Compliance Analyst (Banking) jobs in Petersburg, VA

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)

F
Affordable Field Compliance Specialist - Onsite
  • FPI Management, Inc.
  • Colonial Heights, VA FULL_TIME
  • Company Description

    Multifamily Property Management

    Job Description

    The Field Compliance Specialist (FCS) will be assigned to periodic short-term projects to assist with meeting or maintaining property program compliance.  The FCS will be a support to site staff and at times cover for vacant positions during transitions. The FCS will be responsible for assisting with certifications, audit preparation or corrections as assigned by the Regional Compliance Manager or Compliance Director (if applicable) and provide support to the site staff and Portfolio Managers.

    Pay: $20 - $24 / Hour

    DUTIES AND RESPONSIBILITIES

    1. Assist with the property program compliance requirements including timely annual certification process and agency reports and responses, as assigned.

     2. Responsible for conducting applicant/resident certification interviews, gathering all eligibility documents including verifications and completing and submitting the files to the third-party auditor with a high level of accuracy for quick approval.

     3. Timely processing of certification files.

    4. Maintain positive, professional and effective communication with onsite staff, Portfolio Managers and Compliance team members.

    5. Keep immediate supervisor informed of work progress, including present and potential work problems and suggestions for new or improved ways of addressing such problems.

    6. Timely update of assigned internal tracking systems.

     7. Provide timely response to Portfolio Manager, Compliance Specialist and Compliance Director.

    8. Assist during the initial qualifying process of NEW construction lease-up properties, Re-syndications and/or acquisition/rehab of existing properties, as assigned.

    9. Provide guidance to onsite staff during assignment at the direction of the Regional Compliance Manager or Compliance Director.

    10. Overnight and air travel may be required.

    11. Must be flexible to adjust priorities and assigned properties.

    12. Other

    • Consistently and fairly enforce community rules and regulations, FPI Standard Operating Procedures.
    • Comply with all Fair Housing Laws and FPI policies and procedures.
    • Promote a professional image by adhering to FPI Management's Dress Code Policy.
    • Conduct displayed must be of a professional manner when communicating with employees, residents, prospective residents, clients, vendors, and guests while representing FPI Management.
    • Responsible for meeting all training requirements for the position (Grace Hill, Safety Meetings, etc.).
    • Perform any and all functions as directed by the supervisor, including special project assistance.

    Qualifications

    Minimum Requirements:

    • Minimum 2 years' experience in an affordable program compliance role, with some supervisory experience with a diverse and dispersed team.
    • Must have a minimum of 2 years' experience with affordable housing programs and layering, and regulatory compliance in one or more programs such as: LIHTC, HUD programs (Project Based Section 8, Section 236, PRAC, 811 PRA), USDA-Rural Development (515), HCD, HOME Funds and Bonds. Must also have experience with rent, income and utility allowance adjustments and updates.
    • High School diploma or equivalency certificate required. College degree in a relatable field preferred, or equivalent combination of education and work experience in the field of property management.
    • Affordable Housing/Tax Credit certification, preferred (C3P, HCCP, HCP-E, COS, TCS, CPO, FHC, NAHP, NAHPe, SCHM, etc.).
    • Valid Driver's License, a good driving record, current motor vehicle insurance which meets State requirements, and an operable vehicle that meets FPI's Driving Standards and Personal Vehicle Use policy.
    • Must be proficient in speaking, reading, and writing in English.
    • Strong computer skills (MS Office, Google Apps, property management-related software, email, internet).

    Skills Required:

    • Basic Computer Skills
    • Customer Service
    • Google Mail (GMail)
    • G-Suite (Google)
    • Internet Use

    Additional Information

    ESSENTIAL ATTRIBUTES

    • Embracing and exemplifying our HEART core values and incorporating them into every task performed and every interaction with clients, supervisors, team members, colleagues, residents, vendors, etc.
    • Positive influencing, interpersonal, and communication skills are essential.

    Why look at FPI for your next career step? We are one of the largest third-party 100% fee-managed Property Management companies in the nation, an industry leader in both the Conventional and Affordable Housing spaces, managing over 850 communities (~150,000 units) across the country, and employing ~3,500 team members. We offer comprehensive compensation and benefits packages (employee-only employer-paid plan available), ongoing training, and plenty of opportunities to grow your career. Come join Team FPI!

    EEO/EVerify Statements

    FPI Management is an Equal Opportunity Employer. All qualified applicants are encouraged to apply. FPI Management participates in the E-Verify program.

  • 11 Days Ago

C
Stability Analyst
  • Civica Rx
  • Petersburg, VA FULL_TIME
  • About CivicaCivica is a 501(c)(4) social welfare organization established in 2018 by health systems and philanthropies to reduce chronic generic drug shortages and related high prices in the United St...
  • 2 Days Ago

C
Budget Analyst
  • City of Hopewell
  • Hopewell, VA FULL_TIME
  • This position assists the Finance Department with budget development & monitoring. This position works under the supervision of the Budget Director. The ideal candidate would have Bachelor’s Degree in...
  • 3 Days Ago

K
Financial Analyst
  • Kforce
  • Hopewell, VA FULL_TIME
  • RESPONSIBILITIES:Kforce's client, a publicly traded Chemical Manufacturer is expanding its team and looking to bring on a Financial Analyst in Hopewell, VA.Summary:The Financial Analyst is primarily r...
  • 4 Days Ago

B
Credit Analyst
  • Benchmark Community Bank
  • Kenbridge, VA FULL_TIME
  • Exciting opportunity to join the credit team to support the commercial lending growth in our Virginia and North Carolina markets. With almost 53 years of outstanding service to the communities in Sout...
  • 6 Days Ago

M
Financial Analyst
  • M.C. Dean, Inc.
  • South Hill, VA FULL_TIME
  • Build Your Future at M.C. Dean We're seeking people driven to excellence and inspired by the way engineering and innovation improves lives, enhances customer outcomes, and changes the world for the be...
  • 12 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Analyst (Banking) jobs found in Petersburg, VA area

R
Risk Analyst
  • Robert Half
  • Glen Allen, VA
  • Job Description Job Description We are seeking a Model Risk Specialist to join our team in Glen Allen, Virginia. This ro...
  • 5/6/2024 12:00:00 AM

T
Research Compliance Analyst
  • The College of William & Mary
  • Williamsburg, VA
  • William & Mary is seeking a Research Compliance Analyst who is a self-motivated individual with strong administrative an...
  • 5/4/2024 12:00:00 AM

T
Senior Compliance Officer
  • Truist Financial Corporation
  • Richmond, VA
  • The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. Aft...
  • 5/4/2024 12:00:00 AM

M
Freight Pricing Analyst
  • MCKESSON
  • Richmond, VA
  • McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for del...
  • 5/4/2024 12:00:00 AM

E
Oracle Migration - New Long Term Hybrid Remote work...
  • EDC Consulting
  • Hopewell, VA
  • Company Description About EDC Consulting Founded in 2005 and headquartered in Tysons Corner, VA, EDC Consulting is a sma...
  • 5/4/2024 12:00:00 AM

V
Senior Financial Controls Analyst (Reconciliations Analyst)
  • Virginia Department of Human Resource Management
  • Richmond, VA
  • Senior Financial Controls Analyst (Reconciliations Analyst) Job no: 5010491 Work type: Full-Time (Salaried) Location: Ri...
  • 5/3/2024 12:00:00 AM

D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Richmond, VA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 5/2/2024 12:00:00 AM

C
Inventory Manager
  • CJ Logistics America
  • Ettrick, VA
  • Are you passionate about Warehouse Operations? Are you looking for an opportunity to make an impact in a global company?...
  • 5/2/2024 12:00:00 AM

Petersburg is located at 37°12′46″N 77°24′1″W / 37.21278°N 77.40028°W / 37.21278; -77.40028 (37.21295, -77.400417). According to the United States Census Bureau, the city has a total area of 23.2 square miles (60.1 km2), of which 22.9 square miles (59.3 km2) of land and 0.2 square miles (0.5 km2) (1.1%) is water. Petersburg is located on the Appomattox River at the fall line, which marks the area where the Piedmont region (continental bedrock) and the Atlantic coastal plain (unconsolidated sediments) meet. The fall line is typically prominent where a river crosses its rocky boundary, as the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,546 to $66,903
Petersburg, Virginia area prices
were up 1.2% from a year ago