Compliance Analyst (Banking), Sr. jobs in Fayetteville, NC

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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Cybersecurity Systems Analyst, Sr.
  • FEDITC LLC
  • Fayetteville, NC OTHER
  • Job Details

    Level:    Experienced
    Job Location:    Fayetteville - Fayetteville, NC
    Position Type:    Full Time
    Education Level:    4 Year Degree
    Salary Range:    Undisclosed

    Description

    FEDITC, LLC is a fast-growing business supporting DoD and other intelligence agencies worldwide. FEDITC develops mission critical national security systems throughout the world directly supporting the Warfighter, DoD Leadership, & the country. We are proud & honored to provide these services.          

     

    Overview of position:

    FEDITC is seeking a Cybersecurity Systems Analyst, Sr., to work at Fort Liberty. A United States Citizenship and an active TS/SCI DoD Security Clearance is required to be considered for this position.

    Performs assessment and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of Action and Milestones for resolving network deficiencies in accordance with DODI 8510.01 and ICD 503. The duties of this task include assessing network compliance against controls listed in NIST 800-53 and creating A&A packages. Performs assessment, compliance, and validation of IT systems to support the Cybersecurity program. The Contractor shall execute a comprehensive assessment, compliance and validation of customer networks to ensure compliance with regulations and security and standards. The end goal is to ensure the integrity of customer systems by identifying and mitigating potential shortcomings and vulnerabilities. Advise on network and system risks, risk mitigation courses of action, and operational. Additionally, the Cybersecurity Systems Analyst should be able to perform security evaluations and vulnerability assessments using the DOD Assured Compliance Assessment Solution (ACAS), Nessus vulnerability scanning tool and Security Content Automation Protocol tool. Identify applicable STIGs and perform assessments using the Security Content Automation Protocol tool. The Cybersecurity Systems Analyst will liaison with network and system administrators to correct identified deficiencies. The Cybersecurity Systems Analyst will also scan (or review scans) for new systems and applications being introduced into the SOF environment, identify issues, and draft certification letters for the government. The contractor will liaison with the Site Integration Facility (SIF) to ensure systems and application meet the standards in the DISA Security Technical Implementation Guides (STIG). The Cybersecurity Systems analyst should be knowledgeable of cyber network defense tools such as end point security, SIEM, comply to connect, etc.

     

    Responsibilities:

    • Tracks A&A status of SIE governed ISs. Ensures these artifacts and documentation are available in the USSOCOM-chosen automated tool.
    • Advises stakeholders on the adequacy of implementation of cybersecurity requirements.
    • Provide DoD & IC RMF subject matter expertise, and assist with the development and execution of the RMF program.
    • Maintain, track, and validate DISN, cloud and DIA connection approval packages.
    • Develop and maintain supporting documentation for new and existing networks, cloud environments, information systems and technologies as they are introduced into the SIE.
    • Develop and review the A&A of SIE networks, cloud environments, systems, services, telecommunication circuits, mobile devices, portable electronic devices, hardware, and software using the DoD & IC RMF to obtain an Authority to Operate (ATO), Interim Authority to Test (IATT), or Authority to Connect (ATC).
    • Perform risk and vulnerability assessments of IT and IS for authorization; prepare risk assessment reports for submission to the SCA and Authorizing Official/Designated Authorizing Official/Designated Accrediting Authority (AO/DAO/DAA) in accordance with DoD, DIA, USCYBERCOM, USSOCOM, Component Command, TSOC, and deployed forces’ policies, procedures, and regulations.
    • Assist with the enforcement of A&A, as well as connection standards for networks and systems.
    • Track and maintain A&A databases, web sites and tools to ensure that networks, systems and devices are properly documented and managed from a cybersecurity perspective.
    • Track and report to higher headquarters organizations (e.g. USCYBERCOM, DIA) compliance with applicable Cybersecurity regulations and directives.
    • Ensure timely notifications are made to responsible individuals and organizations in order to prevent lapses in accreditations (e.g., 30, 60, and 90 day notices).
    • Develop and maintain an Information Security Continuous Monitoring (ISCM) Plan. This plan shall address ongoing awareness of information security, vulnerabilities, security controls, and threats to support organizational risk management decisions.
    • Identify, assess, and advise on cybersecurity control compliance and associated risks.
    • Coordinate with USCYBERCOM, DoD, DIA, NSA, DISA, and subordinate organizations to support the resolution of issues with security, A&A, connection approvals, and waiver requests.
    • Perform network, cloud, information systems, hardware, software and device security authorization and assessments, as well as the application and execution of policy, including project management support services.
    • Validate the patching of systems, perform validation scanning, develop Plans of Action & Milestone (POA&Ms), and report as directed by applicable policies, procedures, and regulations.
    • Provide subject matter expertise for COA development and the implementation of Cybersecurity mitigation strategies.
    • Develop and implement required processes, procedures, and capabilities to mitigate vulnerabilities and weaknesses for software and hardware deployment.
    • Identify, implement and validate continued effectiveness of key performance parameters and applied security measures.
    • Perform analytics on cybersecurity posture and provide reports to the AO/DAO and applicable stakeholders as required per ISCM and AO/DAO direction.

    Qualifications


    Experience/Skills:

    • 8 years of progressive, relevant experience or equivalent combination of education and experience.
    • Experience with the US Combatant Commands (USCENTCOM/USSOCOM) is desired.
    • Technical background with system administration experience, architecture and engineering preferred
    • Technical background in networking, identity management, Microsoft and Linux operating systems, database, and mobility
    • Working knowledge of the RMF.
    • Knowledge of the Telos Xacta or Enterprise Mission Assurance Support Services (eMASS) system is desired.
    • Must have excellent communications skill (written and oral) and interpersonal skills.
    • Knowledge and experience with DoD IA processes and policies (e.g., DODI 8510.01, NIST, CNSS and other cybersecurity policies, Chairman of the Joint Chiefs of Staff Manual (CJCSM) 65101.01, Incident Response and other IA policies).

     

    Education:

    • BA/BS Degree

     

    Certifications:

    • IAM Level III or IAT Level III

     

    Clearance:

    • Active TS/SCI clearance is required.
    • Must be a US Citizen and pass a background check.
    • Maintain applicable security clearance(s) at the level required by the client and/or applicable certification(s) as requested by FEDITC and/or required by FEDITC’S Client(s)/Customer(s)/Prime contractor(s).

     

    FEDITC, LLC. is committed to fostering an inclusive workplace and provides equal employment opportunities (EEO) to all employees and applicants for employment. We do not employ AI tools in our decision-making processes. Regardless of race, color, religion, sex (including pregnancy), sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran. FEDITC, LLC. ensures that all employment decisions are made in accordance with applicable federal, state, and local laws. Our commitment to non-discrimination in employment extends to every location in which our company operates.

  • 20 Days Ago

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Sr. GEOINT Geospatial Analyst
  • Prescient Edge
  • Fort Bragg, NC FULL_TIME
  • Job Title Sr. GEOINT Geospatial Analyst Location Fort Bragg, NC 28307 US (Primary) Category Intelligence Job Type Full-Time Career Level Staff Education Bachelor's Degree Travel None Security Clearanc...
  • 20 Days Ago

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Sr. FMV Imagery Analyst
  • CACI
  • Liberty, NC FULL_TIME
  • Sr. FMV Imagery AnalystJob Profile: Intelligence P3JR Type: EvergreenJob Category:IntelligenceMinimum Clearance Required to Start:TS/SCIPercentage of Travel Required:Up to 10%Type of Travel:Outside Co...
  • 25 Days Ago

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Sales Representative
  • SR Solar LLC
  • Fayetteville, NC FULL_TIME
  • About Us:At SR Solar we are committed to helping homeowners bridge the gap from relying on local utility companies for electricity by providing homeowners with effective renewable energy solutions and...
  • 1 Month Ago

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Compliance Manager
  • City of Fayetteville
  • NC 28301, NC FULL_TIME
  • Hiring Range: $52,488 - $66,922/Year D.O.Q. INCOMPLETE APPLICATIONS WILL NOT BE PROCESSED.A RESUME WILL NOT BE CONSIDERED IN DETERMINING YOUR QUALIFICATIONS FOR THIS POSITION. The City of Fayetteville...
  • 6 Days Ago

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Compliance Manager
  • City of Fayetteville
  • NC 28301, NC FULL_TIME
  • Hiring Range: $52,488 - $66,922/Year D.O.Q. INCOMPLETE APPLICATIONS WILL NOT BE PROCESSED.A RESUME WILL NOT BE CONSIDERED IN DETERMINING YOUR QUALIFICATIONS FOR THIS POSITION. The City of Fayetteville...
  • 6 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Fayetteville, NC area

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Board Certified Behavior Analyst - Clinical Site Director
  • Speech Connections, LLC
  • Fayetteville, NC
  • Speech Connections is looking for a BCBA Clinical Site Director! Join our passionate team of professionals working with ...
  • 4/24/2024 12:00:00 AM

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Mechanical Engineer
  • Net2Source Inc.
  • Sanford, NC
  • Job Title: Mechanical Engineer Location: Sanford, NC Duration: 24 Months Job Responsibilities: • Research, design, devel...
  • 4/24/2024 12:00:00 AM

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Analyst II, Quality Control Biochemical
  • Astellas Pharma, Inc.
  • Sanford, NC
  • Job Description Do you want to be part of an inclusive team that works to develop innovative therapies for patients? Eve...
  • 4/24/2024 12:00:00 AM

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Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
  • Department Of The Treasury
  • Fayetteville, NC
  • 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
  • Fayetteville, NC
  • 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 (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Fayetteville, NC
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/21/2024 12:00:00 AM

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Board Certified Behavior Analyst - Clinical Site Director
  • Speech Connections Llc
  • Fayetteville, NC
  • Speech Connections is looking for a BCBA Clinical Site Director! Join our passionate team of professionals working with ...
  • 4/20/2024 12:00:00 AM

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Mechanical Engineer 3
  • Net2Source Inc.
  • Sanford, NC
  • Net2Source is a Global Workforce Solutions Company headquartered at NJ, USA with its branch offices in Asia Pacific Regi...
  • 4/20/2024 12:00:00 AM

Fayetteville (/ˈfeɪətˌvɪl/) is a city in Cumberland County, North Carolina, United States. It is the county seat of Cumberland County, and is best known as the home of Fort Bragg, a major U.S. Army installation northwest of the city. Fayetteville has received the All-America City Award from the National Civic League three times. As of the 2010 census it had a population of 200,564, with an estimated population of 204,408 in 2013. It is the 6th-largest city in North Carolina. Fayetteville is in the Sandhills in the western part of the Coastal Plain region, on the Cape Fear River. With an estima...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$60,835 to $81,292
Fayetteville, North Carolina area prices
were up 1.5% 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