Compliance Analyst (Banking) jobs in Manchester, NH

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)

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Behavioral Health Technician ABA Paraprofessional
  • Licensed behavior analyst professional Services PLLC
  • Manchester, NH CONTRACTOR
  • Join Our LBAPS Team: ABA Paraprofessional

    Are you looking for a position where you see progress happen in real life? Where you get to watch children master their goals? If so, then a position within LBAPS ABA program is for you!

    We are currently hiring Registered Behavior Technicians and ABA Paraprofessionals (with a high school diploma) for our growing program.

    Join our large team and grow through:

    • High level of on-the-job training
    • A supportive caring environment, we believe creating a supportive, caring environment for our team is the best way to provide exceptional care to kids.
    • An Award-winning culture
    • The opportunity to leave work each day knowing you've made a difference.

    A paraprofessional at LBAPS is responsible for the direct implementation of child specific Applied Behavior Analysis (ABA) programs as written by the Behavior Analyst. RBTs work with the child and family by providing behavioral interventions and skill acquisition programming.

    What You'll Do

    • Work with individual children on a 1:1 basis.
    • Participate in the development of program plans and provide updates on progress.

    Ensure that each client’s individual plan is implemented as written.

    • Maintain appropriate records, collect data and complete of treatment notes as required and within the specified time frames.

    What You'll Need

    • Required: High School Diploma
    • Preferred: Minimum of two years’ experience working with children
    • Organization, time management, and problem-solving skills.
    • Ability to work effectively, accurately, and efficiently under multiple demands and frequent interruptions.
    • Ability to accept and initiate change, have patience and understanding, and work within a team environment.
    • Confidentiality regarding the affairs of clients, staff, their families, and Child Serve.

    Ready to leave work every day knowing you’ve made a difference for kids and families?

    Let’s move Forward Together - apply today!

    Job Type: Contract

    Pay: $25.00 - $30.00 per hour

    Benefits:

    • Flexible schedule

    Schedule:

    • After school
    • Choose your own hours
    • Day shift
    • Evenings as needed
    • Monday to Friday
    • Weekends as needed

    Work setting:

    • In-person

    Work Location: In person

  • 11 Days Ago

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Banking Associate - Hooksett, NH
  • TD Bank, N.A.
  • Hooksett, NH OTHER
  • Work Location: Hooksett, New Hampshire Hours: 40 Pay Details: $21.25 - $27.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary rang...
  • 11 Days Ago

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Retail Banking, Branch Float
  • St. Mary's Bank
  • Manchester, NH FULL_TIME
  • St. Mary's Bank is looking to fill a Branch Float position. While demonstrating Organizational Excellence standards, this individual will provide effective teller and sales/service coverage to assigne...
  • 26 Days Ago

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VP Compliance
  • Robert Half
  • Los Angeles, CA PER_DIEM
  • Robert Half has partnered with a growing community bank in their search for a VP of Compliance. You will be responsible for developing, implementing, managing and monitoring the Bank’s compliance prog...
  • 15 Days Ago

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QA SPECIALIST II - Compliance
  • PCI Pharma Services
  • Bedford, NH FULL_TIME
  • Life changing therapies. Global impact. Bridge to thousands of biopharma companies and their patients.We are PCI.Our investment is in People who make an impact, drive progress and create a better tomo...
  • 14 Days Ago

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Post-Closing and Compliance Coordinator
  • Summit Title Services LLC
  • Bedford, NH FULL_TIME
  • SEEKING a highly motivated, dependable, customer service-oriented, technology driven candidate to join our team! ROLE includes, but is not limited to, reviewing documents for lender/broker compliance,...
  • 2 Days Ago

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0 Compliance Analyst (Banking) jobs found in Manchester, NH area

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Regulatory Analyst
  • swipejobs
  • Andover, MA
  • JOB DESCRIPTION: The Platforms and Regulatory Compliance group offers best-in-class technology and incorporate industry ...
  • 4/19/2024 12:00:00 AM

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Senior Financial Analyst
  • Ambassador Recruiting Services, Inc.
  • Framingham, MA
  • We are seeking an experienced and detail-oriented Senior Financial Analyst to join our client's finance team. The ideal ...
  • 4/19/2024 12:00:00 AM

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Principal Design Quality Engineer
  • Digital Prospectors
  • Merrimack, NH
  • Position: Principal Design Quality Engineer Location: Merrimack, NH (Onsite) Length: Direct Hire Job Description: Our cl...
  • 4/19/2024 12:00:00 AM

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Regulatory Analyst
  • Swipejobs
  • Andover, MA
  • JOB DESCRIPTION: The Platforms and Regulatory Compliance group offers best-in-class technology and incorporate industry ...
  • 4/18/2024 12:00:00 AM

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Senior Manager, Cyber Risk and Analysis
  • Capital One
  • Cambridge, MA
  • West Creek 1 (12071), United States of America, Richmond, Virginia Senior Manager, Cyber Risk and Analysis At Capital On...
  • 4/18/2024 12:00:00 AM

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Provider Communications Specialist Sr (Hybrid)
  • AmeriHealth Caritas
  • Manchester, NH
  • Job Brief This hybrid opportunity will be responsible for creating communications for AmeriHealth Caritas New Hampshire'...
  • 4/17/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Fitchburg, MA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/16/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Nashua, NH
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/15/2024 12:00:00 AM

Manchester is a city in the southern part of the U.S. state of New Hampshire. It is the most populous city in northern New England, an area comprising the states of Maine, New Hampshire, and Vermont. As of the 2010 census the city had a population of 109,565, up slightly to 111,196 in a 2017 estimate. The combined Manchester-Nashua Metropolitan Area had a 2010 population of 400,721. Manchester is, along with Nashua, one of two seats of Hillsborough County, the state's most populous. Manchester lies near the northern end of the Northeast megalopolis and straddles the banks of the Merrimack Rive...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$50,722 to $71,925
Manchester, New Hampshire area prices
were up 1.4% from a year ago