Compliance Analyst (Banking), Sr. jobs in Bentonville, AR

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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Sr. Business Analyst
  • Conair LLC
  • Bentonville, AR FULL_TIME
  • Description

    Position at Conair LLC

    Position Summary: 
    The Senior Business Analyst will collaborate closely with the Senior National Account Manager to drive Conair's success by optimizing both long-term and short-term objectives with our key retail partner. Based in Bentonville, AR, this role demands a proactive team player who excels in cultivating and nurturing high-level customer connections and rapport. 
    The Senior Business Analyst will actively engage with our internal teams in Bentonville, AR, and Stamford, CT, providing crucial insights for strategic decision-making regarding new product launches, promotional strategies, and optimal modular placement. A keen awareness of the competitive landscape and adeptness at gauging competitive dynamics are essential for success in this role. 
     
    Responsibilities: 
    • Create weekly reporting to be shared with Walmart and internally.
    • Assist Sr NAM & Category Management in creating customer-facing presentations including line reviews, monthly meetings, and email communications.
    • Work with Sr NAM to develop accurate SKU-level forecasts each month based on expected baseline demand, seasonality, and promotional activity.
    • Provide data-based recommendations to aid in the Feature submission process.
    • Leverage data suite to perform pre- and post-promo analysis to include Feature tracking, Rollback performance, and national marketing programs.
    • Provide weekly/monthly updates to the sales team, with a focus on sales trends, category & market share, and competitive performance, by leveraging syndicated data.
    • Provide support with deduction and post-audit validation process.
    • Provide detailed instructions to third-party retail reps to assist with store continuity support and special projects.
    • Perform other ad hoc duties as required.
    Essential Qualifications: 
    • B.A./B.S. required.
    • Minimum of 3-5 years of proven delivery in CPG. Strong business acumen; proficient Walmart knowledge
    • Experience utilizing Nielsen or IRI syndicated data with the ability to analyze and evaluate several sources of data to develop actionable insights.
    • Ability to bring outstanding interpersonal skills (including excellent oral and written communication), and strong problem-solving skills to any discussion with colleagues and/or customers.
    • You are a learner - always seeking to improve yourself, your team, and the world around you.
    • You thrive on direct, honest, and supportive communication.
    • You are always thinking about how to help the teammates around you excel.
    • Extremely organized, dependable, and self-motivated with the ability to excel in a fast-paced environment.
    • DOMO & Luminate experience. 
    • Walmart JBP exposure of Vendor Income in TVI and Financial reporting in VIQ.
    • Supply Chain knowledge and ability to pull reports in Luminate.
     
     
    Environmental Factors: 
    • Working conditions are normal for an office environment.
    • Must be able to sit for extended periods of time.
    • Must be able to use a computer keyboard and view a monitor for extended periods of time.
    • Must be able to travel domestically and internationally for business (% if needed)
     
    What we offer: 
    • Comprehensive Medical/Dental/Vision plans
    • Generous Paid Time Off Programs
    • Life & Disability Insurance
    • FSA/HRA/Dependent Care FSA
    • Paid Parental Leave Policy
    • 401k and company match
    • EAP & Employee Wellness Programs
    • Volunteer Days Paid Time Off
     
    Are you passionate about this opportunity but worried that you don’t have 100% of the experience we’re looking for?  We still want to hear from you! Apply online and let us know why you would make a great addition to Conair! 
  • 1 Day Ago

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Sr Analyst-Revenue Quality
  • FedEx Freight
  • Harrison, AR FULL_TIME
  • POSITION OVERVIEW:To provide financial analysis of diverse business proposals, development of business plan/strategic plans and provide on-going guidance and decision support to managementESSENTIAL JO...
  • 3 Days Ago

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Sr Analyst-Finance
  • FedEx Freight
  • Harrison, AR FULL_TIME
  • POSITION OVERVIEWTo use financial and analytical skills to provide ongoing guidance and decision support to management and to assist in executing Finance processes and proceduresESSENTIAL JOB DUTIES/R...
  • 6 Days Ago

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Sr. QA Analyst - Now Hiring
  • Tyson Foods
  • Springdale, AR FULL_TIME
  • Job Details:What is Tyson Technology? The IT Team at Tyson Foods is building the technology of the future. We're transforming an 85-year-old company into the most modern food company in the world. We'...
  • 9 Days Ago

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Sr. Customer Experience Strategic Support Analyst
  • FedEx Services
  • Harrison, AR FULL_TIME
  • This is an Evergreen job posting to fill six (6) open positions within the Customer Experience Department with FedEx Services. Job Description Summary: Under minimal supervision, manages projects rela...
  • 1 Day Ago

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Sr. Business Development Analyst (Walmart/Club)
  • Chobani
  • Bentonville, AR FULL_TIME
  • SummaryOur Sales Force is the face of Chobani. We make sure every cup we sell meets a happy customer. We're a dedicated team. And it's easy to be dedicated when you're a part of something much bigger ...
  • 16 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Bentonville, AR area

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Senior Manager, Tax
  • Walmart
  • Bentonville, AR
  • Position Summary... What you'll do... Supports special initiatives working with other tax department stakeholders to man...
  • 3/27/2024 12:00:00 AM

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Accounting Supervisor - Fayetteville Office - Hybrid
  • Abacus CPAs
  • Rogers, AR
  • Job Description Job Description Accounting Supervisor - Fayetteville Office Abacus CPAs, LLC Office: Fayetteville, ARK F...
  • 3/27/2024 12:00:00 AM

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Accounting Supervisor - Fayetteville Office - Hybrid
  • Abacus CPAs
  • Fayetteville, AR
  • Job Description Job Description Accounting Supervisor - Fayetteville Office Abacus CPAs, LLC Office: Fayetteville, ARK F...
  • 3/27/2024 12:00:00 AM

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Senior Analyst, Indirect Tax (Sales Tax)
  • Walmart
  • Bentonville, AR
  • Position Summary... What you'll do... Walmart's Sales Tax Team plays a critical role in the company's financial operatio...
  • 3/26/2024 12:00:00 AM

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Senior Analyst, Tax - Sales and Use Tax
  • Walmart
  • Bentonville, AR
  • Position Summary... What you'll do... Walmart's Sales Tax Team plays a critical role in the company's financial operatio...
  • 3/25/2024 12:00:00 AM

Bentonville is the ninth-largest city in Arkansas, United States and the county seat of Benton County. The city is centrally located in the county with Rogers adjacent to the east. The city is the birthplace and world headquarters of Walmart, the world's largest retailer. It is one of the four main cities in the four-county Northwest Arkansas Metropolitan Statistical Area, which is ranked 109th in terms of population in the United States with 463,204 residents in 2010, according to the United States Census Bureau. The city itself had a population of 35,301 at the 2010 Census, with an estimated...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$60,316 to $80,602
Bentonville, Arkansas area prices
were up 1.2% 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