Compliance Analyst (Banking), Sr. jobs in Bloomington, IN

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)

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IT Risk & Compliance Analyst
  • HRU Technical Resources
  • Columbus, IN CONTRACTOR
  • HRU Technical Resources is seeking an experienced, remote IT Risk & Compliance Analyst to assist a multi-national diesel/natural gas corporation

    Contract: 6-7 Month Contract (Extension likely OR direct hire possibility)  

    Schedule: 100% Remote (40 hours/week, M-F)

    Compensation: $52.15/HR

    Benefits: Health, Vision, Dental, Life, Retirement

    Description: Join our dynamic team as an IT Risk and Compliance Analyst, where you'll play a pivotal role in safeguarding our organization's integrity and security. You'll assist in executing compliance audits, meticulously reviewing procedures and evidence to ensure the proper application of internal controls. Conducting risk assessments within established control areas, you'll test and document computer system records, ensuring information system integrity and transaction accuracy. Your keen eye for detail will be instrumental in identifying compliance issues and root causes, contributing to the development of audit plans and the preparation of formal reports for management. With your expertise in Black Kite Vendor Risk Monitoring, Cyber Risk Alerts Review, Venminder and Venmonitor Risk Review Process, as well as regulatory and cybersecurity risk compliance management, you'll bring invaluable insights and resourcefulness to the table. If you're a cybersecurity enthusiast with a knack for business insight and 3-5 years of relevant experience, this is an opportunity to make a tangible impact in a flexible, collaborative work environment. Join us on this rewarding journey, where your skills will be valued, and your contributions recognized.

    Duties/Responsibilities:

    • Responsible for assisting in the execution compliance audits
    • Reviews procedures and corresponding evidence to determine whether or not internal controls are being properly applied
    • Executes compliance audits and risk assessments within established control areas
    • Tests and documents computer system records for information system integrity and transaction accuracy; reports discrepancies
    • Assists in the preparation of less complex audit plans. Identifies compliance issues and identifies root causes for review by manager
    • Prepares routine, formal written reports to communicate audit results to management, and makes recommendations as appropriate

    Minimum Qualifications:

    • College or University degree in Cybersecurity, Computer Science, or Information Technology  
    • 3-5 years relevant experience  
    • Black Kite Vendor Risk Monitoring
    • Black Kite Cyber Risk Alerts Review
    • Venminder & Venmonitor Risk Review Process
    • Regulatory Risk Compliance review management
    • Cybersecurity risk management
    • Business insight

     

     

    HRU Technical Resources is an Equal Opportunity Employer

  • 15 Days Ago

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Sr. Procurement Analyst
  • Addepar
  • Edinburgh, IN FULL_TIME
  • The Role Addepar is looking for a Sr. Procurement Analyst responsible for supporting the Addepar R&D organisation purchasing. In this role you will be responsible for guiding business partners through...
  • 19 Days Ago

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Banking Center Associate II
  • Jackson County Bank
  • Bedford, IN FULL_TIME
  • DescriptionPerforms a variety of duties to provide extraordinary customer service at a lobby workstation and/or a drive-thru workstation. These duties include the receiving, paying out and the keeping...
  • 1 Day Ago

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Banking Center Associate II
  • Jackson County Bank
  • Seymour, IN FULL_TIME
  • DescriptionPerforms a variety of duties to provide extraordinary customer service at a lobby workstation and/or a drive-thru workstation. These duties include the receiving, paying out and the keeping...
  • 10 Days Ago

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Quality Compliance Manager
  • JLL
  • Bloomington, IN FULL_TIME
  • ****This position is located in Bloomington, IN**** The Quality/Compliance Manager must have a strong background in quality assurance requirements for a Biotech/Pharmaceutical Manufacturing facility f...
  • 3 Days Ago

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Compliance and Approvals Engineer
  • Ooni
  • Edinburgh, IN FULL_TIME
  • Do you ever wonder why products have those small markings, a crossed-out wheelie bin, a cup and fork, a CE or maybe even a UKCA? Do you know your EMC from your FCM? Your green dot from your tri-man? G...
  • 7 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Bloomington, IN area

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Purchasing and Supply Continuity Specialist - Senior
  • Cummins
  • Columbus, IN
  • Purchasing and Supply Continuity Specialist - Senior Description Our culture believes in POWERING YOUR POTENTIAL . We pr...
  • 4/26/2024 12:00:00 AM

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Senior Financial Analyst
  • Cummins Inc.
  • Seymour, IN
  • Work Type: Hybrid - Potential for Partial RemoteOur culture believes in Powering Your Potential . We provide global oppo...
  • 4/24/2024 12:00:00 AM

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Senior Analyst, QA
  • Catalent Inc
  • Bloomington, IN
  • We're hiring for a Senior Analyst, QA to support the investigations team in Bloomington, Indiana!Catalent is a global, h...
  • 4/23/2024 12:00:00 AM

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Board Certified Behavior Analyst (Bcba) Center Based $10k Signing Bonus
  • Centria Autism Careers
  • Bedford, IN
  • Centria Autism is the largest provider of Applied Behavior Analysis (ABA) for children with Autism Spectrum Disorder (AS...
  • 4/23/2024 12:00:00 AM

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IT Application Analyst Senior - SC & Finance
  • Cummins Inc.
  • Columbus, IN
  • IT Application Analyst Senior - SC & Finance Columbus , Indiana Work Type: Hybrid - Potential for Partial RemoteRelocati...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Bloomington, IN
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Program Analyst III (NSWC)
  • First Division Consulting
  • Crane, IN
  • Contingent upon contract award.NSWC Crane plays a pivotal role as the Acquisition Engineering Agent (AEA), In-Service En...
  • 4/22/2024 12:00:00 AM

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Data Quality Managers #IN1081
  • Cummins Inc.
  • Columbus, IN
  • Data Quality Managers #IN1081 Columbus , Indiana Work Type: Hybrid - Potential for Partial RemoteRelocation Package: Eli...
  • 4/22/2024 12:00:00 AM

Bloomington is a city in and the county seat of Monroe County in the southern region of the U.S. state of Indiana. It is the seventh-largest city in Indiana and the fourth-largest outside the Indianapolis metropolitan area. According to the Monroe County History Center, Bloomington is known as the "Gateway to Scenic Southern Indiana." The city was established in 1818 by a group of settlers from Kentucky, Tennessee, the Carolinas, and Virginia who were so impressed with "a haven of blooms" that they called it Bloomington. The population was 80,405 at the 2010 census. The city's population was ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$61,638 to $82,365
Bloomington, Indiana area prices
were up 1.3% from a year ago

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