Compliance Analyst (Banking), Sr. jobs in Springfield, 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...
  • 21 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...
  • 1 Day 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...
  • Just Posted

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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...
  • 2 Days Ago

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

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Pricing Specialist Mutual Fund Valuation
  • EDWARD JONES
  • Springfield, MO
  • Join a financial services firm where your contributions are valued. Edward Jones is a Fortune 500 company where people c...
  • 3/28/2024 12:00:00 AM

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Human Resources Compensation Analyst
  • Phoenix Home Care and Hospice
  • Springfield, MO
  • Phoenix is looking for an HR Compensation Analyst for our Springfield, MO office! If you are looking for a career home t...
  • 3/28/2024 12:00:00 AM

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Security Analyst
  • JMARK
  • Springfield, MO
  • Position Summary: The Security Analyst (SA) will be responsible for monitoring, investigating, correlating, and respondi...
  • 3/26/2024 12:00:00 AM

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Application Development Supervisor - Supply Chain Inventory
  • O'Reilly Auto Parts
  • Springfield, MO
  • By using your Facebook or LinkedIn profile to create an application for employment with O'Reilly, the online platform pr...
  • 3/26/2024 12:00:00 AM

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Human Resources Compensation Analyst
  • Phoenix Home Care
  • Springfield, MO
  • Phoenix is looking for an HR Compensation Analyst for our Springfield, MO office! If you are looking for a career home t...
  • 3/26/2024 12:00:00 AM

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EHS Specialist
  • Truck Hero
  • Springfield, MO
  • BAK a RealTruck company has led the truck accessories industry with new and innovative truck bed cover concepts that emp...
  • 3/25/2024 12:00:00 AM

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Supervisor, Quality Control (Night shift)
  • Curia, Inc.
  • Springfield, MO
  • Job Description Quality Control Supervisor (Night Shift) in Springfield, MO Shift: Monday - Friday from 8:00pm to 4:00am...
  • 3/25/2024 12:00:00 AM

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TRAINING GENERALIST
  • McLane Company
  • Republic, MO
  • Impact teammate's lives by assisting them with skill building, career growth, and other professional development and tra...
  • 3/22/2024 12:00:00 AM

Springfield is the third-largest city in the state of Missouri and the county seat of Greene County. As of the 2010 census, its population was 159,498. As of 2017, the Census Bureau estimated its population at 167,376. It is the principal city of the Springfield metropolitan area, which has a population of 462,369 and includes the counties of Christian, Dallas, Greene, Polk, Webster. Springfield's nickname is "Queen City of the Ozarks" and it is known as the "Birthplace of Route 66". It is home to three universities, Missouri State University, Drury University, and Evangel University. Springf...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$62,384 to $83,365
Springfield, 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