Compliance Analyst (Banking), Sr. jobs in Sioux City, IA

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)

U
Sr. Financial Analyst
  • UnityPoint Health
  • Sioux, IA FULL_TIME
  • Overview

    UnityPoint-St. Luke’s

    Full-Time

    Monday-Friday

    The Financial Analyst Senior position provides analytical consulting assistance to the administrative and managerial staff of the region. This position will be expected to support the financial and operational performance throughout the region through research and analysis as well as identify opportunities for performance improvement. The Senior Financial Analyst will play a role in helping the organization realize our reporting strategy through performing financial analytics and maintaining strong knowledge of system tools available. In addition, this position will participate in month-end close review of operating results. The Senior Analyst will provide financial support for management, including but not limited to analysis of departments, financial statements, costing, benchmarking, budgeting, forecasting, flex budgeting analysis/reporting, and other financial needs as determined.

    Why UnityPoint Health?

    • Culture – At UnityPoint Health, you matter. Come for a fulfilling career and experience  a culture  guided by uncompromising values and unwavering belief in doing what's right for the people we serve.
    • Benefits – Our competitive  Total Rewards  program offers benefits options like 401K match, paid time off and education assistance that align with your needs and priorities, no matter what life stage you’re in.
    • Diversity, Equity and Inclusion Commitment – We’re committed to ensuring you have a voice that is heard regardless of role, race, gender, religion, or sexual orientation.
    • Development – We believe equipping you with support and  development opportunities  is an essential part of delivering a remarkable employment experience.
    • Community Involvement – Be an essential part of our core purpose—to improve the health of the people and communities we serve.

    Hear more from our team members about why UnityPoint Health is a great place to work at  https://dayinthelife.unitypoint.org .


    Responsibilities

    Budgeting, Forecasting, and Costing

    · Heavy involvement in the operating and capital budgeting process, including partnering with operational leaders to develop annual budgets within targeted levels.

    · Develop financial models to be used in the strategic planning process, development of business plans, for capital planning/purchases, new initiatives, exit strategies, etc.

    · Report, analyze, monitor and forecast the financial position for the region.

    · Monitor and update cost accounting on a regular basis.

    Financial Reporting and Analysis

    · Analyze month-end operating results and follow-up with Operations to resolve questions.

    · Analyze and interpret financial operations, including income statement, statistical and ratio analysis.

    · Service line profitability.

    · Maintain a working knowledge of data sources to accurately and efficiently report findings in a meaningful and understandable manner.

    · Prepare financial information and analysis by assembling and summarizing data, preparing reports, and presenting findings and recommendations.

    · Collaborate with operations to ensure they the tools necessary to make operating decisions and understand the financial implications of those decisions.

    Special Projects

    · Complete special projects and management reports as assigned.

    · Collaborate effectively with other team members.

    · Be involved in special projects as needed, or other duties as assigned.

    Basic UPH Performance Criteria

    · Demonstrates the UnityPoint Health Values and Standards of Behaviors as well as adheres to policies and procedures and safety guidelines.

    · Demonstrates ability to meet business needs of department with regular, reliable attendance.

    · Employee maintains current licenses and/or certifications required for the position.

    · Practices and reflects knowledge of HIPAA, TJC, DNV, OSHA and other federal/state regulatory agencies guiding healthcare.

    · Completes all annual education and competency requirements within the calendar year.

    · Is knowledgeable of hospital and department compliance requirements for federally funded healthcare programs (e.g. Medicare and Medicaid) regarding fraud, waste and abuse. Brings any questions or concerns regarding compliance to the immediate attention of hospital administrative staff. Takes appropriate action on concerns reported by department staff related to compliance.


    Qualifications

    Education:

    Bachelors Degree in Accounting, Finance or other related field.

    Health system or hospital finance experience or experience as a CPA with a healthcare background

    Experience:

    3-5 years experience with financial analysis;

    Experience with Microsoft Office applications required, especially Excel

    Costing experience;

    Budgeting & Forecasting;

    Healthcare experience;

    Advanced experience with Excel preferred

    License(s)/Certification(s):

    Valid driver’s license when driving any vehicle for work-related reasons.

    Knowledge/Skills/Abilities:

    Strong analytical ability;

    Fluent in use of spreadsheet software;

    Strong verbal and written communication skills

    Knowledge of HealthCare including an understanding of hospital and physician reimbursement, cost structures, regulations

    Other:

    Use of usual and customary equipment used to perform essential functions of the position.


    • Area of Interest: Business Professionals;
    • FTE/Hours per pay period: 1.0;
    • Department: Decision Support- SLRMC;
    • Shift: Monday-Friday;
    • Job ID: 137280;
  • 28 Days Ago

N
Preschool Assistant (Full Time)
  • Norm Waitt Sr. YMCA
  • North Sioux, SD FULL_TIME
  • NORM WAIT SR. YMCA JOB DESCRIPTIONJob Title: Preschool AssistantStatus: Full Time Department: Youth DevelopmentReports to: Early Learning and Childcare DirectorPOSITION SUMMARYThis position supports t...
  • 12 Days Ago

N
Summer Camp Counselor - Day Camp (P/T-Seasonal)
  • Norm Waitt Sr. YMCA
  • Sergeant Bluff, IA TEMPORARY,PART_TIME,FULL_TIME
  • NORM WAITT SR. YMCA JOB DESCRIPTION Job Title: Camp Counselor – Day Camp Part-time - Seasonal 40 hours per week during Summer POSITION SUMMARY: This position supports the work of the Y, a leading nonp...
  • 12 Days Ago

N
Lifeguard
  • Norm Waitt Sr. YMCA
  • South Sioux, NE PART_TIME
  • POSITION SUMMARY: This position supports the work of the Y, a leading nonprofit, charitable organization committed to strengthening community through youth development, healthy living and social respo...
  • 24 Days Ago

N
Aquatics Specialist
  • Norm Waitt Sr. YMCA
  • South Sioux, NE PART_TIME
  • NORM WAITT SR. YMCA JOB DESCRIPTIONJob Title: Aquatics SpecialistStatus: Part-Time Department: AquaticsReports to: Senior Director of Member and Program ExperienceRevision Date: March 21, 2024POSITION...
  • 29 Days Ago

N
Program Director - Early Learning Director
  • Norm Waitt Sr. YMCA
  • South Sioux, NE FULL_TIME
  • NORM WAITT SR. YMCA Job Description Job Title: Program Director – Early Learning Director Status: Full Time Exempt Department: Youth Development Reports to: Sr. Director, Early Learning and Youth Deve...
  • 1 Month Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Compliance Analyst (Banking), Sr. jobs found in Sioux City, IA area

T
*Registered Nurse-ER-Emergency Room
  • TotalMed
  • Sioux City, IA
  • We are seeking a Registered Nurse-Emergency Room for a travel assignment in Sioux City Iowa.
  • 4/23/2024 12:00:00 AM

T
*Registered Nurse-ER-Emergency Room
  • TotalMed
  • Sioux City, IA
  • We are seeking a Registered Nurse-Emergency Room for a travel assignment in Sioux City Iowa.
  • 4/23/2024 12:00:00 AM

W
Emergency Services Operations Officer- EMT Part-Time
  • Woodbury County, IA
  • Sioux City, IA
  • Salary: $23.20 Hourly Location : Sioux City, IA Job Type: PT Job Number: 2023-00033 Department: Emergency Services Openi...
  • 4/23/2024 12:00:00 AM

A
Warehouse / Forklift Driver
  • Aventure Staffing
  • Sioux City, IA
  • **Warehouse/Forklift Driver| $17.50-$18.50/hr DOE** Monday-Friday 7:30am - 4:430pm Are you a dynamic Warehouse Worker / ...
  • 4/23/2024 12:00:00 AM

A
Catering Server|Part-time|Sioux City Convention Center
  • AEG
  • Sioux City, IA
  • In order to be considered for this role, after clicking "Apply Now" above and being redirected, you must fully complete ...
  • 4/23/2024 12:00:00 AM

O
Executive Steward|Part-time| Sioux City Convention Center
  • Oak View Group
  • Sioux City, IA
  • Oak View Group: Oak View Group is the global leader in venue development, management, and premium hospitality services f...
  • 4/23/2024 12:00:00 AM

D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Sioux City, IA
  • 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

D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Sioux City, IA
  • 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

Sioux City (/suː/) is a city in Woodbury and Plymouth counties in the northwestern part of the U.S. state of Iowa. The population was 82,684 in the 2010 census, which makes it the fourth largest city in Iowa. The bulk of the city is in Woodbury County, of which it is the county seat, though a small portion is in Plymouth County. Sioux City is located at the navigational head of the Missouri River. The city is home to several cultural points of interest including the Sioux City Public Museum, Sioux City Art Center and Sergeant Floyd Monument, which is a National Historic Landmark. The city is ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$59,497 to $79,503
Sioux City, Iowa 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