Compliance Analyst (Banking), Sr. jobs in Fort Smith, 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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EHS Compliance Specialist
  • OK Foods
  • Fort Smith, AR FULL_TIME
  • Bachoco OK Foods is seeking an EHS Compliance Specialist for our Fort Smith, AR plant operations.

    Summary: The Compliance Specialist is responsible for providing management, oversight, and direction of the Environmental Health and Safety program for the O.K. Foods, Inc. locations as directed.  Ensures environmental, health and safety compliance with federal, state and local regulatory EHS requirements, Follows policies, EHS standards, and procedures.  Supports Corporate EHS Strategy and Objectives, contributes to development and implementation of site-specific EHS programs and promotes facility alignment with same.  Promotes a culture of EHS excellence at the facility and provides high-quality EHS technical leadership to management team members.  As a key member of the site leadership team provides advice and counsel and communicate critical EHS issues to the site and corporate management.

    Essential Duties and Responsibilities include the following. Other duties may be assigned.  
    • Ensure compliance in areas of safety through risk assessments, self-audits and incident investigations. 
    • Assist in the development of controls to reduce or eliminate hazards found in the workplace.
    • Responsible to keep current with all new and pending OSHA, ANSI, NFPA regulations that might have an impact upon the business. 
    • Provide information and guidance to management on safety issues as they affect current and proposed processes, equipment and procedures including the review of all new projects. 
    • Responsible for the development and implementation of policies and procedures in the facility to ensure safe and efficient operation of Poultry Operation and to ensure regulatory compliance at all times. 
    • Maintain all records and reports as directed by regulatory agencies and corporate Safety. 
    • Assist Security in maintaining an effective site security program. 
    • Oversee the Emergency Response Plan/Emergency Action Plan and Safety policies for compliance. 
    • Communicate effectively with all levels of management, directing operations personnel and project teams as appropriate. This includes informing site management and corporate Risk Management of regulatory and operational issues impacting the site (current and emerging). 
    • Serves as the local expert in Safety regulatory issues and directs compliance activities on these matters. 
    • Ensures that management is aware of potential issues & corporate Risk Management informed of developments. 
    Supervisory Responsibilities: None.

    Qualifications:

    • Practical work experience in Safety and/or environmental health science-related positions with Poultry Processing companies, including knowledge of the incident investigation, OSHA reporting requirements, evidence of same is desired.

    Education and/or Experience:

    • College degree or in the process of completing and OSHA 30 hour approved course completion in general Industry. Other health/sciences or work experience in the Poultry Production Safety field.

    Language Skills:

    • Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. 
    • Ability to write reports, business correspondence, and procedure manuals.
    • Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public.

    Mathematical Skills:

    • Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals. 
    • Ability to compute rate, ratio, and percent and to draw and interpret bar graphs.

    Reasoning Skills:

    • To apply common sense understanding to carry out instructions furnished in written, oral, or diagram form. 
    • Ability to deal with problems involving several concrete variables in standardized situations.

    Certificates, Licenses, Registration:

    • Must have a valid driver's license and must be able to qualify for the company Driver Program.

    Computer Skills:

    • To perform this job successfully an individual should have practical knowledge of Microsoft Office programs including but not limited to Word, Excel, PowerPoint and Outlook. Past experience building and maintaining spreadsheets and work in a Learning Management System or other matter management software system.

    Other Qualifications:

    Highly organized and able to think systemically to structure the work and design in a logical flow.  Other key attributes include: self-motivated, organized, computer literate, attention to detail and follow through with exceptional writing and communication skills.

    Physical Demands:

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.  While performing the duties of this Job, the employee is regularly required to sit and talk or hear. The employee is frequently required to use hands to finger, handle, or feel. The employee is occasionally required to stand; walk; reach with hands and arms; climb or balance and stoop, kneel, crouch, or crawl. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision.

    Work Environment:

    The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate.

    An Equal Opportunity Employer to include women, minorities, veterans, and persons with disabilities.

    *Notice to Third Party Recruitment Agencies:

    Please note that Bachoco OK Foods and its subsidiaries do not accept unsolicited resumes from recruiters or employment agencies. In the absence of an executed Recruitment Services Agreement, there will be no obligation to any referral compensation or recruiter fee.

    In the event a recruiter or agency submits a resume or candidate without an agreement, Bachoco OK Foods and its subsidiaries shall explicitly reserve the right to pursue and hire those candidate(s) without any financial obligation to the recruiter or agency. Any unsolicited resumes, including those submitted to hiring managers, shall be deemed the property of Bachoco OK Foods.
  • 23 Days Ago

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Student Compliance Coordinator
  • Arkansas Colleges of Health Education (ACHE)
  • Fort Smith, AR FULL_TIME
  • Student Compliance Coordinator The Student Compliance Coordinator will focus on ensuring compliance of off-cycle clinical students with their altered academic plans as well providing regular updates t...
  • 1 Day Ago

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Environmental Compliance Field Monitor
  • Canacre
  • Phoenix, AZ FULL_TIME
  • This position can be hybrid and is based in Arizona. Join the Canacre team in an exciting role working on leading edge infrastructure projects. We are technical experts in land, energy, and transporta...
  • 1 Month Ago

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Hybrid Compliance Review Specialist ( Fort Smith, Arkansas )
  • Shared Services Center - Fort Smith
  • Fort Smith, AR FULL_TIME
  • This position is hybrid. On site work will need to be completed at the Shared Services Center-Fort Smith facility in Fort Smith, Arkansas. The Compliance Review Specialist for the SSC-Fort Smith is re...
  • 9 Days Ago

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Sr. R&D Food Technologist
  • Source Recruitment Solutions
  • Fort Smith, AR FULL_TIME
  • Position: Sr. R&D Food Technologist Location: Fort Smith, Arkansas Hybrid opportunity / Work from Home on occasion Salary: $80K up (Depends on number of years’ experience) This is a FULL TIME permanen...
  • 1 Month Ago

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Sr Fleet Mobile Technician
  • Cox
  • Fort Smith, AR FULL_TIME
  • Fort Smith, AR, United States19936_R202439537Mobility Fleet Services Cox Automotive Mobility Fleet Services keeps your fleet moving. Headquartered in Indianapolis, Cox Automotive Mobility Fleet Servic...
  • 1 Month Ago

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

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CERTIFIED NURSING ASSISTANT
  • AREA AGENCY ON AGING OF WESTERN ARKANSAS, INC.
  • Fort Smith, AR
  • Job Type Part-time Description A $6,000 Sign-On Bonus for Full-Time or $3,750 Sign-On Bonus for Part-Time is being offer...
  • 3/29/2024 12:00:00 AM

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Weekend RN - Rotating Schedule
  • Elite Home Health
  • Fort Smith, AR
  • We are hiring for a Weekend Registered Nurse. Flexible schedule! Requiring a least 2 weekends per month. At Elite Home H...
  • 3/29/2024 12:00:00 AM

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HVAC Install Apprentice
  • Paschal Air, Plumbing & Electric
  • Fort Smith, AR
  • We are looking for a HVAC Install Apprentice to join our team! A career at Paschal is more than just a job. Here, we val...
  • 3/29/2024 12:00:00 AM

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Customer Service Representative - Bilingual Spanish
  • Foundever
  • Fort Smith, AR
  • Sykes and Sitel are now Foundever At Foundever, we believe that small moments can have a big impact on our work experien...
  • 3/29/2024 12:00:00 AM

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Assistant Cook
  • Save the children
  • Poteau, OK
  • Position Title: Assistant Cook/Food Transporter, Head Start Employee Type: Full-Time Regular Supervisor Title: Manager, ...
  • 3/28/2024 12:00:00 AM

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DFA REGULATORY ENFORCEMENT AGENT
  • Arkansas Government Job
  • Fort Smith, AR
  • DFA REGULATORY ENFORCEMENT AGENT Date: Mar 2, 2024 Req ID: 32545 Location: Fort Smith, AR, US, 72901 Category: DEPT OF F...
  • 3/27/2024 12:00:00 AM

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Retail Associate - Inventory
  • WIS Inventory Solutions
  • Fort Smith, AR
  • Job Posting: Retail Inventory Associate Starting Wage: $14.00-$16.00 Part Time: Paid hours depend on your availability a...
  • 3/27/2024 12:00:00 AM

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Financial Representative
  • Modern Woodmen of America
  • Sallisaw, OK
  • The ideal candidate must reside in the state of Oklahoma. They will deliver personalized investment solutions to help cl...
  • 3/25/2024 12:00:00 AM

Fort Smith is the second-largest city in Arkansas and one of the two county seats of Sebastian County. As of the 2010 Census, the population was 86,209. With an estimated population of 88,037 in 2017, it is the principal city of the Fort Smith, Arkansas-Oklahoma Metropolitan Statistical Area, a region of 298,592 residents that encompasses the Arkansas counties of Crawford, Franklin, and Sebastian, and the Oklahoma counties of Le Flore and Sequoyah. Fort Smith has a sister city relationship with Cisterna, Italy, site of the World War II Battle of Cisterna, fought by United States Army Rangers c...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$58,294 to $77,898
Fort Smith, 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