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)
JSC is hiring a Refrigeration Operator Trainer for the Ammonia Refrigeration Industry. Must be capable of passing the RETA Authorized Instructor (RAI) Certification or already have the RAI Certification.
The Refrigeration Operator Trainer should be well versed in advanced refrigeration system concepts and operations at a level that qualifies the candidate to assist prospective CARO, CIRO, CRES, and CRST candidates with their preparations and activities required to earn RETA credentials.
The Refrigeration Operator Trainer must have experience in teaching Ammonia Refrigeration Operations and knowledge of the content in all RETA publications that are designed to prepare operators and others to meet RETA certification requirements.
Travel is required based on training locations and schedule. Competitive Benefit Package included.
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0 Compliance Analyst (Banking) jobs found in Medford, OR area