Compliance Analyst (Banking), Sr. jobs in Vineland, NJ

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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Health and Safety Professional
  • Compliance Management International
  • Vineland, NJ FULL_TIME
  • Health and Safety Professional | Vineland, NJ

    Recognized by Inc. Magazine as one of the fastest-growing companies, Compliance Management International, (CMI) is a global leader in Environmental, Health, and Safety (EHS) services, boasting over 25 years of expertise. Partnering with diverse organizations, including Fortune 500 companies, we specialize in developing, implementing, and managing EHS programs. Our innovative solutions address a variety of environmental, health, and safety challenges, spanning different industries. Committed to client satisfaction, we uphold a philosophy of quality and responsiveness.

    CMI is expanding, and we're looking for a Health and Safety Professional to join our dynamic team in Vineland, NJ! Full-time employment, excellent company culture and comprehensive benefit package for someone looking to grow their career in Health and Safety.

    Benefits and Perks:

    • Competitive Compensation
    • Medical, Dental, and Vision Coverage
    • Retirement Plan - 401K with company match
    • Complimentary Employer Paid Life Insurance
    • Short Term and Long-Term Disability
    • Voluntary Life Insurance for employees, spouses, and children
    • Generous PTO Package - up to 5 weeks per year
    • Annual bonuses
    • Career Growth Opportunities
    • Professional Development
    • 9 Paid Holidays
    • Company Events and Employee Appreciation

    What you need to succeed in this role:

    • Education: B.S. in Occupational Safety or equivalent work experience and Certifications as GSP preferred
    • Experience: 3-5 years of relevant experience
    • Ergonomics and risk assessment experience a plus
    • Experience working in a manufacturing facility
    • Ability to get to and from the work site 5 days/week
    • Ability to pass a background check and drug screen

    What your daily responsibilities look like:

    • Possess superior knowledge in all aspects of Industrial, Manufacturing, and Distribution Safety; lockout/tagout, machine safety, chemical safety, powered industrial truck, respiratory protection, emergency management systems, and personal protective equipment as well as proficient in hazard communication
    • Must have a keen eye for details and be adept at recognizing and complying with government regulations (OSHA 1910) and industry-specific safety standards
    • Employ excellent communication skills when providing jobsite safety orientation and skillful in mentoring/coaching employees in safe work practices
    • Conduct routine (daily and weekly) workplace safety and environmental compliance inspections and prepare written reports on their findings
    • Proficiency in reviewing safety data sheets (SDSs) for chemicals brought onsite
    • Ability to develop and implement site EHS program and trainings in alignment with corporate policies
    • Inspect work areas to ensure compliance with work standards
    • Ensure employees have proper PPE / safety equipment
    • Update current or prepare new job hazard assessments
    • Inspect hazardous materials storage and waste storage areas
    • Sign waste manifests
    • Implement client's specific work standards
    • Follow through on incident reporting and investigations
    • Participate in audits
    • Report to client's Business Unit Operations and EHS manager
    • EHS related statistics reporting/maintain data in client's proprietary system (training records, PPE, incidents, waste records, etc.)
    • Ensure employees complete EHS training
    • Assist with the contractor safety program through job review, inspections and training

    CMI is an equal opportunity employer and considers all applicants for positions without regard to race, color, religion, gender, sexual orientation, age, national origin, disability, veteran status, or any other protected status.


  • 1 Month Ago

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Quality Compliance Specialist
  • Innovation Foods LLC
  • Millville, NJ FULL_TIME
  • What IF you started your career with a company set on excellence through building relationships and delivering results? Joining Innovation Foods is just that! A career here means you are joining a rap...
  • 21 Days Ago

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IS Sr Technician
  • EDI Specialists, Inc.
  • Bridgeton, NJ FULL_TIME
  • Job Details Overview: The IS Senior Technician role is to support and maintain in-house end user computing devices such as desktop systems, laptops, smart phones, printers, scanners and other computin...
  • Just Posted

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Sr. Automation Engineer
  • Comar
  • Buena, NJ FULL_TIME
  • THE ROLE · Manage multiple automation engineering projects/assignments, including coordinating with engineering design and systems integration firms in developing design criteria, preparing design doc...
  • 14 Days Ago

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Sr Clinical Director
  • Bancroft
  • Mullica Hill, NJ OTHER
  • Overview For over 125 years, Bancroft has been making a difference in the lives of many. The organization is well known for helping people with disabilities achieve fulfilling lives while improving th...
  • 5 Days Ago

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Sr. Optical Specialist - NJ
  • Visionworks
  • Mays Landing, NJ FULL_TIME
  • About Us: Want to bring the “care” back to the vision care industry? We're looking for charismatic types who are ready to be the heart of our brand. Whether it's a friendly voice over the phone, or a ...
  • 21 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Vineland, NJ area

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Compliance Analyst
  • City National Bank
  • Wilmington, DE
  • **COMPLIANCE ANALYST** **WHAT IS THE OPPORTUNITY?** The Compliance Analyst will be responsible for monitoring, oversight...
  • 4/18/2024 12:00:00 AM

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Contracts Compliance Analyst Intern (Summer 2024)
  • Amentum
  • Dover, DE
  • **Contracts Compliance Analyst Intern (Summer 2024). This is a remote-telework opportunity. Pays between $17-$22 per hou...
  • 4/18/2024 12:00:00 AM

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Security Governance Risk & Compliance Analyst II - Remote
  • Tokio Marine North America Services LLC
  • Bala Cynwyd, PA
  • Marketing Statement: Tokio Marine North America Services (TMNAS) provides professional support services to Tokio Marine ...
  • 4/18/2024 12:00:00 AM

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Niche Support Personnel - AML Compliance Analyst Basic (1-3 years)
  • ATR International
  • Newark, DE
  • We are seeking an AML Compliance Analyst Basic for a very important client. Interpretation of AML Risk standards, guidel...
  • 4/18/2024 12:00:00 AM

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Compliance Analyst_v2
  • Customized Energy Solutions
  • Philadelphia, PA
  • Company Description Customized Energy Solutions (CES), a privately held company, is a leading service provider of market...
  • 4/18/2024 12:00:00 AM

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AML SAR Writer
  • Rose International
  • New Castle, DE
  • Date Posted: 04/04/2024 Hiring Organization: Rose International Position Number: 461704 Job Title: AML SAR Writer Job Lo...
  • 4/18/2024 12:00:00 AM

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Operational Risk Management Analyst
  • Wsfs Bank
  • Wilmington, DE
  • Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their finan...
  • 4/18/2024 12:00:00 AM

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Remote Retirement Plan Compliance Analyst
  • Ascensus, LLC.
  • Philadelphia, PA
  • FuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all ...
  • 4/16/2024 12:00:00 AM

According to the United States Census Bureau, the city had a total area of 69.029 square miles (178.785 km2), including 68.424 square miles (177.218 km2) of land and 0.605 square miles (1.568 km2) of water (0.88%). Of all the municipalities in New Jersey to hold the label of City, Vineland is the largest in total area. (Hamilton Township in Atlantic County is the largest municipality in New Jersey in terms of land area. Galloway Township, also in Atlantic County, is the largest municipality in total area, including open water within its borders.) Vineland borders Deerfield Township, Millville,...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$71,142 to $95,064
Vineland, New Jersey area prices
were up 1.5% 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