Compliance Analyst (Banking), Sr. jobs in Portland, ME

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. Information Security & Compliance Analyst
  • General Dynamics - Bath Iron Works
  • Bath, ME FULL_TIME
  • Job Description

    The purpose of the Information Security and Compliance Analyst position is to support risk assessment and compliance activities for the Bath Iron Works (BIW) information security program. Primary responsibilities include preparing for and supporting internal and external IT security audits; participating as an IT point of contact for new technology initiatives; developing and updating IT policies and procedures and assisting with IT risk assessment activities. This position is part of a team at BIW that is responsible for information security and compliance. 

     

    Job Responsibilities include, but are not limited to:

    • Collaborate with GD Corporate and other external audit agencies.
    • Perform compliance preparation tasks and tests for various audits (e.g., Sarbanes-Oxley Audit, GD Cybersecurity Audit, CMMC Audit).
    • Collect and develop documentation in support of IT security and compliance audits.
    • Assist with implementation of counter-measures or mitigating controls.
    • Interface with the business on IT security control and compliance requirements.
    • Assist with conducting and documenting computer security incident response activities.
    • Assist with development and implementation of the IS System Security Plan (SSP).
    • Conduct reviews to ensure information systems conform to the documented SSP.
    • Conduct and document information system access and integrity reviews.
    • Assist with design and delivery of cyber metrics to ensure continuous compliance.
    • Conduct technology risk assessments in support of BIW Procurement initiatives.
    • Other duties as assigned.

    Required/Preferred Education/Training

    • Bachelor’s degree in Cybersecurity or Information Technology or equivalent combination of experience and education.
    • This position requires you to be able to obtain a government security clearance.  You must be a US Citizen for consideration and you must be able to obtain an interim security clearance within the first 45 days of hire.  For more information regarding the security clearance process, please visit Investigations & Clearance Process (dcsa.mil)

    Required/Preferred Experience

    • 5 years of experience working in Information Security and/or Information Technology is required.
    • Familiarity with Defense Federal Acquisition Regulation Supplement (DFARS) cyber controls is preferred.
    • Strong verbal and written communications skills.
    • Strong problem-solving skills.
    • Must be able to pass a federal drug screening test.
    • This position requires you to be able to obtain a government security clearance.  You must be a US Citizen for consideration and you must be able to obtain an interim security clearance within the first 45 days of hire.  For more information regarding the security clearance process, please visit Investigations & Clearance Process (dcsa.mil)
  • 1 Day Ago

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Compliance Analyst
  • SHP Management Corp
  • Cumberland, ME FULL_TIME
  • POSITION SUMMARYThe Compliance Analyst is responsible for assisting the Director in the direction and oversight of all compliance activities of the corporation. The Compliance Analyst reports to the C...
  • 11 Days Ago

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Information Security & Compliance Analyst
  • General Dynamics - Bath Iron Works
  • Bath, ME FULL_TIME
  • Job Description The purpose of the Information Security and Compliance Analyst position is to support risk assessment and compliance activities for the Bath Iron Works (BIW) information security progr...
  • 1 Day Ago

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Corporate Compliance Support Analyst
  • AVANGRID MANAGEMENT COMPA
  • Augusta, ME FULL_TIME
  • Long Description About AVANGRID: AVANGRID, Inc. (NYSE: AGR) aspires to be the leading sustainable energy company in the United States. Headquartered in Orange, CT with approximately $39 billion in ass...
  • 1 Month Ago

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Technology Compliance Analyst
  • Systems Engineering Inc
  • Portland, ME OTHER
  • Description: At Systems Engineering, our mission is to enable the exceptional with our clients, employees, and the community. As a result, we continue to invest heavily in being the premier technology...
  • 26 Days Ago

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Sr. Information Security Analyst
  • General Dynamics - Bath Iron Works
  • Bath, ME FULL_TIME
  • Job Description The purpose of the Information Security Analyst position is to support the Bath Iron Works (BIW) Information Security Team with protecting its on premises and cloud based computer syst...
  • 1 Day Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Portland, ME area

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Chief Application Architect
  • L.L.Bean
  • Yarmouth, ME
  • We invite you to be part of our team of trailblazers dedicated to helping people discover and enjoy the outside. Come jo...
  • 4/23/2024 12:00:00 AM

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Chief Application Architect
  • L.L.Bean
  • Brunswick, ME
  • We invite you to be part of our team of trailblazers dedicated to helping people discover and enjoy the outside. Come jo...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • South Portland, ME
  • 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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Finance analyst
  • Td Bank
  • Falmouth, ME
  • Work Location: Falmouth, Maine Hours: 40 Pay Details: $68,640 - $112,320 USD TD is committed to providing fair and equit...
  • 4/22/2024 12:00:00 AM

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Revenue Integrity Analyst II- Physician Billing
  • Maine Health
  • Scarborough, ME
  • Full Time301B Route 1Professional - NonclinicalDay Shift* Position Summary* Fully remote positionThis position contribut...
  • 4/22/2024 12:00:00 AM

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Analyst II Procure to Pay
  • Retail Business Services
  • Scarborough, ME
  • Address: USA-ME-Scarborough-145 Pleasant Hill Rd Store Code: P2P E2E Governance & Oversight (5140662) Ahold Delhaize USA...
  • 4/22/2024 12:00:00 AM

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Security Analyst (Azure, Microsoft AD, Healthcare Focus)
  • InterMed
  • South Portland, ME
  • State of Maine Residency is required. ESSENTIAL FUNCTIONS Implementing, upgrading, administering, and monitoring enterpr...
  • 4/21/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • South Portland, ME
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/20/2024 12:00:00 AM

Portland is a city in the U.S. state of Maine, with a population of 67,067 as of 2017. The Greater Portland metropolitan area is home to over half a million people, more than one-third of Maine's total population, making it the most populous metro in northern New England (an area comprising the states of Maine, New Hampshire, and Vermont). Portland is Maine's economic center, with an economy that relies on the service sector and tourism. The Old Port district is known for its 19th-century architecture and nightlife. Marine industry still plays an important role in the city's economy, with an a...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$66,189 to $88,446
Portland, Maine area prices
were up 1.6% 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