Compliance Analyst (Banking), Sr. jobs in Worcester, MA

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 Clinical Research Compliance Analyst
  • University of Massachusetts Medical School
  • Worcester, MA OTHER
  • Overview

    GENERAL SUMMARY OF POSITION:

    Under the general direction of the Assoc Director of Clinical Research Compliance or designee, the Senior Clinical Research Compliance Analyst is responsible for ensuring the institutions compliance with all assigned clinical research regulatory policies and procedures.

    Responsibilities

    MAJOR RESPONSIBILITIES:

    • Develop, implement and monitor compliance program components (such as AAHRPP accreditation, clinicaltrials.gov etc.)
    • Assist with the identification, interpretation, implementation and maintenance of relevant federal and state regulations and local policies
    • Prepare and assist with implementing remediation and corrective action plans, audit responses and timelines
    • Coordinate with staff members when needed to address compliance program matters
    • Responsible for drafting, negotiating and managing a variety of clinical research contracts in a timely manner
    • Ensure timely completion of information in relevant contract management tool/tracking systems
    • Collaborate with other internal contracting department when triaging agreements to facilitate appropriate review
    • Manage daily activity of Clinical Research Compliance support staff
    • Develop, review, and revise assigned curriculum, training materials, job aids, SOPs, and policies
    • Deliver compliance training and orientation to clinical research staff/faculty
    • Maintain various internal reporting systems, providing metrics to senior management ensuring that metrics are captured in an accurate and timely manner
    • Perform other duties as required.

                                                                               

    Qualifications

    REQUIRED QUALIFICATIONS:

    • Bachelor's Degree in a related field, or equivalent experience
    • 3-5 years of experience drafting and negotiating contracts/agreements related to biomedical/science industry and analyzing clinical research compliance/regulatory component areas   
    • Working knowledge and understanding of federal, state regulation and guidance related to clinical research
    • Strong computer and software skills.                                                                                                                    

    Additional Information

    ** This is a hybrid work model with the understanding that the Compliance Analyst will be available and onsite as required to support thedepartment. **

     

    PREFERRED QUALIFICATIONS:

    • Juris Doctor, Certification in clinical research (CIP, SOCRA, ACRP or equivalent)
    • Prior experience in an academic health center or hospital
    • OnCore clinical trial management experience

                #LI-KR1     

  • 22 Days Ago

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Sr. Product Safety & Compliance Analyst
  • TJX Companies
  • Marlborough, MA FULL_TIME
  • Discovery is at the core of everything we do - whether it’s a great value, incredible style, or building long-lasting partnerships with people around the world. That’s what makes TJX different. You ca...
  • Just Posted

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Sr Clinical Research Contract Compliance Analyst
  • UMass Med School
  • Worcester, MA FULL_TIME
  • Sr Clinical Research Contract Compliance Analyst Minimum Salary US-MA-Worcester Job Location 5 days ago(11/15/2023 3:28 PM) Requisition Number 2023-44869 # of Openings 1 Posted Date Day Shift Exempt E...
  • 12 Days Ago

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Compliance Analyst
  • Source Code LLC
  • Milford, MA FULL_TIME
  • Job Title: Compliance Analyst Reports to: Director of Cybersecurity GENERAL SUMMARY: At Integrated IT, the Compliance Analyst role is responsible for ensuring that our clients comply with one or more ...
  • 1 Day Ago

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Research Compliance Analyst
  • Worcester Polytechnic Institute
  • Worcester, MA FULL_TIME
  • JOB TITLE Research Compliance Analyst LOCATION Worcester DEPARTMENT NAME Research Integrity & Compliance DIVISION NAME Worcester Polytechnic Institute - WPI JOB DESCRIPTION SUMMARY The Research Compli...
  • Just Posted

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Clinical Research Compliance Analyst
  • UMass Med School
  • Worcester, MA FULL_TIME
  • Clinical Research Compliance Analyst Minimum Salary US-MA-Worcester Job Location 17 hours ago(11/3/2023 2:55 PM) Requisition Number 2023-44866 # of Openings 1 Posted Date Day Shift Exempt Exempt/Non-E...
  • 1 Day Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Worcester, MA area

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Providence, RI
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Boston, MA
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Worcester, MA
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 3/27/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Southborough, MA
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 3/27/2024 12:00:00 AM

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Trade Compliance Analyst
  • MACOM Technology Solutions Holdings
  • Lowell, MA
  • MACOM designs and manufactures semiconductor products for Data Center, Telecommunication and Industrial and Defense appl...
  • 3/25/2024 12:00:00 AM

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Senior Manager, Pharmacy Analytics and Contract Compliance
  • CVS Health
  • Woonsocket, RI
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 3/25/2024 12:00:00 AM

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Compliance Analyst
  • Boston Partners Global Investors, Inc.
  • Boston, MA
  • Position: Compliance Analyst Department: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: ...
  • 3/24/2024 12:00:00 AM

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Financial Analyst/Sr. Financial Analyst - REMOTE
  • University of Massachusetts Medical School
  • Shrewsbury, MA
  • Overview: Under the general direction of the Sr. Finance Business Partner or Senior Director, Strategic Finance, or Dire...
  • 3/24/2024 12:00:00 AM

Worcester has a total area of 38.6 square miles (100 km2), 37.6 square miles (97 km2) of land and 1.0 square mile (2.6 km2) (roughly 2.59%) of water. Worcester is bordered by the towns of Auburn, Grafton, Holden, Leicester, Millbury, Paxton, Shrewsbury, and West Boylston. Worcester is known as the Heart of the Commonwealth, because of its proximity to the center of Massachusetts. The city is about 40 miles (64 km) west of Boston, 50 miles (80 km) east of Springfield, and 38 miles (61 km) northwest of Providence, Rhode Island. The Blackstone River forms in the center of Worcester by the conflue...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$70,426 to $94,111
Worcester, Massachusetts area prices
were up 1.6% 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