Compliance Analyst (Banking), Sr. jobs in Omaha, NE

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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Asset Liability Analyst
  • TS Banking Group
  • Council, IA FULL_TIME
  • Job Description:


    TS Banking Group is seeking to hire an Asset Liability Analyst. This role conducts the financial reporting and risk modeling for the Asset / Liability Committee (ALCO). Assigned tasks may vary in nature; they may pertain to financial reporting of credit risk, interest rate risk, liquidity risk, loan and deposit pricing and other duties as assigned that assist the ALCO team.

    Education and experience preferred includes: Possess a four-year college degree from an accredited university or institution with the major area of study in securities analysis, finance, financial risk management, or other closely related discipline. Possess a minimum of five years of professional work experience as a financial analyst or closely related field. Work experience in the field of asset-liability management, or similar education experience, is required.

    Location: Remote

    Salary: $50,500- $80,000 depending on experience
    Required Experience:


    • Develop financial analysis to help drive business decisions
    • Develop financial models through benchmarking and process analysis
    • Manage extracting data from financial reporting databases for input into risk models. Manage running risk models.
    • Analyzing balance sheet risk dynamics such as concentration levels, credit risk trends and performance indicators.
    • Pertinent reporting may cover a broad range of responsibilities such as financial modeling, forecasting, and risk and performance management.
    • Leading derivative portfolio operations through risk analysis, maintain information infrastructure.
    • Responsible for balance sheet simulation modeling/forecasting (EAR and EVE), interest-rate risk analysis, liquidity analysis, market research, model back-testing and validation, and statistical balance sheet assumption support.
    • Prepare forms, reports, correspondence, memoranda, etc.; answer the telephone.
    • Ability to perform all other duties as assigned.
    • Comply with all banking and company regulations, policies, and procedures.
    • Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure manuals. Ability to write routine reports and correspondence. Ability to effectively present information and respond to questions from employees of company and the general public. Must possess good communication skills. Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals. Ability to compute rate, ratio, and percent and to draw and interpret bar graphs.
    • Ability to operate the following: telephone, personal computer, printer, copy machine, fax machine. Working knowledge of word processing, spreadsheet, and database software programs. Advanced PC knowledge beneficial.
    • To effectively perform the job, must have reliable transportation to travel to and from work and other work-related events, meetings, interactions with clients, etc.
    • The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit and talk or hear. The employee frequently is required to use hands to finger, handle, or feel and reach with hands and arms. The employee is occasionally required to stand; walk; climb or balance; and stoop, kneel, crouch, or crawl. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and ability to adjust focus. The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
    • Position may require the ability to work before or after normal business hours, including weekends and overnight travel, to meet required deadlines and attend meetings and/or training programs.

    From: TS Banking Group

    Benefits:

    Competitive benefits package:

    • Health and dental insurance
    • Life insurance package
    • Generous PTO and holiday package
    • 401K contribution and match
    • Professional development expense allowance
    • Gym membership reimbursement
    • Tuition reimbursement
    • Paid volunteer time off (VTO)
    • Wellness program
  • 1 Month Ago

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Compliance Analyst
  • The Principle Group
  • Omaha, NE CONTRACTOR
  • Title: Compliance Records Analyst Omaha Nebraska 68124 Skills. · Review corrosion records and procedures as part of the Task-Equipment Matrix (TEMS) project for pipeline integrity department (TEMS is ...
  • Just Posted

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Investment Banking Managing Director
  • Bridgepoint Investment Banking
  • Omaha, NE FULL_TIME
  • Opportunistic nationally, but preferred locations include Chicago, Omaha and Denver. WHO WE ARE Bridgepoint Investment Banking is not an old school, antiquated investment bank. We’re next gen – impact...
  • 22 Days Ago

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Compliance Records Analyst
  • BizTek People, Inc. | APA International Placement Consultants
  • Omaha, NE FULL_TIME
  • Overview:Review pipeline safety compliance and corrosion control records and procedures as part of the Task-Equipment Matrix (TEMS) process for the pipeline integrity department. The TEMS process is d...
  • Just Posted

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Advertising Compliance Analyst
  • Physicians Mutual
  • Omaha, NE FULL_TIME
  • Physicians Mutual is seeking a detailed, team-oriented Advertising Compliance Analyst to analyze advertising regulations including company standards, state, federal, and industry guidelines in support...
  • 4 Days Ago

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Compliance Analyst I
  • Ultimus Fund Solutions
  • Omaha, NE FULL_TIME
  • SUMMARY The Compliance Analyst I is responsible for assisting compliance officers in support of their Rule 38a-1 compliance program obligations for the clients of Ultimus Fund Solutions (UFS.) Additio...
  • 14 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Omaha, NE area

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Sr. Compliance Analyst, FNTS
  • First National Bank of Omaha (FNBO)
  • Omaha, NE
  • ABOUT FNTS As a nationally recognized Cloud Service Provider, FNTS has a proven history guiding our customers through th...
  • 4/26/2024 12:00:00 AM

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Supervisory Legal Admin Specialist (Estate & Gift Tax) 12 month register Direct Hire Amended
  • Department Of The Treasury
  • Omaha, NE
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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Field Marketing Analyst
  • Accel Entertainment
  • Omaha, NE
  • ABOUT ACCEL ENTERTAINMENT Accel Entertainment is the largest Gaming Terminal Operator in the country. We provide slot ma...
  • 4/25/2024 12:00:00 AM

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Compensation Analyst
  • Viterra US
  • Omaha, NE
  • Job Summary: The Compensation Analyst is responsible for evaluating, analyzing, administering compensation policies and ...
  • 4/24/2024 12:00:00 AM

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Data Warehouse/Governance Supervisor
  • Client Resources, Inc.
  • Omaha, NE
  • Data Warehouse and Data Governance Supervisor will, Set standards for database operations, programming, query processes,...
  • 4/24/2024 12:00:00 AM

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Data Warehouse Engineer
  • Apex Systems
  • Omaha, NE
  • #2020001 Data warehouse Engineer On-Site 100k-130k a years Data Warehouse and Data Governance Supervisor will, Set stand...
  • 4/24/2024 12:00:00 AM

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Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
  • Department Of The Treasury
  • Omaha, NE
  • 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
  • Omaha, NE
  • 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

Omaha (/ˈoʊməhɑː/ OH-mə-hah) is the largest city in the state of Nebraska and the county seat of Douglas County. Omaha is located in the Midwestern United States on the Missouri River, about 10 miles (15 km) north of the mouth of the Platte River. The nation's 40th-largest city, Omaha's 2018 estimated population was 466,061. Omaha is the anchor of the eight-county, bi-state Omaha-Council Bluffs metropolitan area. The Omaha Metropolitan Area is the 59th largest in the United States, with an estimated population of 944,316 (2018). The Omaha-Council Bluffs-Fremont, NE-IA Combined Statistical Are...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$63,646 to $85,048
Omaha, Nebraska area prices
were up 0.8% 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