Compliance Analyst (Banking) jobs in Portsmouth, OH

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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Software Analyst
  • St. Claire HealthCare
  • Morehead, KY FULL_TIME
  • We are seeking a skilled Software Analyst to join our IT department. As a Software Analyst, you will be responsible for analyzing, testing, and implementing software solutions that meet the needs of our hospital and its patients. You will work closely with healthcare professionals, IT staff, and vendors to ensure that our software applications are fully functional, secure, and compliant with regulatory standards.

    Responsibilities:
    •    Analyze software applications and systems to identify bugs, errors, and areas for improvement.
    •    Test software solutions to ensure they meet performance, security, and regulatory standards.
    •    Collaborate with healthcare professionals and IT team members to design and implement software solutions that meet the hospital's needs.
    •    Develop and maintain software documentation, ensuring accuracy and compliance with organizational policies.
    •    Provide training and support to hospital staff on the use of software applications.
    •    Stay up to date with industry trends and best practices, and make recommendations to improve the hospital's software infrastructure.
    •    Participate in the development and implementation of disaster recovery and business continuity plans.
    •    Monitor and manage software licenses and agreements.
    •    Perform other duties as assigned by the IT Director or other senior staff.


    Requirements:
    •    Bachelor's degree in computer science, information technology, or a related field preferred
    •    Minimum of 3 years of experience in software analysis, preferably in the healthcare industry.
    •    Experience with software testing methodologies, including test planning, execution, and reporting.
    •    Experience with healthcare-related software applications, such as EHRs, practice management systems, and billing software.
    •    Knowledge of software development life cycle (SDLC) methodologies and practices.
    •    Strong analytical and problem-solving skills.
    •    Excellent communication and interpersonal skills, with the ability to work collaboratively with technical and non-technical team members.
    •    Experience with software documentation and version control tools.
    •    Familiarity with regulatory standards such as HIPAA and HITECH.


    If you are a skilled Software Analyst with a passion for healthcare and expertise in healthcare-related software applications, we encourage you to apply for this exciting opportunity. We offer competitive compensation packages, comprehensive benefits, and a supportive and collaborative work environment.

  • Just Posted

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Analytics Analyst
  • St. Claire HealthCare
  • Morehead, KY FULL_TIME
  • Position Summary: The Analytics Analyst participates in the design, implementation, testing, and support of analytic and business intelligence tools used by leaders to achieve strategic goals and obje...
  • 1 Month Ago

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Programmer/Analyst (R) - (56831)
  • Sanmina
  • Jackson, OH FULL_TIME
  • Programmer/Analyst Scholarship : Bachelor or MS degree in Computer Science or a related field. Experience : Must have a minimum of 8 years of experience in analysis, design, and implementation of ente...
  • Just Posted

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Programmer/Analyst (R) - (57137)
  • Sanmina
  • Jackson, OH FULL_TIME
  • Programmer/Analyst Escolaridad : The candidate must have a Bachelor or MS degree in Computer Science or a related field; Experiencia : Must have a minimum of 7 years of experience in analysis, design,...
  • Just Posted

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Sr. System Analyst
  • St. Claire HealthCare
  • Morehead, KY FULL_TIME
  • Position Summary: The Sr. Systems Analyst is responsible for varied projects and coordinating the efforts between the information technology staff and the users of the medical center’s information tec...
  • 8 Days Ago

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42Q - Programmer/Analyst - (83057)
  • Sanmina
  • Jackson, OH FULL_TIME
  • Programmer/Analyst - 42Q Scholarship : Degree in Computer Science or a related field. Experience : Have a minimum of 5 years of experience in analysis, or 3 years with advanced degree, and implementat...
  • 23 Days Ago

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0 Compliance Analyst (Banking) jobs found in Portsmouth, OH area

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Headquarter Branch Manager
  • Ashland Credit Union
  • Ashland, KY
  • At Ashland Credit Union (ACU), we look for people who are ready to Own Their Journey! Whether you are just beginning you...
  • 4/22/2024 12:00:00 AM

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Financial Representative
  • The Western and Southern Life Insurance Company
  • Portsmouth, OH
  • Explore Your Future at Western & Southern Life Do you have a desire to be part of a team of talented people who are driv...
  • 4/21/2024 12:00:00 AM

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Financial Professional
  • Prudential Financial
  • Wheelersburg, OH
  • Prudential Advisors is looking for an experienced financial professional in the Cincinnati- Dayton area that is interest...
  • 4/21/2024 12:00:00 AM

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Financial Representative
  • The Western and Southern Life Insurance Company
  • Russell, KY
  • Explore Your Future at Western & Southern Life Do you have a desire to be part of a team of talented people who are driv...
  • 4/21/2024 12:00:00 AM

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Financial Advisor
  • Prudential Financial
  • Wheelersburg, OH
  • Prudential Advisors is looking for an experienced financial professional in the Cincinnati- Dayton area that is interest...
  • 4/20/2024 12:00:00 AM

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Financial Professional
  • Prudential Financial
  • Wheelersburg, OH
  • Prudential Advisors is looking for an experienced financial professional in the Cincinnati- Dayton area that is interest...
  • 4/18/2024 12:00:00 AM

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Financial Advisor
  • Prudential Financial
  • Wheelersburg, OH
  • Prudential Advisors is looking for an experienced financial professional in the Cincinnati- Dayton area that is interest...
  • 4/18/2024 12:00:00 AM

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Information System Security Officer - Industrial Control Systems
  • Leidos
  • Piketon, OH
  • Description Leidos is a Fortune 500™ company aimed at embracing and solving some of the world’s most pressing challenges...
  • 2/16/2024 12:00:00 AM

Portsmouth is a city in and the county seat of Scioto County, Ohio, United States. Located in southern Ohio 41 miles (66 km) south of Chillicothe, it lies on the north bank of the Ohio River, across from Kentucky, just east of the mouth of the Scioto River. The population was 20,226 at the 2010 census. Portsmouth is at the confluence of the Ohio, Scioto, and Little Scioto rivers. It is a midway point among four major cities: Charleston, West Virginia, Cincinnati and Columbus, Ohio; and Lexington, Kentucky, each of which are approximately ninety miles away (roughly a two-hour drive). Much of t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$45,223 to $64,129
Portsmouth, Ohio area prices
were up 1.3% from a year ago