Compliance Analyst (Banking) jobs in Huntington, WV

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)

F
Security Compliance Analyst
  • Fortra
  • Canada, KY FULL_TIME
  • The Fortra Security Compliance Analyst responds to security and compliance requests from customers, consultants, and other external entities in the form of questionnaires, audits, and reviews. The Analyst position is also an internal security and compliance resource supporting Legal, HR, IT, Sales, SecOps, and GRC departments. 

    WHAT YOU'LL DO

    • Be the single point contact to customer and internal sales/support for security compliance requirements 
    • Evaluate and respond to customer due diligence requests, surveys, questionnaires, and annual reviews  
    • Scope and align policy, controls, and processes with customer request objectives 
    • Perform remediations and reply to customer follow-up for security issues 
    • Review and respond to security sections of customer RFPs and contracts 
    • Utilize GRC tools to update Fortra security knowledge base and maintain required documentation
    • Enhance Security Compliance and reputation by accepting ownership for accomplishing new and unique requests
    • Other duties as assigned 

    QUALIFICATIONS

    • Comparable work experience  
    • Minimum 2 years direct experience or related background in technical support, risk management, IT security/audit, or relevant experience within the software industry 
    • Knowledgeable of security frameworks SOC 2, ISO 27K, CMMC, or NIST CSF  
    • Familiar with regulatory requirements such as HIPAA, PCI, and/or GDPR 
    • Excellent analytic, communication, collaboration, and documentation skills 
    • Ability to articulate technical topics with both technical and non-technical audiences 
    • Proficient with Microsoft 365 business applications   
    • Desirable Certifications: Sec , CySA , CEH, CCSK, CIA, CISA, CCSP, CISM, CISSP 
  • 15 Days Ago

O
ISO Regulatory Compliance Analyst
  • Oracle
  • Canada, KY FULL_TIME
  • Oracle SaaS Compliance team is seeking a Regulatory Compliance Analyst to execute on compliance delivery. The primary focus of this role will be to support the continual improvement and maintenance of...
  • 26 Days Ago

M
Construction Laborer
  • Monitoring, Control and Compliance Inc.
  • Ashland, KY FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave Rate of Pay: $15 - $20/hr. Job Type: Full-time P...
  • 14 Days Ago

M
Landfill Gas Technician
  • Monitoring, Control and Compliance Inc.
  • Ashland, KY FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
  • 1 Month Ago

H
ANALYST
  • HCL Technologies
  • Canada, KY FULL_TIME
  • IT Analyst (1st line technical support)Role, responsibilities, and skill sets: Provide hardware / software / network problem diagnosis / resolution via telephone for customer s end users. Resolve or R...
  • 4 Days Ago

R
Vice President, Rabobank Canada Wholesale Banking
  • RCBR Rabobank Canada
  • Canada, KY FULL_TIME
  • Job Title Vice President, Rabobank Canada Wholesale Banking Job Description The Vice-President position is a dynamic and flexible role that will provide the ideal candidate with a unique growth opport...
  • 1 Month Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Compliance Analyst (Banking) jobs found in Huntington, WV area

D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Huntington, WV
  • 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

D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Charleston, WV
  • 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

M
Financial Representative
  • Modern Woodmen of America
  • Huntington, WV
  • The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Huntington, WV
  • 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

T
Financial Representative
  • The Western and Southern Life Insurance Company
  • Huntington, WV
  • Explore Your Future at Western & Southern Life Do you have a desire to be part of a team of talented people who are driv...
  • 4/21/2024 12:00:00 AM

A
Finance Director - Louisa, KY
  • Addiction Recovery Care
  • Huntington, WV
  • Are you looking for the best place to work? Join Addiction Recovery Care, LLC (ARC) which was selected as one of the 202...
  • 4/20/2024 12:00:00 AM

D
Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Huntington, WV
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at: h...
  • 4/19/2024 12:00:00 AM

A
Finance Director - Louisa, KY
  • Addiction Recovery Care
  • Huntington, WV
  • Are you looking for the best place to work? Join Addiction Recovery Care, LLC (ARC) which was selected as one of the 202...
  • 4/18/2024 12:00:00 AM

Huntington is in the southwestern corner of West Virginia, on the border with Ohio, on the southern bank of the Ohio River, at the confluence with the Guyandotte River. The city lies within the ecoregion of the Western Allegheny Plateau. Most of the city is in Cabell County, for which it is the county seat. A portion of the city, mainly the neighborhood of Westmoreland, is in Wayne County. Huntington is commonly divided into four main sections. The north/south divider is the CSX railroad tracks, while the east/west divider is First Street. Residents of Huntington are called "Huntingtonians." A...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$44,035 to $62,443
Huntington, West Virginia area prices
were up 1.2% from a year ago