Compliance Analyst (Banking), Sr. jobs in Spokane, WA

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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Associate/Sr Associate, QA Compliance
  • Jubilant HollisterStier LLC
  • Spokane, WA FULL_TIME
  • Jubilant HollisterStier LLC, a well-established member of the business community in Spokane, Washington, provides a complete range of services to support the pharmaceutical and biopharmaceutical industries. The Allergy business is a worldwide leader in the manufacture of allergenic extracts, targeted primarily at treating allergies and asthma. Jubilant HollisterStier is also a nationally recognized contract manufacturer of sterile injectable vials, and lyophilized products. Jubilant HollisterStier is a proud member of the Jubilant Pharma family.

    Our Promise: Caring, Sharing, Growing

    We will, with the utmost care for the environment and society, continue to enhance value for our customers and stakeholders by providing innovative products and economically efficient solutions' through growth, cost effectiveness and wise investment of resources.


    Job Description:

    The QA Compliance Associate/ Sr. Associate provides support to the company Deviations, Corrective and Preventive Action (CAPA) program through a complete assessment of Root Cause Analysis (RCA) of Deviations and vendor complaints/issues. Assure product compliance and product safety. Ensure accurate and timely data entry and oversight of the company Quality Systems related to Deviations, CAPA and vendor complaint activities. Essential responsibilities include:

    1. Review Deviations, investigations and CAPAs to ensure accuracy, consistency and compliance with applicable SOPs/Policies, Specifications and related guidelines/regulations.
    2. Accountable for facilitating Deviation investigation/resolution, assessing product impact and for completing/writing final assessment/lot disposition for QA Management and Client review and approval.
    3. Enters data into database in support of the corporate RCA and CAPA activities.
    4. Provide oversight of investigational RCA group activities including preparation of meeting agenda, providing necessary information to meeting participants, publishing of meeting minutes, and follow-up on agreed upon activities and tasks.
    5. Interface with management and responsible individuals to assure task completion on or before established due dates.
    6. Responsible for supporting quality systems, processes and procedures (e.g. Deviation, CAPA, Vendor complaint, etc...) to assure compliance and product quality and safety.
    7. Accountable for assisting the QA and applicable Department Management to ensure and follow up on implementation of corrective actions that stem from deviations, audit or regulatory inspections.
    8. Provide Deviation and CAPA metrics as needed in support of management review of system data.
    9. Work extensively with appropriate department(s) to gain an understanding of the production/analytical testing process and other applicable process to ensure capture of appropriate details and conclusions in the investigation or corrective action documents.

    Sr. Associate (In addition to above)

    1. Provide investigation training as needed to the Quality Unit and other departments to ensure that investigations are handled consistently throughout the company.
    2. Speak to assigned deviations during regulatory and client audits.
    3. Act as the QAC Lead Associate when requested by the QAC SUPERVISOR (in the absence of the QAC Lead Associate) Perform special assignments as directed by the supervisor.

    Qualifications:

    Associate:

    • Associates Degree in Biology, Chemistry or related field required. OR 5 years of experience may be used in a lieu of an Associate's degree. Bachelor's Degree in a science field desired.
    • Minimum 2 years of experience required. Bachelor's degree can be used in lieu of experience.
    • Pharmaceutical and FDA regulated industry experience desired.
    • Experience with technical writing, investigations, CAPA systems, building & manufacturing processes/systems, and QC analysis is highly desired.
    • Knowledge of cGMPs desired.

    Sr. Associate:

    • Associates Degree in Biology, Chemistry or related field required. Bachelor's Degree in a science field desired.
    • Minimum 5 years of related experience required with an Associate's Degree. Minimum of 2 years related experience required with a Bachelor degree.
    • Pharmaceutical and FDA Regulated Experience required.
    • Experience with technical writing, investigations, CAPA system, building and manufacturing processes/systems, QA operations systems, and QC analysis is required.
    • Knowledge of cGMPs required.
    • Must have demonstrated effective verbal and written communication with all levels of staff.
    • Must have demonstrated strong interpersonal skills and conflict management.
    • Must have ability to prioritize investigations based on impact to the facility and release of batches.
    • Ability to lift 30 pounds unassisted.
    • Prolonged sitting required.

    Both Associate and Sr. Associate:

    • Direct or supporting aseptic manufacturing experience in bio/pharma industry desired.
    • Microsoft Word & Excel required.
    • Sologic Certificate desired.
    • Basic exchange of information required.
    • Managing conflict and influencing outcomes desired.
    • Provides analysis, diagnosis or production tasks which noticeably impact end results.

    Shift: Day

    Compensation:

    • Associate: This position pays $26.15 to $35.37 per hour, depending on experience, with opportunity for growth, promotion and annual raises.
    • Sr. Associate: The salary range for this position is $65,479 - $79,750 depending on experience.

    Benefits:

    • Medical, Dental, Vision, Flexible Spending and Health Savings Accounts
    • Life, AD&D, Short and Long Term Disability
    • 401(k) with company match
    • Generous paid time off plan
    • Employee Assistance Program

    Optional Benefits:

    • Voluntary Life and AD&D for employee & family
    • Supplemental Medical coverage (Critical Illness, Hospital Indemnity and Accident coverages)
    • Pet Insurance
    • ID Theft Protection
    • Perk Spot Discount Program


    Jubilant HollisterStier is a great place to grow!
    If you're up for a rewarding challenge, we invite you to take the first step and apply today!


    https://www.jublhs.com/careers/career-opportunities
    *Please click on the Spokane, WA link*

    Jubilant HollisterStier is an EEO/AA Employer.

    All qualified applicants will receive consideration for employment without regard to their protected veteran status and will not be discriminated against on the basis of disability.

    If you require assistance applying for a position, please contact our HR Department at:

     

  • 1 Month Ago

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Sr. Risk Analyst
  • Avista 1
  • Spokane, WA FULL_TIME
  • Closes: April 23, 2024Starting Range: $92,805 to $138,852Full Range: $92,805 to $155,483 Job Description Responsible for the identification and reporting of risks associated with Energy Supply strateg...
  • 18 Days Ago

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Sr Financial Analyst
  • Heritage Health - Idaho
  • Coeur d'Alene, ID FULL_TIME
  • Description Summary:The Senior Financial Analyst will utilize Business Intelligence to track Heritage Health’s financial performance against budget, analyze performance and market conditions to create...
  • 3 Days Ago

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Project Manager
  • Raland Compliance Partners
  • Spokane, WA FULL_TIME
  • Sterile Injectable Manufacturer in the Pacific Northwest needs to transition from production line-dedicated resources to shift-dedicated resources to maximize contribution of production staff.Major de...
  • 22 Days Ago

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SIU Investigator
  • Allied Universal® Compliance and Investigations
  • Spokane, WA FULL_TIME
  • SIU Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewardin...
  • 10 Days Ago

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Relationship Banking Specialist
  • Umpqua Bank
  • Spokane, WA FULL_TIME
  • About Us: Umpqua Bank is a publicly traded financial holdings company, headquartered in the Pacific Northwest with 6,000 employees, which offers banking services to customers throughout the nation. It...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Spokane, WA area

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Internal Revenue Agent (Senior Employee Plans Agent-Examiner) 12-MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Spokane, WA
  • Duties WHAT IS THE TAX EXEMPT/GOVERNMENT ENTITIES (TEGE) DIVISION? A description of the business units can be found at: ...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Spokane, WA
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://ww...
  • 4/24/2024 12:00:00 AM

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Senior University Budget Financial Analyst
  • Eastern Washington University
  • Spokane, WA
  • Senior University Budget Financial Analyst Please see Special Instructions for more details. It is strongly recommended ...
  • 4/23/2024 12:00:00 AM

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Senior University Budget Financial Analyst
  • Eastern Washington University
  • Spokane, WA
  • Senior University Budget Financial Analyst Please see Special Instructions for more details. It is strongly recommended ...
  • 4/23/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Spokane, WA
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 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
  • Spokane, WA
  • 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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Application Analyst - Electronic Health Record (Athena/Epic)
  • Northwest Orthopaedic Specialists
  • Spokane, WA
  • GENERAL SUMMARY: This is not a remote position The Applications Analyst will provide support to staff, providers and pat...
  • 4/22/2024 12:00:00 AM

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Associate Client Portfolio Manager
  • Washington Trust Bank
  • Spokane, WA
  • As a member of the Wealth Management & Advisory Services (WMAS) team, participates in the management of client investmen...
  • 4/22/2024 12:00:00 AM

Spokane (/ˌspoʊˈkæn/ (listen) spoh-KAN) is a city in Spokane County in the state of Washington in the northwestern United States. It is located on the Spokane River west of the Rocky Mountain foothills in eastern Washington, 92 miles (148 km) south of the Canada–US border, 18 miles (30 km) from the Washington–Idaho border, and 228 miles (367 km) east of Seattle along Interstate 90. Known as the birthplace of Father's Day, Spokane's official nickname is the "Lilac City". A pink, double flower lilac variety known as 'Syringa Spokane' is named for the city. It is the seat of Spokane County and th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$68,264 to $91,219
Spokane, Washington area prices
were up 2.9% 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