Compliance Analyst (Banking), Sr. jobs in Bakersfield, CA
Compliance Analyst (Banking), Sr. 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), Sr. 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), Sr. 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), Sr. occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Compliance Analyst (Banking), Sr. typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)
Recently Added Compliance Analyst (Banking), Sr. jobs
Environmental Compliance Analyst
- Dudek
-
Bakersfield, CA
FULL_TIME
-
Who We Are
Dudek is a leading environmental, planning, and engineering firm that help public and private clients plan, design, and build projects that improve communities’ built and natural infrastructure. Founded in 1980, Dudek has grown steadily to more than 800 professionals across the U.S. and received the Top Workplace Award for 2024.
As a 100% employee-owned company, Dudek’s culture rewards smart, productive team members with ownership, professional development, and financial benefits. We seek creative, pragmatic problem-solvers working at the intersection of science, engineering, regulations, and multiple stakeholders’ interest to help clients achieve project goals.
We encourage collaboration, sustainability, and innovation.
At Dudek, we abide by shared values:
Trust: We trust each other to use good judgment.
Respect: We act professionally and treat each other fairly.
Teamwork: We come together, share openly, and apply diverse perspectives.
Fun: We take our work seriously…not ourselves.
Well-Being: We care about each other’s health, safety, and total wellness.
Our culture is the foundation of who we are and how we work. We empower our employee-owners to invest in our local communities and themselves through initiatives that make Dudek a great place to work! Our cultural programs include:- DuGreen: Our sustainability initiative, which works to improve our environmental footprint
- DuGood: Our philanthropic initiative, which seeks to support the communities in which we live and work through fundraising challenges, office based giving and opportunity to take a paid volunteer day each year.
- eDUcate: Our educational outreach program where we aim to foster interest in our work and careers in the environmental and engineering field by participating in educational events in our communities.
- DuWell: Our wellness initiative, aimed at providing education on wellness, benefit resources, and preventive care
At Dudek, we recognize that different perspectives, inclusivity, trust and belonging build a stronger culture and add value to our firm. Dudek's Employee Resource (ERGs) operate as diversity champions within Dudek and create a safe space for underrepresented employees and their allies to support, collaborate, network, and brainstorm ways to make Dudek’s work community more inclusive .We currently have ERGs for:- Women at Dudek
- Members of the Lesbian, Gay, Bisexual, Transgender, Queer (LGBTQ ) community
- Black, Indigenous, and People of Color (BIPOC) employees
- Disabled employees (all disabilities, seen / unseen)
About The Job
Dudek is currently seeking a full-time Compliance Analyst to join our environmental compliance team. This position will work collaboratively with other internal Dudek teams, specifically our biological resources team, to provide comprehensive environmental compliance services to public and private-sector clients. The general focus of this position will be to function as an analyst, prepare and review environmental compliance documentation, assist with field staffing requirements, conduct biological field work and routine construction monitoring, and engage directly with clients to ensure proper scheduling coverage as well as relay necessary information to compliance managers and other field staff to ensure project adherence to regulatory permit requirements. This position has the opportunity to work on an extensive portfolio of projects in California, as well as other regions of Pacific West and beyond. This position will be based in a combination of virtual, office based, or in-field.
Learn more about the projects you will have the opportunity to shape.
Who You Are
To thrive at Dudek, you should be comfortable with accountability, collaboration, flexibility while being a resourceful and independent thinker. We look for curious, solution-focused people who can adapt quickly to an ever-changing industry. There is no single way to solve a problem, so we encourage innovation.
Duties and Responsibilities (may include some or all of the below):- Work with several Dudek resource leads and environmental compliance managers to meet compliance monitoring regulatory requirements.
- Oversee the preparation of compliance deliverables that include daily monitoring forms, survey forms, and biological reports.
- Facilitate and/or conduct on-site construction monitoring of natural resources.
- Conduct biological field work and data collection as needed.
- Preparation and review documents requiring regulatory agency submittal, including but not limited to pre-construction surveys, species- and resource-specific plans, monthly impact reports, and regulatory permitting packages.
- Engagement and coordination with multiple stakeholders including permittees, technical specialists, and construction management personnel.
- Develop and implement schedules for scoped project work.
- Assist in the preparation of proposals and scope of work for contract amendments.
- Communicate regularly with clients and internal peers.
- Bachelor’s degree in biology, ecology, environmental planning, urban planning, or related field required.
- 4 years’ professional experience with environmental consulting, natural resource planning and conservation or related field.
- Must possess a valid driver’s license and have active personal automobile liability insurance by first day of employment
Preferred Qualifications- Excellent communication skills (written and verbal), attention to detail, organizational skills, and ability to work efficiently and independently are essential.
- Ability to conduct field work in challenging terrain and/or during inclement weather.
- Natural resources, especially aquatic and biological resource, construction monitoring experience.
- Knowledge and applied experience pertaining to federal and state regulatory settings pertaining to the management of biological and cultural resources during phases of projects.
- Experience with natural resources impact analyses and mitigation identification/ planning.
- Experience with reporting on natural resources in California and possess professional skills associated with compiling and submitting compliance and technical biological reports to resource agencies and other regulatory stakeholders.
Working Conditions:- This job operates in a remote or office-based environment and this role routinely uses standard office equipment such as computers, phones, printers, etc.
- This job requires occasional project site visits-based outdoors which can include excessive noise, uneven walking surfaces, extreme weather, moving vehicles and equipment.
- This job requires working on a computer, sitting or standing for long periods of time in an office or remote office setting.
- This job requires attending meetings, both in person and virtually as well as speaking on the phone with peers, clients, etc. Speaking, hearing and listening are required.
- Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and ability to adjust focus.
- Outdoor activity may involve walking/trekking in uneven terrain over long distances in extreme weather conditions for extended periods of time.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Proposed Salary Range: $29.00 - $39.00 hourly*
*Final agreed upon compensation will be based on a variety of factors including but not limited to an individual’s related experience, education, certifications, skills, and work location.
Perks of Being a Dudekian
At Dudek we will provide you with a competitive salary in an environment that promotes growth, career development, and a flexible work–life balance. Dudek offers an array of benefits, from medical, dental, and vision coverage, to the discretionary bonuses, based on firmwide, divisional, and individual performance.
We also offer a yearly merit review, an employee stock ownership program, and dog friendly offices! To honor our key value of well-being, Dudek provides a generous vacation package. If you’re tired of an overly bureaucratic decision-making process and want to be part of a work culture that puts its employees first, speak with your recruiter to learn more about the great perks of being a Dudekian.
Dudek is an Equal Opportunity Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national or ethnic origin, age, disability, protected veteran status, or other characteristics protected by applicable law.
Dudek is a U.S.-based employer. All positions are based in the U.S. and require U.S. work authorization.
- 1 Month Ago
Sr. Financial Analyst
- Saalex Solutions Inc.
-
Ridgecrest, CA
FULL_TIME
- Saalex Solutions, a division of Saalex Corp., is an Engineering and Information Technology Services company with a focus on Test Range Operations and Management, Engineering and Logistics Services, Da...
- 1 Month Ago
Sr. Computer Systems Analyst
- Saalex Solutions Inc.
-
Ridgecrest, CA
FULL_TIME
- The Computer Systems Analyst, Senior supports the Information Technology/Information Management (IT/IM) Department, Code 720000D/E contract. The IT/IM Department's mission is to provide IT and Cyberse...
- 1 Month Ago
Sr. Business Systems Analyst - Warehouse
- NEW CARROT FARMS LLC
-
Bakersfield, CA
FULL_TIME
- THE ROLE: This position will report to the: Sr. Manager - Warehouse ShippingTravel Requirement: NoneFLSA Status: ExemptSTRONG HISTORY. EXCITING FUTURE. Established in 2023, New Carrot Company, operati...
- 22 Days Ago
Acquisition Specialist/Management Analyst, Sr
- Saalex Solutions Inc.
-
Ridgecrest, CA
FULL_TIME
- The Acquisition Specialist/Management Analyst, Senior supports the Information Technology/Information Management (IT/IM) Department, Code 720000D/E contract. The IT/IM Department's mission is to provi...
- 1 Month Ago
Project Safety Manager
- Compliance Systems Management
-
Lost Hills, CA
FULL_TIME
- Job Title: Project Safety Manager- Lost Hills, CA Compensation: $50-55/hr Duration: 3-6 months May 2024 start Overview: We are seeking an experienced and qualified Project Safety Manager to oversee sa...
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0 Compliance Analyst (Banking), Sr. jobs found in Bakersfield, CA area
About Bakersfield, California
Bakersfield is a city in and the county seat of Kern County, California, United States. It covers about 151 sq mi (390 km2) near the southern end of the San Joaquin Valley and the Central Valley region. Bakersfield's population is around 380,000, making it the 9th-most populous city in California and the 52nd-most populous city in the nation. The Bakersfield–Delano Metropolitan Statistical Area, which includes all of Kern County, had a 2010 census population of 839,631, making it the 62nd-largest metropolitan area in the United States. The more built-up urban area that includes Bakersfield and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$71,008 to $94,885
Bakersfield, California area prices
were up 2.5% from a year ago
were up 2.5% from a year ago
What does a Compliance Analyst (Banking), Sr. do?
Compliance Analyst (Banking), Sr. in Syracuse, NY
The role will report into the Director of Compliance.
December 20, 2019
Compliance Analyst (Banking), Sr. in Utica, NY
IBD covers a wide variety of clients and industry sectors and advises these clients on an array of investment banking activities, including equity, debt and convertible financings, bank loan financings and M&A and other strategic transactions.
December 19, 2019
Compliance Analyst (Banking), Sr. in Abilene, TX
The candidate will be an integral part of the IBD Compliance team, which is responsible for addressing a diverse array of regulatory, legal and business issues encountered by Goldman Sachs bankers.
February 10, 2020