Compliance Analyst (Banking), Sr. jobs in Salem, OR
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
Engineering Compliance Analyst
- Salem Health
-
Salem, OR
FULL_TIME
-
Location Site: Salem Hospital Main Campus Department: SH Building Operations & Mgt Position Type: Full Time Start Time: 7:00Pioneering healthcare since 1896, Salem Health is a top workplace offering market-leading pay where you can make a difference in the lives of those in the community where you live. Through incorporation of Lean driven principles, staff are able effect change in the organization to solve problems, and drive continuous improvement. As an employer of choice, we are devoted to assuring that we provide a safe, healthy, and patient-centric workplace, while keeping staff wellbeing and satisfaction top of mind. We invite you to learn more about our wonderful community: There's something about Salem, Oregon! Your Role With Us:Engineering Compliance Analysts at Salem Health possess self-driven mindsets and acute attention to detail which serve to support development and implementation of written materials and tools designed to test and monitor Healthcare Institutions in accordance with federal, state, and other authorities to maintain compliance and continuous improvement. Core Functions:Performs complex operational analysis using productivity reporting software and other tools. Frequently combines disparate data sources into well-reasoned and comprehensive analyses.Reviews regulatory communications applicable to the organization and department, ensuring that appropriate action is taken for quality assurance and performance improvement activities, compliance monitoring, auditing and required submission for assigned areas. Develops and drives compliance of safety within engineering operations. Communicates issues to supervisor as they arise.Works with department leadership and staff to assess information and training needs. Monitors implementation of changes of regulatory guidelines for assigned areas as directed by supervisor.Coordinates and performs ongoing internal monitoring for operational areas, including tracking compliance, contracts and implementing appropriate action as required, auditing work orders and procedures completed by department staff. Reports out deficiencies to supervisor.Audits operational areas in accordance with annual work plan and at the direction of supervisor to determine compliance with requirements, including validation of data and internal controls. Summarizes results into graphs, tables and presentations.Maintains detailed documentation of all processes used and work completed to satisfy regulatory compliance activities.Coordinates and assists with preparation activities for regulatory site visits, trainings, reviews.Assists in the implementation of new regulations or changes to existing regulations and development and revision of training materials.Total Rewards Offerings: Salem Health's comprehensive benefits package prioritizes your mental and physical health, financial stability, family obligations and professional growth.Relocation assistance available for qualified candidatesFull comprehensive medical, dental, and vision plansBasic and voluntary life insuranceShort and long-term disabilityLive Well Wellness ProgramEmployee Assistance Program (EAP) 401(K) retirement plan with employer contributions.Generous paid time off (PTO) accrual and holiday pay Onsite fitness center with 24/7 badge accessEducation assistance programPublic service loan forgiveness (PSLF) eligible employer https://studentaid.gov/Food and drink discounts in the cafeteria.Impressive discounts offered by Nike, Adidas, Carhartt and others.Background/Expertise:Bachelor's degree in Health Care Administration or Business Administration preferred.Minimum of three (3) years experience performing data analysis compliance and audits.CHFM preferred.Strong computer skills including proficiency is word processing, spreadsheet and data base management skills required.Ability to manage multiple tasks simultaneously and meet deadlines.Ability to work independentlyExcellent organizational skillsExcellent communication skillsSalem Health Hospitals and Clinics is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, gender, gender identity, sexual orientation, age, national origin, disability, veteran status, genetic information, or any other status or condition protected by law.Salem Health Hospitals and Clinics is committed to providing access, equal opportunity and reasonable accommodation for applicants. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact my.recruiter@salemhealth.org
- 16 Days Ago
Export Compliance Analyst
- Oregon State University
-
Corvallis, OR
FULL_TIME
- Export Compliance Analyst Bookmark this Posting | Print Preview | Apply for this Job Please see Special Instructions for more details. When applying you will be required to attach the following electr...
- 17 Days Ago
Health Services Compliance Analyst
- Linn County Oregon
-
Albany, OR
FULL_TIME
- Health Services Compliance Analyst LINN COUNTY DEPARTMENT OF HEALTH SERVICES Class Code: 5550 AVAILABLE POSITION Health Services Compliance Analyst Mental Health Department (Classification 5550) Hourl...
- 28 Days Ago
Medical Compliance Audit Analyst (Remote within Oregon)
- Corvallis Clinic Business Office
-
Corvallis, OR
FULL_TIME
- Position DetailsEmployment Status: Full-TimePosition Status: RemoteSchedule: M-F 8:00 AM - 4:30 PMWeekly Hours: 40 Compensation: $19.45 - $24.30 per hour (based on years of experience)The Corvallis Cl...
- 4 Days Ago
Surveillance Investigator
- Allied Universal® Compliance and Investigations
-
Salem, OR
FULL_TIME
- Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
- 13 Days Ago
Digital Health - PDM Sr. Analyst_Business Analyst-DMA 178077 (AC)
- Deloitte US
-
Salem, OR
FULL_TIME
- Junior Business Analyst Are you looking to make an immediate impact where you can help our clients solve their business challenges? Deloitte’s Core Business Operations (CBO) portfolio operates at the ...
- 1 Month Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Salem, OR area
Dir-Information Security - Cyber Analytics
- Marriott
-
Salem, OR
- Marriott Dir-Information Security - Cyber Analytics Salem , Oregon Apply Now Schedule Full-TimeLocated Remotely? YReloca...
- 4/24/2024 12:00:00 AM
Board Certified Behavior Analyst (Bcba) - Early Intervention Center-Based
- Centria Autism
-
Salem, OR
- Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
- 4/23/2024 12:00:00 AM
Facilities Automation Analyst
- City Of Albany
-
Albany, OR
- The City of Albany's Public Works Department is currently seeking a Facilities Automation Analyst to join our team. Your...
- 4/23/2024 12:00:00 AM
Payroll Analyst
- Oregon Secretary Of State
-
Salem, OR
- Full job description Initial Posting Date: 04/11/2024 Application Deadline: 04/22/2024 Agency: Department of Administrat...
- 4/23/2024 12:00:00 AM
Inventory Analyst
- Mitchell Lewis & Staver
-
Wilsonville, OR
- As a key member of our supply chain management department, the Inventory Analyst is responsible for optimizing inventory...
- 4/23/2024 12:00:00 AM
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
- Department Of The Treasury
-
Salem, OR
- Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM
Business Analyst
- Infovision Inc.
-
Salem, OR
- Job title: Business Analyst ConsultantLocation: California, Oregon, ColoradoDuration: Long TermResponsibilities:Collabor...
- 4/22/2024 12:00:00 AM
HIM Analyst
- Willamette Valley Medical Center
-
Mcminnville, OR
- Position Summary Maintains complete medical records on all hospital patients at Willamette Valley Medical Center that re...
- 4/22/2024 12:00:00 AM
About Salem, Oregon
Salem /ˈseɪləm/ is the capital of the U.S. state of Oregon, and the county seat of Marion County. It is located in the center of the Willamette Valley alongside the Willamette River, which runs north through the city. The river forms the boundary between Marion and Polk counties, and the city neighborhood of West Salem is in Polk County. Salem was founded in 1842, became the capital of the Oregon Territory in 1851, and was incorporated in 1857.
Salem had a population of 169,798 in 2017, making it the second-largest city in the state after Portland. Salem is a little under an hour's driving dis...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$67,193 to $89,788
Salem, Oregon area prices
were up 3.9% from a year ago
were up 3.9% from a year ago
What does a Compliance Analyst (Banking), Sr. do?
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