Compliance Analyst (Banking), Sr. jobs in Elyria, 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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Compliance Assistant
  • Catalyst Life Services
  • Mansfield, OH FULL_TIME
  • Under general direction, the Compliance Assistant works with the Performance Improvement Director and Supervisors to ensure compliance with all licensing, certification, and accreditation standards, develops and oversees implementation of policies and procedures, and monitors and evaluates the quality of care to clients, including client and staff satisfaction and clinical outcomes as well as monthly/quarterly reports.

    QUALIFICATIONS:

    • An advanced degree related to behavioral healthcare and/or knowledge of quality improvement principles for Mental Health and Substance Use Disorder treatment services is preferred
    • Technical experience in extracting specific information from tables and databases for use in reports, creating detailed reports using the SQL programming language, using reporting tools and programs to develop reports, and communicating report results is preferred
    • A minimum of three (3) to five (5) years of experience in quality improvement principles standards and reporting or an equivalent combination of education, training, and experience
    • Valid Ohio Driver’s license with an acceptable driving record and current vehicle insurance
    • An individual who poses a direct threat to the health and safety of himself/herself or others in the workplace will be deemed not qualified for this position.

    Job Type: Full-time

    Benefits:

    • Dental insurance
    • Employee assistance program
    • Health insurance
    • Health savings account
    • Life insurance
    • Paid time off
    • Retirement plan
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Ability to Relocate:

    • Mansfield, OH 44907: Relocate before starting work (Required)

    Work Location: In person

  • 1 Day Ago

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Provider Compliance/Resource Specialist
  • Murray Ridge Center
  • Elyria, OH FULL_TIME
  • QUALIFICATIONS Minimum: Bachelor’s degree. Proficient with Windows-based operating environment, Word, Excel, e-mail and using the internet. Must be able to use computer to complete tasks as required. ...
  • 18 Days Ago

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Provider Compliance-Resource Specialist
  • Murray Ridge Center
  • Elyria, OH FULL_TIME
  • QUALIFICATIONS Minimum: Bachelor’s degree. Proficient with Windows-based operating environment, Word, Excel, e-mail and using the internet. Must be able to use computer to complete tasks as required. ...
  • 23 Days Ago

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Regulatory Compliance Specialist
  • Mechanics Bank-Ohio
  • Mansfield, OH FULL_TIME
  • The Regulatory Compliance Specialist (?RC Specialist?) serves as a support role of the Bank?s Compliance Management System (CMS) for banking laws and regulations pertaining to lending and deposit comp...
  • 1 Month Ago

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Scheduler Sr - experienced (Aerospace)
  • Parker Hannifin Corporation Parker Aerospace Group
  • Elyria, OH FULL_TIME
  • Scheduler Sr - experienced (Aerospace) Location: ELYRIA, OH, United States Job Family : Support Job Type : Regular Posted : Dec 11, 2023 Job ID: 44541 Job Description Parker Hannifin is a Fortune 250 ...
  • 18 Days Ago

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Sr. Customer Service Representative
  • Robert Half
  • North Ridgeville, OH PER_DIEM
  • Robert Half is looking for a Customer Service Representative for a client located in North Ridgeville, Ohio. Do you have experience communicating daily with customers via email and phone? Do you enjoy...
  • 22 Days Ago

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

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Operational Risk Analyst / Compliance Analyst ( LOCALS ONLY ) --- Remote & Twice a week Onsite
  • Zillion Technologies, Inc.
  • Cleveland, OH
  • THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply pleas...
  • 4/26/2024 12:00:00 AM

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Operational Risk Analyst / Regulatory Risk & Compliance ( LOCALS ONLY ) --- Remote & Twice a week Onsite
  • Zillion Technologies, Inc.
  • Cleveland, OH
  • THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply pleas...
  • 4/26/2024 12:00:00 AM

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Finance Manager
  • Mansa Medical
  • Cleveland, OH
  • The Company Mansa Medical, LLC is a Cleveland-based, family-owned business that is the industrys top provider of MRI and...
  • 4/25/2024 12:00:00 AM

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IT Compliance Analyst
  • Babcock & Wilcox
  • Akron, OH
  • Description The IT Compliance Analyst will be responsible for ensuring that our organization complies with all relevant ...
  • 4/22/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • Amicompliant
  • Cleveland, OH
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/22/2024 12:00:00 AM

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Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
  • Department Of The Treasury
  • Independence, OH
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONALDIVISION? A description of the business units can be found at: https:...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Independence, OH
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Cleveland, OH
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

Elyria (/əˈlɪəriə/ ə-LEER-ee-ə) is a city in the Greater Cleveland metropolitan statistical area and the county seat of Lorain County, Ohio, United States, located at the forks of the Black River in Northeast Ohio 23 miles southwest of Cleveland. As of the 2010 census, the city had a population of 54,533. The city is home to Lorain County Community College. Elyria, part of the Cleveland–Elyria–Mentor metropolitan area, is located at 41°22′24″N 82°6′6″W / 41.37333°N 82.10167°W / 41.37333; -82.10167 (41.373396, -82.101692). Elyria's primary zip code is 44035 with post office boxes being assi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$64,918 to $86,747
Elyria, 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