Compliance Analyst (Banking), Sr. jobs in Petaluma, CA

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. Compliance Engineer (EVSE)
  • Enphase Energy
  • Petaluma, CA FULL_TIME
  • Enphase Energy is a global energy technology company and leading provider of solar, battery, and electric vehicle charging products. Founded in 2006, Enphase transformed the solar industry with our revolutionary microinverter technology, which turns sunlight into a safe, reliable, resilient, and scalable source of energy to power our lives. Today, the Enphase Energy System helps people make, use, save, and sell their own power. Enphase is also one of the fastest growing and innovative clean energy companies in the world, with approximately 68 million products installed across more than 145 countries. 

    We are building teams that are designing, developing, and manufacturing next-generation energy technologies and our work environment is fast-paced, fun and full of exciting new projects. 

    If you are passionate about advancing a more sustainable future, this is the perfect time to join Enphase!

    About the role:

    As a Compliance Engineer, you will be a member of our international development and compliance experts to direct the design, operation, test and certify AC, DC, and Bi-Directional EV charging systems for installation around the world.
     
    What you will do:

    •    Manage and support EV charging equipment and system designs with internal teams covering regulatory and certification requirements, safety, EMC, environmental, accuracy, production, and installation.
    •    Develop prototype, engineering validation and certification test plans.
    •    Write product test reports, and maintain all compliance technical documents.
    •    Create and manage test plan with internal and external test labs to validate product design and performance specifications.
    •    Develop internal labs capabilities to perform validation and certification testing.
    •    Create laboratory test specifications and procedures.
    •    Define, plan, prepare, set-up, and perform validation and certification tests.
    •    Work with team members in the specification and planning of future test equipment purchases.
    •    Preform/Participate in validation and certification tests at internal, subcontracted, or third-party labs according to the test plans.
    •    Manage worldwide certification efforts with external agencies, such as UL, CSA, BV, DEKRA,...
    •    Support operations in meeting their obligations for production line testing, quality, labeling, and record keeping as it pertains to safety and meter certification. 
    •    Monitor relevant standards and communicate changes that affect the designs of the product, hardware and software, and changes validation or certification test or test program.

    Who you are and what you bring:

    •    Fluency in English language, both written and verbal, mandatory
    •    Strong written and verbal communication skills
    •    Bachelor’s in physics or Electrical/Electronic/Computer Engineering
    •    5 years related experience in electric vehicle charging systems preferred
    •    Demonstrated success driving tangible impact / influencing within a broader organization
    •    Highly collaborative, team oriented, and comfortable leading cross-functional projects
    •    High level of initiative and work ethic.
    •    Ability to work in a fast-paced environment and flexible to change.
    •    Comfortable working in international, cross functional teams.
    •    Willingness to travel, as needed, 1-2 weeks per event 
    •    Hands-on experience with testing electrical equipment to national and international safety and EMC certification standards in accordance with installation codes 

    Bonus
    •    5 years related experience in EV charging industries
    •    Familiar with UL 2594 / CSA C22.2 No. 280 / ANCE NMX-J-677-ANCE-2016
    •    Familiar with UL 2231-1 / CSA C22.2 No. 281.2 / NMX-J-668-1-ANCE and UL 2231-2 / CSA C22.2 No. 281.1 / NMX-J-668-2-ANCE
    •    Familiar with UL 991 and UL 1998 / CSA C22.2 No. 0.8
    •    Familiar with ANSI C12.20
    •    Familiar with CE Declaration process requirements
    •    Familiar with EN/IEC 61851 series of standards
    •    Familiar with MessEV / MessEG
    •    Familiar with EN 50470-1, -2, -3; EN 61010; EN 62052-11, -31; EN 62053-21, -23; and VDE-AR-E 2802-10-1

    Benefits:

    •    Medical, Dental, and Vision Care
    •    Health Savings Account (HSA)
    •    Flexible Spending Accounts (FSA)
    •    ESPP
    •    Paid Vacation
    •    Paid Sick Time
    •    Tuition Reimbursement
    •    10 Paid Holidays
    •    401(k) Retirement Savings Plan
    •    Short Term Disability Insurance (STD) & Long-Term Disability Insurance (LTD)
    •    Life and Accidental Death and Dismemberment Benefits (AD&D)
    •    Voluntary (Optional) Life Insurance
    •    Pet Insurance
    •    Employee Assistance Program (EAP)

    Please submit all resumes in English.

    The base pay range for this position is $105,000 to $150,000 per year. This salary range may be modified in the future. The successful candidate’s starting pay will be determined based on job-related skills, experience, education or training, work location, and market conditions. This position is also eligible for bonus, equity, and benefits.

  • 2 Days Ago

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Agricultural Analyst & Compliance Administrator
  • McEvoy Ranch LLC
  • Petaluma, CA FULL_TIME
  • DescriptionMcEvoy Ranch is a 550-acre, family-owned working farm in Petaluma, California. Inspired by her love of Tuscan olive oil, founder Nan McEvoy imported 1,000 seedlings from Italy in 1990, dete...
  • 18 Days Ago

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Agricultural Analyst & Compliance Administrator
  • Ag Jobs
  • Petaluma, CA FULL_TIME
  • McEvoy Ranch is a 550-acre, family-owned working farm in Petaluma, California. Inspired by her love of Tuscan olive oil, founder Nan McEvoy imported 1,000 seedlings from Italy in 1990, determined to p...
  • 7 Days Ago

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Sr. Financial Analyst
  • Robert Half
  • Petaluma, CA PER_DIEM
  • There is a current need for a Senior Financial Analyst by one of Robert Half's clients. The Senior Financial Analyst will be in charge of driving world class strategic and financial planning methods, ...
  • Just Posted

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Associate Director, Compliance
  • Ultragenyx Pharmaceutical
  • Novato, CA FULL_TIME
  • Position Summary: ultradedicated – Your biggest challenges yield rare possibilities Ultragenyx is seeking an Associate Director, Compliance to join our Compliance team. The Associate Director will sup...
  • 19 Days Ago

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DIRECTOR OF QUALITY COMPLIANCE
  • BUCKELEW PROGRAMS
  • Novato, CA OTHER
  • Job Details Level: Senior Job Location: Corporate Headquarters - Novato, CA Position Type: Full Time Education Level: 4 Year Degree Salary Range: $120,000.00 - $130,000.00 Salary/year Travel Percentag...
  • 23 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Petaluma, CA area

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Senior Financial Analyst, Merchandise Margin and Inventory
  • Stitch Fix Inc.
  • San Francisco, CA
  • Were a team of bright, kind, goal-oriented individuals who care deeply about achieving great things. We know our individ...
  • 3/28/2024 12:00:00 AM

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Recruitment, Alumni, and Community Relations Specialist (Administrative Analyst/Specialist Exempt I), Temporary
  • California State University
  • Sonoma, CA
  • Recruitment, Alumni, and Community Relations Specialist (Administrative Analyst/Specialist Exempt I), Temporary Job no: ...
  • 3/28/2024 12:00:00 AM

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Senior Behavior Analyst (BCBA)
  • Spectrum Center - Solano
  • San Pablo, CA
  • Spectrum Center Schools and Programs, a growing, dynamic organization with a social mission to offer hope, is seeking a ...
  • 3/28/2024 12:00:00 AM

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Regulatory Compliance Analyst
  • Block
  • San Francisco, CA
  • Company Description Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. A...
  • 3/27/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Santa Rosa, CA
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent - Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • San Francisco, CA
  • 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

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Sonoma Water CAD Design Technician
  • County of Sonoma
  • Santa Rosa, CA
  • Position Information Do you have drafting and design experience? The County of Sonoma Water Agency (Sonoma Water) seeks ...
  • 3/27/2024 12:00:00 AM

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Human Resources Executive
  • Atech Logistics & Distribution
  • Santa Rosa, CA
  • BASIC FUNCTION: The Human Resources Executive oversees the strategic direction, planning, coordination, administration, ...
  • 3/27/2024 12:00:00 AM

Petaluma /pɛtəˈluːmə/ is a city in Sonoma County, in California's Wine Country, part of the North Bay sub-region of the San Francisco Bay Area, located 37 mi (60 km) north of San Francisco. Its population was 57,941 according to the 2010 Census. The Rancho Petaluma Adobe, located in Petaluma, is a National Historic Landmark. Its construction started in 1836 by order of General Mariano Guadalupe Vallejo, then Commandant of the San Francisco Presidio. It was the center of a 66,000 acre (270-km²) ranch stretching from Petaluma River to Sonoma Creek. The adobe is considered one of the best preserv...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$74,824 to $99,988
Petaluma, California area prices
were up 2.5% 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