Compliance Analyst (Banking), Sr. jobs in Dundalk, MD
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
Countywide Sr. Safety Compliance Officer (Sr. Administrative Analyst) - Risk Management
- Howard County Government
-
Elkridge, MD
FULL_TIME
-
Howard County
Conveniently located in the heart of central Maryland between Baltimore and Washington, Howard County offers the charm of a historic past mixed with the excitement of a cosmopolitan community.
Howard County is a leader in innovation, sustainability, and consistently ranked as one of the best places to live and work! We are looking for outstanding individuals to join our team.
What are we looking for?
We’re looking for an exceptional Safety Compliance Officer in the Howard County Risk Management and Safety Division.
What you’ll like most about working at Howard County:
We are committed to workplace excellence.
We take great pride in offering our workforce the best benefits and compensation packages in County Government, and we think you will too. This includes great medical, retirement, wellness programs.
Everyone at Howard County Government contributes to the development of programs, regardless of role. Your input will not only be heard; it will be encouraged.
As a member of our Risk Management team, you’ll be driving our culture and what makes us an amazing place to work.
POSITION SUMMARY
This position is located in the County Administration, Office of Human Resources’ Risk Management and Safety Division.
The Senior Safety Compliance Officer (Senior Administrative Analyst) position, is a member of the Risk and Safety Management Team and responsible for leading and performing a full range of programmatic work. This position administers the County’s safety and environmental health programs, ensures compliance with Federal and State of Maryland safety and occupational health mandates, regulations, and requirements, and provides training and loss control initiatives for all County operations. The position will handle complex issues, including escalations from lower-level Safety Compliance Officers on the team as well as from other departments within the County and provide resolutions/recommendations to County leadership and senior management.
This position may be required to report to work outside of regular business hours and may be assigned to stand-by status on a rotating basis.
*This position does not need the Certification as a Public Purchasing Officer or Professional Public Buyer to perform their duties and responsibilities.
CLASS DESCRIPTION:
Performs advanced professional level administrative work, which may include supervisory responsibility, under general supervision from an administrative or technical superior. Work includes the analysis and coordination of complex administrative matters; researching, reviewing, and analyzing legislative, budget, personnel, purchasing and policy issues; and supervising one or more major functional office programs or activities.Include the following. Other related duties may be assigned.- Administers the County's safety and environmental health programs (e.g., drug and alcohol testing, accident mitigation, etc.).
- Oversees scheduling and conducting routine/non-routine inspections and evaluations of County facilities, work sites, work practices, and equipment to identify unsafe or hazardous conditions that could harm employees or facility users (such as visitors); conducts audits and assessments of County facilities, worksites, and accidents; and analyzes findings from inspections/investigations, audits, and assessments to draft reports which outline findings, including violations of applicable codes and/or policies, and recommendations.
- Manages, reviews, and supports all internal and external safety and risk audits as requested.
- Ensures compliance with Federal and State of Maryland standards, e.g., Maryland Occupational Safety & Health (MOSH), Occupational Safety & Health Administration (OSHA), Department of Transportation (DOT), Federal Motor Carrier Safety Administration (FMCSA), Environmental Protection Agency (EPA), Code of Maryland Regulations (COMAR), and Howard County workplace safety policies, including the policy for drug and alcohol testing and personal protective equipment (PPE)s;
- Conducts internal program audits to ensure compliance; researches and develops safety policies on a variety of workplace safety standards; and develops initiatives to enhance safety awareness, reduce workplace incidents, and support the safety of patrons to County facilities.
- Writes and maintains safety guidelines and policies that are current and comprehensive, that reflect County best practices, and that comply with Federal, State, and County safety and industrial health standards.
- Leads the design, development, and delivery of training County-wide to a variety of positions including skilled trades, maintenance and office personnel; develops specialized training to comply with Federal, Maryland, and County requirements where training areas will include but not limited to application of standards such as Maryland Occupational Safety and Health (MOSH), Department of Transportation (DOT) and Occupational Safety and Health Administration (OSHA) training for supervisors and employees; develops course objectives and content; conducts and/or monitors classes; and evaluates effectiveness of classes and training programs.
- Prepares and files safety and training compliance reports.
- Provides technical expertise to County operations/staff on the application of safety standards/regulations.
- Serves as a Subject Matter Expert and provides guidance to County employees on matters of Department of Transportation (DOT), Federal Motor Carrier Safety Administration (FMCSA), Code of Maryland Regulations (COMAR), and Howard County policy for drug and alcohol testing and Entry Level Driver Training requirements as requested.
- May be asked to chair or lead safety committees, safety initiatives, etc.
- Supports Emergency Management Operations, as needed.
PREFERRED EDUCATION, KNOWLEDGE, SKILLS AND ABILITIES:- At least six (6) years of experience in the design, development and delivery of workplace safety training, compliance inspections, and interpreting/applying Federal and State safety regulations.
- Course work in occupational safety and health technology.
- OSHA 30-Hour certification.
- Certifications such as Certified Safety Professional (CSP) or Certified Industrial Hygienist (CIH) designation.
Certification as a Public Purchasing Officer or Professional Public Buyer
(*See note above.) - 2 Days Ago
Compliance Analyst
- CBIZ, Inc.
-
MD, MD
FULL_TIME
- Myers and Stauffer LC is a certified public accounting and health care reimbursement consulting firm, specializing in audit, accounting, data management and consulting services to government-sponsored...
- 7 Days Ago
Compliance Analyst
- CBIZ
-
Baltimore, MD
FULL_TIME
- Exempt/Non-Exempt: Exempt Scheduled Hours Per Week: 40 Myers and Stauffer LC is a certified public accounting and health care reimbursement consulting firm, specializing in audit, accounting, data man...
- 8 Days Ago
Compliance Analyst
- Welldoc Inc
-
Columbia, MD
FULL_TIME
- Company & Culture Welldoc®, a digital health leader revolutionizing chronic care, is integrating personalized, real-time and actionable insights into the daily lives of individuals living with chronic...
- 1 Month Ago
Compliance Analyst
- University of Baltimore
-
Baltimore, MD
FULL_TIME
- excellent tuition remission benefitsoutstanding health benefits plans and ratesat least 11 paid holidays each year40 days of annual, personal, and sick leave each year, including 20 annual leave daysg...
- 1 Month Ago
Business Banking Sr. Relationship Manager - Columbia, MD
- Bank of America
-
Columbia, MD
FULL_TIME
- Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we...
- 1 Month Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Dundalk, MD area
Junior Compliance Analyst
- Kellton
-
Baltimore, MD
- Title: Junior Compliance Analyst Location: Baltimore, MD Remote/Hybrid/Onsite: Hybrid: 3 days on site per week Position ...
- 4/24/2024 12:00:00 AM
Information Security - Risk and Compliance Analyst
- Tenable Network Security
-
Columbia, MD
- Job Description Description Who is Tenable? Tenable® is the Exposure Management company. 40,000 organizations around the...
- 4/23/2024 12:00:00 AM
Research Quality Improvement & Compliance Analyst (Partial Telework)
- University of Maryland, Batlimore
-
Baltimore, MD
- The Quality Assurance and Compliance Office within the Clinical Research Management Office (CRMO) of the University of M...
- 4/23/2024 12:00:00 AM
Research Quality Improvement & Compliance Analyst (Partial Telework)
- University of Maryland, Baltimore
-
Baltimore, MD
- *The Quality Assurance and Compliance Office within the Clinical Research Management Office (CRMO) of the University of ...
- 4/23/2024 12:00:00 AM
Backgrounds Legal Assistant
- Aerotek
-
Hanover, MD
- Aerotek has an immediate internal opportunity for an ONSITE Backgrounds Legal / Compliance Assistant at the corporate lo...
- 4/23/2024 12:00:00 AM
Tax Compliance Analyst
- Erickson Senior Living
-
Baltimore, MD
- Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
- 4/21/2024 12:00:00 AM
Regulatory Compliance Analyst
- Lumen Solutions Group Inc.
-
Baltimore, MD
- Company Description Lumen Solutions Group Inc. is a technology consulting Services Company based in Virginia. We provide...
- 4/21/2024 12:00:00 AM
Senior Security Risk and Compliance Analyst
- Inovalon
-
Bowie, MD
- Inovalon was founded in 1998 on the belief that technology, and data specifically, would empower the transformation of t...
- 4/20/2024 12:00:00 AM
About Dundalk, Maryland
Dundalk ( /ˈdʌndɔːk/ DUN-dawk or /ˈdʌndɒk/ DUN-dok) is an unincorporated community and census-designated place in Baltimore County, Maryland, United States. The population was 63,597 at the 2010 census. In 1960 and 1970, Dundalk was the largest unincorporated community in Maryland. It was named after the town of Dundalk, Ireland. Dundalk is considered one of the first inner-ring suburbs of Baltimore.
According to the United States Census Bureau, the CDP has a total area of 17.4 square miles (45.0 km2), of which 13.1 square miles (33.8 km2) is land and 4.3 square miles (11.2 km2), or 24.84%, i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$68,799 to $91,934
Dundalk, Maryland area prices
were up 1.5% from a year ago
were up 1.5% from a year ago
What does a Compliance Analyst (Banking), Sr. do?
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