Compliance Analyst (Banking), Sr. jobs in Toledo, OH

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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Analyst, IT Cybersecurity and Compliance
  • North Star BlueScope Steel
  • Delta, OH FULL_TIME
  • Summary:   North Star BlueScope's Information Technology department provides various network, server and client-based infrastructure, and software solutions to assist the business in the making and delivery of high-quality steel.

    The role of the Cybersecurity and Compliance Analyst is pivotal within the Information Technology team, involving collaboration with the Cybersecurity Team Leader, Global Cybersecurity & Digital Trust team, and other key business stakeholders. The candidate will be tasked with overseeing North Star’s IT cybersecurity management, compliance responsibilities, and reporting, specifically concerning infrastructure, software, and processes. In essence, the Cybersecurity and Compliance Analyst at North Star is instrumental in preserving the organization's digital assets, ensuring adherence to industry regulations, and cultivating a secure and robust IT environment. Success in this position demands a blend of technical proficiency, collaborative abilities, and a proactive approach to tackling cybersecurity challenges.

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    Duties and Responsibilities include, but not limited to:
    • Monitor security alerts and events to identify potential threats.
    • Assist in analyzing and responding to security incidents.
    • Work closely with the incident response team to contain and mitigate security breaches.
    • Conduct regular vulnerability assessments on systems and networks.
    • Assist in the identification and remediation of security vulnerabilities.
    • Collaborate with IT teams to ensure timely patching and system updates.
    • Assist in the enforcement of security policies and procedures.
    • Contribute to the development and enhancement of security policies.
    • Conduct periodic audits to ensure compliance with security policies.
    • Participate in the development and delivery of security awareness training.
    • Assist in educating employees on security best practices.
    • Contribute to the creation of security documentation and guidelines.
    • Support the implementation and maintenance of security technologies.
    • Assist in configuring and fine-tuning security tools and systems.
    • Stay informed about the latest trends and developments in cybersecurity.
    • Partner with the Global Cybersecurity & Digital Trust team to perform continual risk and compliance reviews on services, software, 3rd Party assessments and infrastructure the business uses.
    • Regularly update the Cybersecurity Team Leader and other key stakeholders on status of open risk reviews, remediation and other risk and compliance related projects.
    • Work directly with teams across the organization to coordinate and manage the identification and remediation of issues and risks related to cybersecurity and compliance.
    • Participate in technology engineering and implementation reviews to provide cybersecurity and compliance guidance to ensure it aligns with BlueScope policies and direction.
    • Obtain and maintain deep understanding of Infosec technologies, processes, capabilities, and services · Support our commitment to safety.
    • Utilize security exemption processes for vulnerability remediation, systems, or solutions not in compliance with security policies or standards.
    • Foster a culture of continuous learning and professional development to stay current with evolving cybersecurity threats and technologies.


    Minimum Qualifications:
    • Bachelor’s degree in computer science or equivalent experience in related field.
    • Basic understanding of information technology and cybersecurity terminologies, processes, and security concepts.
    • Demonstrated organization, facilitation, communication, and presentation skills.


    Preferred Qualifications:
    • 1-2 years of work experience in information security or related field.
    • Certifications such as GIAC Security Essentials or CompTIA Security .
    • Experience with security information and event management (SIEM) tools.
    • Understanding of cloud security concepts and technologies.
    • Eagerness to learn and adapt to new technologies and security trends.
    • Ability to work collaboratively in a team environment.
    • Strong passion for cybersecurity and a desire to learn and grow in the field.


    Work authorization:
    • No sponsorship available


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    Equal Opportunity Employer Statement:

    North Star BlueScope Steel is an Equal Opportunity Employer that values and respects the importance of a diverse and inclusive workforce. It is the policy of the company to recruit, hire, train and promote persons in all job titles without regard to race, color, religion, sex, age, national origin, veteran status, disability, sexual orientation, or gender identity. We recognize that diversity and inclusion is a driving force in the success of our company.

  • 26 Days Ago

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Associate Compliance Analyst - 497063
  • University of Toledo
  • Toledo, OH FULL_TIME
  • Job no: 497063 Work type: Staff - Full-Time Location: Main Campus - Administration Categories: Full-Time, Research, None, Compliance Title: Associate Compliance Analyst Department Org: Office of Resea...
  • 30 Days Ago

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Sr. Financial Analyst (REMOTE)
  • Marco's Franchising, LLC
  • Toledo, OH FULL_TIME
  • The Financial Analyst - Operations develops detailed financial models to support decision making related to complex business issues. They will also have the ability to analyze a variety of financial s...
  • 5 Days Ago

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Sr. Financial Analyst (REMOTE)
  • Marco's Franchising, LLC
  • Toledo, OH FULL_TIME
  • The Financial Analyst - Operations develops detailed financial models to support decision making related to complex business issues. They will also have the ability to analyze a variety of financial s...
  • 5 Days Ago

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Client Service Representative
  • Old Fort Banking Co
  • Tiffin, OH FULL_TIME
  • DescriptionPaid vacation available at start 5 PTO Days Paid HolidaysMonday - Friday 8:15 am to 5:15 pm, rotating Saturdays 8:15 am to 12:15 pm The Old Fort Banking CompanyThe Old Fort Banking Company ...
  • 15 Days Ago

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Marketing Director
  • Old Fort Banking Co
  • Tiffin, OH FULL_TIME
  • DescriptionJob Description:Paid vacation available at start 5 PTO Days Paid HolidaysMonday - Friday 8:00 am to 5:00 pm The Old Fort Banking Company is an employee-owned and operated financial institut...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Toledo, OH area

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FP&A Analyst
  • Latitude, Inc.
  • Toledo, OH
  • Job Description Job Description We are currently seeking a talented and analytical FP&A Analyst to join our team. As an ...
  • 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
  • Toledo, OH
  • 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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Principal Consultant, Asset Lifecycle Risk Management (ALRM)
  • Black & Veatch
  • Toledo, OH
  • **Principal Consultant, Asset Lifecycle Risk Management (ALRM)** Date: Mar 30, 2024 Location: US Company: Black & Veatch...
  • 4/22/2024 12:00:00 AM

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Budget Director
  • Lucas County Board of Commissioners
  • Toledo, OH
  • POSITION: Budget Director LOCATION: Office of Management and Budget Lucas County Commissioners Suite 800 - One Governmen...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Toledo, OH
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/21/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Toledo, OH
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/21/2024 12:00:00 AM

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Financial Analyst - Manufacturing (Hybrid Remote)
  • Latitude Inc
  • Delta, OH
  • Salary: $70,000 - 85,000/year with weekly bonuses. Total compensation is $100,000 - 110,000/year This position allows fo...
  • 4/21/2024 12:00:00 AM

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Financial Analyst
  • Latitude Inc
  • Delta, OH
  • This role allows for 1-2 days remote weekly We are seeking a meticulous and analytical Financial Analyst to join our tea...
  • 4/21/2024 12:00:00 AM

Toledo (/təˈliːdoʊ/) is a city in and the county seat of Lucas County, Ohio, United States. Toledo is in northwest Ohio, at the western end of Lake Erie bordering the state of Michigan. The city was founded in 1833 on the west bank of the Maumee River, and originally incorporated as part of Monroe County, Michigan Territory. It was re-founded in 1837, after conclusion of the Toledo War, when it was incorporated in Ohio. After the 1845 completion of the Miami and Erie Canal, Toledo grew quickly; it also benefited from its position on the railway line between New York City and Chicago. The first...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$64,650 to $86,390
Toledo, Ohio 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