Compliance Analyst (Banking), Sr. jobs in Haverhill, MA

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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Sr. Payroll Analyst - Remote
  • Harvey Performance Company
  • Rowley, MA FULL_TIME
  • WHO WE ARE:

    At Harvey Performance Company, we're more than a team; we're a community. Our thriving, dynamic, and rapidly expanding organization values community, celebrates success, and fosters personal and professional growth opportunities.

     

    THE OPPORTUNITY:

    The Senior Payroll Analyst will be responsible for processing and reconciliation of the payroll and tax administration processes. You will be responsible for producing reports – both standard and ad hoc. The Senior Payroll Analyst will routinely interface with HRIS, Benefits, and HR Business Partners in the execution of their responsibilities. This position has a customer-focused outlook and requires superb customer service skills.

     

    IN THIS ROLE, YOU WILL:

    • Validate and complete new hire entry, employee data changes, status changes, and terminations.
    • Process weekly and biweekly payrolls of a 600-employee organization, including both hourly and salary employees in a non-union environment utilizing an integrated time-tracking solution.
    • Complete audits and analysis of employee timekeeping records and ensure calculated amounts are correct as per recorded time logs, per pay rules, accrual rules, etc.
    • Process, audit, and correct paid-time-off requests.
    • Audit/participate in the audit of payroll processes and business practices to identify financial and operational risks.
    • Address queries our employees may have regarding a variety of payroll matters.
    • Be the subject matter expert on payroll policies and procedures for our company.
    • Identify ways to improve the audit process to close gaps when breakdowns occur.
    • Ensure completion of payroll and tax reconciliation on a regular, periodic basis.
    • Develop and implement new and improved payroll practices and processes.
    • Test new payroll strategies and methods to check their efficiency and accuracy.
    • Develop and deliver training to educate employees on system and strategy modifications regarding payroll or time-tracking systems.
    • Liaise with tax authorities and governing bodies to ensure timely resolution of all payroll-related tax issues.
    • Manage tax errors by implementing corrective measures to avoid penalties.
    • Analyze any changes to federal and state laws regarding benefits and payroll.
    • Monitor tax notices and ensure relevant updates are made to HRIS system or communications are shared with HCM vendor.
    • Ensure requests and responses to monthly, quarterly, and annual payroll tax files from governing bodies are provided and/or responded to in a timely manner.
    • Ensure integrity by reviewing tax-related paperwork and conducting internal audits to check for compliance and mitigate risk.
    • Make benefit adjustments to employee records, where necessary, per advisement of Benefits Manager.
    • Oversee the administration of benefit programs and ensure the enrollment of all eligible employees as it pertains to payroll deductions while teaming up with the Benefits Manager.
    • Work with the Benefits Manager to analyze the current benefit programs and processes and provide recommendations to improve them.
    • Assist the Finance team with year-end processes and general requests for information.
    • Additional projects and duties as required to support a growing business.

     

    YOU'LL BRING:

    • 5 years of experience as a Payroll/Tax Analyst or in a similar role.
    • Experience and proficiency in UltiPro, UKG Pro, and Workday.
    • Bachelor’s degree and/or professional certification in related field preferred.
    • Experience with payroll processes, HCM systems and technologies.
    • Excellent analytical, organization, and numerical skills.
    • Strong interpersonal and communication skills.
    • Experience with applicable payroll laws and regulations.
    • Certification in CPP, CPM, or FPC is preferred.
    • Foundational knowledge of principles, compliance considerations and requirements associated with Benefits Administration.
    • Must be knowledgeable of applicable laws and regulations to perform the duties of the role such as such as FLSA, FMLA, ACA, ADA, etc.
    • Exceptionally detail-oriented and concerned with quality and accuracy.
    • The ability to maintain strict confidentiality.
    • Proactive with a sense of urgency.
    • Strong Excel skills.

     

    WHERE YOU'LL WORK:

    • You’ll find the Payroll Team is quite flexible supporting this position in a Hybrid or Remote nature. You’ll be able to coordinate with your supervisor to create a schedule that works best for you and the team. If you are interested in working remotely we do require that you have experience working with UKG programs.

     

    WHAT HARVEY PROVIDES:

    • A fun, rapid-growing environment where new opportunities are regularly made available.
    • Opportunities for training and development, including tuition reimbursement.
    • A comprehensive benefits package, including PTO, paid holidays, health, dental, vision insurance, and a 401k match program, along with profit sharing.
  • 17 Days Ago

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Sr. Payroll Analyst
  • Harvey Performance Company
  • Rowley, MA FULL_TIME
  • WHO WE ARE: At Harvey Performance Company, we're more than a team; we're a community. Our thriving, dynamic, and rapidly expanding organization values community, celebrates success, and fosters person...
  • 28 Days Ago

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Sr Financial Analyst - Exempt Sr Financial Analyst - Exempt
  • Artech LLC
  • Danvers, MA CONTRACTOR,FULL_TIME
  • Job Title:Sr Financial Analyst Job ID: 12181 Location: 35 Cherry Hill Dr, Danvers, MA 01923, United States- Hybrid Duration: 05 Months Contract What are the top 3 things you are looking for in a candi...
  • 30 Days Ago

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Sr Analyst, Procurement Risk Management
  • ABIOMED Inc.
  • Danvers, MA FULL_TIME
  • Job Title Sr Analyst, Procurement Risk Management Function Procurement Sub Function Strategic Sourcing Location Danvers, MA, United States; Aachen, North Rhine Westphalia, Germany Date Posted Oct 13 2...
  • 19 Days Ago

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Banking Specialist
  • Reading Co-Operative
  • Lawrence, MA FULL_TIME
  • Who We Want: Are you looking to expand your retail banking knowledge and advance your career? Do you love developing strong relationships with customers and helping them find the best financial soluti...
  • 1 Month Ago

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Banking Specialist
  • Reading Co-Operative
  • North Reading, MA FULL_TIME
  • Who We Want: Are you looking to expand your retail banking knowledge and advance your career? Do you love developing strong relationships with customers and helping them find the best financial soluti...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Haverhill, MA area

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Compliance Analyst
  • Boston Partners Global Investors, Inc.
  • Boston, MA
  • Position: Compliance Analyst Department: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: ...
  • 4/18/2024 12:00:00 AM

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Platforms and Regulatory Compliance Analyst
  • Tsr Consulting Services Inc.
  • Andover, MA
  • Our client, a leading financial company is hiring Platforms and Regulatory Compliance Analyst on 12 month Contract role,...
  • 4/18/2024 12:00:00 AM

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COMPLIANCE ANALYST - INVESTMENT ADVISOR COMPLIANCE
  • Amundi
  • Boston, MA
  • MAJOR RESPONSIBILITIES: Compliance Oversight (60%) Performs daily review of affiliated transactions (17a-7, 17e-1, and 1...
  • 4/18/2024 12:00:00 AM

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Sr. Product Safety & Compliance Analyst
  • The TJX Companies, Inc.
  • Marlborough, MA
  • The Opportunity: Contribute To The Growth Of Your Career Our Compliance team's goal is to ensure TJX conducts business w...
  • 4/18/2024 12:00:00 AM

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Sr. Product Safety & Compliance Analyst
  • The TJX Companies, Inc.
  • Marlborough, MA
  • The Opportunity: Contribute To The Growth Of Your Career Our Compliance team’s goal is to ensure TJX conducts business w...
  • 4/17/2024 12:00:00 AM

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Compliance Analyst
  • Boston Partners Global Investors Inc.
  • Boston, MA
  • Position: Compliance Analyst Department: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: ...
  • 4/16/2024 12:00:00 AM

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Sr. Product Safety & Compliance Analyst
  • The Tjx Companies Inc.
  • Marlborough, MA
  • The Opportunity: Contribute To The Growth Of Your Career Our Compliance teams goal is to ensure TJX conducts business wi...
  • 4/16/2024 12:00:00 AM

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FDR Compliance Analyst (Remote)
  • Commonwealth Care Alliance
  • Boston, MA
  • Why This Role is Important to Us Under direction of the Compliance Manager, , the primary focus of this position is the ...
  • 4/15/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 35.6 square miles (92.3 km2), of which 33.0 square miles (85.4 km2) is land and 2.7 square miles (6.9 km2), or 7.47%, is water. The city ranks 60th in the Commonwealth in terms of land area, and is the largest city or town in Essex County. Haverhill is drained by the Little and Merrimack rivers, the latter separating the Bradford section of town from the rest of Haverhill. The highest point in the city is found on Ayers Hill, a drumlin with two knobs of almost equal elevation of at least 335 feet (102 m), according to ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$71,476 to $95,511
Haverhill, Massachusetts area prices
were up 1.6% 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