Compliance Analyst (Banking) jobs in Pascagoula, 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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MGR INTL TRADE COMPLIANCE 3
  • HII
  • Pascagoula, MS FULL_TIME
  • MGR INTL TRADE COMPLIANCE 3

    Location:
    Pascagoula, Mississippi, United States

    Date: Sep 7, 2023

    Req ID: 34261
    Team: 62 Contracts Administration
    Entity: Ingalls Shipbuilding

    US Citizenship Required for this Position: No

    Full-Time
    Shift: 1st
    Relocation: No relocation assistance available
    Virtual/Telework Opportunity: Yes - Occasional or hybrid telework available

    Travel Requirement: No

    We're building tomorrow's fleet today
    With more than 11,000 employees, HII's Ingalls Shipbuilding division is the largest manufacturing employer in Mississippi and a major contributor to the economic growth of Alabama. For nearly 85 years, we've designed, built and maintained amphibious ships, destroyers, and cutters for the U.S. Navy and the U.S. Coast Guard. The largest supplier of U.S. Navy surface combatants, we're simultaneously building four classes of ships and have pioneered the development and production of technologically advanced, highly capable ships for the surface Navy fleet for decades. Think that's cool? Keep reading:

    The Role

    Develops and manages comprehensive internal export and import controls to ensure compliance with US and foreign regulations in the conduct of international marketing, sales, supply chain and other business activities. Establishes business processes for submitting to and obtaining from the US government all necessary export and import licenses, permits, certifications, and technology release determinations. Establishes and maintains relations with appropriate government regulatory agencies. Establishes operational processes for assuring trade compliance through gate reviews for technical data, foreign travel, foreign visits and export and import shipments. Maintains applicable trade compliance records in accordance with regulatory requirements. Supports law department in investigating and resolving compliance problems, questions, or complaints. Establishes and maintains training and audit assessment programs to ensure implementation and effectiveness of internal controls. Generates performance metrics for export and import processes.

    Must Have

    Bachelor's Degree and 8 years of applicable, progressive professional experience; OR Master's Degree and 6 years of applicable, progressive professional experience.

    Nice to Have

    • Meticulous nature and critical thinker

    • Detail oriented

    • Ability to enact effective change and solutions through collaboration

    • Solid communication and writing skills

    • Comfortable operating across all functions and levels

    • International Traffic in Arms Regulations (ITAR) licensing and agreement preparation

    • Familiarity with OCR EASE Software

    • Harmonized Tariff Schedule (HTS) classification expertise

    • Automated Commercial Environment (ACE) report building

    Why HII
    We serve the heroes who protect our freedom. Our 44,000-strong team builds the world's most powerful, survivable naval ships and defense technology solutions that safeguard our seas, sky, land, space and cyber. HII's diverse workforce includes skilled tradespeople; artificial intelligence, machine learning (AI/ML) experts; engineers; technologists; scientists; logistics experts; and business administration professionals.

    Recognized as one of America's top large company employers, we are a values and ethics driven organization that puts people's safety and well-being first. Regardless of your role or where you serve, at HII, you'll find a supportive and welcoming environment, competitive benefits, and valuable educational and training programs for continual career growth at every stage of your career.

    Working at HII is more than a job - it's an opportunity to build a future. We offer comprehensive benefits including: medical, prescription drug, dental and vision plan choices, on-site health centers, tele-medicine, wellness resources, employee assistance programs, savings plan options (401K), financial education and planning tools, life insurance, tuition reimbursement, employee discounts, early childhood and post-secondary education scholarships, and more. Some benefits may vary depending on your specific division or work location.

    Together we are working to ensure a future where everyone can be free and thrive.

    Today's challenges are bigger than ever, and the nation needs the best of us. It's why we're focused on hiring, developing and nurturing our diversity. We believe that diversity among our workforce strengthens the organization, stimulates creativity, promotes the exchange of ideas and enriches the work lives of all our employees.

    All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, physical or mental disability, age, or veteran status or any other basis protected by federal, state, or local law. U.S. Citizenship may be required for certain positions.

    Do You Need Assistance?
    If you need a reasonable accommodation for any part of the employment process, please send an e-mail to buildyourcareer@hii-co .com and let us know the nature of your request and your contact information. Reasonable accommodations are considered on a case-by-case basis. Please note that only those inquiries concerning a request for reasonable accommodation will be responded to from this e-mail address.

    Additionally, you may also call 1-844-849-8463 for assistance. Press #1 for Ingalls Shipbuilding.
  • 11 Days Ago

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Provisioning Analyst
  • Bollinger Shipyards
  • Pascagoula, MS FULL_TIME
  • A Provisioning Analyst prepares, organizes, and produces specified provisioning, technical and logistics support documentation that includes compilation/analysis of source material in accordance with ...
  • 6 Days Ago

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Logistics Analyst
  • R&P Technologies, LLC
  • Pascagoula, MS FULL_TIME
  • Overview R&P is looking for a motivated Logistics Analyst who wants to join our team. We are a small-sized defense contractor providing Engineering, Logistics, Program Management and Technical Service...
  • 1 Month Ago

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Configuration Data Analyst
  • Serco North America
  • Pascagoula, MS FULL_TIME
  • Position Description If you are interested in supporting the US Navy to deliver state of the art craft in a role that involves meaningful and challenging projects–Serco has a great opportunity for you...
  • 2 Days Ago

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BUSINESS PROCESS ANALYST 1
  • HII
  • Pascagoula, MS FULL_TIME
  • Req ID: 37196 Team: 67 Cost Estimating & Pricing Entity: Ingalls Shipbuilding US Citizenship Required for this Position: No Full-Time Shift: 1st Relocation: No relocation assistance available Virtual/...
  • 6 Days Ago

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Management/Data Analyst
  • R&P Technologies, LLC
  • Pascagoula, MS FULL_TIME
  • Overview R&P is looking for a motivated individual who wants to join our team. We are a small-sized defense contractor providing Engineering, Logistics, Program Management and Technical Services to go...
  • 6 Days Ago

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

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Mobile, AL
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/19/2024 12:00:00 AM

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Clinical Research Regulatory Coordinator- 225808
  • Medix™
  • Pascagoula, MS
  • Job Description: Reporting to the Director of Clinical Research, the Regulatory Analyst plays a pivotal role in ensuring...
  • 4/18/2024 12:00:00 AM

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Institutional Research Analyst III - 004880
  • University of South Alabama
  • Mobile, AL
  • Position Information Position Number 004880 Position Title Institutional Research Analyst III - 004880 Division Academic...
  • 4/18/2024 12:00:00 AM

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CMM Programmers
  • Innova Solutions
  • Bayou La Batre, AL
  • Innova Solutions is immediately hiring for a CMM Programmers Position type: Full-time, Contract Duration: 6 months Locat...
  • 4/17/2024 12:00:00 AM

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Clinical Research Regulatory Coordinator- 225808
  • Medix
  • Pascagoula, MS
  • Job Description: Reporting to the Director of Clinical Research, the Regulatory Analyst plays a pivotal role in ensuring...
  • 4/17/2024 12:00:00 AM

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Retail Logistics Analyst I
  • Hurricane Consulting Inc
  • Gulfport, MS
  • Job Description Job Description HCI | integrated solutions is seeking a Logistics Analyst I to support our GSA retail st...
  • 4/16/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Gulfport, MS
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/15/2024 12:00:00 AM

Pascagoula is a city in Jackson County, Mississippi, United States. It is the principal city of the Pascagoula Metropolitan Statistical Area, as a part of the Gulfport–Biloxi–Pascagoula Combined Statistical Area. The population was 22,392 at the 2010 census, down from 26,200 at the 2000 census. As of 2016 the estimated population was 21,981. It is the county seat of Jackson County. Pascagoula is a major industrial city of Mississippi, on the Gulf Coast. Prior to World War II, the town was a sleepy fishing village of about 5,000. The population exploded with the war-driven shipbuilding industry...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$43,688 to $61,951
Pascagoula, Mississippi area prices
were up 1.2% from a year ago