Compliance Analyst (Banking), Sr. jobs in Lawton, OK

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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Compliance Analyst
  • Oklahoma Complete Health
  • LAWTON, OK FULL_TIME
  • You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll have access to competitive benefits including a fresh perspective on workplace flexibility.

    Oklahoma Complete Health, a Centene company, is committed to providing quality healthcare solutions to transform the health of Oklahomans.

    At Oklahoma Complete Health, we are community advocates and change-makers in search of an inclusive culture grounded by our commitment to work-life balance, competitive compensation, and continuous career development. Join us and be a part of a collaborative, growing network of innovative thinkers delivering solutions at the local level.

    Position Purpose: Assist in maintaining Centene Corporation’s Compliance Program; guide special projects; provide regulatory interpretation; perform compliance reporting; and develop and implement compliance auditing and monitoring strategies.

    • Respond to external requests for information required by the organization for its regulatory filings.
    • Respond to inquiries from state and federal regulatory agencies.
    • Monitor pending legislation and regulations affecting Centene Corporation services.
    • Maintain database and other reference materials related to legislative and regulatory issues and compliance.
    • Communicate state and federal requirements to internal and external clients.
    • Provide development guidance and assists in the identification, implementation, and maintenance of compliance policies, procedures and work instructions.
    • Assist in the identification, analysis, and resolution of compliance issues.
    • Maintain and reviews regulatory documentation necessary to maintain corporate standards.
    • Assist in developing, producing and conducting compliance training programs.
    • Perform periodic compliance audits, risk assessments and conducts related ongoing compliance monitoring activities.
    • Assist health plans in managing relationships with regulatory agencies and seek to resolve policy issues which may negatively impact service to members.
    • Plan, direct and coordinate the implementation of Compliance Committee policy to ensure decisions are properly executed.
    • Serve as a company wide resource and liaison on policies, contract issues and provisions, communications, workflow, and quality improvements initiatives.
    Education/Experience: Bachelor’s degree in related field or equivalent experience. Master's or Juris Doctorate degree preferred and may be considered in lieu of experience. 1 years of related experience in compliance, privacy and/or regulatory affairs. Working knowledge of laws and/or regulations in area of compliance; in particular HIPAA, and state regulations.Pay Range: $52,900.00 - $95,200.00 per year

    Centene offers a comprehensive benefits package including: competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an individual's skills, experience, education, and other job-related factors permitted by law. Total compensation may also include additional forms of incentives.

    Centene is an equal opportunity employer that is committed to diversity, and values the ways in which we are different. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other characteristic protected by applicable law.


    About the Company:
    Oklahoma Complete Health



  • 24 Days Ago

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Compliance Manager
  • The Farmacist LLC
  • Ardmore, OK FULL_TIME
  • This position will be a full-time managerial position, consisting of the adherence of compliance in the Metrc system in relation to OMMA and the use of the Trym software, in addition to the office man...
  • 11 Days Ago

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Internet Banking CSR (part-time)
  • FSNB,National Association
  • Lawton, OK PART_TIME
  • The primary function of this position is to help online banking customers in a courteous and professional manner. Hours: Shift 1: Monday - Friday, 3 PM - 7 PM; Saturdays, 8 AM - 1 PM Shift 2: Monday -...
  • 13 Days Ago

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Compliance & Reporting Specialist
  • JobRapido
  • lawton, OK FULL_TIME
  • You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll hav...
  • 9 Days Ago

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Onboard and Compliance Coordinator
  • the Chickasaw Nation
  • Ardmore, OK FULL_TIME
  • Onboard and Compliance Coordinator - 3651 Featured Ardmore, OK | Administrative | Full Time Posted today ApplySave Description Job Title: Onboard and Compliance Coordinator General Description: This p...
  • 27 Days Ago

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Procurement Analyst
  • U.S. Army Contracting Command
  • Fort Sill, OK FULL_TIME
  • Please limit your resume to 5 pages. If more than 5 pages are submitted, only the first 5 pages will be reviewed to determine your eligibility/qualifications. About the Position: Procurement Analyst r...
  • 16 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Lawton, OK area

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Personal Financial Counselor, Assignment Ready Counselor, PFC, Oklahoma
  • Magellan Health, Inc.
  • Fort Sill, OK
  • This position will provide coverage in short-term, surge and on demand situations resulting from the Military needs such...
  • 4/24/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Burkburnett, TX
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Lawton, OK
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/23/2024 12:00:00 AM

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Commercial Lender
  • SNI Financial
  • Lawton, OK
  • COMMERCIAL LENDER - LAWTON, OK - SALARY -DOE - 5+ YEARS EXP - ONSITE ESSENTIAL DUTIES Engages in business development ac...
  • 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
  • Lawton, OK
  • 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
  • Lawton, OK
  • 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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Commercial Lender
  • Sni Financial
  • Lawton, OK
  • COMMERCIAL LENDER - LAWTON, OK - SALARY -DOE - 5+ YEARS EXP - ONSITE ESSENTIAL DUTIES Engages in business development ac...
  • 4/20/2024 12:00:00 AM

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Branch Office Administrator
  • Edward Jones
  • Chickasha, OK
  • Would you call yourself a relationship builder, a problem solver or a critical thinker? If you answered yes, we need you...
  • 4/15/2024 12:00:00 AM

Lawton is the fifth largest city in Oklahoma, located at 34°36′16″N 98°23′45″W / 34.60444°N 98.39583°W / 34.60444; -98.39583 (34.604444 N, 98.395833 W). The city has a total area of 75.1 sq mi (195 km2), all land. Lawton is located approximately 84 mi (135 km) southwest of Oklahoma City. Other surrounding cities include Wichita Falls about 47 mi (76 km) to the south, Duncan about 33 mi (53 km) to the east, and Altus about 56 mi (90 km) to the west. Lawton lies in an area typical of the Great Plains, with prairie, few trees, and flat topography with gently rolling hills. The region north of ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$56,953 to $76,105
Lawton, Oklahoma 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