Compliance Analyst (Banking), Sr. jobs in Port Arthur, TX

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)

Recently Added Compliance Analyst (Banking), Sr. jobs

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Environmental Engineering Advisor - Air Compliance
  • TotalEnergies
  • Port Arthur, TX FULL_TIME
  • Pays

    Etats-Unis

    Lieu de travail

    PORT ARTHUR-PORT ARTHUR REFINERY(TX-USA)

    Domaine

    Hyg Séc Sureté Sociét Env Qual

    Lieu

    USA

    Expérience

    Minimum 15 ans

    Profil du candidat
    Appuyez sur les touches espace ou entrée pour alterner la visibilité de la section.
    • BS in engineering, environmental science, or related technical discipline.
    • Minimum 15 years of experience in environmental air permitting in the petrochemical and refining industry.
    • Broad knowledge of environmental regulations (Federal & State) and HSSE management concepts is essential.
    • Extensive knowledge of air regulation is required.
    • Strong leadership skills to work with all levels of the company to achieve consensus on key issues.
    • Effective communication and interpersonal skills and the ability to work effectively in a team environment are required.
    • Ability to be on-call and respond as needed during off-hours
    Activités
    Appuyez sur les touches espace ou entrée pour alterner la visibilité de la section.

    • Develop, implement, and maintain site systems to ensure compliance with all Clean Air Act permits and regulations, and State and Federal regulations affecting the site, such as procedures, guidelines, communication of compliance and reporting tasks to site personnel, tracking of regulatory requirements and reporting.
    • Manage preparation, submittal, and negotiation of all NSR, PBR, GHG, Title V, and standard permits for the site.
    • Prepare all required notifications relating to permitting activities.
    • Effectively communicate changes in permitted conditions to all affected personnel as well as update all training resources.
    • Monitor regulatory changes that impact permitting and coordinate communication of regulatory changes with RPA Environmental
    • Manage LDAR contractor
    • Responsible for preparation and submittal of all air compliance reporting including deviation reports.
    • Work with area environmental coordinators to facilitate and maintain routine reasonable inquiry process.
    • Verification of release calculations and finalization of required records within regulatory timeframe: steer reports, NRC/SERC/LEPC reporting and follow-up
    • Manage external consultants as necessary.

    • Follow Corporate systems, procedures, and guidelines

    Contexte et environnement
    Appuyez sur les touches espace ou entrée pour alterner la visibilité de la section.

    • Responsible for providing site support to develop and execute strategies for regulatory compliance.
    • This position fosters good relationships to enhance environmental compliance. Interfaces include Company and Branch HSSE staff, LBU staff, Legal and Communications, Government Affairs, regulatory agencies, government representatives, industry groups, and NGO’s.

    • This position requires strong leadership skills working with all levels of operational and business management and must often work to achieve consensus among many parties

    TotalEnergies celebrates diversity and is committed to Equal Employment Opportunity. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, or gender identity), national origin, age, protected veteran status, disability status or any other category protected under applicable federal, state or local law.

    We are also committed to providing reasonable accommodations for qualified individuals with disabilities and disabled veterans in our job application procedures. All aspects of employment including the decision to hire, promote, discipline, or discharge, will be based on merit, competence, performance, and business needs. TotalEnergies believes that diversity and inclusion among our teammates is critical to our success as a global company, and we seek to recruit, develop and retain the most talented people from a diverse candidate pool.
  • 22 Days Ago
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Sr. Process Safety Specialist, Port Arthur, TX
  • basf-se
  • Port Arthur, TX FULL_TIME
  • Now Hiring! Sr. Process Safety Specialist Port Arthur, TX The world needs [creative] solutions. We need YOU! Where the chemistry happens… BASF’s Petrochemical division is the starting point of BASF's ...
  • 8 Days Ago
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Sr. Process Safety Specialist, Port Arthur, TX
  • basf-se
  • Port Arthur, TX FULL_TIME
  • Now Hiring! Sr. Process Safety Specialist Port Arthur, TX The world needs [creative] solutions. We need YOU! Where the chemistry happens… BASF’s Petrochemical division is the starting point of BASF's ...
  • 8 Days Ago
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Sr Customer Service Representative (Inside Sales)
  • USA MOT Motion Industries, Inc.
  • Port Arthur, TX FULL_TIME
  • SUMMARY: Under limited supervision, the Senior Customer Service Representative responds to customer inquires and places customer orders to ensure customer expectations are accurately determined and me...
  • 10 Days Ago
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Port Arthur LNG - Sr. Security Supervisor
  • Sempra Services Corporation
  • Port Arthur, TX FULL_TIME
  • Primary Purpose This position is responsible for effectively leading Security operations and services and asset (lives, buildings, equipment, inventory, data, & intellectual property) protection for P...
  • 27 Days Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Port Arthur, TX area

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Program Support Analyst
  • MMC Group LP
  • Port Arthur, TX
  • Job Description Job Description Job description JOB SUMMARY: The Program Support Specialist supports the mission of clie...
  • 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
  • Beaumont, TX
  • 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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Application System Analyst Lead - Hospital Billing
  • Christus Health
  • Beaumont, TX
  • Description Summary: The Information Services Lead is responsible for leading and coordinating the efforts and content w...
  • 4/25/2024 12:00:00 AM
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A
Rotating Equipment Analyst
  • Airswift
  • Port Arthur, TX
  • Our client is seeking a Rotating Equipment Analyst to work in Port Arthur, TX, for an initial 12 month assignment. Respo...
  • 4/24/2024 12:00:00 AM
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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Beaumont, TX
  • 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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About Port Arthur, Texas

Port Arthur is a city in Jefferson County within the Beaumont–Port Arthur metropolitan area of the U.S. state of Texas. A small portion extends into Orange County. It is 90 mi (140 km) east of Houston. It is host to the largest oil refinery in the United States (the 600,000 bpd Saudi Aramco - Motiva Enterprises refinery). The population of Port Arthur was 53,818 at the 2010 census, down from 57,755 at the 2000 census. Early attempts at settlements in the area had all failed. However, in 1895, Arthur Stilwell founded Port Arthur, and the town quickly grew. Port Arthur was incorporated as a city...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$63,378 to $84,690
Port Arthur, Texas area prices
were up 1.2% from a year ago
View detail

What does a Compliance Analyst (Banking), Sr. do?

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