Compliance Analyst (Banking), Sr. jobs in New Haven, CT

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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Sr Project Analyst
  • Artech LLC
  • North Haven, CT CONTRACTOR,FULL_TIME
  • Job Title: Sr Project Analyst - Multidisc

    Job ID: 12933

    Location: 195 McDermott Rd North Haven Connecticut 06473

    Duration: 07 Months Contract

    Pay Range: $55-$60/hr

    This position can be onsite (North Haven, CT-06473, Boston, MA-02210, Lafayette, CO-80026 ) or remote and may include occasional travel.

    Qualifications

    Education:

    Bachelor s Degree required; advanced degree preferred.

    7 years of experience required

    Must Have:

    Experience with highly regulated and/or safety-critical systems (medical device experience strongly preferred)

    Proficiency in excel required

    Outstanding verbal and written communication skills

    Comfortable working in a fast passed, cross disciplinary environment

    Ability to discuss technical details with engineering staff

    Astonishing level of attention to detail

    Ability to consistently push for results for self and others.

    JOB DESCRIPTION

    This position reports to Project Management Office (PMO) Manager in Released Project Management (RPM) PMO. This position can be onsite (North Haven, CT, Boston, MA, Lafayette, CO) or remote and may include occasional travel.

    This position will be responsible for a subset of KTBR (Keep The Business Running) projects impacting our Hugo Surgical Robot. The position will be responsible for prioritization of most important projects and driving project deliverables in accordance with SOPs and business processes. This role will work cross-functionally across the Robotic Surgical Technologies (RST) platform, with key partnerships including RPE (Released Product Engineering), Operations, Sourcing, DQE (Design Quality Engineering), SQE (Supplier Quality Engineering) and s Contract Manufacturing sites. Outstanding written and verbal communication skills are critical to success in this role, as is the ability to thrive in a fast-paced environment.

    You will:

    Be the central point of contact for RPM priorities within your assigned subset of projects

    Monitor and prioritize projects and their subsequent subtasks; create and manage project schedules, Jira maintenance, etc.

    Governance and standardization of RPM KTBR Process

    Optimize and enhance RPM processes as we roll-out RPM to the greater MDT Robotics organization and across the SOU (Surgical Operating Unit)

    Track and monitor project resources and finances

    Escalate urgent issues, drive approvals and track project milestones

    Manage and create dashboards to report RPM KPI s; Generate reports and analysis as needed to communicate to leadership and key stakeholders

    Evaluate and monitor project risks and escalations

    Nice to have:

    PMP/ other PM certification and experience leading projects

    Familiarity with MDT change control processes (CDP s and SCR s)

    Experience with Jira, ProChain, Smartsheet, Agile

    DRM or Gren Belt Certiciation

    Thank you

    Ritu
  • 2 Days Ago

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Sr Project Analyst
  • Genesis Corp./New Journey AI LLC
  • North Haven, CT CONTRACTOR,FULL_TIME
  • Genesis10 is seeking a Sr Project Analyst for a contract with our client in North Haven, CT. Medical Device industry experience for a contract role for as Medical Device company in North Haven, CT. Ab...
  • 6 Days Ago

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Sr Project Analyst
  • Three Point Solutions Inc
  • North Haven, CT FULL_TIME
  • Job Title - Sr Project Analyst Exempt - 12933Number of Positions - 1Job Location - North Haven, Connecticut 06473. This position reports to Project Management Office (PMO) Manager in Released Project ...
  • 1 Month Ago

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Sr. Technical Analyst Internal Auditor
  • Yale New Haven Health
  • New Haven, CT OTHER
  • OverviewTo be part of our organization, every employee should understand and share in the YNHHS Vision, support our Mission, and live our Values. These values - integrity, patient-centered, respect, a...
  • 1 Day Ago

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SIU Investigator
  • Allied Universal® Compliance and Investigations
  • New Haven, CT FULL_TIME
  • SIU Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewardin...
  • 19 Days Ago

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VP, Banking Operations
  • ORS Partners
  • New Haven, CT FULL_TIME
  • Overview Reporting to the SVP of Operations, the VP of Banking Operations will be responsible for managing the ongoing effort of planning and operations management. The primary focus is on leveraging ...
  • 10 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in New Haven, CT area

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Compliance Analyst - Contract (Hybrid)
  • Broadridge Financial Solutions
  • Brentwood, NY
  • At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If youre passionate...
  • 3/18/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Waterbury, CT
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/17/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • New Haven, CT
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent - Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • New Haven, CT
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Danbury, CT
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/17/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Norwalk, CT
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Bridgeport, CT
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/15/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Norwalk, CT
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/15/2024 12:00:00 AM

New Haven is a coastal city in the U.S. state of Connecticut. It is located on New Haven Harbor on the northern shore of Long Island Sound in New Haven County, Connecticut, and is part of the New York metropolitan area. With a population of 129,779 as determined by the 2010 United States Census, it is the second-largest city in Connecticut after Bridgeport. New Haven is the principal municipality of Greater New Haven, which had a total population of 862,477 in 2010. New Haven was the first planned city in America. A year after its founding by English Puritans in 1638, eight streets were laid o...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$72,321 to $96,644
New Haven, Connecticut area prices
were up 1.7% 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