Compliance Analyst (Banking), Sr. jobs in Columbus, GA
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)
Recently Added Compliance Analyst (Banking), Sr. jobs
- Kindred Healthcare Inc.
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Columbus, GA
OTHER
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Compiles and analyzes statistical data for Managed Care Contract decision making. Works with internal and external customers to interpret contract terms.
>FLSA: Exempt>EEO: 01 Officials and Managers 02 Professionals 03 Technicians 04 Sales Workers X 05 Administrative Support Workers 06 Craft Workers 07 Operatives 08 Laborers and Helpers 09 Service Workers
Develops, writes, and maintains profitability testing for all companies with an assigned insurance code.>Provides financial and utilization data to the Medical Director, Department Directors, and Case Management as requested.>Assists with provision and research of comparative regional and severity-adjusted data via PLM and other sources.>As needed, prepares reimbursement research to the CFO, the Controller, and department heads.>Verifies accuracy of Managed Care payments.>Reviews and works with the CFO on contract language on all renewed and new insurance contracts.
Minimum Education
X bachelor's degree in business with Accounting or Finance concentration X RequiredRequired Skills
Requires critical thinking skills, decisive judgment and the ability to work with minimal supervision. Must be able to work in a stressful environment and take appropriate action.
Minimum Work Experience
Three (3) years in a related position. Prefer experience in Cost Accounting or as Financial Analyst.
- 1 Month Ago
- St. Francis-Emory Healthcare
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Columbus, GA
OTHER
- DescriptionCompiles and analyzes statistical data for Managed Care Contract decision making. Works with internal and external customers to interpret contract terms. FLSA: ExemptEEO: □ 01 Officials and...
- 1 Month Ago
- St. Francis-Emory Healthcare
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Columbus, GA
OTHER
- Description· Administers the general accounting, financial, and statistical reporting functions of the Medical Group in accordance with established policies and accounting procedures. · Administers th...
- 26 Days Ago
- Kinetix
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Columbus, GA
FULL_TIME
- We are searching for a Compliance Consultant- someone who works well in a fast-paced setting. In this position, you will analyze business requests to be solved with automated systems. Formulate and de...
- 14 Days Ago
- Hughston Clinic
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Columbus, GA
FULL_TIME
- Position Goal The role of the Compliance Auditor (or Coordinator) is to support the Compliance Officer in his/her role to develop and operate the enterprise compliance program, take charge of certain ...
- 21 Days Ago
- Kysor Warren EPTA US Corporation
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Columbus, GA
FULL_TIME
- DescriptionRebuild and maintain the organization's Document Management System (DMS), create and manage controlled documents, and lead the document approval process. Coordinate internal audits to ensur...
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0 Compliance Analyst (Banking), Sr. jobs found in Columbus, GA area
- Global Payments Inc.
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Columbus, GA
- Summary of This Role Evaluates, tests, recommends, develops, coordinates, monitors, and maintains infrastructure securit...
- 4/18/2024 12:00:00 AM
- Archkey Solutions
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Columbus, GA
- About the company ArchKey Solutions is a Top 10 National Electrical Contracting company. Our teams work on large, sophis...
- 4/18/2024 12:00:00 AM
- Global Payments Inc.
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Columbus, GA
- What Part Will You Play? Participates in all steps of the software development life cycle and is accountable for produci...
- 4/17/2024 12:00:00 AM
- Global Payments Inc.
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Columbus, GA
- Summary of This Role Evaluates, tests, recommends, develops, coordinates, monitors, and maintains infrastructure securit...
- 4/16/2024 12:00:00 AM
- Brickhouse Resources
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Brookhaven, GA
- Brickhouse is actively recruiting for two leadership roles with our client located in Brookhaven, GA! Job Title: Assista...
- 4/16/2024 12:00:00 AM
- Modern Woodmen Of America
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Columbus, GA
- The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
- 4/16/2024 12:00:00 AM
- Modern Woodmen of America
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Columbus, GA
- The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
- 4/15/2024 12:00:00 AM
- Modern Woodmen of America
-
Columbus, GA
- The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
- 4/14/2024 12:00:00 AM
About Columbus, Georgia
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