Compliance Analyst (Banking), Sr. jobs in Lowell, MA
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
Sr Associate, Compliance - 16423809
- ProStaff Solutions Inc
-
Billerica, MA
FULL_TIME
-
ProStaff Workforce Solutions is seeking a Sr. Associate, Compliance for one of the largest pharmaceutical companies in Billerica, MA. Our client is one of the leading pharmaceutical companies in the region and specializes in the production and sale of radiopharmaceuticals and formulation, analytical methods development and production of parenteral drugs. If you believe you are qualified, we would be excited to connect and discuss this opportunity in more detail.
Direct Hire
Job Summary:
The Sr. Associate Compliance provides scientific support in the root cause analysis and closure of OOS investigations, OOT investigations and product quality complaints; ensures compliance with Good Laboratory Practices (GLP), current Good Manufacturing Practices (cGMP) and Quality Management System standards, compiles monthly Quality metrics for internal and corporate review, and analyzes trends to implement corrective and preventive actions to mitigate adverse trends.
Area Of Responsibility- Support and collaborate with multiple departments to ensure timely documentation, root cause analysis, and QA closure of Stage II OOS investigations and OOT investigations
- Work directly on technical investigations relating to Product Quality Complaints
- Provide verbal and written responses/resolutions to customers regarding product quality Complaints or product inquiries
- Participate in other quality investigations and risk assessments as requested to perform review of documents, processes, testing, etc.
- Plan and coordinate routine and non-routine projects requiring independent judgment, evaluation and selection of compliant scientific techniques
- Perform statistical analysis of critical attributes and trending of QMS events for each commercial product and provide a scientific rationale for the outcome of the conclusion presented in the APQR.
- Prepare Annual Product Quality Review (APQR) report for each commercial product as per predefined timeline.
- Compile and report on Quality metrics at monthly Quality meetings, creating presentation materials to identify trends, quality and compliance risks, and make recommendations for changes to processes, procedures, and training, as applicable
- Manage electronic Quality Management System (TrackWise)
- Implement electronic Quality Systems, such as eQMS, EDMS, and LMS, providing procedures and training for employees to effectively use the electronic Quality Systems
- Develop presentation monthly for QRB meeting based on eQMS, Quality Matrix and Monthly Quality investigation Board (QIB) meeting.
- Follow up with stake holders for timely closures of all open QMS documents and update TW accordingly. Finally, present the status/findings to QRB meetings.
- Drive projects to improve the QMS for compliance through Trackwise (TW), efficiency, or corporate needs
- Author/revise standard operating procedures (SOPs) and test methods, as required
- Other duties as assigned
Travel Estimate - Up to 5%
Manager’s Job Title - Compliance Head
Department Head Title - EVP, Global Head Quality & Compliance
Qualifications- BS in chemistry or related scientific field
- Minimum 6-8 years related experience in a pharmaceutical manufacturing environment
- Working knowledge of cGMPs, GLPs
- Strong knowledge of Trackwise to handle electronic Quality Manage System (eQMS) data
- Strong knowledge of instrumental and wet analytical chemistry
- Strong knowledge of microbiology testing
- Strong working knowledge of MS Office software
- Preferably knowledge to handle SAP, EDMS, LMS, Master Control etc…
- Experience with the manufacture and testing of radiopharmaceuticals is strongly preferred
- Strong familiarity with regulatory / compliance environment (cGMP, GLP) associated with parenteral drug manufacture
- Superior internal and external customer service/people skills
- Ability to manage multiple responsibilities and projects in a fast paced environment, while performing in an efficient manner
Our client offers a competitive compensation package as well as an excellent benefits package for eligible candidates.
Please visit us at https://www.prostaffworkforce.com/ to explore all opportunities.
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#ps - 13 Days Ago
Sr. Trade Compliance Specialist
- Desktop Metal
-
Burlington, MA
FULL_TIME
- Job Summary: The Senior Trade Compliance Specialist oversees and ensures compliance with all international trade regulations and laws. This role involves implementing policies and procedures to mitiga...
- 1 Month Ago
Trade Compliance Analyst
- MACOM
-
Lowell, MA
FULL_TIME
- MACOM designs and manufactures semiconductor products for Data Center, Telecommunication and Industrial and Defense applications. Headquartered in Lowell, Massachusetts, MACOM has design centers and s...
- 1 Month Ago
Trade Compliance Analyst
- MACOM Technology Solutions Holdings, Inc.
-
Lowell, MA
FULL_TIME
- MACOM designs and manufactures semiconductor products for Data Center, Telecommunication and Industrial and Defense applications. Headquartered in Lowell, Massachusetts, MACOM has design centers and s...
- 1 Month Ago
Commercial Compliance Analyst
- Hanscom
-
Littleton, MA
FULL_TIME
- It’s an exciting time to be at Hanscom Federal Credit Union! As a member of our Compliance Department, you will join a dynamic team of dedicated individuals committed to delivering exceptional service...
- 1 Month Ago
Commercial Compliance Analyst
- Hanscom Federal Credit Union
-
Littleton, MA
FULL_TIME
- It’s an exciting time to be at Hanscom Federal Credit Union! As a member of our Compliance Department, you will join a dynamic team of dedicated individuals committed to delivering exceptional service...
- 1 Month Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Lowell, MA area
Compliance Analyst
- Allstem Connections
-
Marlborough, MA
- My client a multi-national retail company, is seeking a Compliance Risk Analyst to join their team, this is a hybrid pos...
- 4/22/2024 12:00:00 AM
Healthcare Compliance Analyst- Remote
- Amicompliant
-
Boston, MA
- Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
- 4/22/2024 12:00:00 AM
Compliance Analyst
- Boston Partners Global Investors Inc.
-
Boston, MA
- Position: Compliance Analyst Department: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: ...
- 4/21/2024 12:00:00 AM
Information Technology Compliance Analyst
- Whitridge Associates
-
Boston, MA
- The IT Compliance Specialist will be instrumental in supporting our client's efforts to ensure compliance with Federal I...
- 4/21/2024 12:00:00 AM
Customs & Trade Compliance Analyst
- Bose Corporation
-
Framingham, MA
- You know the moment. It's the first notes of that song you love, the intro to your favorite movie, or simply the sound o...
- 4/20/2024 12:00:00 AM
Healthcare Compliance Analyst- Remote
- AmICompliant
-
Boston, MA
- Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
- 4/20/2024 12:00:00 AM
Compliance Analyst
- Atlantic Group
-
Boston, MA
- An independent hedge fund/investment management firm in Quincy, MA is seeking a compliance analyst to join their growing...
- 4/19/2024 12:00:00 AM
Compliance Analyst
- AllSTEM Connections
-
Marlborough, MA
- My client a multi-national retail company, is seeking a Compliance Risk Analyst to join their team, this is a hybrid pos...
- 4/19/2024 12:00:00 AM
About Lowell, Massachusetts
Lowell is a city in the U.S. Commonwealth of Massachusetts. Located in Middlesex County, Lowell (along with Cambridge) was a county seat until Massachusetts disbanded county government in 1999. With an estimated population of 109,945 in 2014, it is the fourth-largest city in Massachusetts, and the second-largest in the Boston metropolitan statistical area. The city is also part of a smaller Massachusetts statistical area called Greater Lowell, as well as New England's Merrimack Valley region.
Incorporated in 1826 to serve as a mill town, Lowell was named after Francis Cabot Lowell, a local fi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$73,015 to $97,568
Lowell, Massachusetts area prices
were up 1.6% from a year ago
were up 1.6% 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