Compliance Analyst (Banking) jobs in Carson City, NV

Compliance Analyst (Banking) 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) 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) 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) work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

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Environmental Compliance Lead
  • SST Direct
  • Hawthorne, NV FULL_TIME
  • Seeking an Environmental Compliance Lead for a direct hire opportunity with our client in Hawthorne, NV.

    This position offers full benefits including PTO, Medical, Dental and 401k!  

    Salary is between $95,000 - $110,000 per year (based on experience)

    Responsibilities:

    • Manage and maintain two Nevada air quality permits (one Class I and one Class II) to ensure relevancy and accuracy with current conditions and ongoing compliance.
    • Interact and coordinate with personnel and regulators regarding air compliance matters.
    • Manage regulatory compliance with permit-required emissions stack testing, continuous emissions monitoring, and inspections. This will include managing subcontractors.
    • Prepare and implement plans and procedures.
    • Prepare appropriate internal and external reports.
    • Provide oversight of internal environmental audits.
    • Manage regulatory mandated recordkeeping.
    • Assist in the management of other compliance concerns (hazardous waste, water, etc.)
    • Assist in the management of RCRA Hazardous Waste TSDF permits and NPDES wastewater discharge permits.

    Qualifications:

    • Bachelor of Science in engineering, physical sciences, environmental sciences, or related field.
    • Minimum 7 years of environmental management experience.
    • Working knowledge of federal and state environmental laws and regulations.
    • Experienced with obtaining and managing permits.
    • Able to work independently and manage multiple priorities.
    • Experienced with a computer-based environmental management system.
    • Preferably have worked on a Department of Defense (DoD) facility.
    • Able to obtain a “Secret” security clearance.
    • Certified in 40-hour OSHA HAZWOPER training along with 8-hour refresher training.
    • Possess proficient computer skills in the use of MS Office and Adobe Acrobat.

    If you are interested in learning more about this role, please submit your resume for immediate consideration!

    INDH

  • 18 Days Ago

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Product Compliance Engineer
  • Baker Hughes Holdings LLC
  • Minden, NV FULL_TIME
  • Product Compliance EngineerAre you an Engineer looking for a new opportunity?Interested in working with cutting-edge energy products?Join our Bently Nevada Engineering Team!Bently Nevada, a Baker Hugh...
  • 19 Days Ago

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NNV PAYROLL & COMPLIANCE
  • Full House Resorts
  • Incline Village, NV FULL_TIME
  • Ensures that payroll is processed on time, accurately, and in compliance with government regulations. Maintain or oversee the maintenance of employee payroll records in coordination with Human Resourc...
  • 20 Days Ago

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CHIEF COMPLIANCE/AUDIT INVESTIGATOR
  • State of Nevada
  • Gardnerville, NV FULL_TIME
  • State of Nevada Announces An Open Competitive Recruitment for: CHIEF COMPLIANCE/AUDIT INVESTIGATOR APPROXIMATE ANNUAL SALARY - $63,308.16 to $94,335.84 PAY GRADE: 37 For more information on benefit an...
  • 22 Days Ago

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COMPLIANCE/AUDIT INVESTIGATOR 1
  • State of Nevada
  • Gardnerville, NV FULL_TIME
  • State of Nevada Announces An Open Competitive Recruitment for: COMPLIANCE/AUDIT INVESTIGATOR 1 - Underfill APPROXIMATE ANNUAL SALARY - $47,021.76 to $69,008.40 PAY GRADE: 30 For more information on be...
  • 22 Days Ago

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Compliance, Permitting, and Restoration Intern
  • TAHOE REGIONAL PLANNING AGENCY
  • Stateline, NV INTERN
  • Tahoe Regional Planning Agency and our dynamic team of professionals seeks a motivated Compliance, Permitting, and Restoration Intern. The primary focus will be to provide support for the Permitting a...
  • 8 Days Ago

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0 Compliance Analyst (Banking) jobs found in Carson City, NV area

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Continuous Improvement Manager
  • Net2source Inc.
  • Carson City, NV
  • Job Title: Continuous Improvement Manager Location: Carson City, NV (Onsite) Duration: DH/FTE Salary: $100,000 - $140,00...
  • 4/26/2024 12:00:00 AM

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Management Assistant (Represented)
  • City of Reno, NV
  • Reno, NV
  • Management Assistant (Represented) Print Subscribe Class Title Management Assistant (Represented) Class Code 5340 Salary...
  • 4/26/2024 12:00:00 AM

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Dir-Information Security - Cyber Analytics
  • Marriott
  • Carson City, NV
  • Marriott Dir-Information Security - Cyber Analytics Carson City , Nevada Apply Now Schedule Full-TimeLocated Remotely? Y...
  • 4/24/2024 12:00:00 AM

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Compliance Analyst
  • UHS
  • Reno, NV
  • Responsibilities Prominence Health is a value-based care organization bridging the gap between affiliated health systems...
  • 4/23/2024 12:00:00 AM

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Telephony Network Analyst
  • Marriott
  • Carson City, NV
  • Job Number24046859Job CategoryInformation TechnologyLocationCEC Miami, 8400 NW 36 Street Suite 150, Miami, Florida, Unit...
  • 4/23/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Carson City, NV
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 4/22/2024 12:00:00 AM

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Continuous Improvement Manager
  • Net2Source Inc.
  • Carson City, NV
  • Job Title: Continuous Improvement Manager Location: Carson City, NV (Onsite) Duration: DH/FTE Salary: $100,000 - $140,00...
  • 4/22/2024 12:00:00 AM

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Senior Business Analyst- Accounting
  • She Recruits, LLC
  • Reno, NV
  • Senior Business Analyst- Accounting- to 106K Basic Purpose Prepares financial information in the form of financial state...
  • 4/22/2024 12:00:00 AM

Carson City is an independent city and capital of the US state of Nevada, named after the mountain man Kit Carson. As of the 2010 census, the population was 55,274. The majority of the town's population lives in Eagle Valley, on the eastern edge of the Carson Range, a branch of the Sierra Nevada, about 30 miles (50 km) south of Reno. The town began as a stopover for California-bound emigrants, but developed into a city with the Comstock Lode, a silver strike in the mountains to the northeast. The city has served as Nevada's capital since statehood in 1864; for much of its history it was a hub ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$49,830 to $70,661
Carson City, Nevada area prices
were up 2.5% from a year ago