Compliance Analyst (Banking) jobs in Maryland

Compliance Analyst (Banking) 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) 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) 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) work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

W
Compliance Analyst
  • Welldoc Inc
  • Columbia, MD FULL_TIME
  • Company & Culture

    Welldoc®, a digital health leader revolutionizing chronic care, is integrating personalized, real-time and actionable insights into the daily lives of individuals living with chronic conditions, enabling improved health and outcomes. Welldoc’s comprehensive chronic care platformprovides multi-condition support across prediabetes, diabetes, hypertension, heart failure and weight management, with integrated mental wellbeing. Welldoc’s clinical rigor and regulatory expertise is backed by 11 FDA-clearances for type 1 and type 2 diabetes, 38 patents for our first-in-class technology and AI and over 65 publications focused on digital health engagement and outcomes. Welldoc partners with health plans, health systems, life sciences and employers with the goal of extending care, improving health and reducing costs. Welldoc continues to be recognized for our leadership, innovation and partnership across the healthcare industry. Thisyear, Welldoc was named the “Best Overall Digital Health Company” by MedTech Breakthrough, and also received the Innovation and AI excellence awards from Business Intelligence Group. For more information, visit https://welldoc.com/. Follow us on LinkedIn and Twitter .


    At Welldoc, we are focused on transforming healthcare by creating an environment that fosters collaboration, learning, and innovation. We value the personalities and experiences of every one of our team members, giving everyone the opportunity to thrive as we make our mission a reality.


    If you are inspired by innovation and the power of cutting-edge science to help individuals live healthier lives, we would love to hear from you!


    *Welldoc Diabetes Rx/OTC is an FDA-cleared medical device (“BlueStar”), intended for use by healthcare providers and their adult patients with type 1 or type 2 diabetes. For full labeling information, visit www.welldoc.com. The other Welldoc products are non-FDA-cleared and intended to promote general wellness and education/self-management of various chronic disease states.


    Job Purpose

    Welldoc is looking for a Compliance Analyst to join the IT Operations teams. The Analyst will lead our organization in achieving HITRUST certification, enhance cybersecurity at Welldoc and provide necessary support for production applications. 


    Responsibilities

    • Lead company in achieving HITRUST certification
    • Identify gaps specific to HITRUST certification requirements.
    • Collaborate with internal teams to customize a plan for achieving HITRUST certification.
    • Develop a detailed roadmap with key milestones and timelines for HITRUST certification.
    • Identify and document necessary policies, procedures, and controls to meet HITRUST requirements.
    • Provide recommendations for technical solutions addressing identified security gaps.
    • Coordinate with the engineering team to implement security recommendations.
    • Perform routine audits to ensure ongoing compliance with security standards.
    • Act as the company's security representative in key client meetings, addressing security-related queries.
    • Respond to client security questionnaires and provide necessary documentation.
    • Guide the company in addressing security issues and ensuring continuous improvement.


    Required Skills and Experience

    • Participated in previous, successful HITRUST certification
    • Proven experience in leading organizations to achieve HITRUST certifications
    • In-depth knowledge of HITRUST certification requirements, ISO 27001, NIST, and other relevant security standards
    • Experience in general security practices and implementation of security controls
    • Ability to implement information security requirements for IT systems through the Risk Management Framework (RMF)
    • Strong project management skills and the ability to coordinate cross-functional teams
    • Technical proficiency in security technologies and the ability to recommend effective solutions
    • Excellent communication skills for both internal and external collaboration and interaction
    • Experience with data analysis using tools like Sumologic, Splunk. (preferred)
    • Experience in cloud technologies such as Microsoft Azure or Amazon Web Services (preferred)
    • Familiarity with security tools and technologies such as intrusion detection systems (IDS), firewall management, vulnerability assessment tools, etc. (preferred) 

    Welldoc operates in ISO 13485 and MDSAP regulated and HITRUST and SOC 2 Type II compliant environments.  Therefore, it is expected that all employees will have either, prior experience working in those environments or, will be trained to understand the requirements needed to work and support those requirements and culture as they relate to individual roles and responsibilities.


    Education

    Bachelor’s degree in computer science, Information Technology, or a technology related field


    The following are preferred certifications:

    • Security
    • CISSP
    • CCSP
    • CISA
    • CISM


    Compensation & Benefits

    Welldoc offers a competitive compensation package including generous PTO, pre-IPO stock options, medical insurance, dental plan, vision care, flexible spending account, and 401(k) benefits.


    Upon receipt of a conditional offer of employment, you may be required to complete and clear a multi-panel drug screening process.  This screening is in connection with requirements set by certain of the Company’s customers, with which you may be working in this role, and will at all times be administered all applicable laws. 


    Welldoc is an equal opportunity employer and prohibit discrimination and harassment of any kind. We offer an inclusive workplace and will not tolerate discrimination against any job candidate or employee due to age, race, religion, color, ethnicity, national origin, gender, gender identity/expression, sexual orientation, membership in an employee organization, medical condition, family history, genetic information, veteran status, marital status or parental status

  • 18 Days Ago

C
Compliance Analyst
  • CBIZ, Inc.
  • MD, MD FULL_TIME
  • Myers and Stauffer LC is a certified public accounting and health care reimbursement consulting firm, specializing in audit, accounting, data management and consulting services to government-sponsored...
  • 8 Days Ago

U
Compliance Analyst
  • University of Baltimore
  • Baltimore, MD FULL_TIME
  • excellent tuition remission benefitsoutstanding health benefits plans and ratesat least 11 paid holidays each year40 days of annual, personal, and sick leave each year, including 20 annual leave daysg...
  • 9 Days Ago

C
Compliance Analyst
  • CBIZ
  • Baltimore, MD FULL_TIME
  • Exempt/Non-Exempt: Exempt Scheduled Hours Per Week: 40 Myers and Stauffer LC is a certified public accounting and health care reimbursement consulting firm, specializing in audit, accounting, data man...
  • 9 Days Ago

B
Compliance Analyst
  • Booth Management Consulting
  • Columbia, MD FULL_TIME
  • Booth Management Consulting, LLC (BMC) is a diverse CPA firm providing accounting, auditing, acquisition, and grants management consulting services to public and private clients nationwide. With an em...
  • 15 Days Ago

E
Digital Banking Analyst
  • EagleBank
  • Silver Spring, MD OTHER
  • Overview We are a values driven organization putting Relationships FIRST. EagleBank is focused on being Flexible, Involved, Responsive, Strong, and Trusted. By prioritizing meaningful connections with...
  • 17 Days Ago

L
Compliance Analyst
  • LevelUP HCS
  • New York, NY
  • In this role, you will support both the Sanctions and Monitoring & Investigations teams. You will be responsible for pol...
  • 3/28/2024 12:00:00 AM

B
IT Compliance Analyst
  • Berkley
  • Scottsdale, AZ
  • Company Details: This role will reside within the Data Management and Analytics group of W.R. Berkley with a focus on th...
  • 3/28/2024 12:00:00 AM

T
IT Compliance Analyst
  • The Judge Group
  • Smithfield, VA
  • A great job-and a great future-awaits you at Smithfield Foods. We're an $18 billion U.S. food company with nearly 60,000...
  • 3/28/2024 12:00:00 AM

B
COMPLIANCE ANALYST
  • Bayview Asset Management
  • Miami, FL
  • Overview: Bayview Asset Management, LLC is a private fund manager focused on mortgage and consumer credit, including who...
  • 3/28/2024 12:00:00 AM

I
Compliance Analyst
  • Isaiah House Inc
  • Harrodsburg, KY
  • Isaiah House is looking for a dedicated and driven person to take on the role of Compliance Analyst at our center in Har...
  • 3/28/2024 12:00:00 AM

E
Tax Compliance Analyst
  • Erickson Senior Living
  • Baltimore, MD
  • Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
  • 3/27/2024 12:00:00 AM

E
Compliance Analyst I
  • Experis
  • Houston, TX
  • Our client, an American multinational chemical company is seeking a Compliance Analyst to join their team. Title: Trade ...
  • 3/27/2024 12:00:00 AM

T
Compliance Analyst
  • The Intersect Group
  • Conduct regular assessments to ensure compliance with cybersecurity regulations, standards, and best practices. Interpre...
  • 3/27/2024 12:00:00 AM

Maryland (US: /ˈmɛrələnd/ (listen) MERR-əl-ənd) is a state in the Mid-Atlantic region of the United States, bordering Virginia, West Virginia, and the District of Columbia to its south and west; Pennsylvania to its north; and Delaware to its east. The state's largest city is Baltimore, and its capital is Annapolis. Among its occasional nicknames are Old Line State, the Free State, and the Chesapeake Bay State. It is named after the English queen Henrietta Maria, known in England as Queen Mary. Sixteen of Maryland's twenty-three counties border the tidal waters of the Chesapeake Bay estuary and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$50,999 to $72,314