Compliance Analyst (Banking), Sr. jobs in Harlingen, TX

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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Clerk-Compliance
  • NINOS INC
  • Rio Hondo, TX FULL_TIME
  • A. MINIMUM QUALIFICATIONS:
    1. Must be at least 18 years of age
    2. Must have no criminal record or criminal charges pending
    3. Must have a valid driver's license and reliable transportation with liability insurance
    4. Must be able to speak, read and write English
    5. Must have or be willing to obtain First Aide/CPR certification
    6. Must have a clear TB and physical examination before first day of employment
    7. Must have 3 years' experience with clerical duties
    8. Must be skilled in data entry
    9. Must have superior computer skills - Microsoft Windows environment and Office Suite

    B. PREFERRED QUALIFICATIONS:
    1. Be Bilingual - able or willing to learn to speak, read and write English and Spanish
    2. Be a local resident of Cameron or Willacy County
    3. Be a person sensitive to the needs of the poor and disadvantaged

    C. GENERAL RESPONSIBILITIES:
    1. Assist Family Services Coordinator with all documentations, files and verify reports
    2. Assist Family Services Coordinator schedule and prepare flyers for parent meetings and ongoing
    trainings
    3. Assist Family Services Coordinator with Content areas forms
    4. Assist in cloths drive distributions
    5. Recruit Volunteers
    6. Seek donations for HS/EHS parents meetings and trainings
    7. Parent Committee Meetings
    8. Fundraising Projects, Initial & Final Reports
    9. Volunteer Reports
    10. Preparing Handouts for Parent's Meetings
    11. Supplying all centers with content area forms
    12. Attend Training's/Conference when requested.
    13. Monitor Parents Meetings - Monitor Centers.
    14. Data entry in to ChildPlus
    15. Filing
    16. Generating Reports/Memos as requested by the Family Services Coordinator
    17. Maintain system of organization to expedite recruitment of children
    18. Maintain working relationship with all supportive agencies and institutions involved with Head Start
    families such as schools, churches, County Welfare Department, Clinics, and poverty programs
    19. When necessary will be expected to attend staff training through pre-service and in-service workshops
    20. Supports the efforts of Head Start families in the enhancement of their children's healthy wellbeing and
    academic success
    21. Performs any other duties assigned by supervisor relative to program operations
    22. Works on weekends, holidays, and/or evenings on especial assigned projects and/or tasks on request
    of the Executive/Head Start Director

  • 1 Month Ago

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PSA Compliance Officer
  • SUNNY GLEN CHILDRENS HOME INC
  • Raymondville, TX OTHER
  • Job Details Job Location: SGCH New Day Resiliency Center - Raymondville, TX Position Type: Full Time Education Level: 4 Year Degree Salary Range: Undisclosed Travel Percentage: None Job Shift: Day Des...
  • 19 Days Ago

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PSA Compliance Manager
  • Southwest Key Programs
  • San Benito, TX PART_TIME
  • Job Summary: The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interi...
  • 1 Month Ago

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Banking Center Operations Specialist - RGV Lower Valley Floater
  • Texas Regional Bank
  • San Benito, TX FULL_TIME
  • Position Summary The Banking Center Operations Specialist plays a dual role within the banking center by providing both Teller and New Account services. Providing high quality customer service and a p...
  • 29 Days Ago

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Sr. Right of Way Agent
  • Percheron LLC - Careers
  • Harlingen, TX FULL_TIME
  • Posting Title Sr. Right of Way Agent Job Type Full-time Physical Work Location Harlingen, TX 78550 US (Primary) Category Operations Education Bachelor's Degree Travel 0 - 10% JOB DESCRIPTION Percheron...
  • 19 Days Ago

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Billing Analyst
  • Harlingen Medical Center
  • Harlingen, TX FULL_TIME
  • Billing Analyst Facility Prime Healthcare Management Inc Location US-TX-Harlingen ID 2024-154073 Category Admin Position Type Full Time Shift Days Job Type Non-Exempt Overview Prime Healthcare is an a...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Harlingen, TX area

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Internal Revenue Agent (Reviewer - Examiner) Temp NTE 1 Yr., MBE, MBMP 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Harlingen, TX
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) 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
  • Harlingen, TX
  • 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
  • Brownsville, TX
  • 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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Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
  • Department Of The Treasury
  • Mcallen, TX
  • 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
  • Mcallen, TX
  • 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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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Harlingen, TX
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/21/2024 12:00:00 AM

C
Legal Assistant (Management Analyst I)
  • CGI
  • Los Fresnos, TX
  • Legal Assistant (Management Analyst I) Category: Administration Main location: United States, Texas, Port Isabel Positio...
  • 4/21/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) Temp NTE 1 Yr., MBE, MBMP 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Mcallen, TX
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/19/2024 12:00:00 AM

Harlingen (/ˈhɑːrlɪndʒɪn/ HAR-lin-jin) is a city in Cameron County in the central region of the Rio Grande Valley of the southern part of the U.S. state of Texas, about 30 miles (48 km) from the coast of the Gulf of Mexico. The city covers more than 40 square miles (104 km2) and is the second-largest city in Cameron County, as well as the fourth-largest in the Rio Grande Valley. As of the 2010 census, the city had a population of 64,849, for a growth rate of 12.5% since the 2000 census. It is the city with the lowest cost of living in the United States. Harlingen is a principal city of the Bro...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$57,757 to $77,178
Harlingen, Texas 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