Compliance Analyst (Banking), Sr. jobs in Wisconsin

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. Analyst, Environmental (Water/Air Compliance)
  • SC Johnson
  • Racine, WI FULL_TIME
  • SC JOHNSON IS A FIFTH-GENERATION FAMILY COMPANY BUILT ON THE SPIRIT OF OUR PEOPLE. We have been leading with purpose for over 130 years, building iconic brands that win the hearts and minds of consumers - such as Raid, Glade, Ziploc and more, in virtually every country around the world. Together, we are creating a better future - for the planet, for future generations and for every SCJ team member. Join our winning team of Wave Makers and Go Getters and help us write the next chapter in the SCJ story.

    ABOUT THE ROLE:

    The Sr. Analyst, Environmental (Water/Air Compliance) supports site-level deployment of SC Johnson's Safety, Health and Environmental (SHE) management practices to ensure compliance with local legal requirements and SCJ global standards. This individual will collaborate with managers, supervisors and shop-floor employees to identify and control environmental impacts. While this role requires, safety, health and environmental technical knowledge and experience, success is equally dependent on developing and supporting "champions" within the site to drive day-to-day ownership for SHE.

    KEY RESPONSIBILITIES:

    • Maintains SHE compliance assurance processes, including self-assessments and compliance calendars, to enable compliance with applicable laws, permit authorizations and company standards

    • Supports managers and supervisors in effective shop-floor implementation of SCJ's safety, health and environmental standards

    • Manages data collection and reporting to support compliance with environmental permits and authorizations

    • Partners with assigned stakeholders to drive timely, effective closure of identified SHE-related corrective and preventive actions

    • Collaborates with the site's engineering and maintenance teams to ensure that inspections, testing, preventive maintenance activities associated with SHE-critical equipment and applicable high-hazard chemical processes are defined and appropriately documented

    • Supports deployment and maintenance of training processes to ensure that required safety, health and environmental training is defined, addresses required content and is tracked to completion

    • Champions the investigation of safety and environmental incidents and ensures that corrective and preventive actions that address root causes are effectively deployed across the site

    • Supports stakeholder utilization of SCJ's Management of Change (MOC) process to evaluate and manage potential health and safety hazards and environmental impacts associated with business activity changes

    • Facilitates the deployment of employee-driven safety and environmental teams and provides technical support for team activities that promote a safe, healthy and environmentally responsible workplace

    • Provides input on site-level SHE goals and budgets

    • May provide day-to-day supervision to site SHE technicians

    REQUIRED EXPERIENCE YOU'LL BRING:

    • Bachelor's degree in occupational safety, Industrial Hygiene, Fire Protection, Environmental Science, Engineering or related discipline

    • 2 years of Safety, Health, or Environmental experience

    • Qualified candidates must be legally authorized to work in the United States

    PREFERRED EXPERIENCES AND SKILLS:

    • Experience in high-hazard chemical process safety management (PSM) like the U.S. Occupational Safety and Health Administration PSM standard or European Seveso Directive preferred.

    • Experience in driving day-to-day ownership of SHE processes to non-SHE program "champions preferred.

    • Proficiency in using Microsoft Office (Word, Excel and PowerPoint)

    • Effective verbal and written communication skills to clearly and concisely present information to stakeholders at all levels of the organization.

    • Ability to effectively interact with others, establishing open, candid and trusting relationships to create win/win outcomes

    JOB REQUIREMENTS:

    • Full-time core office hours with expectation to be available for occasional nights/weekends

    • Up to 10% domestic travel may be required

    • Work in an office environment will be approximately 50% of time

    • Work in a manufacturing environment will be approximately 50% of time

    BENEFITS AND PERKS:

    SC Johnson's total compensation packages are at or above industry levels. In addition to salary, total packages may include bonuses, long-term incentives, matching 401(k) contributions and profit sharing based on company profitability, job level and years of service. As a family company, we're committed to providing benefits such as subsidized health care plans, maternity/paternity/adoption leave, flexible work arrangements, vacation purchase options, recreation and fitness centers, childcare, counseling services and more.

    Inclusion & Diversity

    We're a global business, with people from every culture, ethnicity, race, religion, gender identity, sexual orientation, age and ability. We recognize the breadth of human experience, and we work to celebrate it. It is our goal to build a diverse, inclusive and supportive work environment where all people can thrive.

    We're committed to ongoing efforts that help us attract, hire, and retain diverse talent who want to build a positive, inclusive environment. Read more about our ongoing initiatives at .

    Better Together

    At SC Johnson, we strive to create a positive, inclusive and unique workplace. We strongly believe SCJ people are able to achieve their best when they can collaborate and work together in person.

    Equal Opportunity Employer

    The policy of the Company is to ensure equal opportunity for all qualified applicants and employees without regard to race, color, religion, gender, marital status, sexual orientation, national origin, ancestry, age, gender identity, gender expression, disability, citizenship, pregnancy, veteran status, membership in any active or reserve component of the U.S. or state military forces, genetic history or information or any other category protected by law.

    Accommodation Requests

    If you are an individual with a disability and you need an accommodation or other assistance during the application process, please call our Human Resources department at 262-260-3343 or email your request to . All qualified applicants are encouraged to apply. Download the EEO is the Law poster for more information.

     

  • 13 Days Ago

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Sr. Relationship Banking Specialist
  • Sb
  • Appleton, WI FULL_TIME
  • PRIMARY PURPOSE: The Senior Relationship Banking Specialist collaborates with the RB Department Manager to direct daily work and provide coaching, development, and support to the retail team. The Sr B...
  • 4 Days Ago

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Compliance Analyst
  • Global View Capital Management, LLC
  • Waukesha, WI FULL_TIME
  • Compliance Analyst (Full-Time on site at Headquarters office) Global View Capital Management, LLC. (GVCM) is an SEC Registered Investment Adviser and the headquarters office is located in Waukesha, Wi...
  • 3 Days Ago

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Compliance Analyst
  • Berkshire Hathaway Specialty Insurance
  • Stevens, WI FULL_TIME
  • Who are we? A strategic and trusted insurance partner, Berkshire Hathaway Specialty Insurance (BHSI), provides a broad range of commercial property, casualty and specialty insurance coverages and outs...
  • 13 Days Ago

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Compliance Analyst
  • Novus
  • Brookfield, WI FULL_TIME
  • Join our team as a Compliance Analyst, where you'll play a crucial role in ensuring regulatory adherence and staying up-to-date with industry changes. Your responsibilities include conducting internal...
  • 1 Month Ago

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Compliance Inspector
  • 7G Environmental Compliance Management
  • Madison, WI PART_TIME
  • Our CompanyAt 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellenc...
  • 11 Days Ago

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Compliance Analyst
  • LevelUP HCS
  • New York, NY
  • In this role, you will support both the Sanctions and Monitoring & Investigations teams. You will be responsible for pol...
  • 3/28/2024 12:00:00 AM

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IT Compliance Analyst
  • Berkley
  • Scottsdale, AZ
  • Company Details: This role will reside within the Data Management and Analytics group of W.R. Berkley with a focus on th...
  • 3/28/2024 12:00:00 AM

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IT Compliance Analyst
  • The Judge Group
  • Smithfield, VA
  • A great job-and a great future-awaits you at Smithfield Foods. We're an $18 billion U.S. food company with nearly 60,000...
  • 3/28/2024 12:00:00 AM

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COMPLIANCE ANALYST
  • Bayview Asset Management
  • Miami, FL
  • Overview: Bayview Asset Management, LLC is a private fund manager focused on mortgage and consumer credit, including who...
  • 3/28/2024 12:00:00 AM

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Compliance Analyst
  • Isaiah House Inc
  • Harrodsburg, KY
  • Isaiah House is looking for a dedicated and driven person to take on the role of Compliance Analyst at our center in Har...
  • 3/28/2024 12:00:00 AM

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Tax Compliance Analyst
  • Erickson Senior Living
  • Baltimore, MD
  • Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
  • 3/27/2024 12:00:00 AM

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Compliance Analyst I
  • Experis
  • Houston, TX
  • Our client, an American multinational chemical company is seeking a Compliance Analyst to join their team. Title: Trade ...
  • 3/27/2024 12:00:00 AM

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Compliance Analyst
  • The Intersect Group
  • Conduct regular assessments to ensure compliance with cybersecurity regulations, standards, and best practices. Interpre...
  • 3/27/2024 12:00:00 AM

Wisconsin is bordered by the Montreal River; Lake Superior and Michigan to the north; by Lake Michigan to the east; by Illinois to the south; and by Iowa to the southwest and Minnesota to the northwest. A border dispute with Michigan was settled by two cases, both Wisconsin v. Michigan, in 1934 and 1935. The state's boundaries include the Mississippi River and St. Croix River in the west, and the Menominee River in the northeast. With its location between the Great Lakes and the Mississippi River, Wisconsin is home to a wide variety of geographical features. The state is divided into five dist...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$65,735 to $87,842

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