Compliance Analyst (Banking), Sr. jobs in Port Arthur, 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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USACE Site Safety Health Officer (SSHO)
  • Compliance Management International
  • Port Arthur, TX FULL_TIME
  • USACE Site Safety Health Officer | Texas

    Company Summary:

    Compliance Management International (CMI) is a premier global provider of environmental, health, and safety (EHS) services, serving clients of all sizes for over 25 years. We collaborate closely with organizations, including Fortune 500 companies and governments, to enhance performance by offering integrated support that prioritizes productivity and growth while minimizing risks and ensuring regulatory compliance.

    Company Offerings:

    At CMI, we believe in fostering a positive company culture where employees thrive. Full-time team members enjoy an array of benefits, including comprehensive medical, dental, and vision coverage, a 401K with company match, and employer-paid life insurance. We also offer short-term and long-term disability coverage, as well as voluntary life insurance options for employees and their families. Competitive compensation, generous PTO, 9 paid holidays, and annual bonuses are among the perks we provide to recognize our employees' hard work. We prioritize career growth and professional development, offering paid training and educational opportunities to support our team members' advancement. At CMI, we're known for our inclusive culture and unwavering commitment to safety. Join us and be part of a team that values its people

    Job Summary:

    As Construction Safety Professionals at CMI, we prioritize the implementation of best practices, ensuring compliance with safety requirements, and cultivating a culture of safety enhancement on targeted construction projects.

    Responsibilities:

    • Mentor, educate, and train staff on safety protocols
    • Foster a positive safety culture within the team
    • Attend safety meetings as required, at varying frequencies
    • Conduct on-site observations and recommend safety work practices
    • Facilitate pre-task planning, audits, job safety analyses (JSAs), and permit processes
    • Conduct site-specific orientations, training classes, and toolbox talks
    • Generate reports as needed by the job site

    Requirements and Experience:

    • Must have 5 years of recent construction safety oversight experience with no major gaps in employment
    • USACE project experience highly preferred
    • Experience in a heavy industrial environment required

    Education and Education and Credentials:

    • OSHA 30 Construction Wallet Card issued within the last 5 years, required
    • First Aid CPR, AED required
    • 8 hours of proven safety education every year for each of the years listed (to include site specific safety orientations and or classes you have taught)
      • 2023
      • 2022
      • 2021
      • 2020
    • EM 385 1-1 preferred but not required

    Physical Requirements:

    • Prolonged periods of standing and walking often on rough terrain.
    • Ability to climb a ladder.
    • Ability to stoop, crawl and bend
    • Ability to lift up to 30lbs

    Other Requirements:

    • Background check and potential drug screening required for the position
    • Overtime and flexible working hours may be necessary based on project demands
    • Extensive travel will be required | travel and per diem paid
    • 1099 preferred, W2 is an option

    This job description is subject to change at any time. It reflects management's assignment of essential functions and does not exclude or restrict the tasks that may be assigned.

    Compliance Management International (CMI), is an equal opportunity employer, considering all applicants without regard to race, color, religion, gender, sexual orientation, age, national origin, disability, veteran status, or any other protected status.



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Environmental Engineering Advisor - Air Compliance
  • TotalEnergies
  • Port Arthur, TX FULL_TIME
  • Pays Etats-Unis Lieu de travail PORT ARTHUR-PORT ARTHUR REFINERY(TX-USA) Domaine Hyg Séc Sureté Sociét Env Qual Lieu USA Expérience Minimum 15 ans Profil du candidat Appuyez sur les touches espace ou ...
  • 21 Days Ago

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Sr. Process Safety Specialist, Port Arthur, TX
  • basf-se
  • Port Arthur, TX FULL_TIME
  • Now Hiring! Sr. Process Safety Specialist Port Arthur, TX The world needs [creative] solutions. We need YOU! Where the chemistry happens… BASF’s Petrochemical division is the starting point of BASF's ...
  • 7 Days Ago

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Sr. Process Safety Specialist, Port Arthur, TX
  • basf-se
  • Port Arthur, TX FULL_TIME
  • Now Hiring! Sr. Process Safety Specialist Port Arthur, TX The world needs [creative] solutions. We need YOU! Where the chemistry happens… BASF’s Petrochemical division is the starting point of BASF's ...
  • 7 Days Ago

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Sr Customer Service Representative (Inside Sales)
  • USA MOT Motion Industries, Inc.
  • Port Arthur, TX FULL_TIME
  • SUMMARY: Under limited supervision, the Senior Customer Service Representative responds to customer inquires and places customer orders to ensure customer expectations are accurately determined and me...
  • 9 Days Ago

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Port Arthur LNG - Sr. Security Supervisor
  • Sempra Services Corporation
  • Port Arthur, TX FULL_TIME
  • Primary Purpose This position is responsible for effectively leading Security operations and services and asset (lives, buildings, equipment, inventory, data, & intellectual property) protection for P...
  • 26 Days Ago

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

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Program Support Analyst
  • MMC Group LP
  • Port Arthur, TX
  • Job Description Job Description Job description JOB SUMMARY: The Program Support Specialist supports the mission of clie...
  • 4/26/2024 12:00:00 AM

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Supervisory Legal Admin Specialist (Estate & Gift Tax) 12 month register Direct Hire Amended
  • Department Of The Treasury
  • Beaumont, TX
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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Application System Analyst Lead - Hospital Billing
  • Christus Health
  • Beaumont, TX
  • Description Summary: The Information Services Lead is responsible for leading and coordinating the efforts and content w...
  • 4/25/2024 12:00:00 AM

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Rotating Equipment Analyst
  • Airswift
  • Port Arthur, TX
  • Our client is seeking a Rotating Equipment Analyst to work in Port Arthur, TX, for an initial 12 month assignment. Respo...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Beaumont, TX
  • 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

Port Arthur is a city in Jefferson County within the Beaumont–Port Arthur metropolitan area of the U.S. state of Texas. A small portion extends into Orange County. It is 90 mi (140 km) east of Houston. It is host to the largest oil refinery in the United States (the 600,000 bpd Saudi Aramco - Motiva Enterprises refinery). The population of Port Arthur was 53,818 at the 2010 census, down from 57,755 at the 2000 census. Early attempts at settlements in the area had all failed. However, in 1895, Arthur Stilwell founded Port Arthur, and the town quickly grew. Port Arthur was incorporated as a city...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$63,378 to $84,690
Port Arthur, 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