Compliance Analyst (Banking), Sr. jobs in Columbus, MS
Compliance Analyst (Banking), Sr. 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), 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. 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), 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
Trade Compliance Classification Specialist
- General Atomics Aeronautical Systems
-
Tupelo, MS
FULL_TIME
-
General Atomics Aeronautical Systems, Inc. (GA-ASI), an affiliate of General Atomics, is a world leader in proven, reliable remotely piloted aircraft and tactical reconnaissance radars, as well as advanced high-resolution surveillance systems.
General Atomics Aeronautical Systems (GA-ASI) has an exciting opportunity for a Trade Compliance Classification Specialist to join our International Trade Compliance (ITC) organization at our Tupelo, MS location or at another General Atomics location in the United States.
Under minimal direction from senior GA-ASI ITC personnel, this position supports our export and import classification efforts such as assignment of export controls jurisdiction, U.S. Munitions List number (USML), Export Control Classification Number (ECCN), and Harmonized Tariff Schedule (HTS) code. The Trade Compliance Classification Specialist will play a critical role in mitigating risks and costs associated with GA-ASI’s global import/export operations. The successful candidate will work with related GA-ASI business functions and stakeholders to drive and deliver exceptional service and compliance, for innovative product and business development and uninterrupted, compliant supply chain operations. You will be empowered to use your strong organizational, communications, team and interpersonal skills to work effectively with both internal and external customers. The successful candidate will have excellent trade controls subject matter expertise and technical background in aerospace.
DUTIES AND RESPONSIBILITIES:- This position involves determining jurisdiction and import-export classification for goods and technologies, including Harmonized Tariff Schedule (HTS) codes, U.S. Munition List numbers (USML) and Export Control Classification Numbers (ECCN).
- Where necessary, work with internal GA-ASI stakeholders, including engineering, purchasing, and manufacturing, to obtain the information required to assign accurate classifications, while maintaining organized records of such supporting information.
- Develop classification decision rationale, heuristics and methodology for various product types to improve efficiency in classification while maintaining accuracy.
- Assess the consistency and accuracy of legacy classifications, and support the transfer of valid data to be stored in trade software and/or SAP.
- Assist with responses to government inquiries and/or requests, such as CF-28s, relating to export and import classifications.
- Act as classification expert in meetings with internal stakeholders to discuss alternate sourcing options and/or design strategies that may be utilized to minimize trade control restrictions, duty spend and/or assist in landed cost analyses.
- Identify and record applicable Partner Government Agencies (PGA) requirements based upon product classifications.
- Help develop, implement, and maintain corporate policies and procedures relating to classification.
- Support various trade programs and initiatives, such as duty preference programs, which derive from a product’s import-export classification.
Job Qualifications:- Typically requires a Bachelors or Masters degree in Business Administration, Engineering or related field and fifteen or more years progressively complex experience with a Bachelors or thirteen or more years progressive experience with a Masters, in import/export administration Additional professional experience may be substituted in lieu of education
- 6 years’ relevant HTS, USML and ECCN classification experience, preferably in the aerospace industry.
- Strong experience in import classification, in depth understanding and command of U.S. Harmonized Tariff Schedule, GRIs, Explanatory Notes, CROSS, and preferred experience classifying products across multiple jurisdictions.
- Strong understanding of the U.S. Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR) and relevant classifications pertaining to aerospace parts, electronics, computers, IT equipment, encryption technology, and navigational hardware, etc.
- Detail oriented and highly organized; ability to multi-task several projects at once.
- Experience applying classification, country of origin, and trade preference knowledge/decisions to support import/export operations.
- Ability to write, speak, and present effectively and persuasively.
Salary:$96,180 - $172,163 - 4 Days Ago
Emissions Compliance Specialist
- PACCAR
-
Columbus, MS
FULL_TIME
- Company Information PACCAR is a Fortune 500 company established in 1905. PACCAR Inc. is recognized as a global leader in commercial vehicle, financial, and customer service with internationally recogn...
- Just Posted
Quality Compliance Manager
- Alchemy Analytics, LLC
-
De Kalb, MS
FULL_TIME
- Overview: The Quality Manager manages the laboratory’s QA and QC program. The Quality Manager serves as subject matter expert on quality and compliance matters. The Quality Manager has defined respons...
- 2 Months Ago
Sr Java Software Developer
- Linbar Solutions, Inc.
-
Starkville, MS
FULL_TIME
- If you have interest in this position please send resume in word with contact number. Sr Java Software Engineer THIS POSITION CAN BE WORK FROM HOME IN JACKSON, MS OR ONSITE IN STARKVILLE, MS., OR "TUS...
- 5 Days Ago
Sr Electrical Engineer
- Relativity Space
-
Mississippi State, MS
FULL_TIME
- Company Overview: At Relativity Space, we have two audacious goals: to build the next great commercial launch company with Terran R and to become America's leading force in additive manufacturing inno...
- 2 Months Ago
CM Analyst
- TF HUDGINS INCORPORATED
-
tupelo, MS
OTHER
- Job Details Job Location: Tupelo, MS - tupelo, MS Salary Range: $70,000.00 - $95,000.00 Description Position Requirements: Must have Mechanical electrical background Must-Have MCA certification Must-H...
- 1 Day Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Columbus, MS area
Software Design Engineer - Aerospace
- nTech Workforce
-
Columbus, MS
- Title: Software Design Engineer - Aerospace Location: Columbus, MS 39701 Duration: Direct Hire/ Full Time This position ...
- 5/10/2024 12:00:00 AM
Human Resources Director
- Israel Aerospace Industries
-
Columbus, MS
- Duties/Responsibilities Recruits, interviews, and facilitates the hiring of qualified job applicants for open positions;...
- 5/10/2024 12:00:00 AM
Ground Operations Crew Member
- JetBlue
-
Columbus, MS
- JetBlue is seeking Part-Time Ground Operations Crew to step onboard and join a team working towards the ultimate mission...
- 5/10/2024 12:00:00 AM
Branch Manager / 110524 Columbus
- Campus Pride, Inc.
-
Columbus, MS
- Branch Manager / 110524 Columbus in Columbus , Mississippi This position is for a Branch Manager with a company located ...
- 5/9/2024 12:00:00 AM
Senior Accounting/Financial Analyst SG 25
- PACCAR
-
Columbus, MS
- Job Title: Senior Accounting/Financial Analyst (SG 25) Requisition Summary The Senior Accounting/Financial Analyst is re...
- 5/8/2024 12:00:00 AM
Senior Accounting/Financial Analyst SG 25
- PACCAR
-
Columbus, MS
- Job Title: Senior Accounting/Financial Analyst (SG 25) Requisition Summary The Senior Accounting/Financial Analyst is re...
- 5/8/2024 12:00:00 AM
Personal Financial Counselor, Assignment Ready Counselor, PFC, Mississippi
- Magellan Health, Inc.
-
Columbus, MS
- This position will provide coverage in short-term, surge and on demand situations resulting from the Military needs such...
- 5/6/2024 12:00:00 AM
Assistant Branch Manager & Management Hire
- Under Armour
-
Columbus, MS
- Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
- 5/6/2024 12:00:00 AM
About Columbus, Mississippi
The city is located approximately 10 mi (16 km) west of the Mississippi-Alabama state line along U.S. Route 82, U.S. Route 45, and numerous state highways. US 82 leads southeast 29 mi (47 km) to Reform, Alabama and west 25 mi (40 km) to Starkville. US 45 leads south 32 mi (51 km) to Macon and north 28 mi (45 km) to Aberdeen. According to the United States Census Bureau, the city has a total area of 22.3 square miles (57.8 square kilometers), of which 21.4 square miles (55.5 square kilometers) is land and 0.9 square miles (2.3 square kilometers) is water. Large lakes and rivers are nearby, such...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$57,143 to $76,057
Columbus, Mississippi area prices
were up 1.2% from a year ago
were up 1.2% 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