Compliance Analyst (Banking) jobs in Laramie, WY

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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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Animal Research Compliance Coordinator - Research Compliance Office
  • University of Wyoming
  • Laramie, WY FULL_TIME
  • The University of Wyoming invites diverse applicants to consider our employment opportunities. We are also especially interested in candidates who have experience working with diverse populations and/or diverse initiatives.

    JOB TITLE:

    Animal Research Compliance Coordinator

    JOB PURPOSE:

    Provide administrative support to the Institutional Animal Care and Use Committee (IACUC) and coordinate compliance operations to UW's decentralized animal facilities.

    ESSENTIAL DUTIES AND RESPONSIBILITIES:

    • Facilitate activities of the IACUC to include administration of the protocol review process and oversight of semi-annual program review.
    • Coordinate semi-annual facility inspections and assist with unannounced periodic site inspections.
    • Provide recordkeeping of monthly meetings and other IACUC functions.
    • Provide operational oversight to decentralized animal research facilities discussing best practices.
    • Facilitate generation of standard operating procedures.
    • Oversee compliance with regulatory agencies and standards through analysis of regulations.
    • Develop and deliver education on animal care and use program.
    • Establish a Post-Approval Monitoring (PAM) program to monitor animal care and use.
    • Generate animal care guidelines and departmental administrative policies and procedures through collaboration with the IACUC and division leadership.

    SUPPLEMENTAL FUNCTIONS:

    • Serve as liaison between the IACUC, Research Division and UW animal researchers.
    • Perform miscellaneous job-related duties as assigned.
    • Participate in performance-related goal setting and achievement to meet personal and organizational goals and objectives.
    • Attend and participate in training and other personal professional development activities.

    COMPETENCIES:

    • Initiative
    • Collaboration
    • Integrity
    • Technical/Professional Knowledge
    • Attention to Detail
    • Decisiveness

    REMOTE WORK ELIGIBILITY:

    This position is eligible for up to 60% remote work.

    MINIMUM QUALIFICATIONS:

    Education: Bachelor's degree

    Experience: 1 year work-related experience

    Required licensure, certification, registration or other requirements: Valid Driver's License

    Knowledge of:

    • Best practices on the use of animals (IACUC) in research.
    • Best practices in animal husbandry and biocontainment.
    • Organizational and planning skills.
    • Applicable federal, state and local rules and regulations.
    • Compliance committee administration.
    • Training and educational programming development and delivery.

    Skills and Abilities to:

    • Communicate effectively both orally and in writing with a wide range of individuals and constituencies.
    • Create, compose and edit basic, routine and complex written materials.
    • Formulate policy, develop and implement new strategies and procedures.
    • Investigate, analyze information, draw conclusions and make recommendations based on data or findings.
    • Analyze and solve conflicts and problems.
    • Ability to make decisions and take action independently.
    • Develop and maintain basic, routine and advanced recordkeeping systems and procedures.
    • Maintain confidentiality.
    • Maintain calendars and schedule appointments.
    • Interpret federal, state, university and departmental policies and procedures.
    • Effective decision-making.
    • Develop and/or present educational or training materials for small or large groups.
    • Work as a team member and foster a cooperative work environment.

    DESIRED QUALIFICATIONS:

    • M.S. or higher
    • 2 years animal research or care experience
    • Experience with large and small animals
    • Experience working with IACUC
    • Knowledge of animal biocontainment best practices

    REQUIRED MATERIALS:

    Complete the online application and upload the following for a complete application: cover letter, resume or C.V. and contact information for four work-related references.

    HIRING STATEMENT:

    UW is an Affirmative Action/Equal Opportunity Educator and Employer. We are committed to a multicultural environment and strongly encourage applications from women, minorities, veterans and persons with disabilities.

    In compliance with the ADA Amendments Act (ADAAA), if you have a disability and would like to request an accommodation to apply for a position, please call 307-766-2377 or email .

    ABOUT LARAMIE:

    The University of Wyoming is located in Laramie, a town of 30,000 in the heart of the Rocky Mountain West. The state of Wyoming continues to invest in its university, helping to make it a leader in academics, research and outreach. The university has state-of-the-art facilities in many areas and the community provides the advantages of a major university.

    Located in a high mountain valley near the Colorado border, Laramie offers both outstanding recreational opportunities and close proximity to Colorado's Front Range, a bustling group of metropolitan cities including Denver, Boulder, and Fort Collins. This beautiful mountain landscape offers outdoor enjoyment in all seasons, with over 300 days of sunshine annually. For more information about the region, please visit

     

  • 13 Days Ago

U
Animal Research Compliance Coordinator - Research Compliance Office
  • UW Candidate Experience
  • Laramie, WY FULL_TIME
  • The University of Wyoming invites diverse applicants to consider our employment opportunities. We are also especially interested in candidates who have experience working with diverse populations and/...
  • 15 Days Ago

R
Financial Analyst
  • Robert Half
  • Centennial, WY PER_DIEM
  • We are offering an opportunity for a Financial Analyst in the heart of CENTENNIAL, Colorado, 80112-2004, United States. As a core member of our team, you will be expected to analyze new and existing p...
  • 8 Days Ago

U
Pooled Position Limited Tempor - Research Compliance Student Technician
  • UW Candidate Experience
  • Laramie, WY PART_TIME
  • The University of Wyoming invites diverse applicants to consider our employment opportunities. We are also especially interested in candidates who have experience working with diverse populations and/...
  • 3 Days Ago

U
Prospect Development and Constituent Analyst I
  • UW Candidate Experience
  • Laramie, WY FULL_TIME
  • The University of Wyoming invites diverse applicants to consider our employment opportunities. We are also especially interested in candidates who have experience working with diverse populations and/...
  • 1 Month Ago

U
Cred Analyst/Academic Advisor - Office of the Registrar
  • UW Candidate Experience
  • Laramie, WY FULL_TIME
  • The University of Wyoming invites diverse applicants to consider our employment opportunities. We are also especially interested in candidates who have experience working with diverse populations and/...
  • 8 Days Ago

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0 Compliance Analyst (Banking) jobs found in Laramie, WY area

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Financial Consultant
  • First Interstate BancSystem, Inc.
  • Laramie, WY
  • Through this person, non-bank investment solutions are offered to meet the long-term investment needs of customers withi...
  • 5/8/2024 12:00:00 AM

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Concrete Foreman
  • Coloscapes Concrete
  • Laramie, WY
  • WE NEED A CONCRETE FOREMAN IN THE CHEYENNE/LARAMIE AREA! Coloscapes Concrete is a full-service concrete company speciali...
  • 5/8/2024 12:00:00 AM

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Corrections LPN in Wyoming
  • AB Staffing Solutions
  • Laramie, WY
  • Corrections Licensed Practical Nurse Are you ready to explore new places while building your resume? At AB Staffing, we ...
  • 5/8/2024 12:00:00 AM

T
Store Cashier I
  • TravelCenters of America
  • Laramie, WY
  • There's never been a better time to join TravelCenters of America! For more than 50 years, millions of professional truc...
  • 5/8/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Cheyenne, WY
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 5/6/2024 12:00:00 AM

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SOX ITGC & Compliance Consultant
  • Chemours
  • Cheyenne, WY
  • As we create a colorful, capable and cleaner world through chemistry, we invite you to join our team to harness the powe...
  • 5/5/2024 12:00:00 AM

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Public Health Analyst - Rural Health Institute
  • University of Wyoming
  • Laramie, WY
  • Job Description The University of Wyoming invites diverse applicants to consider our employment opportunities. We are al...
  • 5/4/2024 12:00:00 AM

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Pooled Position Limited Tempor - Finance Assistant, School of Energy Resources
  • University of Wyoming
  • Laramie, WY
  • Job Description The University of Wyoming invites diverse applicants to consider our employment opportunities. We are al...
  • 5/4/2024 12:00:00 AM

Laramie /ˈlærəmi/ is a city in and the county seat of Albany County, Wyoming, United States. The population was 30,816 at the 2010 census. Located on the Laramie River in southeastern Wyoming, the city is west of Cheyenne, at the junction of Interstate 80 and U.S. Route 287. Laramie was settled in the mid-19th century along the Union Pacific Railroad line, which crosses the Laramie River at Laramie. It is home to the University of Wyoming, WyoTech, and a branch of Laramie County Community College. Laramie Regional Airport serves Laramie. The ruins of Fort Sanders, an army fort predating Larami...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$46,945 to $64,696
Laramie, Wyoming area prices
were up 2.3% from a year ago