Compliance Analyst (Banking), Sr. jobs in Columbus, 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)

V
Sr. Analyst, International Trade Compliance
  • Vertiv
  • Westerville, OH FULL_TIME
  • Vertiv is hiring a Sr. Analyst, International Trade Compliance in Westerville to support the International Trade Compliance function by ensuring import/export business processes are compliant with all laws and regulations applicable to Vertiv. Assists in identifying and implementing duty reduction strategies. Own day-to-day trade compliance tasks and responsibilities.

    ESSENTIAL FUNCTIONS: 

    • Assists in managing trade compliance risk profile in the United States and Canada against everchanging regulations, with particular emphasis on valuation, classification, broker management, FTAs and export control
    • Manage service levels with global customs brokers
    • Standardize and enrich trade master data for business operations 
    • Perform Self-Assessment activities and transaction testing
    • Analyze trade data and prepare monthly reports 
    • Field and respond to queries on day-to-day trade matters: 
      • Import compliance
      • Export compliance
      • HTS classification
      • Free Trade Agreement qualification
      • Country of origin determination
      • Import and export valuation
      • Restricted party screening

    INTERACTIONS:

    • Collaboration with product engineering organization and Procurement on classification of components
    • Collaboration with business units’ Senior Management on process and compliance projects
    • Collaboration with Global Logistics, Inventory/Receiving, Sales/Marketing, Traffic/Shipping MIS on process and compliance projects
    • Collaboration with Tax/Finance/Credit Legal on process and compliance projects

    MINIMUM QUALIFICATIONS: 

    • Must demonstrate knowledge of, and hands-on experience with, the relevant areas of import/export regulatory compliance
    • Must have excellent data analytics competency
    • Must possess good oral and written communication skills 
    • BA/BS Degree in Law, Business, Government or related field
    • Customs Brokers license is required 
    • Fluency in Spanish or another language is preferred
    • Minimum of 3 years of experience with international trade compliance 

    At Vertiv, we offer the stability of a global leader in a growing industry and the opportunity of a startup. We design, manufacture and service the mission-critical infrastructure technologies for vital applications in data centers, communication networks and commercial and industrial environments. With $5.0 billion in revenue, a strong customer base and global reach in nearly 70 countries, our move to establish a standalone business enables us to deliver greater value to our customers and create new opportunities for our people.

    The successful candidate will embrace Vertiv’s Core Principals & Behaviors to help execute our Strategic Priorities.  

    OUR CORE PRINCIPALS: Safety.  Integrity.  Respect. Teamwork.  Diversity & Inclusion.

    OUR STRATEGIC PRIORITIES

    • Customer Focus
    • Operational Excellence
    • High-Performance Culture
    • Innovation
    • Financial Strength

    OUR BEHAVIORS

    • Own It
    • Act With Urgency
    • Foster a Customer-First Mindset
    • Think Big and Execute
    • Lead by Example
    • Drive Continuous Improvement
    • Learn and Seek Out Development

    Vertiv is an Equal Opportunity/Affirmative Action employer. We promote equal opportunities for all with respect to hiring, terms of employment, mobility, training, compensation, and occupational health, without discrimination as to age, race, color, religion, creed, sex, pregnancy status (including childbirth, breastfeeding, or related medical conditions), marital status, sexual orientation, gender identity / expression (including transgender status or sexual stereotypes), genetic information, citizenship status, national origin, protected veteran status, political affiliation, or disability. If you have a disability and are having difficulty accessing or using this website to apply for a position, you can request help by sending an email to help.join@vertivco.com

    No calls or agencies please. Vertiv will only employ those who are legally authorized to work in the United States. This is not a position for which sponsorship will be provided. Individuals with temporary visas such as E, F-1, H-1, H-2, L, B, J, O, or TN or who need sponsorship for work authorization now or in the future, are not eligible for hire.

  • 2 Months Ago

C
Compliance Analyst
  • Columbus Metropolitan Housing Authority
  • Columbus, OH FULL_TIME
  • QUALIFICATIONS: An example of acceptable qualifications for this position: Possession of a Bachelor’s degree from an accredited college or university in Business, Public Administration, or related fie...
  • 22 Days Ago

P
HR Compliance Analyst
  • PSI Proteam Solutions Inc,
  • Columbus, OH CONTRACTOR
  • Compliance Associate Analyst is responsible for overseeing electronic I-9 and employment form compliance and interfacing with E-Verify to meet all federal regulatory requirements. They collaborate wit...
  • 14 Days Ago

V
Senior Analyst - SOX Compliance
  • Veeva Systems
  • Columbus, OH FULL_TIME
  • Veeva Systems is a mission-driven organization and pioneer in industry cloud, helping life sciences companies bring therapies to patients faster. As one of the fastest-growing SaaS companies in histor...
  • Just Posted

V
AML Compliance Analyst
  • Veterans Sourcing Group
  • Columbus, OH CONTRACTOR,TEMPORARY
  • REQUIREMENT DETAILS Job Title: AML Compliance AnalystLocation: Columbus, OH- ONSITEPay Rate: $28/hr on W2 Duration: 6-month contract with extension / conversion to Perm Job Description: Interpretation...
  • 1 Day Ago

O
Lead 340B Compliance Analyst
  • Ohio State University Wexner Medical Center
  • Columbus, OH FULL_TIME
  • This position reports to the 340B Program Manager and is responsible for leading all 340B program compliance and operations within the University Hospital covered entity. This position supervises the ...
  • 3 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

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

D
Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Columbus, OH
  • 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

D
Internal Revenue Agent (Senior Revenue Agent - Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Columbus, OH
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/17/2024 12:00:00 AM

D
Internal Revenue Agent - Senior Revenue Agent (Examiner) NTE 1 Yr, MBE Up to 5 Yrs, MBMP
  • Department Of The Treasury
  • Columbus, OH
  • 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

D
Treasury Analyst (Remote)
  • Designer Brands
  • Columbus, OH
  • Treasury is responsible for developing, recommending, and executing financial policy. It sets an appropriate capital str...
  • 3/17/2024 12:00:00 AM

T
HIPAA Compliance Analyst Consultant(Remote)
  • TechWish
  • Columbus, OH
  • Techwish is seeking a Health Information, Portability, and Accountability Act (HIPAA) Compliance Analyst to provide cons...
  • 3/16/2024 12:00:00 AM

V
AML Compliance Analyst
  • Veterans Sourcing Group
  • Columbus, OH
  • Job Description Job Description A global financial services company is seeking an AML Compliance Analyst for their offic...
  • 3/16/2024 12:00:00 AM

C
HIPAA Compliance Analyst Consultant(Remote)
  • Careerbuilder
  • Columbus, OH
  • Techwish is seeking a Health Information, Portability, and Accountability Act (HIPAA) Compliance Analyst to provide cons...
  • 3/15/2024 12:00:00 AM

C
Credit Card Quantitative Analyst
  • Careerbuilder
  • Columbus, OH
  • Description This individual will be responsible for providing quantitative analytic support for Huntingtons Card Product...
  • 3/15/2024 12:00:00 AM

The confluence of the Scioto and Olentangy rivers occurs just north-west of Downtown Columbus. Several smaller tributaries course through the Columbus metropolitan area, including Alum Creek, Big Walnut Creek, and Darby Creek. Columbus is considered to have relatively flat topography thanks to a large glacier that covered most of Ohio during the Wisconsin Ice Age. However, there are sizable differences in elevation through the area, with the high point of Franklin County being 1,132 ft (345 m) above sea level near New Albany, and the low point being 670 ft (200 m) where the Scioto River leaves...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$65,526 to $87,563
Columbus, 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