Compliance Analyst (Banking), Sr. jobs in Terre Haute, IN

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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Quality Assistant
  • Midwest Compliance Laboratories
  • Terre Haute, IN FULL_TIME
  • Job Title:  Quality Assistant

    Job Description:  The Quality Assistant will work within a team of science professionals performing critical data review and formal result reporting.  The quality assistant will work within an electronic laboratory notebook environment reviewing and verifying calculations and procedural steps conducted by analysts working in the laboratory.  The work environment is primarily an office environment but may involve occasional time spent in the laboratory discussing test results with analysts, extracting information from laboratory instruments, or obtaining other information pertinent to data review and reporting.  The quality assistant may be involved in other quality related activities as required.

    Essential Duties:

    - Review laboratory records for errors, verification of calculations, and clarity of reporting.

    - Issue and report test certificates to clients.

    - Work with the laboratory staff to resolve documentation issues as they occur.

    - May work with other quality systems in the laboratory as required.

    - May author quality reports and metrics as required.

    - Must understand and continuously utilize Good Documentation Practices.

    Skills Required:

    - Must be motivated and able to work independently in a dynamic laboratory environment.

    - Strong attention to detail and motivated to eradicate documentation issues as they are identified.

    - Good documentation skills are required.

    - Must have a strong mathematic and analytical aptitude.

    Education and Experience Requirements:

    - B.A/B.S. in Chemistry, Biology or a scientific/technical discipline is preferred, but not required.

    - Experience in a laboratory or a pharmaceutical manufacturing environment is preferred but not required.

  • 2 Days Ago

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Laboratory Technician
  • Midwest Compliance Laboratories
  • Terre Haute, IN FULL_TIME
  • Job Title: Lab Technician Job Description: The laboratory technician is responsible for a variety of tasks in the laboratory to support operations. Reporting to the laboratory manager, the laboratory ...
  • 2 Days Ago

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Maintenance Technician
  • Midwest Compliance Laboratories
  • Terre Haute, IN FULL_TIME
  • Maintenance TechnicianJob Description: The Maintenance Technician is a full time position responsible for maintenance operations at the site. This position will involve the scheduling and administrati...
  • 6 Days Ago

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Analytical Chemist
  • Midwest Compliance Laboratories
  • Terre Haute, IN FULL_TIME
  • Analytical ChemistJob Description: Perform Chemical, Analysis on a variety of sample types (pharmaceutical intermediates and finished goods, raw materials, food additives, etc.). The chemist will be r...
  • 1 Month Ago

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[Job 14683 - Pepsico] Data Analyst SR
  • CI&T
  • Brazil, IN OTHER
  • We partner with the world’s most valuable brands to build digital solutions that transform businesses. As a digital native, we bring a 29-year track record of accelerating business impact through comp...
  • 8 Days Ago

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[Job-14373] SR QA Analyst (SDET), Brazil
  • CI&T
  • Brazil, IN FULL_TIME
  • We partner with the world’s most valuable brands to build digital solutions that transform businesses. As a digital native, we bring a 29-year track record of accelerating business impact through comp...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Terre Haute, IN area

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Financial Advisor
  • Prudential Financial
  • Terre Haute, IN
  • Are you an experienced Financial Advisor seeking an opportunity to serve your clients better? At Prudential Advisors, we...
  • 4/26/2024 12:00:00 AM

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Financial Advisor
  • Prudential Financial
  • Terre Haute, IN
  • Are you an experienced Financial Advisor seeking an opportunity to serve your clients better? At Prudential Advisors, we...
  • 4/24/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Paris, IL
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/24/2024 12:00:00 AM

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Personal Banker
  • Pnc Financial Services Group Inc.
  • Greencastle, IN
  • Position OverviewJob DescriptionAcquires and deepens the branch customer base through a variety of proactive sales and s...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Terre Haute, IN
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 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
  • Terre Haute, IN
  • 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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Quality Assistant
  • Midwest Compliance Laboratories
  • Terre Haute, IN
  • Job Title: Quality Assistant Job Description: The Quality Assistant will work within a team of science professionals per...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Terre Haute, IN
  • 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

Terre Haute is located alongside the eastern bank of the Wabash River in western Indiana. The city lies about 75 miles (121 km) west of Indianapolis. According to the 2010 census, Terre Haute has a total area of 35.272 square miles (91.35 km2), of which 34.54 square miles (89.46 km2) (or 97.92%) is land and 0.732 square miles (1.90 km2) (or 2.08%) is water. The Wabash River dominates the physical geography of the city, forming its western border. Small bluffs on the east side of city mark the edge of the historic flood plain. Lost Creek and Honey Creek drain the northern and southern sections ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$61,437 to $82,097
Terre Haute, Indiana area prices
were up 1.3% 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