Compliance Analyst (Banking), Sr. jobs in Franklin, TN

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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SOC 2 Analyst
  • CLEARWATER SECURITY & COMPLIANCE LLC
  • Nashville, TN FULL_TIME
  • Description

     


    Clearwater Security and Compliance LLC is the leading provider of cybersecurity, risk management, and HIPAA compliance software, consulting, and managed services for the healthcare industry. Our solutions enable organizations to avoid preventable breaches, protect patients and their data, meet regulatory requirements, and optimize cybersecurity investments. More than 400 healthcare organizations, including 70 of the nation’s largest health systems and a large universe of physician groups and digital health companies, trust Clearwater to meet their cybersecurity and compliance needs. 


     

    The SOC Level 2 Analyst will be a member of the Managed Security Services Team and will be responsible for handling security tickets and the handling of events that come into the SOC. The SOC Analyst portion of this role will handle security tickets and events that come into the SOC. SOC Level 2 Analyst must also be able to perform many different tasks within the SOC and mentor other SOC resources to further expand the SOC’s capabilities and capacity to grow, with a focus on extending the vulnerability management capabilities within the team. 

    This position will require shift work outside of normal business hours (8 am – 5 pm) including nights and weekends. 



    Requirements

     

    · Guide colleagues and participate in troubleshooting client issues and complex problems, utilizing internal knowledgebase and procedures, and independent research, alongside Senior colleagues. 

    · Monitor and triage cybersecurity incidents 

    · Analyze security threats for managed services customer networks and endpoints 

    · Document security incident use cases, help develop and update procedures 

    · Provide remote support to customers for incident management and response 

    · Participate in after-hours upgrades, troubleshooting, and on-call availability as needed 

    · Perform threat hunting based on emerging IOCs or Vulnerabilities 

    · Generate Vulnerability reports to prioritize remediation of critical and high severity vulnerabilities 

    Other Duties: 

    o Remain engaged with technical forums and user groups 

    o Other relevant tasks as directed by department leadership 

    Requirements 

    3 years of working knowledge of networking and security related technologies 


     

    QUALIFICATIONS, SKILLS & KNOWLEDGE REQUIREMENTS 

    · Knowledge of various operating systems including but not limited to Windows, Linux, MacOS 

    · Demonstrated ability to analyze, triage, and remediate security incidents 

    · Excellent verbal and written communication skills 

    · Experience in troubleshooting in a technical environment 

    · Excellent analytical and problem-solving skills 

    · Superior customer service skills 

    · Experience with vulnerability management tools like Nessus, Rapid7 or Qualys 

    · Active security clearance is a plus but not required. 

    Have or acquire one or more certifications in the cybersecurity domain including, but not limited to: 

    · CompTIA Security , GISF, ISC SSCP, GSEC, ISACA CFC, 

    · CompTIA PenTest , OSCP, CEH, GEVA 

    WORK ENVIRONMENT 

    · Currently Clearwater is “virtual” company and all colleagues work remotely. 

    · Work remotely and provide own printer/scanner, computer audio capability, cell phone, Internet service, and Microsoft Office software. 

    · This position may require occasional travel for training and meetings.? 

    COMPENSATION & BENEFITS 

    · Base Salary 

    · Participation in Company’s Medical/RX, Disability, Life/ADD Insurance, and 401K benefit programs 

    · Flexible Time Off (FTO) vacation policy. 



     

    Clearwater is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race; creed; color; religion; national origin; sex; age; disability; sexual orientation; gender identity or expression; genetic predisposition or carrier status; veteran, marital, or citizenship status; or any other status protected by law.

    If you require a reasonable accommodation to complete an application, interview or otherwise participate in the recruiting process, please direct your inquiries to a recruiter @ 615-669-8896 or jobs@clearwatersecurity.com.

    This employer participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in the U.S.

    If E-Verify cannot confirm that you are authorized to work, this employer is required to give you written instructions and an opportunity to contact Department of Homeland Security (DHS) or Social Security Administration (SSA) so you can begin to resolve the issue before the employer can take any action against you, including terminating your employment.

    Employers can only use E-Verify once you have accepted a job offer and completed the form I-9.

    For more information on E-Verify, or if you believe that your employer has violated its E-Verify responsibilities, please contact DHS. 888-897-7781

  • 24 Days Ago

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Compliance Analyst
  • CGS Administrators LLC
  • Nashville, TN FULL_TIME
  • Summary Researches, resolves, and tracks suspected compliance/privacy issues and provides guidance to management and employees. Conducts internal/external compliance audits. Provides information on co...
  • 1 Day Ago

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Investment Banking Outreach Analyst - Nashville
  • Benchmark International CSSB,
  • Nashville, TN FULL_TIME
  • Benchmark International is now looking for business professionals to fill entry-level roles on its sell-side mergers and acquisitions teams. Our analysts begin learning negotiation skills, valuation m...
  • 19 Days Ago

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Investment Banking Support Analyst - Nashville
  • Benchmark International CSSB,
  • Nashville, TN FULL_TIME
  • Benchmark International is looking for an experienced and driven Analyst to add to our growing team. As an Analyst, you will be a part of our busy office. The Analyst will collect, analyze, summarize,...
  • 1 Month Ago

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Business Banking Sr. Relationship Manager - Nashville, TN
  • Bank of America
  • Nashville, TN 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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Compliance Analyst I
  • Velocity Risk
  • Nashville, TN FULL_TIME
  • By innovating the connection of risk and capital, Velocity Risk delivers specialty property insurance in catastrophe prone communities. Embracing Nature’s volatility and turning “problems” into potent...
  • 19 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Franklin, TN area

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Supervisory Internal Revenue Agent (Examiner) - MSP, Direct Hire, 12 Month Register
  • Department Of The Treasury
  • Franklin, TN
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS/SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/24/2024 12:00:00 AM

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FINANCIAL ANALYST - CLINICIAN COMPENSATION - NASHVILLE, TN
  • Envision Healthcare
  • Nashville, TN
  • Job Description The Compensation Analyst III is an exciting position that conducts data analysis and assists in the admi...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Nashville, TN
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/24/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • Amicompliant
  • Nashville, TN
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) Temp NTE 1 Yr., MBE, MBMP 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Franklin, TN
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) 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 (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Franklin, TN
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/22/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • AmICompliant
  • Nashville, TN
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/20/2024 12:00:00 AM

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Compliance Analyst I
  • Velocity Risk
  • Nashville, TN
  • By innovating the connection of risk and capital, Velocity Risk delivers specialty property insurance in catastrophe pro...
  • 4/20/2024 12:00:00 AM

Franklin is a city in, and the county seat of, Williamson County, Tennessee, United States. About 21 miles (34 km) south of Nashville, it is one of the principal cities of the Nashville metropolitan area and Middle Tennessee. As of 2017, its estimated population was 78,321, and it is the seventh-largest city in Tennessee. Williamson County was primarily rural into the late 20th century, with an economy based on traditional commodity crops and livestock. In the 19th century, part of its economy (especially the cultivation of tobacco and hemp) depended on slavery, and after the American Civil Wa...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$62,843 to $83,975
Franklin, Tennessee area prices
were up 1.3% 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