Compliance Analyst (Banking), Sr. jobs in Columbia, MO

Compliance Analyst (Banking), Sr. monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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)

B
Sr. Analyst, North America Customs Compliance
  • Bunge
  • Chesterfield, MO FULL_TIME
  • Location :St. Louis MO

    City :Chesterfield

    State :Missouri (US-MO)

    Country :United States (US)

    Requisition Number :34045

    At Bunge, people don't just come here to work, they come here to grow - solving challenges that directly impact the world with a diverse and talented team working to make us the most innovative and dynamic company in our industry.

    We offer competitive compensation, flexible work arrangements, and opportunity to progress. Our hybrid work environment provides a balance of in office and remote work. Most importantly, in all we do we live our values:

    * Act as One Team by fostering inclusion, collaboration, and respect

    * Drive for Excellence by being agile, innovative, and efficient

    * Do What's Right by acting safely, ethically, and sustainably

    POSITION SUMMARY:
    This role supports compliance activities throughout North America. Responsible for oversight and enhancement of timely and accurate support of day-to-day customs compliance processes, strategic project management, and serve as front line contact for internal customers.

    CORE FUNCTIONS:
    * Support import and export daily customs compliance activities of North America.
    * Provide guidance to brokers, freight forwarders, and internal business stakeholders to ensure compliant and timely execution of import and export filings
    * Review and assist in assigning North American regulatory product classifications based on material data sheets, bill of materials, and technical literature
    * Identify and support implementation of trade compliance processes, procedures, and tools by embedding trade compliance requirements as necessary
    * Lead and manage strategic projects that adhere to each country's customs regulations while taking in consideration Bunge's core values
    * Analyze North American import and export reports/data along with product flows to identify duty deferral opportunities, company risk, and non-compliant areas of concern
    * Assist in the implementation of standardized of compliance specific systemic solutions and enhancements. (ex SAP GTS)
    * Support the development and implementation of trade compliance processes/polices, training and tools
    * Provide guidance to the business on the applicability of North American compliance requirements in conjunction with trade compliance management oversight
    * Generate North American Metrics and Key performance Indicators to help implement standardization, digitalization, and automation while exemplifying sustainable excellence

    REQUIRED EDUCATION/EXPERIENCE:
    * Bachelor's degree and/or 5-10 years' experience in related field is required
    * Demonstrated proficiency in Microsoft Office Tools
    * SAP and GTS experience is strongly preferred, but not required
    * Excellent written and verbal communication skills

    Bunge (NYSE: BG) is a world leader in sourcing, processing and supplying oilseed and grain products and ingredients. Founded in 1818, Bunge's expansive network feeds and fuels a growing world, creating sustainable products and opportunities for more than 70,000 farmers and the consumers they serve across the globe. The company is headquartered in St. Louis, Missouri and has 25,000 employees worldwide who stand behind more than 350 port terminals, oilseed processing plants, grain facilities, and food and ingredient production and packaging facilities around the world.

    Bunge is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, gender expression, transgender status, national origin, citizenship, age, disability or military or veteran status, or any other legally protected status. Bunge is an Equal Opportunity Employer. Minorities/Women/Veterans/Disabled


    Bunge is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, gender expression, national origin, citizenship, age, disability or military or veteran status, or any other legally protected status. Bunge is an Equal Opportunity Employer. Minorities/Women/Veterans/Disabled

     

  • 6 Days Ago

A
Compliance Analyst
  • American Bank of Freedom
  • Warrenton, MO FULL_TIME
  • Under the direction of the Senior Compliance Officer, this position is responsible for supporting all aspects of American Bank of Freedom’s Consumer Compliance Program, with a focus on CRA, Fair Lendi...
  • 2 Months Ago

S
Specialty Products Banking Analyst
  • Southern Bank
  • Poplar Bluff, MO FULL_TIME
  • KNOWLEDGE, SKILLS AND ABILITIES General understanding of BSA/AML and OFAC laws, regulations, and guidance; The ability to understand, interpret, convey, and implement the requirements of pertinent law...
  • 2 Months Ago

T
Sr. Compliance Project Manager
  • The Timberline Group
  • St. Louis, MO FULL_TIME
  • Position: Sr. Compliance Project Manager Position Summary: Job Profile Summary The Senior Compliance Project Manager position will be responsible for project management functions of the Compliance and...
  • 21 Days Ago

U
Customer Support - Branch Banking Analyst
  • UFS LLC
  • Fallon, MO FULL_TIME
  • Summary UFS empowers community banks and our people to thrive – together. We are a growing company of passionate, talented and driven individuals who care deeply for one another and our customers. As ...
  • 1 Month Ago

B
Sr. Compliance Coordinator- Billing and Coding
  • BJC
  • Saint Louis, MO FULL_TIME
  • Additional Information About the RoleRemote opportunity- must reside in the Greater St. Louis Metropolitan area! Experience with analyzing provider data and training on current billing guidelines to i...
  • 7 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Analyst (Banking), Sr. jobs found in Columbia, MO area

S
Clinical Operations Policy & Program Analyst
  • San Francisco Health Plan
  • California, MO
  • Clinical Operations Policy & Program Analyst Do you have a passion for healthcare? You can make a difference in the San ...
  • 5/8/2024 12:00:00 AM

D
(Sr.) Inventory Control Analyst
  • Dr. Squatch
  • California, MO
  • About the Role: We are seeking a detail-oriented and proactive individual to join the Dr. Squatch team as a Sr. Inventor...
  • 5/8/2024 12:00:00 AM

D
Personal Banker
  • Dickinson Financial Corporation
  • Columbia, MO
  • Position Description Summary Personal Bankers are enthusiastic about understanding and promoting bank products and servi...
  • 5/8/2024 12:00:00 AM

B
Financial Services Professional
  • Bankers Life
  • Columbia, MO
  • Bankers Life®, one of the most respected brands in the Financial Services industry, is seeking ambitious individuals to ...
  • 5/6/2024 12:00:00 AM

S
Industrial Permit Writer - 4120252
  • State of Missouri
  • Jefferson City, MO
  • We respect and embrace the experiences, knowledge and contributions of our team members. We strive for a culture of belo...
  • 5/5/2024 12:00:00 AM

C
Business Analyst II
  • Centene Corporation
  • Jefferson City, MO
  • You could be the one who changes everything for our 28 million members. Centene is transforming the health of our commun...
  • 5/5/2024 12:00:00 AM

P
Financial Advisor
  • Prudential Financial
  • Columbia, MO
  • Explore a career as a FINANCIAL PLANNER! Take your career to the next level at Prudential Advisors! Change your life by ...
  • 5/4/2024 12:00:00 AM

U
Assistant Branch Manager & Management Hire
  • Under Armour
  • Boonville, MO
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 5/4/2024 12:00:00 AM

Columbia /kəˈlʌmbiə/ is a city in the U.S. state of Missouri. It is the county seat of Boone County and home to the University of Missouri. Founded in 1821, it is the principal city of the five-county Columbia metropolitan area. It is Missouri's fourth most-populous and fastest growing city, with an estimated 121,717 residents in 2017. As a Midwestern college town, Columbia has a reputation for progressive politics, persuasive journalism, and public art. The tripartite establishment of Stephens College (1833), the University of Missouri (1839), and Columbia College (1851), which surround the c...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$64,981 to $86,490
Columbia, Missouri area prices
were up 0.7% 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