Compliance Analyst (Banking), Sr. jobs in Maryland
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)
Recently Added Compliance Analyst (Banking), Sr. jobs
Sr Principal Compliance Audit Pricing Analyst
- OneTen
-
Linthicum, MD
FULL_TIME
-
At Northrop Grumman, our employees have incredible opportunities to work on revolutionary systems that impact people's lives around the world today, and for generations to come. Our pioneering and inventive spirit has enabled us to be at the forefront of many technological advancements in our nation's history - from the first flight across the Atlantic Ocean, to stealth bombers, to landing on the moon. We look for people who have bold new ideas, courage and a pioneering spirit to join forces to invent the future, and have fun along the way. Our culture thrives on intellectual curiosity, cognitive diversity and bringing your whole self to work - and we have an insatiable drive to do what others think is impossible. Our employees are not only part of history, they're making history.
Northrop Grumman Defense Systems sector is currently seeking a Senior Principal Compliance Audit Pricing Analyst for the Pricing & Estimating organization. This individual supports the Proposal Compliance and Audit Manager for Pricing & Estimating with a resident office in Sector Headquarters in McLean, Virginia or in Linthicum, MD.
The Proposal Compliance Pricing Analyst is a skilled individual with expertise in developing and managing business financial proposal offers/bids for U.S. Government contracts. They support the proposal process to validate the back-up data adequacy for U.S. Government audits of the proposal data and process, provide guidance to responses to audit and clarification requests, coordinate and evaluate current processes and practices, and present ways to improve productivity.
Responsibilities:- Maintains a controlled documentation system, record retention, and information services functions including electronic records retention processes
- Ensures compliance to the requirements from requesting audit agency Interprets and enforces documentation instructions, policies, and procedure requirements
- Identifies submission components, communicates documentation standards, and coordinates assembly of formal response
- Exercises considerable latitude determining objectives and approaches to assignment
- Develops solutions which require regular use of ingenuity and innovation. Ensures solutions are consistent with organization objectives
- Influences future estimating system compliance and validation
- Assists the Pricing & Estimating team to integrate the appropriate disclosures and supplemental data to ensure compliance with the regulatory requirements, policies, procedures, and practices are integrated into the proposal disclosures as auditable backup data
- Facilitates improvements to proposal disclosures for P&E staff
- Maintains performance metrics to measure success and identify focus areas
- Supports the development and compliance of the proposal activities related to pricing and estimating for the Business Unit, Division, and Sector
- Actively participates in pricing and estimating activities (proposal revisions, evaluating risks and opportunities in cost estimates, etc.) for the Business Unit, Division, and Sector
- Plans, organizes, writes, edits, and produces a cohesive proposal and supplemental responses to clarifications with appropriate disclosures, explanatory responses, and supporting data to justify adequacy, realism, reasonableness, and audit validation
- Effectively manages competing priorities and deadlines, and handles multiple tasks in a fast-paced environment
Basic Qualifications:
Must have one of the following:- Must have 14 years of related experience in lieu of degree. Bachelor's degree in business, finance, or related discipline with a minimum of 10 years of compliance and/or pricing experience
- Master's degree in business, finance, or related discipline with a minimum of 8 years of compliance and/or pricing experience
- Ability to travel as needed (up to 10% of the time)
- Must have demonstrated knowledge of estimating, costing, and pricing techniques with expertise in business management, government contracts, supplemental data disclosures, & US Government audits
- Must be able to work on-site in McLean, Virginia or in Linthicum, Maryland
Preferred Qualifications:- Cross-sector experience desirable
- Experience in aerospace industry
- Familiarity with ProPricer software
- In-depth understanding of US Government acquisition policies, regulations & proposal compliance requirements
- Excellent communication skills with the ability to use them in informing, presenting, negotiating & problem solving with a wide range of people
- Demonstrated ability to support complex operations while collaborating with multiple stakeholders
- Dynamic, self-starter with strong attention to detail and the ability to function independently, meet deadlines and achieve commitments
- Flexible approach to work, an understanding of working collaboratively on a team, & willingness to be an active & supportive member of a cross-functional team
- Strong problem solving & analytical skills; ability to make recommendations & provide guidance to effectively bring projects to completion
The above salary range represents a general guideline; however, Northrop Grumman considers a number of factors when determining base salary offers such as the scope and responsibilities of the position and the candidate's experience, education, skills and current market conditions.
Employees may be eligible for a discretionary bonus in addition to base pay. Annual bonuses are designed to reward individual contributions as well as allow employees to share in company results. Employees in Vice President or Director positions may be eligible for Long Term Incentives. In addition, Northrop Grumman provides a variety of benefits including health insurance coverage, life and disability insurance, savings plan, Company paid holidays and paid time off (PTO) for vacation and/or personal business.
The application period for the job is estimated to be 20 days from the job posting date. However, this timeline may be shortened or extended depending on business needs and the availability of qualified candidates.
Northrop Grumman is committed to hiring and retaining a diverse workforce. We are proud to be an Equal Opportunity/Affirmative Action Employer, making decisions without regard to race, color, religion, creed, sex, sexual orientation, gender identity, marital status, national origin, age, veteran status, disability, or any other protected class. For our complete EEO/AA and Pay Transparency statement, please visit http://www.northropgrumman.com/EEO. U.S. Citizenship is required for all positions with a government clearance and certain other restricted positions. - Just Posted
Countywide Sr. Safety Compliance Officer (Sr. Administrative Analyst) - Risk Management
- Howard County Government
-
Elkridge, MD
FULL_TIME
- Howard CountyConveniently located in the heart of central Maryland between Baltimore and Washington, Howard County offers the charm of a historic past mixed with the excitement of a cosmopolitan commu...
- 3 Days Ago
Compliance Analyst
- CBIZ, Inc.
-
MD, MD
FULL_TIME
- Myers and Stauffer LC is a certified public accounting and health care reimbursement consulting firm, specializing in audit, accounting, data management and consulting services to government-sponsored...
- 8 Days Ago
Compliance Analyst
- CBIZ
-
Baltimore, MD
FULL_TIME
- Exempt/Non-Exempt: Exempt Scheduled Hours Per Week: 40 Myers and Stauffer LC is a certified public accounting and health care reimbursement consulting firm, specializing in audit, accounting, data man...
- 9 Days Ago
Compliance Analyst
- Welldoc Inc
-
Columbia, MD
FULL_TIME
- Company & Culture Welldoc®, a digital health leader revolutionizing chronic care, is integrating personalized, real-time and actionable insights into the daily lives of individuals living with chronic...
- 1 Month Ago
Compliance Analyst
- University of Baltimore
-
Baltimore, MD
FULL_TIME
- excellent tuition remission benefitsoutstanding health benefits plans and ratesat least 11 paid holidays each year40 days of annual, personal, and sick leave each year, including 20 annual leave daysg...
- 1 Month Ago
Compliance Analyst (Banking), Sr. jobs at Popular Companies
Compliance Analyst
- Apex Systems
-
Juno Beach, FL
- MUST HAVE: Great Communication Skills Attention to Detail Problem Solver Financial Background or Legal Background Unders...
- 4/24/2024 12:00:00 AM
Compliance Analyst
- ConsumerDirect, Inc.
-
Irvine, CA
- ***Local candidates ONLY – this position is on-site Monday – Friday.*** About ConsumerDirect: ConsumerDirect is the peop...
- 4/24/2024 12:00:00 AM
Compliance Analyst
- Tandym Group
-
New York, NY
- A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role,...
- 4/24/2024 12:00:00 AM
Compliance Analyst
- DriveTime
-
Fort Worth, TX
- **Whats Under the Hood** DriveTime Family of Brands is the largest privately owned used car sales finance & servicing co...
- 4/24/2024 12:00:00 AM
Compliance Analyst
- Mitchell Martin Inc.
-
Jersey City, NJ
- Title: Legal and Compliance Analyst Location: Jersey City, NJ Position Type: Contract SKILLS & EXPERIENCE WE’RE LOOKING ...
- 4/23/2024 12:00:00 AM
Compliance Analyst
- Sabal Trust Company
-
St Petersburg, FL
- Sabal Trust Company, Florida’s largest independent trust company, is seeking a Compliance Analyst to work in our St. Pet...
- 4/23/2024 12:00:00 AM
Tax Compliance Analyst
- Erickson Senior Living
-
Baltimore, MD
- Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
- 4/21/2024 12:00:00 AM
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
About Maryland
Maryland (US: /ˈmɛrələnd/ (listen) MERR-əl-ənd) is a state in the Mid-Atlantic region of the United States, bordering Virginia, West Virginia, and the District of Columbia to its south and west; Pennsylvania to its north; and Delaware to its east. The state's largest city is Baltimore, and its capital is Annapolis. Among its occasional nicknames are Old Line State, the Free State, and the Chesapeake Bay State. It is named after the English queen Henrietta Maria, known in England as Queen Mary.
Sixteen of Maryland's twenty-three counties border the tidal waters of the Chesapeake Bay estuary and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$69,000 to $92,202
Most Popular Cities in Maryland for Compliance Analyst (Banking), Sr. Jobs
What does a Compliance Analyst (Banking), Sr. do?
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