Compliance Analyst (Banking), Sr. jobs in Greenville, MS

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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Land Safety and Compliance Manager
  • Terral RiverService, Inc
  • Providence, LA FULL_TIME
  • Title: Land Safety and Compliance Manager

    Location: Baton Rouge, LA | Lake Providence, LA | Lettsworth, LA | Vicksburg, MS

    (Requires regular in-state and out-of-state travel)

    Employment Type: Exempt

    Classification: Full Time

    Position Summary:

    The Land Safety Manager is responsible for overseeing and ensuring the safe operation of our Port Facilities, Unload Rigs and related activities for Terral RiverService. This role will report directly to the Safety Director. This role involves developing and implementing safety policies, conducting inspections, and providing training and guidance to personnel to minimize risks and maintain compliance with OSHA and other Governmental regulations. The Land Safety Manager collaborates closely with various stakeholders, including managers, operators, laborers, regulatory authorities, and internal teams to achieve and sustain a culture of safety excellence.

    Essential Job Functions:

    • Develop and implement safety programs: Create and execute comprehensive safety programs and policies specific to land and unload operations, ensuring compliance with applicable laws, regulations, and industry standards. Continuously evaluate and improve safety measures to enhance the overall safety performance.
    • Conduct inspections and audits: Regularly inspect terminals, equipment, and facilities to assess compliance with safety standards. Identify potential hazards, evaluate risks, and recommend corrective actions to mitigate safety risks. Perform Internal Management and Audits of company processes, as related to maintaining safe operations.
    • Provide safety training and guidance: Develop and deliver training programs to educate and train employees, contractors, and crew members on safety procedures, emergency response protocols, and best practices. Provide ongoing safety guidance and support to personnel to promote a culture of safety awareness.
    • Incident investigation and analysis: Lead investigations into incidents, accidents, near misses, and other safety-related events. Identify root causes, analyze trends, and develop strategies to prevent recurrence. Prepare comprehensive reports on incidents and recommend corrective actions.
    • Regulatory compliance: Stay abreast of relevant local, state, and federal regulations pertaining to safety. Ensure compliance with regulatory requirements and maintain effective working relationships with regulatory agencies.
    • Risk management: Identify potential risks and hazards associated with land operations. Develop and implement risk management strategies, including hazard assessments, risk mitigation plans, and emergency response procedures.
    • Collaborate with stakeholders: Liaise with managers, operators, laborers, regulatory authorities, third party organizations, and other relevant stakeholders to promote a culture of safety and compliance. Coordinate with internal departments, such as operations, maintenance, and human resources, to implement safety initiatives and address safety-related concerns.
    • Safety recordkeeping and documentation: Maintain accurate records of safety-related activities, including inspections, incidents, training, and audits. Ensure proper documentation of safety policies, procedures, and reports. Ensure document control of required OSHA documentation requirements.

    Skills and Expertise:

    • Bachelor's degree. Experience in OSHA compliance, occupational safety, or a related field. Relevant certifications or additional training in safety is highly desirable.
    • Proven experience in land operations, safety management, or a related field.
    • Strong knowledge of relevant safety regulations and industry standards, such as those set by OSHA.
    • Demonstrated expertise in conducting safety inspections, audits, and incident investigations.
    • Excellent understanding of risk management principles and practices.
    • Effective communication and interpersonal skills to interact with personnel at all levels and build collaborative relationships with stakeholders.
    • Strong analytical and problem-solving abilities to assess risks, develop strategies, and make data-driven decisions.
    • Attention to detail and ability to maintain accurate records and documentation.
    • Proactive approach to safety, with the ability to promote a safety-conscious culture within the organization.

    Note:

    This job description provides a general overview of the typical responsibilities and qualifications for a Land Safety Manager. Actual job requirements may vary based on the specific needs of the organization and industry standards.

    About Terral RiverService, Inc:

    Terral RiverService (TRS) is a Family-owned business with a continually growing footprint of boats and barges throughout most of the inland waterway system of the US. We specialize in bulk storage, material handling, river, road and rail logistics along the Mississippi River system, the Gulf Intracoastal Waterway and the inland waterways of Louisiana and southern Arkansas. With our growing fleet of push boats, river barges and modern dock operations strategically located throughout the Lower Mississippi River Valley, we are outfitted to transport, handle and store virtually any commodity needed in the marketplace. TRS has over 500 employees and has operations in multiple states.

  • 19 Days Ago

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Grants Compliance & Community Capacity Building Manager
  • Delta State University
  • Cleveland, MS FULL_TIME
  • Delta State UniversityGrants Compliance & Community Capacity Building ManagerPosition Type: StaffDepartment: Delta Center for Culture and LearningPosting Number: 201201253Full or Part Time: Full TimeT...
  • 14 Days Ago

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Compliance Specialist-North or Central MS or Memphis TN
  • Guaranty Bank & Trust
  • Grenada, MS FULL_TIME
  • Job Description Compliance Specialist Location: Department: Risk Management Reports to: Jan Robinson Positions Supervised: Employee Classification: Temporary Regular Full Time Part-Time FLSA Status: N...
  • 1 Day Ago

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Compliance Specialist/Veterans Affairs Certifying Official
  • Delta State University
  • Cleveland, MS FULL_TIME
  • Delta State University Compliance Specialist/Veterans Affairs Certifying Official Position Type: Staff Department: Registrar Posting Number: 201201396 Full or Part Time: Full Time Tenure/Non-Tenure: N...
  • 4 Days Ago

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Engineer Sr-Reliability, Electrical
  • Clearwater Paper
  • Arkansas, AR FULL_TIME
  • Where you will workThe Cypress Bend facility is located in the historic Mississippi River Delta and produces bleached paperboard and bleached Kraft pulp, used in the production of folding cartons, com...
  • 21 Days Ago

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Sr. Supervisor, Manufacturing - 2nd Shift
  • Baxter
  • Cleveland, MS FULL_TIME
  • This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a s...
  • 6 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Greenville, MS area

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Security Officer-NonEx
  • Harlow's Casino Resort & Spa
  • Greenville, MS
  • Performs duties such as guard, patrol and monitor premises to prevent theft, violence or infraction of property and gami...
  • 4/18/2024 12:00:00 AM

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Fleet Technician - Earn Up to $23.85/Hour + Benefits
  • Dollar General Fleet - Technician - Indianola, MS
  • Greenville, MS
  • Dollar General Fleet is Now Hiring Distribution Center Technicians in Indianola, MS! Earn Up to $23.85/Hour - Comprehens...
  • 4/18/2024 12:00:00 AM

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Medical Screener
  • Octapharma
  • Greenville, MS
  • Want to Expand your career-development potential, your ability to help donors and patients, and your access to professio...
  • 4/18/2024 12:00:00 AM

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Phlebotomist
  • Octapharma
  • Greenville, MS
  • Want to Expand your career-development potential, your ability to help donors and patients, and your access to professio...
  • 4/18/2024 12:00:00 AM

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Retail Store Clerk (PT or FT)
  • Kroger
  • Greenville, MS
  • Kroger invites all Retail Store Clerk candidates to experience big opportunities in a place that feels like home. Your r...
  • 4/18/2024 12:00:00 AM

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Restaurant General Manager
  • KFC
  • Greenville, MS
  • We Need Managers Like "U" Join our family today! When you join the KFC Brand, you join our Family! Our KFC Family takes ...
  • 4/17/2024 12:00:00 AM

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Market General Manager
  • KFC
  • Greenville, MS
  • West Quality Food Service, Inc. is a 47 year old company with restaurants in Mississippi, Louisiana, Tennessee, and Alab...
  • 4/17/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Cleveland, MS
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

Greenville is a city in, and the county seat of, Washington County, Mississippi, United States. The population was 34,400 at the 2010 census. It is located in the area of historic cotton plantations and culture known as the Mississippi Delta. Greenville is located on the eastern bank of Lake Ferguson, an oxbow lake left from an old channel of the Mississippi River. One floating casino is located on the lake near the downtown area known as the Trop Casino Greenville, with a second just west of the city near the Greenville Bridge known as Harlow's Casino Resort. Chicago Mill and Lumber Co. oper...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$59,497 to $79,503
Greenville, Mississippi area prices
were up 1.2% 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