Compliance Analyst (Banking), Sr. jobs in Barnstable, MA

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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Compliance Analyst
  • Acushnet
  • New Bedford, MA FULL_TIME
  • WE ARE A PRODUCT COMPANY.

    WE ARE A PROCESS COMPANY.

    ABOVE ALL, WE ARE A PEOPLE COMPANY.

    The history of the Acushnet Company is tightly woven into the fabric of golf. From the start, we’ve been committed to enriching the experience of dedicated golfers through superior product performance, technological innovation, unmatched quality, and exceptional service. We are more than a collection of leading golf brands and products. We are a team united in our passion for the game. We are bridge builders who embrace our responsibility to leave our brands, businesses, communities, and the game of golf in a better position than when we started.

    Together we live by the credo, “Autograph your work with excellence.” We earn our position as unrivaled leaders in every category in which we compete, striving for excellence in all that we do – from the performance and consistency of our products to our engagement with golfers and trade partners, to our commitment to creating a workplace built on diversity, inclusion, belonging and respect.

    Summary:  The Compliance Analyst will assist all Acushnet Company U.S. East Coast facilities and all Golf Ball Operations in complying with applicable federal, state, and local environmental laws and regulations as well in complying with certain health & safety requirements as needed.

    Responsibilities:

    • Manage hazardous waste activities to ensure compliance and minimize waste generation, including the coordination and preparation of hazardous waste shipments and associated manifests.
    • Support and assist with the implementation of environmental compliance programs involving air permitting and recordkeeping; Toxic Substance Control Act (TSCA) importation and review; annual environmental reporting; Spill Prevention, Control, and Countermeasure (SPCC) planning; wetlands permitting with local Conservation Commissions; field activities pursuant to State and Federal site contamination programs; and spill response activities.
    • Support all solid waste recycling and disposal efforts using current best sustainable industry practices.
    • Assist with the preparation/presentation of training sessions as required including but not limited to hazardous waste management, hazardous materials transportation security, hazardous waste and emergency response, air emissions permitting, and DOT hazardous materials.
    • Assist with the implementation of compliance programs for DOT, IATA, and IMDG hazardous material/dangerous goods shipments. 
    • Support all efforts concerning the management of wastewater permitting and compliance sampling requirements and serve as primary contact for local municipal sewer authorities.
    • Assist with compliance systems designed for the European Union's REACH regulation, the Department of Homeland Security’s Chemical Facility Ant-Terrorism Standards and EPA’s Risk Management Program regulations.
    • All other duties as assigned.

    Requirements:

    • BS degree is required, preferable in Environmental Engineering. Chemistry, or related field may be acceptable based upon prior work experience.
    • A minimum of 5 - 10 years in environmental compliance experience within a manufacturing environment is required. Strong computer skills are required.
    • Exposure to hazardous materials and waste. Must be able to use/work with computers. Able to lift reasonable weights.
  • 14 Days Ago

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Compliance Analyst
  • Elder Services of Cape Cod and the Islands Inc.
  • South Dennis, MA FULL_TIME
  • Job Title: Compliance Analyst FLSA: Non-Exempt Department: Quality and Compliance Hours: 25 Location: South Dennis, MA Position Type: Part time Is this a Supervisory position: No Position Reports To: ...
  • 8 Days Ago

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Sr. Financial Analyst
  • Robert Half
  • Iselin, NJ PER_DIEM
  • Robert Half is seeking a highly skilled and motivated Senior Financial Analyst to join our client out of the utilities industry. The ideal candidate will have 3-5 years of experience in financial anal...
  • Just Posted

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Sr. Business Analyst (KRONOS)
  • SC-IT Business Applications
  • Fairhaven, MA FULL_TIME
  • SC-IT Business ApplicationsFairhaven , MAInformation SystemsPay Grade: SCI30Full-time, Day shift, 40 hrs; 8:00am - 4:30pmReq # 76604 Work for One of the World's Best Hospitals! For Five Consecutive Ye...
  • 2 Months Ago

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Risk/Compliance Analyst - Bristol Community College
  • Bristol Community College
  • River, MA FULL_TIME
  • Location: Fall River, MA Category: Professional Posted On: Tue Dec 12 2023 Job Description: POSITION TITLE: Risk/Compliance Analyst DEPARTMENT: Administration and Finance PRIMARY LOCATION: Fall River ...
  • 10 Days Ago

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • New Bedford, MA FULL_TIME
  • Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
  • 4 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Barnstable, MA area

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NERC CIP Compliance Analyst
  • JERA Americas
  • Sandwich, MA
  • Job Summary: The NERC CIP Compliance Analyst is responsible for providing compliance oversite, guidance, and direction n...
  • 4/17/2024 12:00:00 AM

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NERC CIP Compliance Analyst
  • JERA Americas
  • Sandwich, MA
  • Job Summary: The NERC CIP Compliance Analyst is responsible for providing compliance oversite, guidance, and direction n...
  • 4/17/2024 12:00:00 AM

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NERC CIP Compliance Analyst
  • Jera Americas
  • Sandwich, MA
  • Job Summary The NERC CIP Compliance Analyst is responsible for providing compliance oversite, guidance, and direction ne...
  • 4/16/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Brockton, 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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NERC CIP Compliance Analyst
  • Jera Americas
  • Sandwich, MA
  • Job Summary The NERC CIP Compliance Analyst is responsible for providing compliance oversite, guidance, and direction ne...
  • 4/16/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Hyannis, MA
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Centerville, MA
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Mashpee, MA
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

Barnstable (/ˈbɑːrnstəbəl/ BARN-stə-bəl) is a city, referred to as the Town of Barnstable, in the U.S. state of Massachusetts and the county seat of Barnstable County. Barnstable is the largest community, both in land area and population, on Cape Cod. At the 2010 census it had a population of 45,193. The town contains several villages (one of which is also named Barnstable) within its boundaries. Its largest village, Hyannis, is the central business district of the county and home to Barnstable Municipal Airport, the airline hub of Cape Cod and the islands of Martha's Vineyard and Nantucket. A...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$70,941 to $94,796
Barnstable, Massachusetts area prices
were up 1.6% 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