% may be required by land and air. Petroleum refinery, warehouse/plant environment, out-of-doors environment, and driver-based environment including but not limited to chemicals, pressure vessels, tanks, and rotating equipment. From time to time, required to work long hours which may include nights, weekends, and holidays. Subject to all temperatures, weather and varying road conditions.

    Physical Requirements

    Job conditions require standing, walking, sitting, talking or hearing, making visual inspections, making precise hand and finger movements, lifting and/or carrying up to 25lbs, pushing and/or pulling up to 25lbs, the ability to operate and drive all assigned company vehicles at company standard insurance rates is essential, valid State driver's license and proof of insurance required. Job conditions may require twisting, stooping, kneeling crouching.

    Our One HF Sinclair Culture:

    At HF Sinclair, we are united through our One HF Sinclair Culture, which is underpinned by our five core values of Safety, Integrity, Teamwork, Ownership and Inclusion. Developed to empower our people, our five core cultural values are at the heart of everything we do and extend to how we engage our stakeholders. These values influence our decisions, shape our behaviors and keep us connected across the entire organization.

    We maintain a true Safety culture for our employees, communities, environments and customers. Our goal is to make sure everyone returns home safely each day. We have a long-standing commitment to Integrity and ethical behavior and do what is right for our employees, investors, communities and the environment. We encourage employees to Step Up and Stand Out by championing a culture of Teamwork and Ownership. We foster a culture of Inclusion by encouraging diversity of experiences, viewpoints and backgrounds. What makes each of us different, together makes us stronger.

    About HF Sinclair Corporation

    HF Sinclair Corporation, headquartered in Dallas, Texas, is an independent energy company that produces and markets high-value light products such as gasoline, diesel fuel, jet fuel, renewable diesel and other specialty products. HF Sinclair owns and operates refineries located in Kansas, Oklahoma, New Mexico, Wyoming, Washington and Utah and markets its refined products principally in the Southwest U.S., the Rocky Mountains extending into the Pacific Northwest and in other neighboring Plains states. HF Sinclair supplies high-quality fuels to more than 1,500 branded stations and licenses the use of the Sinclair brand at more than 300 additional locations throughout the country. In addition, subsidiaries of HF Sinclair produce and market base oils and other specialized lubricants in the U.S., Canada and the Netherlands, and export products to more than 80 countries. Through its subsidiaries, HF Sinclair produces renewable diesel at two of its facilities in Wyoming and also at its facility in Artesia, New Mexico. HF Sinclair provides petroleum product and crude oil transportation, terminalling, storage and throughput services to its refineries and the petroleum industry.

    Equal Opportunity Employer

    HF Sinclair Corporation is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status or any other prohibited ground of discrimination.


    HollyFrontier Corporation is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status or any other prohibited ground of discrimination.

     

  • 5 Days Ago

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Banking Officer II, III, IV, or V
  • ANB BANK
  • Gillette, WY FULL_TIME
  • ANB Bank has financial strength embodied in over $3 billion in assets and ranks in the top 8% of banks nationwide by size and is a true community bank with an unwavering commitment to excellence. The ...
  • 1 Day Ago

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Sr. Accountant
  • Robert Half
  • Midwest, WY PER_DIEM
  • Robert Half is looking for a Senior Accountant for a great long-term contract / temporary to hire opportunity. As a Senior Accountant, you will be responsible for financial statement preparation and c...
  • 22 Days Ago

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Sr. Safety & Environmental Representative
  • EOG Resources, Inc.
  • Gillette, WY FULL_TIME
  • Generally responsible for environmental compliance activities for divisional facilities in Wyoming. This position will report to the Division Environmental Manager and will work as part of a multi-dis...
  • 18 Days Ago

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Sr. Python Developer
  • True companies
  • Casper, WY FULL_TIME
  • Summary This is a full-time position that is responsible for playing a pivotal role in driving our backend development, focusing on algorithmic solutions and data processing. This position requires a ...
  • 1 Month Ago

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Field Operations Coordinator / Sr.
  • Montana-Dakota Utilities
  • Sheridan, WY FULL_TIME
  • Responsible for pre-engineering, project coordination, inspection, related design, justification of electric distribution and transmission systems and other construction related activities. Responsibl...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Casper, WY area

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Casper, WY
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/18/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - Direct Hire - Incentive eligible-AMENDED
  • Department Of The Treasury
  • Casper, WY
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 3/18/2024 12:00:00 AM

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Internal Revenue Agent - 12 Month Roster
  • Department Of The Treasury
  • Casper, WY
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL(LB&I)DIVISION? A description of the business units can be found at: ...
  • 3/18/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Casper, WY
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/17/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Casper, WY
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent - Senior Revenue Agent (Examiner) NTE 1 Yr, MBE Up to 5 Yrs, MBMP
  • Department Of The Treasury
  • Casper, WY
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 3/17/2024 12:00:00 AM

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Finance Manager
  • Austin Engineering - STREAMLINE
  • Mills, WY
  • Job Description Job Description Equal Opportunity Employer. Are you looking for a career and a company you can feel good...
  • 3/16/2024 12:00:00 AM

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Service Agent>
  • FedEx
  • Casper, WY
  • FedEx - 364 Circle Dr [Customer Service Representative] As a Service Agent at FedEx, you'll: Provide accurate informatio...
  • 3/16/2024 12:00:00 AM

Casper is a city in and the county seat of Natrona County, Wyoming, United States. Casper is the second largest city in the state, according to the 2010 census, with a population of 55,316. Only Cheyenne, the state capital, is larger. Casper is nicknamed "The Oil City" and has a long history of oil boomtown and cowboy culture, dating back to the development of the nearby Salt Creek Oil Field. In 2010, Casper was named the highest-ranked family-friendly small city in the West, and ranked eighth overall in the nation in Forbes magazine's list of "the best small cities to raise a family". Casper ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$62,571 to $83,615
Casper, Wyoming area prices
were up 2.9% 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