Compliance Analyst (Banking), Sr. jobs in Indiana

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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Project Financial Controls Sr. Analyst
  • 10000492 - Senior Finance Analyst
  • Vernon, IN FULL_TIME
  • The AstraZeneca Mt. Vernon site was established in 1972 and is the flagship site delivering innovative, life changing oral solid medicines. At the site we formulate and pack OSD tablets and capsules for over 60 markets. The Mt Vernon site is complex, the largest AZ production site in the US with over 700 employees.  We are located in the southwest corner of the state of Indiana, approximately 15 miles from Evansville, Indiana – the third largest city in the state.  The Mt. Vernon site is both collaborative and InclusiveWe have several employee resource groups (ERGs) onsite that are aimed at promoting, celebrating, and educating employees about diversity, inclusion, philanthropy, networking, etc. Each of these groups provide employees with opportunities for interactive and engaging events and initiatives which enhance professional development and provide opportunities to engage with likeminded co-workers.  

      

    It is important to us that each employee feels welcome to bring their whole self to work every day. Here is a sneak peek of some of “perks” the MTV site offers: on-site fitness center with access to a personal trainer, on-site walking trail, walking desk, on-site basketball court, ping pong, massage chair, lunch & learns, sustainable & ergonomic office working environment, tuition reimbursement, training/ lifelong learning opportunities, book club, dining center with hot meals, snack market, free coffee and hot tea, climate controlled work environment. 

    As a Project Financial Controls Sr. Analyst, you will be responsible for a wide range of tasks including department cost center and capital RBU, budget, phased budget development and tracking, managing the AZ Box Project Controls folder for all AstraZeneca Capital Projects, and acting as a team liaison between Site Finance, Global Engineering Finance and Costa Rica. You will also be responsible for project controls and maintaining tracking spreadsheet for all capital projects, generating Monthly Project Status Reports (PSR’s) on projects, assisting in the development of Project Spend model for monthly/annual variance tracking, and much more.

    Essential Skills/Experience:
    - Bachelors degree in finance or accounting
    - Superior in Microsoft applications including Word, Excel, PowerPoint, and Project
    - Excellent written and oral communications skills
    - Demonstrated ability to organize and implement projects that improve the operational effectiveness of a maintenance system
    - Must be able to work in a fast-paced, team environment and adapt to changing business needs

    Desirable Skills/Experience:
    - > 5 years experience in financial controls 
    - Experience in the pharmaceutical industry
    - Capital project financial controls experience

    At AstraZeneca, we are driven by innovation and our commitment to make a positive impact on patients' lives. With constant new products and launches, there's never been a better time to join our Supply Chain team. We are a diverse, multigenerational team of experts connected across the globe. We interpret the science, connecting it with the business need to apply manufacturing excellence. If you are self-driven, thrive at pace, continuously learning and proactively taking on more, then this is the place for you.

    Ready to make your mark? Apply now to join our team as a Project Financial Controls Sr. Analyst!

    AstraZeneca embraces diversity and equality of opportunity. We are committed to building an inclusive and diverse team representing all backgrounds, with as wide a range of perspectives as possible, and harnessing industry-leading skills. We believe that the more inclusive we are, the better our work will be. We welcome and consider applications to join our team from all qualified candidates, regardless of their characteristics. We comply with all applicable laws and regulations on non-discrimination in employment (and recruitment), as well as work authorization and employment eligibility verification requirements.

    AstraZeneca requires all US employees to be fully vaccinated for COVID-19 but will consider requests for reasonable accommodations as required by applicable law.

  • 1 Month Ago

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Compliance Analyst
  • LRI Invest
  • Evansville, IN FULL_TIME
  • Description The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Apex has continually improved and evolved...
  • 2 Months Ago

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Compliance Inspector
  • 7G Environmental Compliance Management
  • Gary, IN FULL_TIME
  • Our Company7G Environmental Compliance Management (7G) is an environmental consulting firm headquartered in Tallahassee, Florida. Our goal is to simplify environmental compliance for our clients while...
  • 1 Month Ago

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IT Compliance Analyst
  • Jasper Holdings Inc.
  • Jasper, IN FULL_TIME
  • JOB DESCRIPTION: The IT Compliance Analyst is responsible for maintaining JASPER's CIS and ITGC Compliance. The IT Compliance Analyst performs and coordinates a broad range of technical and administra...
  • Just Posted

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Corporate Compliance Analyst
  • SILAC Insurance Company
  • Carmel, IN FULL_TIME
  • SILAC Insurance Company is one of the fastest-growing insurance companies in the nation and continues to be a top contender in the industry. SILAC offers industry-leading annuity products that help in...
  • 1 Day Ago

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Corporate Compliance Analyst
  • SILAC Insurance Company
  • Carmel, IN FULL_TIME
  • SILAC Insurance Company is one of the fastest-growing insurance companies in the nation and continues to be a top contender in the industry. SILAC offers industry-leading annuity products that help in...
  • 1 Day Ago

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IT Compliance Analyst
  • Whitley Penn
  • Dallas, TX
  • How We Work Whitley Penn has become one of the most distinguished and fastest growing public accounting firms by providi...
  • 4/20/2024 12:00:00 AM

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IT Compliance Analyst
  • Orion Solutions Group
  • Dallas, TX
  • Orion Solutions Group is currently in search of an IT Compliance Analyst to join our client on a contract-to-hire basis....
  • 4/20/2024 12:00:00 AM

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Compliance Analyst
  • Gresham Partners, LLC
  • Chicago, IL
  • Founded in 1997, Gresham Partners, LLC is a $8 billion Chicago-based investment and wealth management firm serving a sel...
  • 4/19/2024 12:00:00 AM

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Compliance Analyst
  • OpTech
  • Frisco, TX
  • Why work at OpTech? OpTech is a woman-owned company that values your ideas, encourages your growth, and always has your ...
  • 4/19/2024 12:00:00 AM

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Compliance Analyst
  • Westinghouse Electric Company
  • Houston, TX
  • Westinghouse is seeking a TSA Compliance Analyst for a 2-3 month project with our energy client in Houston, Texas. Job D...
  • 4/19/2024 12:00:00 AM

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Tax Compliance Analyst
  • Erickson Senior Living
  • Baltimore, MD
  • Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
  • 4/16/2024 12:00:00 AM

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Compliance Analyst Sr
  • UCHealth
  • Colorado Springs, CO
  • Description Position can be held in Colorado Springs or Denver Summary: Assists with administration of the organization'...
  • 4/5/2024 12:00:00 AM

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Environmental Regulation Compliance Analyst
  • Leidos
  • Des Moines, WA
  • Description Looking for an opportunity to make an impact? Unleash your potential at Leidos, where we deliver innovative ...
  • 3/27/2024 12:00:00 AM

Indiana /ˌɪndiˈænə/ (listen) is a U.S. state located in the Midwestern and Great Lakes regions of North America. Indiana is the 38th largest by area and the 17th most populous of the 50 United States. Its capital and largest city is Indianapolis. Indiana was admitted to the United States as the 19th U.S. state on December 11, 1816. Indiana borders Lake Michigan to the northwest, Michigan to the north, Ohio to the east, Kentucky to the south and southeast, and Illinois to the west. Before becoming a territory, various indigenous peoples and Native Americans inhabited Indiana for thousands of ye...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$64,918 to $86,747

Compliance Analyst (Banking), Sr. in Pittsfield, MA
- Conduct risk assessments on reviewed clients, issue advisory/take decisions on new to bank account opening requests, make decisions on the risk assessment (increased, neutral, unacceptable risks) of existing relationships to ensure compliance with regulatory requirements.
January 05, 2020
Compliance Analyst (Banking), Sr. in Newport News, VA
- Document on-boarding decisions for reviewed clients, provide advisory for sanctions matches referred by operations and business units and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers to ensure compliance with regulatory requirements.
January 19, 2020
Compliance Analyst (Banking), Sr. in Battle Creek, MI
Assist Electronic Banking Risk Management Officer and Electronic Banking Compliance Manager monitor ACH activity as it relates to the Bankwide ACH Risk Management Policies, Procedures and Program.
February 05, 2020