Compliance Analyst (Banking), Sr. jobs in Lawrence, MA

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)

H
Sr. Payroll Analyst
  • Harvey Performance Company
  • Rowley, MA FULL_TIME
  • WHO WE ARE:

    At Harvey Performance Company, we're more than a team; we're a community. Our thriving, dynamic, and rapidly expanding organization values community, celebrates success, and fosters personal and professional growth opportunities.

     

    THE OPPORTUNITY:

    The Senior Payroll Analyst will be responsible for processing and reconciliation of the payroll and tax administration processes. You will be responsible for producing reports – both standard and ad hoc. The Senior Payroll Analyst will routinely interface with HRIS, Benefits, and HR Business Partners in the execution of their responsibilities. This position has a customer-focused outlook and requires superb customer service skills.

     

    IN THIS ROLE, YOU WILL:

    • Validate and complete new hire entry, employee data changes, status changes, and terminations.
    • Process weekly and biweekly payrolls of a 600-employee organization, including both hourly and salary employees in a non-union environment utilizing an integrated time-tracking solution.
    • Complete audits and analysis of employee timekeeping records and ensure calculated amounts are correct as per recorded time logs, per pay rules, accrual rules, etc.
    • Process, audit, and correct paid-time-off requests.
    • Audit/participate in the audit of payroll processes and business practices to identify financial and operational risks.
    • Address queries our employees may have regarding a variety of payroll matters.
    • Be the subject matter expert on payroll policies and procedures for our company.
    • Identify ways to improve the audit process to close gaps when breakdowns occur.
    • Ensure completion of payroll and tax reconciliation on a regular, periodic basis.
    • Develop and implement new and improved payroll practices and processes.
    • Test new payroll strategies and methods to check their efficiency and accuracy.
    • Develop and deliver training to educate employees on system and strategy modifications regarding payroll or time-tracking systems.
    • Liaise with tax authorities and governing bodies to ensure timely resolution of all payroll-related tax issues.
    • Manage tax errors by implementing corrective measures to avoid penalties.
    • Analyze any changes to federal and state laws regarding benefits and payroll.
    • Monitor tax notices and ensure relevant updates are made to HRIS system or communications are shared with HCM vendor.
    • Ensure requests and responses to monthly, quarterly, and annual payroll tax files from governing bodies are provided and/or responded to in a timely manner.
    • Ensure integrity by reviewing tax-related paperwork and conducting internal audits to check for compliance and mitigate risk.
    • Make benefit adjustments to employee records, where necessary, per advisement of Benefits Manager.
    • Oversee the administration of benefit programs and ensure the enrollment of all eligible employees as it pertains to payroll deductions while teaming up with the Benefits Manager.
    • Work with the Benefits Manager to analyze the current benefit programs and processes and provide recommendations to improve them.
    • Assist the Finance team with year-end processes and general requests for information.
    • Additional projects and duties as required to support a growing business.

     

    YOU'LL BRING:

    • 5 years of experience as a Payroll/Tax Analyst or in a similar role.
    • Bachelor’s degree and/or professional certification in related field preferred.
    • Experience with payroll processes, HCM systems and technologies.
    • Excellent analytical, organization, and numerical skills.
    • Proficiency in payroll software such as UltiPro, UKG Pro, Kronos, ADP, PeopleSoft, Workday, or Oracle HCM.
    • Strong interpersonal and communication skills.
    • Experience with applicable payroll laws and regulations.
    • Certification in CPP, CPM, or FPC is preferred.
    • Foundational knowledge of principles, compliance considerations and requirements associated with Benefits Administration.
    • Must be knowledgeable of applicable laws and regulations to perform the duties of the role such as such as FLSA, FMLA, ACA, ADA, etc.
    • Exceptionally detail-oriented and concerned with quality and accuracy.
    • The ability to maintain strict confidentiality.
    • Proactive with a sense of urgency.
    • Strong Excel skills.

     

    WHERE YOU'LL WORK:

    • Find yourself in the heart of Rowley, MA, where our modern facility resides. Experience the balance between vibrant professional growth at Harvey and the soothing, scenic lifestyle of this quaint town. We champion work-life harmony, inviting you to be part of our journey.
    • You’ll find the Payroll Team is quite flexible supporting this position in a Hybrid or Remote nature. You’ll be able to coordinate with your supervisor to create a schedule that works best for you and the team. If you are interested in working remotely we do require that you have experience working with UKG programs.

     

    WHAT HARVEY PROVIDES:

    • A fun, rapid-growing environment where new opportunities are regularly made available.
    • Opportunities for training and development, including tuition reimbursement.
    • A comprehensive benefits package, including PTO, paid holidays, health, dental, vision insurance, and a 401k match program, along with profit sharing.
  • 7 Days Ago

A
Sr Financial Analyst - Exempt Sr Financial Analyst - Exempt
  • Artech LLC
  • Danvers, MA CONTRACTOR,FULL_TIME
  • Job Title:Sr Financial Analyst Job ID: 12181 Location: 35 Cherry Hill Dr, Danvers, MA 01923, United States- Hybrid Duration: 05 Months Contract What are the top 3 things you are looking for in a candi...
  • 9 Days Ago

M
Sr. Principal Business Systems Analyst (Remote)
  • MKS Instruments
  • Andover, MA FULL_TIME
  • MKS Instruments is a global provider of instruments, subsystems and process control solutions that measure, monitor, deliver, analyze, power and control critical parameters of advanced manufacturing p...
  • 19 Days Ago

T
Banking associate
  • TD Bank
  • Andover, MA FULL_TIME
  • Hours 20 hours including working weekends (Saturday and Sundays) MUST be available to work on weekends Job Details The Banking Associate is a banking professional that is integral to TD’s Brand promis...
  • 20 Days Ago

T
Banking associate
  • TD Bank
  • Groveland, MA FULL_TIME
  • Hours 30 hours with weekend availability of Saturday (8am-2pm AND Sunday 10am-3pm) Must be available for Full Time training for 3 weeks Job Details The Banking Associate is a banking professional that...
  • 23 Days Ago

T
Banking associate
  • TD
  • Groveland, MA FULL_TIME
  • Hours 30 hours with weekend availability of Saturday (8am-2pm AND Sunday 10am-3pm) Must be available for Full Time training for 3 weeks Job Details The Banking Associate is a banking professional that...
  • 24 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Analyst (Banking), Sr. jobs found in Lawrence, MA area

M
Compliance Analyst
  • Mitchell Martin Inc.
  • Andover, MA
  • Job Title: Compliance Analyst Position Type: Contract (W2) Duration: 8+ Months Locations :Andover MA Responsibilities: R...
  • 3/28/2024 12:00:00 AM

N
Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Concord, NH
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

N
Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Boston, MA
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

P
Financial Analyst
  • Peacock Properties LLC
  • Charlestown, MA
  • Job Description Job Description The Financial Analyst position is an opportunity to join a young, fast growing property ...
  • 3/28/2024 12:00:00 AM

D
Internal Revenue Agent (Senior Revenue Agent - Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Andover, MA
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

D
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Boston, MA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

M
Trade Compliance Analyst
  • MACOM Technology Solutions Holdings
  • Lowell, MA
  • MACOM designs and manufactures semiconductor products for Data Center, Telecommunication and Industrial and Defense appl...
  • 3/25/2024 12:00:00 AM

B
Compliance Analyst
  • Boston Partners Global Investors, Inc.
  • Boston, MA
  • Position: Compliance Analyst Department: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: ...
  • 3/24/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 7.4 square miles (19 km2), of which 7.0 square miles (18 km2) is land and 0.4 square miles (1.0 km2) (6.07%) is water. Lawrence is on both sides of the Merrimack River, approximately 26 miles (42 km) upstream from the Atlantic Ocean. On the north side of the river, it is surrounded by Methuen. On the south side of the river, the town is bordered by North Andover to the east, and Andover to the south and southwest. Lawrence is approximately 30 miles (48 km) north-northwest of Boston and 27 miles (43 km) southeast of Manc...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$71,274 to $95,244
Lawrence, Massachusetts area prices
were up 1.6% 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