Compliance Analyst (Banking), Sr. jobs in Killeen, TX

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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AI System Sr. Failure Analyst Engineer (Georgetown, TX)
  • ZT Systems
  • Killeen, TX FULL_TIME
  • ** Initial work location to be Austin, TX but will move to Georgetown, TX in Q1 2024. MS Electrical Engineering or Computer Engineering December graduates are welcome to apply! **
     

    What We Do

    ZT engineers hyperscale compute and storage solutions that are tailored to the unique workloads and business needs of our global data center customers. With the proven ability to deliver these solutions, ZT Systems is well-positioned as the design, manufacturing, and logistics partner of choice for hyperscale computing and storage customers.

    What You’ll Do

    • Evaluate, design, and implement product reliability test regimens to ensure products of the highest quality are delivered to our customers
    • Execute server hardware reliability system testing, reliability stresses, failure analysis, and statistical analysis through all phases of the product life cycle working with cross-functional teams, including hardware developers and system engineers
    • Hands-on Hardware reliability system testing, reliability stresses, failure analysis, and statistical analysis
    • Work with engineering and other cross-functional team management to define operation project requirements, solutions, and schedules
    • Develop innovative techniques/approaches to accelerate failure identification and mechanism understanding and support technology transfer to high-volume manufacturing
    • Conduct root cause analysis on issues, recommend /manage the implementation of appropriate solutions
    • Concisely and effectively communicate progress, status, and issues to management
    • Participate in product design and reliability reviews during new product development to ensure the robustness of product design and manufacturing processes
    • Define problems, collect data, establish facts and draw valid conclusions
    • Domestic and international travel may be required after 6-12 months on the job.


    What You’ll Bring

    • Bachelor’s Degree in a STEM discipline (Electrical Engineering, Computer Engineering, Systems Engineering preferred) or an equivalent combination of professional experience
    • 3 Years of relevant expereince
    • Hands-on computer/server hardware repair and troubleshooting experience preferred
    • Knowledge of servers and network technologies
    • Understanding of server component installation/uninstallation, connection, and basic networking preferred
    • Batch script, windows power shell, and Python knowledge are strongly preferred
    • Knowledge of test methodologies, writing test plans, creating test cases, and debugging
    • Experience analyzing statistical data
    • Good analytical hands-on skills
    • Must be a US Citizen or Permanent Resident

    #LI-SL1, #LI-Onsite

    About ZT Systems

    At ZT Systems, you’ll get to do work you are proud of alongside smart, passionate people. Every day, there are opportunities to collaborate with the best in the industry to design, build, and deliver impactful solutions to world-class customers. Along the way, you will gain hands-on experience in a face-paced environment that’s challenging, rewarding, and career-defining.

    A culture built around our values we work hard and think fast. We view challenges as opportunities—to do better, push harder, and be faster than we were the day before. When we fail, we learn from it and move on together. And when we succeed, we use the momentum to go even further. We create value with everything we do, building the foundation of today—and transforming the future of tomorrow.


    Join ZT Systems and help us build technology infrastructure that connects the world.

    What We Offer

    When you join ZT, you’ll enjoy a range of world-class, inclusive employee benefits designed to grow with you and our company. From competitive compensation to 401K matching to comprehensive health & wellness programs and tuition reimbursement, ZT Systems offers industry leading benefits packages for eligible employees designed to help you get the most out of life.

    ZT Group Int’l. is an Equal Opportunity Employer and prohibits discrimination and harassment of any kind. ZT Systems provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.


    About the Company:
    ZT Systems



  • 1 Month Ago

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AI System Sr. Failure Analyst Engineer (Georgetown, TX)
  • ZT Systems
  • Florence, TX FULL_TIME
  • ** Initial work location to be Austin, TX but will move to Georgetown, TX in Q1 2024. MS Electrical Engineering or Computer Engineering December graduates are welcome to apply! ** What We DoZT enginee...
  • 1 Month Ago

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AI System Sr. Failure Analyst Engineer (Georgetown, TX)
  • ZT Systems
  • Briggs, TX FULL_TIME
  • ** Initial work location to be Austin, TX but will move to Georgetown, TX in Q1 2024. MS Electrical Engineering or Computer Engineering December graduates are welcome to apply! ** What We DoZT enginee...
  • 1 Month Ago

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AI System Sr. Failure Analyst Engineer (Georgetown, TX)
  • ZT Systems
  • Nolanville, TX FULL_TIME
  • ** Initial work location to be Austin, TX but will move to Georgetown, TX in Q1 2024. MS Electrical Engineering or Computer Engineering December graduates are welcome to apply! ** What We DoZT enginee...
  • 1 Month Ago

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Peak Time Banking Specialist - Hamilton
  • Extraco Banks, N.A.
  • Hamilton, TX FULL_TIME
  • Job Description: Peak Time Banking Specialist - Hamilton Location: Hamilton Extraco Banks is seeking a Peak Time Banking Specialist to join our team. This position is located on site in Hamilton, Texa...
  • Just Posted

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Compliance Facilitator-ESSER Funded
  • Copperas Cove ISD
  • Copperas Cove, TX FULL_TIME
  • JobID: 1331 Position Type: Student Support Services Date Posted: 9/6/2023 Location: District Wide Compliance Facilitator Job Title: Compliance Facilitator - ESSER Funded Exemption Status: Exempt / Rep...
  • 24 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Killeen, TX area

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Human Resources Generalist
  • Spot On Talent
  • Round Rock, TX
  • Are you an experienced HR professional looking for a role where you can grow and advance with a dynamic company? We're s...
  • 4/26/2024 12:00:00 AM

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Behavior Technician
  • The Center for Autism and Related Disorders, Inc.
  • Georgetown, TX
  • ORGANIZATION Pantogran, DBA CARD, is seeking highly motivated professionals to join our team. As a part of our growing o...
  • 4/24/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Harker Heights, TX
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/24/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Killeen, TX
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/24/2024 12:00:00 AM

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Relationship Manager III - Georgetown OR Round Rock, TX
  • Independent Bank Group, Inc
  • Georgetown, TX
  • The Relationship Manager is responsible for developing and managing commercial banking relationships to maximize profita...
  • 4/23/2024 12:00:00 AM

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Associate Personal Banker Leander
  • Wells Fargo
  • Georgetown, TX
  • Why Wells Fargo:Are you ready for the next step in your career? This is where it begins at a company known for our Well ...
  • 4/23/2024 12:00:00 AM

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Board Certified Behavior Analyst - Sign On Bonus Up To $6,000
  • Care Options For Kids
  • Killeen, TX
  • Job Description Job Description Position eligible for a sign on bonus of up to $6,000 based on experience. Terms and con...
  • 4/22/2024 12:00:00 AM

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Branch Office Administrator
  • Edward Jones
  • Temple, TX
  • Would you call yourself a relationship builder, a problem solver or a critical thinker? If you answered yes, we need you...
  • 4/10/2024 12:00:00 AM

Killeen is a city in Bell County, Texas, United States. According to the 2010 census, its population was 127,921, making it the 21st-most populous city in Texas. It is the principal city of the Killeen–Temple–Fort Hood Metropolitan Statistical Area. Killeen is directly adjacent to the main cantonment of Fort Hood. Its economy depends on the activities of the post, and the soldiers and their families stationed there. It is known as a military "boom town" because of its rapid growth and high influx of soldiers. Killeen is located in western Bell County at 31°6′20″N 97°43′36″W / 31.10556°N 97.7...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$60,835 to $81,292
Killeen, Texas area prices
were up 1.2% 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