Compliance Analyst (Banking), Sr. jobs in Arkansas

Compliance Analyst (Banking), Sr. monitors customer accounts and researches complex transactions to identify suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Being a Compliance Analyst (Banking), Sr. identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. Additionally, Compliance Analyst (Banking), Sr. may supervise and guide lower-level compliance analysts. Typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Compliance Analyst (Banking), Sr. gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Compliance Analyst (Banking), Sr. typically requires 2 to 4 years of related experience. (Copyright 2020

Senior Auditor
  • State of Arkansas
  • Little Rock, AR
  • The Senior Auditor is responsible for examining and analyzing accounting records,conducting compliance and/or financial audits, assisting in training other auditors, andimplementing quality assurance ...
  • 22 hours ago

Staff VP of Account Management for IngenioRX Direct Business
  • Anthem, Inc
  • Little Rock, AR
  • ... Analytics, and Compliance. Key Challenges/Job Complexity * Ownership of all Direct client ... Maintain positive senior level relationships with clients, IngenioRx cross functional leaders and ...
  • yesterday

Product Director - Merchandising Tools and Strategy
  • Kroger
  • Bentonville, AR
  • ... compliance to strategy * Navigating large organizations, driving Product Management initiatives to ... Developed communication, organization, and analytical skills * Demonstrated experience creating and ...
  • 4 days ago

Director, Population Health Research
  • Johnson & Johnson
  • Little Rock, AR
  • ... data analytics, and develop flawless and impactful communication of the value of Janssen ... Advance scientific customer relationships by engaging senior stakeholders and maintaining the ...
  • 5 days ago

VP/Chief Nursing Officer III - Le Bonheur Children's Hospital Job
  • Methodist Le Bonheur Healthcare
  • West Memphis, AR
  • ... compliance with all state, federal, and local regulations laws, standards, and protocols ... Proven strategic-thinking, problem-solving and analytical skills. * Possesses professional ...
  • 5 days ago

Sr. Project Test Engineer I
  • RTX
  • Camden, AR
  • PTE validates and ensures compliance of the prime hardware to technical data package requirements ... Develop test flows and contribute to test capacity analysis. * Maintain changes to the test ...
  • 6 days ago

Arkansas (/ˈɑːrkənsɔː/ AR-kən-saw)[c] is a state in the southern region of the United States, home to over 3 million people as of 2018. Its name is of Siouan derivation from the language of the Osage denoting their related kin, the Quapaw Indians. The state's diverse geography ranges from the mountainous regions of the Ozark and the Ouachita Mountains, which make up the U.S. Interior Highlands, to the densely forested land in the south known as the Arkansas Timberlands, to the eastern lowlands along the Mississippi River and the Arkansas Delta. Arkansas is the 29th largest by area and the 33rd...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$50,404 to $71,044

Compliance Analyst (Banking), Sr. in Ann Arbor, MI
Demonstrated oral and written communication skills, experience presenting complex analyses in as simple and concise material relevant to appropriate audiences.
February 26, 2020
Compliance Analyst (Banking), Sr. in Allen, TX
Provide strong understanding of the overall BABOK (Business Analysis Body of Knowledge) and how to effectively document and communicate both business requirements and functional requirements depending on the stakeholder.
May 15, 2020
Understand data design patterns and enterprise design regarding data in the Payments Industry (banking, credit unions, bill pay, EFT, etc.
April 25, 2020