Compliance Analyst (Banking), Sr. jobs in Bedford, NH
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)
Recently Added Compliance Analyst (Banking), Sr. jobs
- 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
- 19 Days Ago
- AmeriHealth Caritas Health Plan
-
Manchester, NH
FULL_TIME
- Your career starts now. We are looking for the next generation of health care leaders. At AmeriHealth Caritas, we are passionate about helping people get care, stay well and build healthy communities....
- 2 Days Ago
- 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...
- 1 Month Ago
- 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...
- 23 Days Ago
- Bangor Savings Bank
-
Manchester, NH
FULL_TIME
- WHAT YOU’LL DO: Be a sales leader on a team seeking to provide the world’s best customer experience. Help customers and contribute to the growth of the bank by identifying financial needs and offering...
- 1 Day Ago
- GB Railfreight
-
Peterborough, NH
FULL_TIME
- Overview GB Railfreight are seeking a driven Project manager with a focus on compliance, to take on the role of coordinating the Vehicle / Infrastructure Compatibility Process that meets our obligatio...
- 1 Day Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Bedford, NH area
- Fidelity TalentSource LLC
-
Merrimack, NH
- Job Description: The Role As a Senior Vice President, Relationship Manager (RM) you will cultivate relationships with th...
- 4/26/2024 12:00:00 AM
- BAE Systems
-
Nashua, NH
- **Job Description** + Individual should have a familiarity with the current Department of State International Traffic in...
- 4/25/2024 12:00:00 AM
- BAE Systems
-
Nashua, NH
- **Job Description** The finance organization is a trusted business partner delivering information and innovative solutio...
- 4/25/2024 12:00:00 AM
- 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:...
- 4/25/2024 12:00:00 AM
- Department Of The Treasury
-
Manchester, NH
- Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM
- Department Of The Treasury
-
Nashua, NH
- Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM
- Department Of The Treasury
-
Lowell, MA
- Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM
- Lockheed Martin Corporation
-
Westford, MA
- Description:Are you ready to join a high-performing Finance and Business Operations team, in the defense and security in...
- 4/22/2024 12:00:00 AM
About Bedford, New Hampshire
were up 1.4% from a year ago