Compliance Analyst (Banking), Sr. jobs in Vallejo, CA

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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Sr. Operations Analyst
  • C&H Sugar Company, Inc.
  • Crockett, CA FULL_TIME
  • ASR Group is the world's largest refiner and marketer of cane sugar, with an annual production capacity of more than 6 million tons of sugar. The company produces a full line of grocery, industrial, food service and specialty sweetener products. Across North America, ASR Group owns and operates six sugar refineries, located in Louisiana, New York, California, Maryland, Canada and Mexico. In the European Union, the company owns and operates sugar refineries in England, Portugal. ASR Group also owns and operates mills in Mexico and Belize. The company's brand portfolio includes the leading brands Domino, C&H, Redpath, Tate & Lyle, Lyle's and Sidul.

    OVERVIEW

    The Sr Operations Analyst will drive operational excellence across ASR manufacturing operations - the single most important driver of ASR profitability.The Sr Operations Analyst will lead aimed at improving the efficiency and sustainability of ASR operations (e.g., sugar refining, packaging, maintenance, distribution) while supporting some of the business's most critical decisions.Additionally, this role will establish, track, troubleshoot and present operational Key Performance Indicators (KPIs) to senior ASR leadership including the Global CFO and SVP Operations.The Sr Operations Analyst reports to the Director of Operational Finance.

    DETAILED ROLES & RESPONSIBILITIES

    • Use critical thinking and analysis to drive and lead change across all aspects of ASR's business - particularly in operations, but also supply chain, sales, marketing and other functions as needed
    • Extract insights from data and effectively use images, charts, and conceptual frameworks to synthesize that data
    • Develop actionable recommendations
    • Create and deliver professional presentations to senior leadership
    • Collaborate with ASR colleagues across functions and regions in implementing solutions
    • Drive continuous process improvement within Finance and across all ASR processes
    • Support ASR's annual budget process, to include detailed evaluation of all budget plans, budget compilation, and final presentation

    WORK EXPERIENCE

    • Engineering or a technical degree a must, supplemented by a business degree- and 3-5 years of experience required involving data analysis, model building, continuous improvement or hands-on operations experience
    • Experience supporting and analyzing performance of manufacturing operations is a plus

    EDUCATION REQUIREMENTS

    • B.A. or B.S. required. Relevant course work in Engineering, Mathematics, and the Sciences preferred.
    • M.B.A.or Master's in Finance/Accounting-related field of study is a plus but not required

    ESSENTIAL CAPABILITIES (KNOWLEDGE, SKILLS, ABILITIES AND PERSONAL ATTRIBUTES)

    • Data sleuth - approaches problems with an unbiased, objective, and data-first approach
    • A willingness to learn about our business, leaving your desk and spending time in a manufacturing environment
    • Comfortable in communicating with stakeholders at all levels of seniority
    • Highly analytical and with an ability to draw insight from large data sets
    • Strong knowledge of financial and accounting concepts required
    • Knowledge of manufacturing processes and cost accounting principles is a plus but not required
    • Strong Excel / Power BI / PowerPoint skills - beneficial
    • A willingness to learn - essential
    • Experience using SAP / Anaplan - beneficial
    • Organized and capable of prioritizing and managing multiple activities simultaneously

    LOCATION OF ROLE

    • Crockett, CA
    • Some travel required (likely 5%-15% of time)

    The pay range for this position is below. The pay rate for the successful candidate will depend on the candidate's qualifications and prior experience.

    Range: $102,500 to $190,500

    We are an equal opportunity employer. We do not discriminate on the basis of race, color, creed, religion, gender, sexual orientation, genderidentity, age,nationalorigin, disability, veteranstatusorany other category protected under federal, state, or local law. All employment is decided on the basis of qualifications, merit, and business need.


    Equal Opportunity Employer
    Our Company is an equal opportunity employer. It is the policy and practice of this Employer to comply with all applicable fair employment practices and equal opportunity laws in every country where our employees work, and to provide employment opportunities, as well as administer all terms and conditions of employment, to all qualified persons on an equal basis. The Employer prohibits discrimination against any employee or applicant for employment based on race, color, religion, sex, national origin, ethnicity, age, disability, veteran status, marital status, sexual orientation, gender identity, or any other category protected by law.

     

  • 9 Days Ago

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Sr. Data Quality Analyst
  • Partnership HealthPlan of California
  • Fairfield, CA FULL_TIME
  • Overview To lead the data quality improvement efforts throughout the organization. The Senior DataQuality Analyst uses their in-depth knowledge of the data and its potential quality issues torecognize...
  • 13 Days Ago

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Sr. Financial Analyst
  • Robert Half
  • Hercules, CA PER_DIEM
  • There is an imperative need for a Senior Financial Analyst in the Hercules, California area by a client of Robert Half. Candidates that have experienced in coordinating various planning cycles (annual...
  • 8 Days Ago

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Unarmed Patrol Officer
  • SR Global Security
  • Fairfield, CA FULL_TIME
  • We are seeking a motivated individual for our nightshift vehicle patrol positions. This position is specific to Vacaville and Fairfield patrols. This position requires time management and problem solv...
  • 4 Days Ago

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Night Shift Security Dispatch / Call-Taker
  • SR Global Security
  • Pittsburg, CA PART_TIME,CONTRACTOR,FULL_TIME
  • SR Global Security is looking to fill two dispatch positions in our office in Pittsburg, CA. This position is an integral part of our team of 100 security personnel. This position handles incoming ser...
  • 24 Days Ago

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Site Safety and Health Officer - Concord CA
  • Compliance Systems Management
  • Concord, CA FULL_TIME
  • SSHO- Military Ocean Terminal Concord CA Start date: Project begins in October Duration: Project scheduled to go through August 2024 Compensation: Hourly pay ($55-65/hr) Per Diem available if travelin...
  • 11 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Vallejo, CA area

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Senior Financial Analyst
  • Heffernan Insurance Brokers
  • Walnut Creek, CA
  • Objective: The Senior Financial Analyst plays a critical role in data analysis, reporting, incentive compensation, reven...
  • 3/18/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Fairfield, CA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/17/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Fairfield, CA
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent - Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Fairfield, CA
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Walnut Creek, CA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/17/2024 12:00:00 AM

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Financial Compliance Analyst: 24-00634
  • Akraya, Inc.
  • San Francisco, CA
  • Primary Skills: Compliance, Investigation, Banking, Regulations, Communication Contract Type: W2 Only Duration: 12+ mont...
  • 3/15/2024 12:00:00 AM

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Financial Analyst
  • Tryfacta
  • Oakland, CA
  • Job Description Job Description About US: Tryfacta is a leading, nationally renowned Workforce Management Solution provi...
  • 3/15/2024 12:00:00 AM

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Compliance Analyst
  • Abbott Laboratories
  • Pleasanton, CA
  • Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-chan...
  • 1/22/2024 12:00:00 AM

Vallejo (/vəˈleɪ(h)oʊ/ və-LAY-(h)oh; Spanish: [baˈʎexo]) is a waterfront city in Solano County, California, located in the North Bay subregion of the San Francisco Bay Area. Vallejo is geographically the closest North Bay city to the inner East Bay, so it is sometimes associated with that region. Its population was 115,942 at the 2010 census. It is the tenth most populous city in the San Francisco Bay Area, and the largest in Solano County. Vallejo sits on the northeastern shore of San Pablo Bay, 30 miles north of San Francisco, the northwestern shore of the Carquinez Strait and the southern e...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$75,078 to $100,327
Vallejo, California area prices
were up 2.5% 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