Compliance Analyst (Banking), Sr. jobs in Savannah, GA

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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Cook
  • SR COMPANIES LLC
  • Bluffton, SC OTHER
  • Job Details

    Job Location:    Vineyard Bluffton - Bluffton, SC
    Salary Range:    Undisclosed

    Description

    Summary: Responsible for enhancing and improving the SRIM Management experience specifically in Artful Dining for residents, families and visitors. Demonstrates and promotes SRMMG’s core value of the Golden Rule. Treating others (residents, families, and associates) in the same manner you would like to be treated. Prepares and cooks a variety of food for residents, families and visitors. Oversees the work of other food service staff involved in the cooking process by performing the following duties.

    Duties and Responsibilities include the following. Other duties may be assigned.

    1. Prepares all food according to the established menu.*

    1. Insures proper preparation, portioning, and serving of food following standardized recipes.*

    1. Assumes responsibility for total kitchen operations and handles all situations in the kitchen according to established policy and procedures.*

    1. Always follows departmental procedures including sanitation, safety, and cleaning schedules.*

    1. Cleans all food service equipment, kitchen, and food storage areas daily.*

    1. Prepares to give suggestions for menu or recipe changes that adhere to dietician guidelines to utilize surplus foods and other supplies.*

    1. Oversees proper food handling and utilization of all foods to prevent contamination, increase the quality and reduce the cost.*

    1. Ensures and supports a dignified and caring atmosphere for residents, families, visitors, and associates.*

    1. Always responds promptly and courteously to resident's and family member request for assistance.*

    1. Communicates effectively in a language that each resident is capable of understanding.*

    1. Maintains a safe and secure working environment free of objects/situations that could cause harm and/or falls to residents, families, visitors, and associates.*

    1. Always practices good body mechanics and safe working habits.*

    1. Observes and reports safety hazards immediately to supervisor.*

    1. Knows, understands and follows established policy and procedures in emergency situations.*

    1. Works as a team player with other associates and management in accomplishing work assignments.*

    1. Always demonstrates a positive and respectful attitude about work issues, policies, and procedures.*

    1. Always demonstrates a positive and respectful attitude with residents, families, visitors, associates, and management.*

    1. Complies with attendance and call off policy.*

    1. Attends and/or participates in trainings, in-service and mandatory meetings.*

    1. Always wears clean and appropriate dress per established dress code policy.*

    1. Refrains from discussing resident care issues with families and visitors and refers all inquiries to immediate supervisor.*

    1. Knows, understands and complies with HIPAA regulations.*

    1. May assist with the training of new employees in dining services.

    1. Without asking, takes the initiative in work, seeks out additional information, and offers solutions/suggestions.

    1. Takes on special projects or assignments outside of regular duties.

    1. Coordinates the work of culinary assistants.

    1. Performs all other reasonable duties as assigned or as requested.

    Qualifications


    Qualifications:

    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    Language Ability:

    Ability to read and comprehend simple instructions, short correspondence, and memos. Ability to write simple correspondence. Ability to effectively present information in one-on-one and small group situations to customers, clients, and other employees of the organization.

    Reasoning Ability:

    Ability to apply common sense understanding to carry out detailed but uninvolved written or oral instructions. Ability to deal with problems involving a few concrete variables in standardized situations.

    Education/Experience:

    High school diploma or general education degree (GED); or one to two years related experience and/or training; or equivalent combination of education and experience.

    Physical Demands:

    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 stand, walk, use hands, reach with hands and arms, and talk or hear. The employee is frequently required to stoop, kneel, crouch or crawl, and taste or smell. The employee is occasionally required to sit, and climb or balance. The employee must frequently lift and/or move up to 50 pounds.

    Work Environment:

    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.

    While performing the duties of this job, the employee is occasionally exposed to blood borne pathogens.

  • 19 Days Ago

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Retail Banking Manager- Statesboro
  • Morris Bank
  • Statesboro, GA FULL_TIME
  • SUMMARY This position is responsible for directing the activities of a market of the bank. This entails supervising various personnel and dealing with customers and their needs. Other responsibilities...
  • 3 Days Ago

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Banking Specialist (Teller)
  • COASTAL STATES BANK
  • Hilton Head Island, SC OTHER
  • Job Details Level: Experienced Job Location: Hilton Head Island NE - Hilton Head Island, SC Position Type: Full Time Salary Range: Undisclosed Job Category: Finance DescriptionPosition Summary: Perfor...
  • 17 Days Ago

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Compliance Clerk
  • OC Welch Ford Lincoln, Inc.
  • Hardeeville, SC FULL_TIME
  • Job Summary:The Compliance Clerk at OC Welch Ford Lincoln, Inc. will be responsible for ensuring that all paperwork for vehicle sales at the dealership are in compliance with federal and state laws an...
  • 24 Days Ago

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Compliance Coordinator
  • FirstService Residential
  • Hardeeville, SC FULL_TIME
  • Turn on your Island Charm... Latitude Margaritaville Hilton Head is looking for a Compliance Coordinator to join our team! Purpose: The Latitude Margaritaville at Hilton Head Compliance Coordinator is...
  • 25 Days Ago

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Spanish-Speaking Banking Service Representative
  • MCI Careers
  • Savannah, GA FULL_TIME
  • LOCATIONSavannah, GA JOB TYPEFull-Time & Part-Time PAY TYPESHourly Bonus SALARY$15.00 - $19.00 / hour BENEFITS & PERKSLOCAL REPRESENTATIVE: Paid Training, Paid Time Off, Medical, Dental, Vision, Life ...
  • 18 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Savannah, GA area

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Food Manufacturing-Cold Facility
  • The Reserves Network
  • Garden City, GA
  • Job Description Job Description Play a critical role in producing smoked meat and sausage when you become a Food Product...
  • 3/27/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Savannah, GA
  • 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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Manager, Meditech/Clinical Information Systems
  • Engage Partners Inc.
  • Savannah, GA
  • We're seeking a Manager, Meditech/Clinical Information Systems for a FTE onsite opportunity located in Savannah, GA. Pos...
  • 3/26/2024 12:00:00 AM

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Aviation Publications Analyst
  • CAMP Systems International, Inc.
  • Savannah, GA
  • Overview CAMP Systems is the leading provider of aircraft compliance and health management services to the global busine...
  • 3/26/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Savannah, GA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/25/2024 12:00:00 AM

Savannah (/səˈvænə/) is the oldest city in the U.S. state of Georgia and is the county seat of Chatham County. Established in 1733 on the Savannah River, the city of Savannah became the British colonial capital of the Province of Georgia and later the first state capital of Georgia. A strategic port city in the American Revolution and during the American Civil War, Savannah is today an industrial center and an important Atlantic seaport. It is Georgia's fifth-largest city, with a 2017 estimated population of 146,444. The Savannah metropolitan area, Georgia's third-largest, had an estimated pop...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$62,708 to $83,798
Savannah, Georgia area prices
were up 1.5% 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