Compliance Analyst (Banking), Sr. jobs in Fairbanks, AK

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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Environmental Compliance Specialist
  • North Slope Borough
  • Barrow, AK FULL_TIME
  • Summary or Purpose

    Provide advice for the Borough on environmental matters, proposals, legislation and documents; performs other special projects as assigned by the Director or the Mayor.

    Essential Duties and Responsibilities

    The following duties ARE NOT intended to serve as a comprehensive list of all duties performed by all employees in this classification.  Shown are duties intended to provide a representative summary of   the major duties and responsibilities. Incumbent(s) may not be required to perform all duties listed and may be required to perform additional, position-specific duties.

    Confer with and offers advice to Borough officials and employees on environmental issues; applies expertise in a variety of environmental fields including wildlife management, oil and gas, natural resources, land use, Alaskan Native, and related matters to further the NSB interests.

    Manage assigned environmental issues; provide policy advice on environmental matters involving Federal, local and state entities.

    Act as a liaison for the NSB with Federal and state government agencies, oil and gas industry representatives, and other stakeholders with interest in environmental affairs.

    Draft, amend, present and advocate for NSB proposals, policies, legal positions and negotiating strategies to protect and preserve NSB wildlife, environmental and cultural values.

    Represent the Borough at various hearings, meetings, conferences, and negotiations as directed by the Mayor or Director.

     

    Review pertinent decisions, policies, and other environmental matters pertaining to the Borough.

    Monitor and reviews trends in legislation, public policy and other environmental issues; recommends operational, procedural and policy improvements.

     

    Will be required to travel to the villages and off slope.

    Perform other duties as assigned.

    Knowledge, Skills and Abilities

    Knowledge of Borough policies and procedures.

    Knowledge of State of Alaska statutes, rules, administrative orders, policies and procedures, applicable Federal rules and regulations.

    Knowledge of techniques, sources, databases and other research tools.

    Skill in reviewing and assessing legal issues and documents.

    Skill in utilizing and evaluating electronic research and on-line systems.

    Education, Experience, Certifications and Licenses Required

    Bachelor's Degree in Environmental Science

    Two years work experience in environmental and policy issues; OR an equivalent combination of education and experience;

    Valid Alaska Driver's License that meets North Slope Borough insurance criteria.
     

    THE NORTH SLOPE BOROUGH IS AN ALCOHOL AND DRUG FREE WORKPLACE.

      This Job Description reflects North Slope Borough's best effort to describe the essential functions and qualifications of the job described.  It is not an exhaustive statement of all the duties, responsibilities or qualifications of the job.  This document is not intended to exclude an opportunity for modifications consistent with providing reasonable accommodation.  This is not intended to be a contract.

     

     

  • 2 Days Ago

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Geospatial Analyst
  • Tatitlek Corporation
  • Fairbanks, AK FULL_TIME
  • Geospatial Analyst Job Locations US-AK-Fairbanks ID 2024-1698 Category Administrative/Clerical Position Type Regular Full-Time Overview Job specifications are intended to present a descriptive list of...
  • 10 Days Ago

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Subaward Analyst
  • University of Alaska - External Careers
  • Fairbanks, AK FULL_TIME
  • Are you passionate about grants and contracts? Attention to detail, procedures, documentation and regulations is one of your strongest attributes? The Office of Grants and Contracts needs you for thei...
  • Just Posted

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GIS Analyst
  • Doyon Utilities
  • Fairbanks, AK FULL_TIME
  • Overview Doyon Utilities provides excellent career opportunities for motivated individuals. As the primary utility provider for the U.S. Military in Alaska, we offer stability and opportunity even in ...
  • 1 Month Ago

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Financial Analyst
  • ASRC Federal
  • Fort Greely, AK FULL_TIME
  • ASRC Federal is seeking a Financial Analyst to support ongoing operations at Fort Greely, Alaska. Duties and Responsibilities:Set up project charge codes and assign workforces.Prepare Weekly Cost repo...
  • 21 Days Ago

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GIS Analyst
  • Doyon Limited, Doyon Drilling, Inc
  • Fairbanks, AK FULL_TIME
  • Overview Doyon Utilities provides excellent career opportunities for motivated individuals. As the primary utility provider for the U.S. Military in Alaska, we offer stability and opportunity even in ...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Fairbanks, AK area

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Recreation Assistant (Ski/Snowboard Instructor) NF-02
  • Army Installation Management Command
  • Fort Wainwright, AK
  • Summary This position is located with Birch Hill Ski & Snowboard Area on Fort Wainwright, Alaska. Up to 25% recruitment ...
  • 4/18/2024 12:00:00 AM

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Counselors - Army Wellness Program
  • Hyperion Biotechnology
  • Fort Wainwright, AK
  • Hyperion Biotechnology, Inc. has been providing services to federal government customers for over 20 years. Our customer...
  • 4/18/2024 12:00:00 AM

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Constructive Systems Administrator
  • General Dynamics Information Technology
  • Fort Wainwright, AK
  • At GDIT, people are our differentiator. As a Constructive Systems Administrator- J Multi-Functional Simulations Analyst ...
  • 4/17/2024 12:00:00 AM

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Maintenance Worker Helper NA-05
  • Army Installation Management Command
  • Fort Wainwright, AK
  • Summary This position is located with FMWR Sports on Fort Wainwright, Alaska. Up to 25% recruitment and/or retention inc...
  • 4/15/2024 12:00:00 AM

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Full & Part Time Retail Sales Associate
  • Kohls
  • Fort Wainwright, AK
  • Responsibilities Creates a friendly and welcoming environment by greeting and offering assistance to customers You are t...
  • 4/14/2024 12:00:00 AM

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Carpenter Worker (FT)
  • IKEA
  • Fort Wainwright, AK
  • Responsibilities Youll help enhance the in-store customer experience by creating a strong visual impression in line with...
  • 4/14/2024 12:00:00 AM

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Warehouse Worker
  • Grainger
  • Fort Wainwright, AK
  • Responsibilities Primary Function: DCA PICKING - PACKING Full Time Performs tasks associated with the receipt, storage, ...
  • 4/14/2024 12:00:00 AM

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Branch Office Administrator
  • Edward Jones
  • Fairbanks, AK
  • Would you call yourself a relationship builder, a problem solver or a critical thinker? If you answered yes, we need you...
  • 3/13/2024 12:00:00 AM

Fairbanks (Tanana: Tanan) is a home rule city and the borough seat of the Fairbanks North Star Borough in the U.S. state of Alaska. Fairbanks is the largest city in the Interior region of Alaska. 2016 estimates put the population of the city proper at 32,751, and the population of the Fairbanks North Star Borough at 97,121, making it the second most populous metropolitan area in Alaska (after Anchorage). The Metropolitan Statistical Area encompasses all of the Fairbanks North Star Borough and is the northernmost Metropolitan Statistical Area in the United States, located 196 driving miles (or ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$74,287 to $99,267
Fairbanks, Alaska area prices
were up 2.8% 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