Compliance Analyst (Banking), Sr. jobs in Nassau, NY

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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Consultant - Privacy Compliance Analyst
  • NYSTEC
  • Albany, NY FULL_TIME
  • About Us:

    NYSTEC is a nonprofit technology consulting company, advising agencies, organizations, institutions, and businesses since 1996. We’re independent and vendor-neutral, so we have our clients’ best interests at heart. At NYSTEC, we know that we succeed when individuals and teams flourish personally and professionally, so our benefits and perks support that mindset.

    About the Role:

    As a privacy compliance analyst in the Cybersecurity and Data Privacy practice, you will collaborate with team members to conceptualize, deliver, and support our clients through today’s ever-changing privacy landscape. NYSTEC is considered a trusted advisor, providing subject matter expertise and connecting the dots for our clients. Serving as a privacy compliance analyst, your day-to-day role will include supporting the privacy program for the New York State Medicaid Program.

    The ideal candidate will have a passion for privacy and regulatory compliance and a deep knowledge of the Health Insurance Portability and Accountability Act (HIPAA), as well as New York State and federal privacy laws and regulations. As a consultant, you will work independently and with teams to develop solutions to complex problems.

    Key Responsibilities

    • Management of data sharing and HIPAA business associate agreements.
    • Responsibility for official program correspondence pertaining to Medicaid privacy and data sharing activities.
    • Auditing data sharing agreements to identify expired agreements and to assist with closing or extending those agreements.
    • Providing status reports to security and privacy leadership.

    About You:

    Required Qualifications

    • Strong analytic capabilities and exemplary skills in stakeholder relationship development and management.
    • Exceptional privacy knowledge and experience.
    • General information security knowledge.
    • New York State and federal health policy experience.
    • Experience with New York State Department of Health programs.
    • Exceptional written and verbal communications, interpersonal skills, and the ability to manage and develop key relationships with colleagues and clients through collaborative thinking and a strong customer focus.
    • Proficiency with Microsoft Office suite.

    Preferred/Desired Qualifications

    • Security and privacy certifications from an accredited organization, such as the Information System Security Certification Consortium (ISC2) or the International Association of Privacy Professionals (IAPP).
    • Knowledge of the New York State Medicaid program, its systems, data, and uses.
    • Expertise in public health, health information, or security and privacy policies and standards, such as National Institute of Standards and Technology (NIST) 800-53 and the Center for Medicare & Medicaid Services (CMS) Acceptable Risk Safeguards (ARS).

    Education and Experience

    • A bachelor's degree and one year of related experience in privacy, law, or healthcare policy. An equivalent combination of advanced education, training, and experience will be considered.
    • Master’s degree or Juris Doctor (JD) preferred.

    The pay range for this position is $60,334.00 to $82,959.80 per year.

    It is NYSTEC's policy to provide equal employment opportunity (EEO) to all individuals, regardless of actual or perceived race, color, creed, religion, sex, or gender (including pregnancy, childbirth, and related medical conditions), gender identity or gender expression (including transgender status), age, national origin, ancestry, citizenship status, physical or mental disability, protected medical condition as defined by applicable state or local law, genetic information, military service and veteran status, sexual orientation, marital status, or any other characteristic protected by local, state, or federal laws and ordinances. NYSTEC is strongly committed to this policy and believes in the concept and spirit of the law.

    Federal law requires employers to provide reasonable accommodation to qualified individuals with disabilities. Please contact HR-Confidential@nystec.com if you require a reasonable accommodation to apply for or to perform this job. Examples of reasonable accommodation include making a change to the application process or work procedures, providing documents in an alternate format, using a sign language interpreter, or using specialized equipment.

    Applicants must be authorized to work in the United States without the need for visa sponsorship now or in the future.

    Learn more about NYSTEC by visiting www.nystec.com.

  • 1 Month Ago

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Lead Compliance Analyst
  • American National Family of Companies
  • Glenmont, NY FULL_TIME
  • Job Posting We are seeking a Lead Compliance Analyst to join our Corporate Compliance team. As a Lead Compliance Analyst, you will implement and maintain Corporate Compliance programs to ensure confor...
  • 1 Month Ago

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Policy Analyst/Compliance Specialist
  • Hispanic Federation Inc
  • Albany, NY FULL_TIME
  • Who We Are Hispanic Federation (HF) is the nation's premier Latino nonprofit membership organization. Founded in 1990, HF supports Hispanic families and strengthens Latino institutions through grantma...
  • 2 Months Ago

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Research Compliance Analyst - R23-88 **HYBRID
  • Research Foundation for SUNY
  • Albany, NY FULL_TIME
  • Reporting to the Director, the Research Compliance Analyst (RCA) provides support to the University at Albany's (UAlbany) research compliance mission. The Office of Regulatory and Research Compliance ...
  • 23 Days Ago

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Sr Service Delivery Analyst
  • WE Communications
  • Remote, NY OTHER
  • What We Need The Senior Service Delivery Analyst will specialize in Incident and Problem Management, and be responsible for ensuring the stability, reliability, and resilience of our service offerings...
  • 11 Days Ago

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Sr. Clinical Analyst
  • IPRO
  • Albany, NY FULL_TIME
  • In the Sr. Clinical Analyst role, you will provide clinical support for External Quality Review activities, including validation of Performance Improvement Projects (PIPs), compliance reviews, and foc...
  • 7 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Nassau, NY area

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Finance Analyst - East Coast Infrastructure
  • Kiewit
  • Albany, NY
  • Requisition ID: 170346 Job Level: Entry Level Home District/Group: Eastern District Department: Operational Finance Mark...
  • 4/19/2024 12:00:00 AM

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QC Analyst
  • Nesco Resource, LLC
  • Rensselaer, NY
  • Large, rapidly growing biotech organization is seeking a temporary QC Analyst to join their team! This is a great opport...
  • 4/19/2024 12:00:00 AM

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Quality Control Analyst - Raw Materials
  • Regeneron Pharmaceuticals
  • Rensselaer, NY
  • Regeneron is currently looking for a Quality Control (QC) Analyst for our QC Raw Material Utility laboratory with a 1st ...
  • 4/19/2024 12:00:00 AM

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Lead QC Analyst - Drug Product Testing
  • Regeneron Pharmaceuticals
  • Rensselaer, NY
  • Regeneron is currently looking to for a Lead Quality Control Analyst with a 2nd shift, Tuesday-Saturday, 2:00pm-10:30pm ...
  • 4/19/2024 12:00:00 AM

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Quality Control Analyst - Bioassay
  • Regeneron Pharmaceuticals
  • Rensselaer, NY
  • We are currently looking to fill a Quality Control (QC) Analyst on our Bioassay team with a Mon - Fri, 12 PM - 8:30 PM s...
  • 4/19/2024 12:00:00 AM

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Program Manager - Community Prevention and Treatment Services (HIV) (Req 100782)
  • Whitney M Young Jr Health Center
  • Albany, NY
  • GENERAL RESPONSIBILITIES: The Program Manager at Whitney Young Health is responsible for the supervision and delivery of...
  • 4/19/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Albany, NY
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 4/17/2024 12:00:00 AM

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Financial Reporting Accountant
  • American National
  • Glenmont, NY
  • Financial Reporting Accountant American National is seeking a full-time, Financial Reporting Accountant. If you have exp...
  • 4/16/2024 12:00:00 AM

Nassau, the name of several places in New York State, may refer to: Nassau (village), New York Nassau (town), New York Nassau County, New York Nassau Island, former name of Long Island...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$73,417 to $98,105
Nassau, New York area prices
were up 1.5% 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