Compliance Analyst (Banking), Sr. jobs in Portsmouth, OH

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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Sr. System Analyst
  • St. Claire HealthCare
  • Morehead, KY FULL_TIME
  • Position Summary:
    The Sr. Systems Analyst is responsible for varied projects and coordinating the efforts between the information technology staff and the users of the medical center’s information technology components. Based on the area of assigned responsibility, this position will provide assistance in the acquisition, installation, training and proper use of computer hardware, software and network infrastructure equipment/services. Assists in problem determination, testing and quality control. Provides technical consultation to other analysts in the IT Department. Requires guidance on purchasing new hospital information technology components as well as tools used to help the IT staff be more efficient.   

    Duties/Responsibilities:
    •    Confers with personnel of organizational units involved to analyze current operational procedures, hardware, network equipment/services, or software to identify problems and learn specific input and output requirements such as forms of data input/usage, how data is to be summarized, and formats for reports.
    •    Writes detailed description of user needs, functions, and steps required to develop, acquire, implement and/or modify information technology components.
    •    Reviews computer system capabilities, workflow, and scheduling limitations to determine if requested change is possible within existing system.
    •    Studies existing information processing systems and workflow to evaluate effectiveness and suggests/develops new systems to improve production or workflow.
    •    Prepares workflow charts and diagrams to specify in detail operations to be performed by equipment and computer programs and operations to be performed by personnel in system.
    •    Plans and prepares technical reports, memoranda, and instructional manuals as documentation of changes and/or development.
    •    Upgrades system/equipment and corrects errors to maintain system/equipment after implementation.
    •    Assists in resolution of work problems related to project specifications, programming and other related areas
    •    Prepares time and cost estimates for completing projects.
    •    Coordinates work of others to develop, test, install, and modify information technology components.
    •    Assists in the research and development of detailed specifications and requirements of information technology components that are requested.  
    •    Participates in cyber security initiatives. 

    Required Skills/Abilities: 
    •    Knowledge of healthcare operations in a patient care setting preferred. Project management skills necessary to coordinate multi-phase, multi-disciplined projects with all levels of medical center staff. Training and education skills necessary to teach information technology basic concepts and related courses are required. 

    Education:
    Bachelor’s Degree in Information Technology, Business Administration required or related areas preferred. 

    Experience: 
    Minimum of eight years’ experience with information technology in one or more of the following areas:  systems analysis, virtualization, enterprise network infrastructure, hospital management, or healthcare information technology.  Expertise with VMware, Cisco routers/switches/wireless, scripts, technical writing, SQL Server, TCP/IP, software development, structured query language or other similar areas required 

    Licensure/Certification: 
    Depending on the area of assignment, certifications such as VMWare certified professional, Certified Cisco Network Administrator or similar may be required.

    Physical/Work Requirements: 
    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit and use hands to finger, handle or feel. The employee is required to communicate effectively.  Specific vision abilities required by this job include close vision for reading and computer work. The employee must regularly lift and/or move up to 10 pounds, frequently lift and/or move up to 25 pounds, and occasionally lift and/or move more than 50 pounds.  

    The work environment described here is representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee works in an area with good lighting and climate control. The noise level in the work environment is usually moderate.  

  • 9 Days Ago

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Software Analyst
  • St. Claire HealthCare
  • Morehead, KY FULL_TIME
  • We are seeking a skilled Software Analyst to join our IT department. As a Software Analyst, you will be responsible for analyzing, testing, and implementing software solutions that meet the needs of o...
  • 1 Day Ago

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Analytics Analyst
  • St. Claire HealthCare
  • Morehead, KY FULL_TIME
  • Position Summary: The Analytics Analyst participates in the design, implementation, testing, and support of analytic and business intelligence tools used by leaders to achieve strategic goals and obje...
  • 1 Month Ago

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Technical Writer, Sr./Principal (HR-5705)
  • Fluor-BWXT
  • Piketon, OH FULL_TIME
  • Technical Writer, Senior Job Code: TECHWRIT06 Grade Level: 10 (Exempt) Technical Writer, Principal Job Code: TECHWRIT05 Grade Level: 11 (Exempt) PER FPB Policy FBP-HR-PRO-00001: Internal employees mus...
  • 3 Days Ago

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Application Support Engineer III/Sr. (HR-5699 & 5700)
  • Fluor-BWXT
  • Piketon, OH FULL_TIME
  • Application Support Engineer III Job Code: IT09 Grade Level: 12 (Exempt) Application Support Engineer, Senior Job Code: IT08 Grade Level: 13 (Exempt) PER FPB Policy FBP-HR-PRO-00001: Internal employee...
  • 17 Days Ago

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Construction Project Management Sr Director - Environmental Remediation
  • AECOM
  • Piketon, OH FULL_TIME
  • Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming s...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Portsmouth, OH area

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Financial Professional
  • Prudential Financial
  • Wheelersburg, OH
  • Prudential Advisors is looking for an experienced financial professional in the Cincinnati- Dayton area that is interest...
  • 4/23/2024 12:00:00 AM

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Financial Advisor
  • Prudential Financial
  • Wheelersburg, OH
  • Prudential Advisors is looking for an experienced financial professional in the Cincinnati- Dayton area that is interest...
  • 4/23/2024 12:00:00 AM

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Headquarter Branch Manager
  • Ashland Credit Union
  • Ashland, KY
  • At Ashland Credit Union (ACU), we look for people who are ready to Own Their Journey! Whether you are just beginning you...
  • 4/22/2024 12:00:00 AM

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Financial Representative
  • The Western and Southern Life Insurance Company
  • Portsmouth, OH
  • Explore Your Future at Western & Southern Life Do you have a desire to be part of a team of talented people who are driv...
  • 4/21/2024 12:00:00 AM

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Financial Professional
  • Prudential Financial
  • Wheelersburg, OH
  • Prudential Advisors is looking for an experienced financial professional in the Cincinnati- Dayton area that is interest...
  • 4/21/2024 12:00:00 AM

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Financial Representative
  • The Western and Southern Life Insurance Company
  • Russell, KY
  • Explore Your Future at Western & Southern Life Do you have a desire to be part of a team of talented people who are driv...
  • 4/21/2024 12:00:00 AM

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Financial Advisor
  • Prudential Financial
  • Wheelersburg, OH
  • Prudential Advisors is looking for an experienced financial professional in the Cincinnati- Dayton area that is interest...
  • 4/20/2024 12:00:00 AM

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Information System Security Officer - Industrial Control Systems
  • Leidos
  • Piketon, OH
  • Description Leidos is a Fortune 500™ company aimed at embracing and solving some of the world’s most pressing challenges...
  • 2/16/2024 12:00:00 AM

Portsmouth is a city in and the county seat of Scioto County, Ohio, United States. Located in southern Ohio 41 miles (66 km) south of Chillicothe, it lies on the north bank of the Ohio River, across from Kentucky, just east of the mouth of the Scioto River. The population was 20,226 at the 2010 census. Portsmouth is at the confluence of the Ohio, Scioto, and Little Scioto rivers. It is a midway point among four major cities: Charleston, West Virginia, Cincinnati and Columbus, Ohio; and Lexington, Kentucky, each of which are approximately ninety miles away (roughly a two-hour drive). Much of t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$61,103 to $81,650
Portsmouth, Ohio area prices
were up 1.3% 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