Compliance Analyst (Banking) jobs in New Suffolk, NY

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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Civil Site Safety Manager: Part Time LOCAL CANDIDATE ONLY
  • Safety Consulting & Compliance Corp.
  • upton, NY PART_TIME
  • THIS IS A CONTRACT/TEMPORARY/PART TIME POSITION: Summer will likely be busy, but there could be gaps in work based on project delays.

    The ideal candidate will have gained their experience as either a paving labor foreman or safety manager responsible for 25-50 laborers, machine operators and truck drivers supervising day-to-day worker safety on concrete and asphalt pavement projects. 

    Responsibilities:

    In addition to being able to function effectively as part of a team, a successful applicant will need to:

    • Develop and implement Task-Specific Safe Work Plan (SWP) and Tool Box Talks.
    • Implement the Site Specific Health and Safety Plan (SSHASP)
    • Ensure that all Federal, State and local safety and health regulations are being implemented.
    • Conduct daily and weekly safety meeting with the workforce and management.
    • Lead in incident investigation and development of corrective action(s).
    • Possess strong organizational and communication skills.
    • Be Independent, Reliable, and Dependable
    • Demonstrate ability to use Microsoft Office programs like Word, Excel, and PowerPoint.
    • Display willingness to learn and participate in company-wide systems for project tracking, communication, etc.

    Qualifications

    Applicants for the position Must Have:

    • Five(5) years Civil Construction EHS experience in Asphalt Concrete
    • 30 Hour OSHA Construction Safety Training Course Completion Certificate.
    • Solid understanding of OSHA's Trench and Excavation Standard, the One-Call Markout system, Flagging and Methods for Protection Traffic and Pedestrians
    • Experience writing Safe Work Plans
    • Working knowledge of EHS regulations and hazard control methods
    • Demonstrated ability to conduct EHS training

    Applicants for the position Nice to Have:

    • An active membership in ASSP (American Society of Safety Professionals)
    • Experience with Teamwork

    Compensation:

    • Based on experience.

    The ideal candidate will have high attention to detail and a genuine care to his/her work. Most importantly, the ideal candidate will be able to maintain a high level of business ethics while performing assigned duties.

    • Safety Consulting and Compliance Corp is an Equal Opportunity / Affirmative Action Employer; M/F/D/V.
    • Safety Consulting and Compliance Corp is a drug free working environment.
  • 9 Days Ago

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Civil Site Safety Manager: Part Time
  • Safety Consulting & Compliance Corp.
  • upton, NY PART_TIME
  • THIS IS A CONTRACT/TEMPORARY/PART TIME POSITION: Summer will likely be busy, but there could be gaps in work based on project delays.The ideal candidate will have gained their experience as either a p...
  • 1 Month Ago

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Banking Relationship Specialist
  • ConnectOne Bank
  • East Hampton, NY FULL_TIME
  • Description About us:ConnectOne Bank proves that putting people first is a better way to do business. At ConnectOne, we’re builders — of businesses, communities, and equity. Most importantly, we’re bu...
  • 27 Days Ago

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Compliance Specialist
  • LNK International, Inc.
  • Hauppauge, NY FULL_TIME
  • LNK International, Inc. is one of the nation's largest manufacturers of solid and liquid dose, over the counter (OTC) pharmaceuticals. For over 40 years, we have built a reputation for delivering the ...
  • 1 Month Ago

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Manager of Compliance
  • Phoenix House of New York
  • Brentwood, NY OTHER
  • Job Details Job Location: Brentwood Mental Health Clinic - Brentwood , NY Position Type: Full Time Education Level: Bachelors Degree Salary Range: $56,000.00 - $84,000.00 Salary Travel Percentage: Up ...
  • 1 Month Ago

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Banking Ctr Rel Banker 2
  • Webster Bank
  • Ridge, NY FULL_TIME
  • If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, business...
  • 28 Days Ago

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0 Compliance Analyst (Banking) jobs found in New Suffolk, NY area

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Chief Financial Officer
  • KUBTEC Medical Imaging
  • Stratford, CT
  • Reports To CEO Company Overview KUBTEC, is a leading medical and scientific imaging company, located in Stratford, CT, a...
  • 4/24/2024 12:00:00 AM

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Senior Commercial Credit Analyst
  • Thomaston Savings Bank
  • Waterbury, CT
  • Job Description Job Description Senior Commercial Credit Analyst - In Office Employer Come put your credit analysis skil...
  • 4/24/2024 12:00:00 AM

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Commercial Loan Officer
  • Guilford Savings Bank
  • Old Saybrook, CT
  • Job Description Job Description POSITION DESCRIPTION: Responsible for developing and maintaining strong and profitable r...
  • 4/23/2024 12:00:00 AM

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BSA Analyst
  • Suffolk Credit Union
  • Shirley, NY
  • Join our Risk Management team as the BSA Manager/Analyst and start empowering your possible!As a leader in the industry,...
  • 4/23/2024 12:00:00 AM

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Manager Cybersecurity Operations
  • Teachers Federal Credit Union
  • Hauppauge, NY
  • Join Our Team For 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong...
  • 4/21/2024 12:00:00 AM

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Chief Financial Officer
  • Kubtec Medical Imaging
  • Stratford, CT
  • Reports To CEO Company Overview KUBTEC, is a leading medical and scientific imaging company, located in Stratford, CT, a...
  • 4/20/2024 12:00:00 AM

New Suffolk is a census-designated place (CDP) that roughly corresponds to the hamlet by the same name in the Town of Southold in Suffolk County, New York, United States. The CDP's population was 349 at the 2010 census. According to the United States Census Bureau, the hamlet has a total area 0.62 square miles (1.6 km2), of which 0.54 square miles (1.4 km2) is land and 0.04 square miles (0.1 km2), or 8.83%, is water....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$53,595 to $75,999
New Suffolk, New York area prices
were up 1.6% from a year ago