Compliance Analyst (Banking), Sr. jobs in Joplin, MO

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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Infection Prevention and Regulatory Compliance Analyst
  • Lake Regional Health System
  • Osage, MO FULL_TIME
  • Lake Regional Health System has been awarded the Forbes 2022 & 2023 America’s Best-in-State Employers!

    Joining our Lake Regional Health System team means working alongside our knowledgeable, dedicated team of people who care for our patients and one another.

    Why Work at Lake Regional Health System?

    Lake Regional provides care and services across five counties, serving the heart of Missouri. At Lake Regional you have the opportunity to work for a large company with a hometown feel. Being part of a team giving hope to our neighbors and family to provide the best patient care makes a difference when they need us most. Elevated patient care… and you can be part of it! Find out more about us here: www.lakeregional.com/values/

    What Are We Looking For?

    Lake Regional is seeking someone with a valid Missouri Registered Nurse (RN) and Certified Infection Control (CIC) certification. You will work with our Quality Management team to formulate infection control and employee health policies and procedures. Partnered with an award-winning team, you will conduct infection-control surveillance and maintain regulatory reporting requirements through agencies including Joint Commission, OSHA, DHSS, CMS and CDC. Our Quality Management team is looking for someone with strong time-management skills to insure cost-efficient and safe operation of services provided. You should have excellent communication and interpersonal skills, with the ability to lead or serve on CQI teams/committees, as well as high ethical standards and a commitment to uphold integrity and professionalism.

    Competitive pay is offered.

    Current Openings:

    • PRN opportunity

    Lake Regional Health System has competitive Benefits and Compensation package.

    • Tuition assistance & continuing education opportunities
    • Wellness incentives including mental and physical wellness programs
    • Paid Time Off (PTO)
    • Health, Dental, and Vision insurance
    • Employer-sponsored Life and AD&D insurance 
    • 401K with a company match
    • Area discounts to popular attractions and retail spaces

    At Lake Regional Health System Our Commitment Runs Deep!

    https://www.lakeregional.com/about-us/awards-and-recognition

  • 1 Month Ago

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Sr. Bus Intelligence Analyst
  • CoxHealth
  • Springfield, MO FULL_TIME
  • Summary Best in Class Work Environment 5x Modern Healthcare Best Places to work America’s Greatest Workplaces 2023 – Newsweek Best Employers for New Grads 2023- Forbes Greatest Workplace for Women 202...
  • Just Posted

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Springfield, MO FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 22 Days Ago

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Banking support
  • Central Bank
  • Osage, MO FULL_TIME
  • Job Description Be the primary individual that provides support of commercial banking services product installation and implementation within the bank, its branches, and customer locations. Requires t...
  • 2 Days Ago

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Private Banking Specialist 2
  • Arvest Bank
  • Joplin, MO FULL_TIME
  • Pay is based on a number of factors including the successful candidate’s job-related knowledge and skills, qualifications, and prior experience. Arvest offers a comprehensive suite of benefits, includ...
  • 1 Day Ago

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Business Banking Relationship Manager
  • Commerce Bank
  • Springfield, MO FULL_TIME
  • About Working at Commerce Building a career here is more than just steps on a ladder. It’s about helping people find financial safety and success, helping businesses thrive, and making sure people and...
  • 3 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Joplin, MO area

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HR Business Partner
  • Ducommun
  • Joplin, MO
  • Job Summary Serve as the human resources manager and strategic business partner to site leaders and support the marketin...
  • 3/28/2024 12:00:00 AM

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SAP FERC Consultant with Regulatory Reporting Experience - Remote
  • The Dignify Solutions, LLC
  • Grove, OK
  • Minimum of 3 SAP Finance implementations Experience with FERC. Experience with Tax Reporting. Deep understanding of New ...
  • 3/28/2024 12:00:00 AM

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Ground Operations Crew Member
  • JetBlue
  • Joplin, MO
  • JetBlue is seeking Part-Time Ground Operations Crew to step onboard and join a team working towards the ultimate mission...
  • 3/28/2024 12:00:00 AM

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Experienced Financial Advisor
  • Prudential Financial
  • We are looking for Experienced Advisors to join our Team at the Pacific NW Financial Group! You've built a successful pr...
  • 3/26/2024 12:00:00 AM

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Associate Financial Representative
  • Modern Woodmen of America
  • Pittsburg, KS
  • The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
  • 3/25/2024 12:00:00 AM

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Financial Representative
  • Modern Woodmen of America
  • Miami, 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

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Financial Representative Trainee - Springfield, MO
  • Mutual of Omaha
  • Miller, MO
  • Financial Representative Trainee - Springfield, MO Location: Missouri Work Type: Full Time Regular Job No: 502872 Catego...
  • 3/24/2024 12:00:00 AM

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Financial Representative Trainee - Springfield, MO
  • Mutual of Omaha
  • Mount Vernon, MO
  • Financial Representative Trainee - Springfield, MO Location: Missouri Work Type: Full Time Regular Job No: 502872 Catego...
  • 3/24/2024 12:00:00 AM

Joplin is a city in southern Jasper County and northern Newton County in the southwestern corner of the U.S. state of Missouri. Joplin is the largest city in Jasper County, though it is not the county seat. As of the 2010 census, the city's population was 50,150. Joplin is the main hub of the three-county Joplin-Miami, Missouri-Oklahoma Metro area. Joplin is located at 37°4′40″N 94°30′40″W / 37.07778°N 94.51111°W / 37.07778; -94.51111 (37.077760, −94.511024). According to the United States Census Bureau, the city has a total area of 35.68 square miles (92.41 km2), of which 35.56 square mile...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$61,851 to $82,652
Joplin, Missouri 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