Compliance Analyst (Banking) jobs in Columbus, MS

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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Emissions Compliance Specialist
  • PACCAR
  • Columbus, MS FULL_TIME
  • Company Information

    PACCAR is a Fortune 500 company established in 1905. PACCAR Inc. is recognized as a global leader in commercial vehicle, financial, and customer service with internationally recognized brands such as Kenworth, Peterbilt, and DAF trucks. PACCAR is a global technology leader in the design, manufacture, and customer support of high-quality light-, medium- and heavy-duty trucks under the Kenworth, Peterbilt, and DAF nameplates. PACCAR designs and manufactures advanced diesel engines and also provides customized financial services, information technology, and truck parts related to its principal business.

    Whether you want to design the transportation technology of tomorrow, support the staff functions of a dynamic, international leader, or build our excellent products and services — you can develop the career you desire with PACCAR. Get started!


    Requisition Summary

    PACCAR Corporate Emission Compliance team is looking for an Emissions Compliance Specialist. This role is responsible for managing engine and vehicle exemption and compliance reporting to CARB and EPA. This role also involves interaction throughout the PACCAR organization. The successful candidate will be involved in keeping close follow-up and monitoring the exempted engines and vehicles.


    Job Functions and Responsibilities:

    • Ensure the compliance of exempted engines and vehicles as per EPA and CARB regulations
    • Compile the exempted engine and vehicle data for agency submission
    • Ensure PACCAR engine labels are created as per EPA and CARB requirements
    • Perform the periodic verification/audits of data
    • Support PACCAR Engine Delegated assembly activities, annual affidavits, and audits
    • Compile replacement engine reporting
    • Work closely with Peterbilt, Kenworth, PACCAR Engine plant, Tech Center program team for required exemption
    • Update cross-functional teams with compliance reports
    • Develop processes to stay within compliance with ongoing tasks
    • Perform analysis and generate conclusions for stakeholders
    • Work with different teams within the organization to evaluate the current tools and improve the current data quality, and process and execute the improvements.
    • Periodically performs the audit of engine labels and exempted engines.


    Qualifications:

    • Bachelor’s degree required.
    • Minimum of 7 years of experience working in the regulatory compliance and certification documentation field.
    • Basic understanding of engine and aftertreatment function and parts.
    • Ability to perform in a fast-paced, results-oriented environment, and manage multiple priorities
    • Strong PC skills, including proficiency in Excel, Word, and PowerPoint
    • Self-directed and detail-oriented.
    • Ability to perform all assigned tasks from start to finish on schedule and with minimal instruction.
    • Ability to focus on more than one task at a time and the ability to shift back and forth between tasks.


    Competencies:

    • Act with Integrity
    • Demonstrate Adaptability
    • Drive for Results
    • Influence Others
    • Lead Innovation and Quality Initiatives
    • Manage Execution
    • Use Sound Judgement/Business Acumen


    As a U.S. PACCAR employee, you have a full range of benefit options including:

    • 401k with up to a 5% company match
    • Fully funded pension plan that provides monthly benefits after retirement
    • Comprehensive paid time off – Minimum of 10 paid vacation days (additional days are provided with additional seniority/years of service), 12 paid holidays, and sick time
    • Tuition reimbursement for continued education
    • Medical, dental, and vision plans for you and your family
    • Flexible spending accounts (FSA) and health savings account (HSA)
    • Paid short-and long-term disability program
    • Life and accidental death and dismemberment insurance
    • EAP services include wellness plans, estate planning, financial counseling, and more


    Additional Job Board Information:

    PACCAR is an E-Verify and Equal Opportunity Employer/Protected Veteran/Disability. PACCAR has had success with diverse teams of employees working together to achieve excellent results. Having a diverse and inclusive work environment ensures that PACCAR has the talent needed to conduct business today and in the future by leveraging different backgrounds, skills, and viewpoints. We believe diversity in the workplace increases innovation, results in better decisions, and increases employee engagement.

  • 11 Days Ago

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Quality Compliance Manager
  • Alchemy Analytics, LLC
  • De Kalb, MS FULL_TIME
  • Overview: The Quality Manager manages the laboratory’s QA and QC program. The Quality Manager serves as subject matter expert on quality and compliance matters. The Quality Manager has defined respons...
  • 29 Days Ago

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Compliance Specialist-North or Central MS or Memphis TN
  • Guaranty Bank & Trust
  • Starkville, MS FULL_TIME
  • Job Description Compliance Specialist Location: Department: Risk ManagementReports to:Director of CompliancePositions Supervised: Employee Classification:☐ Temporary ☒ Regular Full Time ☐ Part-TimeFLS...
  • 1 Month Ago

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Epic Analyst
  • North Mississippi Medical Center System
  • Tupelo, MS FULL_TIME
  • TupeloITS CLINICAL SYSTEMS OPERATIONSFull Time - DayPosting DescriptionAt North Mississippi Health Services, our mission is to “continuously improve the health of the people of our region.” Our vision...
  • 19 Days Ago

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Cost Analyst
  • The Taylor Group Inc
  • Louisville, MS FULL_TIME
  • Backed by over 95 years of experience, Taylor Machine Works has become a worldwide operation with sales driven by the professional and aggressive activities of a vast domestic dealer sales, direct sal...
  • 20 Days Ago

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CM Analyst
  • TF HUDGINS INCORPORATED
  • tupelo, MS OTHER
  • Job Details Job Location: Tupelo, MS - tupelo, MS Salary Range: $70,000.00 - $95,000.00 Description Position Requirements: Must have Mechanical electrical background Must-Have MCA certification Must-H...
  • 1 Month Ago

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0 Compliance Analyst (Banking) jobs found in Columbus, MS area

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Columbus, MS
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/26/2024 12:00:00 AM

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Supervisory Legal Admin Specialist (Estate & Gift Tax) 12 month register Direct Hire Amended
  • Department Of The Treasury
  • Columbus, MS
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Columbus, MS
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/26/2024 12:00:00 AM

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Personal Financial Counselor, Assignment Ready Counselor, PFC, Mississippi
  • Magellan Health, Inc.
  • Columbus, MS
  • This position will provide coverage in short-term, surge and on demand situations resulting from the Military needs such...
  • 4/26/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Columbus, MS
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Columbus, MS
  • 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

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BOARD CERTIFIED BEHAVIOR ANALYST
  • Lowndes County School District
  • Columbus, MS
  • Certified - Qualified (hold certificate) - Special Education Job Number 4600296793 Start Date Open Date 04/15/2024 Closi...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Columbus, MS
  • 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

The city is located approximately 10 mi (16 km) west of the Mississippi-Alabama state line along U.S. Route 82, U.S. Route 45, and numerous state highways. US 82 leads southeast 29 mi (47 km) to Reform, Alabama and west 25 mi (40 km) to Starkville. US 45 leads south 32 mi (51 km) to Macon and north 28 mi (45 km) to Aberdeen. According to the United States Census Bureau, the city has a total area of 22.3 square miles (57.8 square kilometers), of which 21.4 square miles (55.5 square kilometers) is land and 0.9 square miles (2.3 square kilometers) is water. Large lakes and rivers are nearby, such...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$42,251 to $59,914
Columbus, Mississippi area prices
were up 1.2% from a year ago