Compliance Analyst (Banking), Sr. jobs in Concord, 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)

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Compliance Analyst – National Traveler
  • US Housing Consultants
  • Concord, NH FULL_TIME
  • BECOME PART OF THE SOLUTION TO THE AFFORDABLE HOUSING CRISIS

    Join a Team Where You Do Better

    A Career is more than just a paycheck; it’s about finding purpose in your work. It is about finding a career to make you better. It is about doing something that contributes to a better society. At US Housing Consultants, our team members are smart, ambitious, and creative. Above all, we make each other better.

    Our Company’s Culture and Core Values

    We are dedicated to improving affordable housing by helping owners and managers provide clean, safe, comfortable homes for those in need. We believe everyone should have a place to call home. Many of our team have worked and lived in affordable housing programs and have a deep understanding and respect for the positive impact these programs can have on families in need. Our team of professionals demonstrates these core values in everything we do.

    Compliance Analyst – National Traveler

    Are you a Recertification Specialist, Occupancy Specialist or Property Manager who is passionate about HUD and LIHTC compliance? If so, consider joining our growing consulting firm. We are seeking an Affordable Housing Compliance Analyst to travel nationwide assisting clients with their compliance needs. We are looking for an Analyst with the following qualification requirements:

    Affordable Housing Qualifications:

    • Strong knowledge of HUD Project Based Section 8 and Low-Income Housing Tax Credit programs with some knowledge of USDA RD program, HOME, or Public Housing.
    • Two (2) Industry Certifications for HUD or LITHC Compliance (COS, BOS, HCCP, etc.)
    • Minimum of three (3) years’ experience with auditing HUD/LIHTC/HOME/RD/PHA files
    • Passion to stay current on all updates and changes in affordable housing programs and requirements.

    Our ideal candidate would have experience in the industry and who is passionate and wants to work with clients located throughout the country to ensure compliance with resident files, regulatory agreements, waiting lists, policies, procedures and with site staff. A qualified candidate must have the availability to travel the country for on-site file audits, assistance and on-site staff training at least 50% of the time. When traveling, all travel time is worked time and calculates towards overtime.

    Beneficial Employee Skills:

    • Detail orientated, analytical and possess accuracy in calculating income and assets.
    • Excellent interpersonal communication and proven ability to prioritize tasks and project goals.
    • Computer literacy with property management software(s) (Yardi, Resman, OneSite etc.)
    • Familiarity with Salesforce customer relationship management (CRM) software services a plus.
    • Independently motivated, highly resourceful, and can be an asset to our team.

    Benefits Include:

    • Paid Holidays & Paid Time Off
    • 401(k) with Matching
    • Medical, Dental, and Vision Insurance
    • Short-Term Disability, Life, and Supplemental Insurance
    • Profit-Sharing

    Pay Range of $23 to $26 per hour.

    If you are knowledgeable in HUD and Low-Income Housing Tax Credit programs, have experience with auditing files, federal and state rules, and regulations, analytical and resourceful, a team player who can work well independently when given direction and have great customer relations skills with flexibility to travel, you may be what we are looking for!

    If you are interested, please upload your resume and a cover letter. In your cover letter, please indicate why you think you would be good in the role of a compliance analyst and your salary requirements

    • US Housing Consultants is an equal opportunity employer.

  • 14 Days Ago

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ACO Compliance Program Analyst
  • Dartmouth-Hitchcock Health
  • Lebanon, NH FULL_TIME
  • Overview The ACO Compliance Program Analyst (the “Program Analyst”) is responsible for the day-to-day operations of the DH ACO Compliance Program. The Program Analyst directs the execution of proactiv...
  • 2 Months Ago

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Sr. Analyst - Market Research
  • Resource Systems Group
  • Hartford, VT FULL_TIME
  • RSG is seeking a Senior Analyst to work with our Transportation Market Research team. This role performs a wide range of analytical and project management related tasks in support of consulting engage...
  • 19 Days Ago

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Sr. Financial Analyst
  • Robert Half
  • State College, PA PER_DIEM
  • State College area company is seeking a Sr. Financial Analyst to be the lead on a new project they are starting. Project Management experience is a major plus.Primary Responsibilities:Controllership D...
  • 23 Days Ago

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Sr Applications Systems Programmer Analyst IS ERP
  • Dartmouth-Hitchcock Health
  • Lebanon, NH FULL_TIME
  • Overview Performs programming and analysis functions in the development and implementation of new systems, the revision of existing systems, and to support special projects. The ideal candidate has se...
  • 1 Day Ago

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Athletic Director
  • Profile Jr/Sr High/SAU 35
  • Bethlehem, NH FULL_TIME
  • Profile Jr/Sr High School is seeking applicants for an Athletic Director for the 2024-2025 school year.
  • 25 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Concord, NH area

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • 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

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Portsmouth, 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

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WMS Analyst I
  • DHL Supply Chain
  • Bow, NH
  • WMS Analyst I Are you a tech-savvy problem solver with a passion for optimizing warehouse management systems? Do you lov...
  • 4/22/2024 12:00:00 AM

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International Trade Compliance Analyst II (Hybrid)
  • BAE Systems
  • Nashua, NH
  • **Job Description** + Individual should have a familiarity with the current Department of State International Traffic in...
  • 4/20/2024 12:00:00 AM

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Principal Financial Analyst (Hybrid, Remote Considered)
  • BAE Systems
  • Nashua, NH
  • **Job Description** The finance organization is a trusted business partner delivering information and innovative solutio...
  • 4/20/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • 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:...
  • 4/20/2024 12:00:00 AM

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WMS Analyst I
  • Dhl Supply Chain
  • Bow, NH
  • WMS Analyst I Are you a tech-savvy problem solver with a passion for optimizing warehouse management systems? Do you lov...
  • 4/20/2024 12:00:00 AM

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Cloud Technology Strategist - Senior - Consulting - Location OPEN
  • EY
  • Concord, NH
  • EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these q...
  • 4/20/2024 12:00:00 AM

Concord is located at 43°12′24″N 71°32′17″W / 43.20667°N 71.53806°W / 43.20667; -71.53806 (43.2070, −71.5371). According to the United States Census Bureau, the city has a total area of 67.5 square miles (174.8 km2). 64.2 square miles (166.4 km2) of it is land and 3.2 square miles (8.4 km2) of it is water, comprising 4.79% of the city. Concord is drained by the Merrimack River. Penacook Lake is in the west. The highest point in Concord is 860 feet (260 m) above sea level on Oak Hill, just west of the hill's 970-foot (300 m) summit in neighboring Loudon. Concord lies fully within the Merrima...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$69,067 to $92,292
Concord, New Hampshire area prices
were up 1.4% 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