Compliance Analyst (Banking) jobs in Petaluma, CA

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)

M
Agricultural Analyst & Compliance Administrator
  • McEvoy Ranch LLC
  • Petaluma, CA FULL_TIME
  • Description

    McEvoy Ranch is a 550-acre, family-owned working farm in Petaluma, California. Inspired by her love of Tuscan olive oil, founder Nan McEvoy imported 1,000 seedlings from Italy in 1990, determined to produce the same top-quality olive oil in the rolling hills of California’s northern coast. Now, over three decades later, the ranch is known for its estate-milled extra virgin olive oils, end-of-year Olio Nuovo, and a wide range of flavored olive oils produced using the Agrumato Method. As one of the oldest olive oil ranches in California, McEvoy Ranch works to create a self-sufficient and balanced ecosystem nurtured by diverse plant and animal populations. Their orchards are tended in accordance with organic regulations, and a composting system ensures that all ranch waste products, including the spent olives, are converted into compost that then nurtures the soil. An onsite tasting room welcomes guests, offering an opportunity to sample olive oils and take in the beauty of the ranch. Tours of the property are also available, guiding visitors on a journey from the orchards to the olive oil mill. In addition to producing award-winning extra virgin olive oils, the Ranch offers small-lot wine; pantry essentials, including olive oil-based spreads, vinegar, mustard, and honey; and olive oil-based beauty products under the name ODE Olive Oil Beauty. McEvoy Ranch’s full product line can be found at McEvoyRanch.com.


    This dynamic role oversees compliance, agricultural administration, and analysis at our 550-acre certified organic, productive olive oil ranch. Reporting directly to the President and working closely with multiple colleagues from many departments within the company, this job requires thoughtful organization, critical thinking, and strong communication skills. There is ample opportunity for career growth in this role.


    The Agricultural Analyst and Compliance Administrator is responsible for the following:


    Farming and Olive Oil Production

    • Uses input and production data analysis for process improvement recommendations
    • Makes recommendations for farming cultural practices based on input and production trends
    • Tracks and reports all fertilizer, pesticide, and irrigation usage; orders all farming supplies 
    • Develops work orders for fertilizer and pesticide applications, posts all applications for applicators and farmworkers
    • Oversees the organic certification through CCOF for the farm and mill 
    • Submits the annual Operator ID information to the County of Marin and oversees annual pesticide headquarters inspection
    • Tracks all harvest data and provides insightful analysis of harvest trends and factors impact harvest yield
    • Works with the Farming Supervisor and President to develop and implement greater efficiencies in the farming system
    • Tracks all compost data for internal usage and CCOF reports
    • Submits annual soil and tissue samples for nutrient analysis 
    • Tracks all water usage data for the potable water system and the pond system overseen by the State Water Resources Control Board
    • Organizes and oversees all custom olive milling customers and scheduling to maximize efficiency and minimize cost
    • Orders all ingredients for the Agrumato method olive oils, working to negotiate the lowest price for the highest quality 
    • Tracks all olive milling data and analyzes olive oil production trends; makes recommendations for improvement opportunities 
    • Submits all data to the CDFA/OOCC for mill and oil production compliance 
    • Submits all olive oil for annual laboratory analysis and annual competitions


    Wine Business Line Responsibilities:

    • Submits all quarterly reporting to the Alcohol and Tobacco Tax and Trade Bureau (TTB)
    • Submits all wine labels to the TTB
    • Works closely with the winemaker and accounting to track all wine production from the grape source through bottling
    • Organizes quarterly meetings with all wine stakeholders within the company to keep all wine development projects on track
    • Analyzes previous year’s production versus sales to make grape-buying recommendations


    Safety and Compliance:

    • Oversees, organizes, and executes the ranch’s safety program, including pesticide applicators, forklift training, and annual hearing tests
    • Oversees and submits all local, state, and federal permits and licenses for food and wine production 
    • Ensures that the Ranch’s MSDS binder is current and accurate
    • Submits monthly reports for the CA CRV recycling program 


    Administrative:

    • Looks for new ways to streamline workflows and increase data entry efficiency for on-farm record-keeping
    • Orders supplies for various departments in the company
    • Works with budget heads to develop the annual budgets for various departments in the company; ensures that each estate department is on track with their budgets on a monthly basis (farming, gardening, mechanic shop, etc)
    • Codes and submits invoices for various departments within the company
    • Reviews and approves timecards for various employees on the ranch


    Requirements

    Requirements and Desired Experience

    • Adequate knowledge of business and management principles (budgeting, planning, resource allocation).
    • Strong analytical skills to support cost management and process improvement opportunities.
    • Working knowledge of financial analysis principles.
    • Project management experience is preferred.
    • Exceptional communicator.
    • Superior organizational skills; time management, planning, scheduling, and meeting deadlines.
    • Strong computer skills including a high level of proficiency with Microsoft Word and Excel Proven data analysis skills required
    • Candidates must have strong organization and communication skills.
    • Experience working in a small farm environment is desired.
    • A degree in Agricultural Business Management is a strong plus. 
    • Bi-lingual (Spanish and English) a plus as well   


    Working Conditions

    The job is not overly physical on a daily basis but the candidate must be able to walk on uneven ground, be able to work in the heat or cold, and lift up to 50 lbs occasionally.  



  • 1 Month Ago

A
Compliance Coordinator
  • ABM On-Site
  • Novato, CA FULL_TIME
  • To ensure success, the compliance coordinators should be confident, professional, and self-motivated with a keen interest in the ethical, legal, and regulatory requirements of a business. Top candidat...
  • 5 Days Ago

A
Compliance coordinator
  • ABM US
  • Novato, CA FULL_TIME
  • Salary: $65,000 Shift: Mon-Fri (8am-4:30pm) hours might change. The pay listed is the salary range for this position. Any specific offer will vary based on the successful applicant’s education, experi...
  • 6 Days Ago

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DIRECTOR OF QUALITY COMPLIANCE
  • BUCKELEW PROGRAMS
  • Novato, CA OTHER
  • Job Details Level: Senior Job Location: Corporate Headquarters - Novato, CA Position Type: Full Time Education Level: 4 Year Degree Salary Range: $120,000.00 - $130,000.00 Salary/year Travel Percentag...
  • 1 Month Ago

E
Sr. Compliance Engineer (EVSE)
  • Enphase Energy
  • Petaluma, CA FULL_TIME
  • Enphase Energy is a global energy technology company and leading provider of solar, battery, and electric vehicle charging products. Founded in 2006, Enphase transformed the solar industry with our re...
  • 25 Days Ago

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DIRECTOR OF QUALITY COMPLIANCE
  • Buckelew Programs
  • Novato, CA FULL_TIME
  • Join Buckelew and you will play a pivotal role in making a meaningful impact on the lives of individuals facing mental health and substance use challenges. Buckelew Programs is the largest provider of...
  • 30 Days Ago

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0 Compliance Analyst (Banking) jobs found in Petaluma, CA area

Petaluma /pɛtəˈluːmə/ is a city in Sonoma County, in California's Wine Country, part of the North Bay sub-region of the San Francisco Bay Area, located 37 mi (60 km) north of San Francisco. Its population was 57,941 according to the 2010 Census. The Rancho Petaluma Adobe, located in Petaluma, is a National Historic Landmark. Its construction started in 1836 by order of General Mariano Guadalupe Vallejo, then Commandant of the San Francisco Presidio. It was the center of a 66,000 acre (270-km²) ranch stretching from Petaluma River to Sonoma Creek. The adobe is considered one of the best preserv...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$55,526 to $78,738
Petaluma, California area prices
were up 2.5% from a year ago