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

Compliance Analyst (Banking), Sr. monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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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Sr. Global Compliance Counsel
  • Labcorp
  • Burlington, NC FULL_TIME
  • Senior Global Compliance Counsel

    LabCorp is seeking a senior anti-corruption attorney to serve in the Corporate Compliance Department.  The Department oversees and manages the Company’s Global Compliance Program.

    If you are looking for a company and where you can personally advance healthcare and make a difference in peoples’ lives with your bold ideas and unique point of view, consider working at Labcorp.

    In this role, the successful candidate will:

    • Possess an in-depth knowledge of FCPA and other anti-bribery regulations, import/export regulations, trade sanctions and anti-human trafficking compliance as applicable to a global health care company.  Knowledge of other regulatory, compliance, and legal issues related to health care including (1) FDA Regulations (and other international equivalents); (2) ICH-GxP requirements; (3) global medical device and in vitro diagnostic registration requirements; (4) transparency laws; and (5) human biological specimen regulations.

    • Advance and oversee foreign third party due diligence processes, including post-contract monitoring, risk evaluations, and review.

    • Manage internal and third-party risk assessment processes.

    • Provide day-to-day regulatory counseling to the business on anti-corruption, trade sanctions and human trafficking compliance, as well as Company compliance policies.

    • Promote, enhance and sustain a training program related to the global compliance program.

    • Participate in acquisition due diligence and integration related to the regulatory compliance program.

    • Conduct complex internal investigations related to violation of Labcorp’s Code of Conduct and/or the laws and regulations in countries where Labcorp operates.

    • Monitor changes in regulations and industry best practices and implement new policies and processes, as needed.

    • Collaborate with and manage outside counsel and consultants, as appropriate.

    To fulfill this role the candidate must possess the following:

    • J.D. from an ABA accredited law school

    • 5-7 years of overall legal expertise (law firm or in-house), preferably with a multi-national company and/or law firm

    • Admission to a U.S. state Bar

    • Experience with conducting third party due diligence and conducting investigations.

    • Ability to prioritize and undertake mission critical tasks in a fast paced environment

    • Excellent interpersonal and communication skills; experience with cross-cultural communications a plus

    • Background in healthcare, pharmaceutical or clinical trials preferred

    Get to know Labcorp 

    At Labcorp, we believe in the power of science to change lives. We are a leading global life sciences company that delivers answers for crucial health questions. Through our unparalleled diagnostics and drug development capabilities, we provide insights and accelerate innovations that not only empower patients and providers but help medical, biotech, and pharmaceutical companies transform ideas into innovations.  

    Here, you can join our more than 60,000 employees, serving clients in more than 100 countries, as we work together to make a real impact on people’s lives.

    Benefits: All job offers will be based on a candidate’s skills and prior relevant experience, applicable degrees/certifications, as well as internal equity and market data. Regular, full-time or part-time employees working 20 or more hours per week are eligible for comprehensive benefits including: Medical, Dental, Vision, Life, STD/LTD, 401(K), ESPP, Paid time off (PTO) or Flexible time off (FTO), Commissions, and Company bonus where applicable. For more detailed information, please click here.

    Labcorp is proud to be an Equal Opportunity Employer:

    As an EOE/AA employer, Labcorp strives for diversity and inclusion in the workforce and does not tolerate harassment or discrimination of any kind. We make employment decisions based on the needs of our business and the qualifications of the individual and do not discriminate based upon race, religion, color, national origin, gender (including pregnancy or other medical conditions/needs), family or parental status, marital, civil union or domestic partnership status, sexual orientation, gender identity, gender expression, personal appearance, age, veteran status, disability, genetic information, or any other legally protected characteristic. We encourage all to apply.

    For more information about how we collect and store your personal data, please see our Privacy Statement. 

  • 1 Month Ago

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Compliance Inspector
  • 7G Environmental Compliance Management
  • Greensboro, NC FULL_TIME
  • Our CompanyAt 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellenc...
  • 21 Days Ago

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Sr Programmer/Analyst
  • Labcorp
  • Burlington, NC FULL_TIME
  • Labcorp is recruiting a Senior Programmer Analyst for a dynamic team in either Burlington or Durham, NC.Job Description: Sr. IT Tech SpecialistProvide technical solutions and requirements to support c...
  • 23 Days Ago

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Sales Representative
  • SR Solar LLC
  • Greensboro, 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...
  • 2 Months Ago

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Sr Publicly Available Information (PAI) Analyst
  • Cherokee Federal
  • Liberty, NC FULL_TIME
  • Publicly Available Information Intelligence Analyst - Senior, Ft. Bragg, NC SUMMARY Cherokee Preting is seeking candidates to be responsible for researching, developing, and presenting PAI intelligenc...
  • 2 Months Ago

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Sr. Payer Policy Relations Analyst-Oncology -Remote (Medical Review-Appeals)
  • Labcorp
  • Burlington, NC FULL_TIME
  • At Labcorp, you are part of a journey to accelerate life-changing healthcare breakthroughs and improve the delivery of care for all. You’ll be inspired to discover more, develop new skills and pursue ...
  • 5 Days Ago

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

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Financial Analyst
  • Guilford County, NC
  • Greensboro, NC
  • Salary : $63,256.00 - $75,908.00 Annually Location : 201 S Greene Street Greensboro, NC Job Type: Full Time Remote Emplo...
  • 5/8/2024 12:00:00 AM

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Medical Technologist Cert
  • Cone Health
  • Greensboro, NC
  • Overview: Responsible for handling, performing, evaluating and releasing results on laboratory specimens received for an...
  • 5/8/2024 12:00:00 AM

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Senior Accountant
  • KCA Recruiting
  • Greensboro, NC
  • Job Description Job Description If you are ready to leave public accounting or seeking to change your corporate environm...
  • 5/6/2024 12:00:00 AM

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Medical Technologist Cert
  • Cone Health
  • Greensboro, NC
  • Overview: Responsible for handling, performing, evaluating and releasing results on laboratory specimens received for an...
  • 5/5/2024 12:00:00 AM

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Medical Technologist Cert
  • Cone Health
  • Greensboro, NC
  • Overview: Responsible for handling, performing, evaluating and releasing results on laboratory specimens received for an...
  • 5/5/2024 12:00:00 AM

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Automotive Export Compliance Specialist
  • SEGULA Technologies
  • Greensboro, NC
  • Export Control Analyst Greensboro, NC, USA Full-time Contract/country: Unlimited Job family: Supply chain Company Descri...
  • 5/5/2024 12:00:00 AM

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Pricing Analyst
  • PPG Industries, Inc.
  • Greensboro, NC
  • As the Pricing Analyst, you will work within the marketing, product management and sales departments to push pricing str...
  • 5/4/2024 12:00:00 AM

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Sr Data Engineer
  • Guilford County, NC
  • Greensboro, NC
  • Salary : $96,954.00 - $122,162.00 Annually Location : 301 West Market Street Greensboro, NC Job Type: Full Time Job Numb...
  • 5/4/2024 12:00:00 AM

Greensboro (/ˈɡriːnzbʌroʊ/ (listen); formerly Greensborough) is a city in the U.S. state of North Carolina. It is the 3rd-most populous city in North Carolina, the 68th-most populous city in the United States, and the county seat and largest city in Guilford County and the surrounding Piedmont Triad metropolitan region. As of the 2010 census, the city population was 269,666, and in 2015 the estimated population was 285,342. Three major interstate highways (Interstate 40, Interstate 85, and Interstate 73) in the Piedmont region of central North Carolina were built to intersect at this city. In ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$62,971 to $83,815
Greensboro, 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