Compliance Analyst (Banking), Sr. jobs in York, PA

Compliance Analyst (Banking), Sr. monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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. Distribution Analyst, Process & Systems
  • Utz Quality Foods, Inc
  • Hanover, PA FULL_TIME
  • Utz Quality Foods is seeking a Sr. Distribution Analyst, Process & Systems. As a Senior Distribution Analyst specializing in Process and Systems Improvement, you will play a critical role in optimizing our warehouse operations through the development and implementation of efficient processes and advanced technological solutions. You will leverage your expertise in data analysis, systems management, and industry best practices to drive continuous improvement initiatives, enhance productivity, and ensure the smooth functioning of our warehouse operations.

    Key Responsibilities

    • Evaluate existing warehouse processes and workflows to identify inefficiencies, bottlenecks, and areas for improvement.
    • Develop and implement strategies to streamline operations, increase throughput, and reduce costs while maintaining quality standards.
    • Collaborate with cross-functional teams to standardize procedures and implement best practices across multiple warehouse locations.
    • Assess the effectiveness of current warehouse management systems (WMS), inventory management software, and related technologies.
    • Identify opportunities to enhance system functionality, usability, and integration with other business systems.
    • Lead initiatives to upgrade existing systems or implement new solutions to support evolving business needs and improve overall operational efficiency.
    • Utilize data analysis techniques to identify trends, patterns, and root causes of operational issues.
    • Develop key performance indicators (KPIs) and metrics to measure warehouse performance and track progress against improvement goals.
    • Generate regular reports and dashboards to communicate findings, highlight areas for improvement, and support data-driven decision-making.
    • Drive a culture of continuous improvement by championing change initiatives, fostering innovation, and promoting employee engagement.
    • Lead or participate in cross-functional teams focused on specific improvement projects or initiatives.
    • Monitor the implementation of improvement plans, assess their impact, and adjust strategies as needed to achieve desired outcomes.
    • Provide training and support to warehouse staff on new processes, systems, and tools.
    • Develop training materials, standard operating procedures (SOPs), and documentation to facilitate knowledge transfer and ensure consistency in operations.
    • Mentor junior analysts and provide guidance on analytical techniques, project management, and problem-solving methodologies.

    Job Requirements

    • WMS experience is strongly preferred.
    • Demonstrated analytical, business process and problem-solving experience
    • Prior experience engaging cross-functional teams designed to identify analytical and savings efficiencies and design solutions.
    • Strong communications and process skills with the ability to evaluate and challenge the current state.
    • Self-starter who thrives working independently and as part of a team in a fast-paced, dynamic, deadline-oriented environment.
    • Creative and innovative thinker with proven ability to drive results.
    • Proven organizational and priority-setting skills. Ability to achieve results and execute simultaneous projects in a fast-paced environment, meeting deadlines and communicating status.
    • Proficient in Microsoft programs include Word, Excel and Outlook.
    • Strong computer skills including significant expertise in Excel-based modeling and analysis.
    • Team player that can independently manage multiple priorities in an efficient manner.
    • Detail-oriented with an ability to manage multiple tasks; work within time constraints; and shifting priorities is required.
    • Excellent verbal, interpersonal and written communication skills.
    • Ability to successfully interface with carrier's representatives.

    Spreading Joy Through Food!

    Here at Utz, we have a passion for food that our associates enjoy creating, our customers value selling, and our consumers love eating. Our renowned family of brands includes Utz, Zapp's, Boulder Canyon, and On the Border. We provide a supportive, caring and inclusive environment that offers opportunities for career growth and advancement. We believe it is important to help take care of our associates by providing benefits, resources, and programs that ensure they live their healthiest lives. Join OneUtzTeam and help us spread joy through food for generations to come!

    An Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.

    *


    EOE of Minorities/Females/Vets/Disability

     

  • 7 Days Ago

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Community Banking Associate/Teller
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • Our Community Banking Associates/Tellers provide exceptional customer service to our valued customers by processing their banking transactions and providing financial service and support. Previous ban...
  • Just Posted

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Community Banking Associate / Teller
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • Come join our team!!!!Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”Se...
  • Just Posted

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Compliance Associate
  • FirstService Residential
  • Gettysburg, PA FULL_TIME
  • POSITION SUMMARY: Assists the community association with enforcement of their governing documents and rules by routinely conducting visual inspections of the community and citing owners for non-compli...
  • Just Posted

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Community Banking Specialist / Universal Banker
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • Job Class: N-06OVERVIEW:Reporting to the Community Banking Manager, this position is responsible for providing the bank’s new and existing customers with quality service by assessing their financial n...
  • Just Posted

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Part-Time Community Banking Teller
  • ACNB BANK
  • Gettysburg, PA PART_TIME
  • Our Community Banking Associates/Tellers provide exceptional customer service to our valued customers by processing their banking transactions and providing financial service and support. Previous ban...
  • Just Posted

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0 Compliance Analyst (Banking), Sr. jobs found in York, PA area

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Logistics Analyst
  • USPRO
  • York, PA
  • Logistics Analyst York, PA Duration: 6 month contract Responsibilities: Develops Logistics Management Information (LMI) ...
  • 5/13/2024 12:00:00 AM

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Plant Finance Manager
  • TreeHouse Foods, Inc.
  • Hanover, PA
  • Employee Type: Full time Location: PA Hanover Job Type: Finance Plant Accounting Job Posting Title: Plant Finance Manage...
  • 5/13/2024 12:00:00 AM

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Facility Maintenance Manager
  • Nordstrom, Inc.
  • Elizabethtown, PA
  • Job Description The successful candidate will be a highly experienced subject matter expert in Maintenance, workplace sa...
  • 5/13/2024 12:00:00 AM

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Benefits Specialist
  • Sheridan
  • Hanover, PA
  • Summary: A hands-on, highly motivated Benefits Specialist to join the corporate HR team. This individual will have joint...
  • 5/12/2024 12:00:00 AM

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Franchise Compliance Analyst
  • Senior Helpers
  • Towson, MD
  • Position: Franchise Compliance Analyst Salary: $81-85K Position Type: Full Time Senior Helpers, a highly successful fran...
  • 5/11/2024 12:00:00 AM

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Analyst, Government Affairs
  • Rite Aid Corp.
  • Etters, PA
  • Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates...
  • 5/11/2024 12:00:00 AM

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Credit Analyst
  • Horizon Farm Credit
  • Mount Joy, PA
  • Job Description Are you looking for a new opportunity that offers career development/training, ability to work in a coll...
  • 5/11/2024 12:00:00 AM

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Program Financial Analyst I
  • CAES
  • Lancaster, PA
  • About Us: Delivering mission-critical, electronic solutions that protect lives. Use your creativity and critical thinkin...
  • 5/9/2024 12:00:00 AM

York (Pennsylvania German: Yarrick), known as the White Rose City (after the symbol of the House of York), is the county seat of York County, Pennsylvania, United States, located in the south-central region of the state. The population within York's city limits was 43,718 at the 2010 census, a 7.0% increase from the 2000 count of 40,862. When combined with the adjacent boroughs of West York and North York and surrounding Spring Garden, West Manchester, and Springettsbury townships, the population of Greater York was 108,386. York is the 11th largest city in Pennsylvania....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$65,383 to $87,025
York, Pennsylvania 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