Compliance Analyst (Banking), Sr. jobs in Laramie, WY

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. Accountant
  • Robert Half
  • Centennial, WY PER_DIEM
  • Do challenges and fast-paced cultures inspire you to work hard? Have you always dreamed of working in the Manufacturing industry? Then you may be the perfect fit for a role Robert Half is trying to fill. The Senior Accountant furthers the company's goals through the preparation and consolidation of financial statements, the analysis and reconciliations of accounts, and the analysis of cash flow, as well as the creation of budgets and forecasts, preparation of audits, and management of internal control maintenance and regulatory reporting. Expert analytical skills are essential to succeeding in this job. This rewarding permanent job includes a robust compensation package, including benefits, and the possibility to grow. This Senior Accountant role is based in Centennial, Colorado with a company in the Manufacturing field. How you will make an impact - Provide Balance Sheet account reconciliations - Engage in various department-wide initiatives - Allocate and prepare monthly consolidated P& L and Balance Sheet flux analysis reports for management - Perform monthly accounting close procedures and deliverables such as journal entries, reconciliations, reports in compliance with GAAP - Contribute to coordinating quarterly reviews and testing with internal and external auditors - Present analysis on financial results such as trends, performance metrics, benchmarks, etc. - Adherence to continuously improve the automation of the accounting and reporting process - Coordinate Ad-hoc projects as necessary - When working with business partners, ensure compliance with corporate accounting policies, procedures and controls. Additionally, be able to provide support on special requests If you are interested in this role please apply to this posting and call Vanessa Sutton at 720.678.9295
  • 10 Days Ago

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Billing Analyst
  • Robert Half
  • Centennial, WY PER_DIEM
  • This position is responsible for assisting the Billing & A/R Manager with various tasks and will also be responsible for processing OE customer orders, review of contract, prepare invoices and email t...
  • 17 Days Ago

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Information Security Analyst 1
  • WSP Global
  • Laramie, WY FULL_TIME
  • This Opportunity WSP is currently initiating a search for an Information Security Analyst 1 for our Laramie, WY office. The following locations will also be considered: Remote. Be involved in projects...
  • 1 Month Ago

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Business Analyst – Technical Writer I
  • WSP Global
  • Laramie, WY FULL_TIME
  • This Opportunity WSP is currently initiating a search for a Business Analyst – Technical Writer I for our Laramie WY, or any mutually agreed upon office. Be involved in projects with our Information S...
  • 1 Month Ago

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Programmer Analyst, Senior - Computer Programmer/Data Scientist
  • UW Candidate Experience
  • Laramie, WY FULL_TIME
  • The University of Wyoming invites diverse applicants to consider our employment opportunities. We are also especially interested in candidates who have experience working with diverse populations and/...
  • 21 Days Ago

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Cred Analyst/Academic Advisor - Office of the Registrar
  • UW Candidate Experience
  • Laramie, WY FULL_TIME
  • The University of Wyoming invites diverse applicants to consider our employment opportunities. We are also especially interested in candidates who have experience working with diverse populations and/...
  • Just Posted

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0 Compliance Analyst (Banking), Sr. jobs found in Laramie, WY area

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Pooled Position Limited Tempor- Reporting Analyst
  • University of Wyoming
  • Laramie, WY
  • Job Description The University of Wyoming invites diverse applicants to consider our employment opportunities. We are al...
  • 3/28/2024 12:00:00 AM

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Deli Clerk
  • Travel America / Petro - TA Operating, LLC
  • Laramie, WY
  • Theres never been a better time to join Travel. Centers of America! For more than 50 years, millions of professional tru...
  • 3/28/2024 12:00:00 AM

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Life Insurance Agent
  • The Alicea Insurance Agency
  • Laramie, WY
  • Organization Description: The Alicea Insurance Agency is an insurance and financial services agency. Our company was fou...
  • 3/28/2024 12:00:00 AM

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FT Customer Service Agent (Work From Home)>
  • Destinee Travel
  • Laramie, WY
  • [Customer Support / Remote] Anywhere in U.S. / Up to $65K per year / Extremely flexible hours - As a Customer Service Ag...
  • 3/28/2024 12:00:00 AM

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Asst Equipment Manager - Equipment Room
  • University of Wyoming
  • Laramie, WY
  • Assist in supervision and duties with assigned sports and departments in support of equipment department functions inclu...
  • 3/28/2024 12:00:00 AM

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Car Hop
  • Sonic Corporation
  • Laramie, WY
  • As a SONIC Drive-In Carhop, your primary responsibility is to provide every guest with a Super. SONIC experience by:Deli...
  • 3/28/2024 12:00:00 AM

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Travel Physical Therapist - $2,350 per week
  • GetMed Allied
  • Laramie, WY
  • SkyBridge Healthcare Therapy is seeking a travel Physical Therapist for a travel job in Laramie, Wyoming. Job Descriptio...
  • 3/28/2024 12:00:00 AM

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Trust Officer
  • Westport One
  • Laramie, WY
  • Trust Officer Our client is looking for a traditional trust officer that can administer trusts, settle estates, while pr...
  • 3/25/2024 12:00:00 AM

Laramie /ˈlærəmi/ is a city in and the county seat of Albany County, Wyoming, United States. The population was 30,816 at the 2010 census. Located on the Laramie River in southeastern Wyoming, the city is west of Cheyenne, at the junction of Interstate 80 and U.S. Route 287. Laramie was settled in the mid-19th century along the Union Pacific Railroad line, which crosses the Laramie River at Laramie. It is home to the University of Wyoming, WyoTech, and a branch of Laramie County Community College. Laramie Regional Airport serves Laramie. The ruins of Fort Sanders, an army fort predating Larami...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$61,263 to $81,867
Laramie, Wyoming area prices
were up 2.3% 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