Compliance Analyst (Banking), Sr. jobs in Ogden, UT

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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Management Analyst Sr.
  • Jacobs
  • Hill, UT FULL_TIME
  • Your Impact:

    Challenging Today. Reinventing Tomorrow.

    We're invested in you and your success. Everything we do is more than just a project. It's our challenge as human beings, too. That's why we bring a thoughtful and collaborative approach to every one of our partnerships.

    At Jacobs, we challenge the status quo and redefine how to solve the world's greatest challenges, transforming big ideas into intelligent solutions for a more connected, sustainable world.

    Design your career with a company that inspires and empowers you to deliver your best work so you can evolve, grow and succeed – today and into tomorrow.

    Come join the Jacobs team at Hill Air Force Base!  Jacobs is helping the Air Force achieve its mission by supporting munitions such as guided weapons, aircraft protection countermeasures, CAD/PAD, and bombs and fuzes through a variety of engineering, cyber security, program management, IT, and logistics roles.  Hill AFB is in northern Utah only 30 minutes from Salt Lake City and minutes from world class skiing, hiking, mountain biking, and climbing in the beautiful Wasatch mountains.  See how your skills and experience have prepared you to contribute to our critical mission.

     

    Job description:

    Jacobs is seeking a qualified management analyst to join the Program Executive Group (PEG) for the munitions division.  The PEG is responsible for all division level operations to include personnel management, VIP visits, scheduling and executing briefings and events, supporting the division commander, and all day-to-day operations.  A military background in an executive office is a benefit for this role.

     

    Essential Functions for Position

    Here’s what you’ll need:

    Preferred Skills and Qualifications :

     

    10 years’ experience in DoD operations (preferred)

     

    Required Education and Experience: 

     

    DoD secret level security clearance

     

    Essential Functions for Position

    Physical Requirements: 

    • Work may involve sitting or standing for extended periods of time. 
    • Position may require filing, typing, and reading from a computer screen. 
    • Must have sufficient mobility, included but not limited to bending, reaching, turning and kneeling to complete daily duties in a timely and efficient manner. 
    • Must be able to lift and carry up to 30 pounds. 
    • There is a possibility that due to parking availability and location of work, walking moderate to long distances may be required.

    Work Environment: 

    • Generally, an office environment, but can involve inside or outside work depending on task. 
    • An inside environment may be a cubicle (considerations: close quarters, low to moderate noise, bright or dim lighting). 
    • Outside work may include various environmental conditions including warm and cold climates. 
    • Needs to be able to work well with co-workers and all levels of management. 
    • No hazards on job or unusual environmental conditions. Office is located on site in Government spaces at: Hill AFB, UT.

    Equipment and Machines:

    • Ability to operate office equipment such as a personal computer, printer, copy machine, telephone, fax machine and other equipment including desk supplies and other work related tools as required. Standard Chemical Laboratory equipment

    Attendance: 

    • Regular hours will be between Monday-Thursday 7:00 a.m. – 5:30 p.m. 
    • Punctuality and regular attendance are necessary to meet deadlines. 
    • Must exhibit flexibility of work hours to adjust to surge situations based on critical mission requirements.

    Other Essential Functions: 

    • Must demonstrate professional behavior at all times when dealing with customers, management and co-workers. 
    • Must have clear, concise and accurate communications skills in English, both verbal and written. 
    • Grooming and dress must be appropriate for the position and must not impose a safety risk to employees or others. 
    • Must maintain a positive work atmosphere by behaving and communicating in a professional manner. 
    • Independent personal transportation to office or work site is required. 
    • Travel to and from customer’s locations and the test fields may be required to support projects. 
    • This may involve airline travel. In some cases, accommodations can possibly be made for POV, if necessary. 
    • When operating any vehicle for work purposes, must wear seat belt and in addition, no cellular devices are to be used when vehicle is in motion. 

     

  • 7 Days Ago

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Compliance Specialist
  • Weber Human Services
  • Ogden, UT FULL_TIME
  • Job Description: WHS is looking for a Compliance Specialist to specialize in the area of Credentialing. The primary responsibilities of this individual will be to process initial credentialing and re-...
  • 22 Days Ago

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Director of Compliance
  • Kadince
  • Ogden, UT FULL_TIME
  • About Kadince Kadince (pronounced cadence) is a fully remote (must live in the USA) software company founded in 2013. In a nutshell, we build tools to help financial institutions track and manage thei...
  • 1 Day Ago

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Quality Control Compliance Leader
  • Ya Ya Foods USA LLC
  • Ogden, UT FULL_TIME
  • Reports to: Quality Control Leader ResponsibilitiesEnsure QC Technicians monitor and conduct prescribed checks, and conduct analysis on raw materials and finished goods for conformance to established ...
  • 20 Days Ago

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Regulatory Compliance Manager
  • UST MFG LLC
  • Layton, UT FULL_TIME
  • Essential Tasks and Responsibilities: · Review raw material documentation and make disposition decisions · Assist with training and oversee risk management activities ISO 14971, HACCP, etc. · Assist w...
  • 20 Days Ago

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Quality Control Compliance Leader
  • Nexeo Staffing
  • Ogden, UT FULL_TIME
  • Nexeo HR is seeking a Quality Control Compliance Leader for an awesome company in the Ogden, UT area. The Quality Control Compliance Leader is hands-on and will work directly with Operations and Quali...
  • 1 Day Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Ogden, UT area

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Operational Risk Analyst / Compliance Analyst ( LOCALS ONLY ) --- Remote & Twice a week Onsite
  • Zillion Technologies, Inc.
  • Salt Lake City, UT
  • THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply pleas...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Ogden, UT
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/26/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • AmICompliant
  • Salt Lake City, UT
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/25/2024 12:00:00 AM

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Financial Benefits Analyst
  • CRH
  • Ogden, UT
  • CRH is a leading global diversified building materials group, employing over 75,800 people at more than 3,160 locations ...
  • 4/25/2024 12:00:00 AM

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Financial Benefits Analyst - Ogden, UT
  • CRH
  • Ogden, UT
  • Job ID: 496338 CRH is a leading global diversified building materials group, employing over 75,800 people at more than 3...
  • 4/23/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • Amicompliant
  • Salt Lake City, UT
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/22/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Salt Lake City, UT
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 4/22/2024 12:00:00 AM

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Financial Benefits Analyst
  • Crh
  • Ogden, UT
  • CRH is a leading global diversified building materials group, employing over 75,800 people at more than 3,160 locations ...
  • 4/22/2024 12:00:00 AM

Ogden /ˈɒɡdən/ is a city and the county seat of Weber County, Utah, United States, approximately 10 miles (16 km) east of the Great Salt Lake and 40 miles (64 km) north of Salt Lake City. The population was 84,316 in 2014, according to the US Census Bureau, making it Utah's 7th largest city. The city served as a major railway hub through much of its history, and still handles a great deal of freight rail traffic which makes it a convenient location for manufacturing and commerce. Ogden is also known for its many historic buildings, proximity to the Wasatch Mountains, and as the location of Web...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$62,843 to $83,975
Ogden, Utah area prices
were up 2.3% 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