Compliance Analyst (Banking), Sr. jobs in Salisbury, NC

Compliance Analyst (Banking), Sr. monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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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Specialty Operations Sr Analyst
  • Lowes
  • Mooresville, NC FULL_TIME
  • Expand your career possibilities.

    Thank you for dedicating your time and talent to Lowe’s.  We want to give you more opportunities to learn and grow, so if you find a position you’re interested in below, we encourage you to apply!

    Find Your Home to More Possibilities.

    Job Summary

    The primary purpose of this role is to assess, support/design, implement, and roll out store initiatives that support store teams with driving business results.  This role will accomplish this through the development and implementation of projects, best practices, and process improvements.  This role supports the day to day store operations, including sales, service, technology, Omni-channel, and store communications.

    Key Responsibilities

    • Collaborates cross functionally to effectively deliver projects, best practices, and process improvement initiatives.
    • Coordinates and manages timely execution of projects across stores, from development to implementation.
    • Provides Specialty Operations Consultants and Managers qualitative and quantitative analytics prior to development and after implementation identifying ROI, current/future state, and cost savings.
    • Interprets reporting and develops actionable performance recommendations that are distributed to the key stakeholders.
    • Provides real-time information and guidance to stores requiring assistance with day-to-day procedural questions.
    • Assists Specialty Operations Consultants and Managers with development of process improvement solutions based on field feedback.
    • Leverages customer facing technology to improve productivity and efficiency.
    • Executes the process of documenting policies, procedures, and processes for new store initiatives.

    Required Qualifications

    • Bachelor's Degree in Business, Management, Operations, or related field and 1-2 Years related Industry Experience (Installation, Repair or US Home Improvement)

    • 1-2 Years experience in data analytics, performance reporting

    Preferred Qualifications

    • 1-2 Years demonstrated project management experience, such as Gantt Chart design and development

    • 1-2 Years advanced skill in Microsoft SharePoint, such as ability to create list and custom workflows

    • Advanced skill in DART/MicroStrategy, Excel, & Access, such as pivot tables, power pivot, Vlookup and dynamic charts

    • Demonstrated ability to convert Financial or Operational data into actionable business steps (Business Cases) to improve performance in key Service metrics

    About Lowe’s

    Lowe’s Companies, Inc. (NYSE: LOW) is a FORTUNE® 50 home improvement company serving approximately 16 million customer transactions a week in the United States. With total fiscal year 2023 sales of more than $86 billion, Lowe’s operates over 1,700 home improvement stores and employs approximately 300,000 associates. Based in Mooresville, N.C., Lowe’s supports the communities it serves through programs focused on creating safe, affordable housing and helping to develop the next generation of skilled trade experts. For more information, visit Lowes.com.

    Lowe’s is an equal opportunity employer and administers all personnel practices without regard to race, color, religious creed, sex, gender, age, ancestry, national origin, mental or physical disability or medical condition, sexual orientation, gender identity or expression, marital status, military or veteran status, genetic information, or any other category protected under federal, state, or local law.

  • 4 Days Ago

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Sr Analyst-Merchandising Operations
  • Lowes
  • Mooresville, NC FULL_TIME
  • Job SummaryThe Sr Analyst-Merchandising Operations role works in one of the functional areas of Merchandising Operations supporting their assigned line of business. The Sr Analyst will focus on their ...
  • 3 Days Ago

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Intl Transportation Sr Analyst
  • Lowes
  • Mooresville, NC FULL_TIME
  • Expand your career possibilities.Thank you for dedicating your time and talent to Lowe’s. We want to give you more opportunities to learn and grow, so if you find a position you’re interested in below...
  • 12 Days Ago

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Services Sr Analyst
  • Lowes
  • Mooresville, NC FULL_TIME
  • Job SummaryThe primary purpose of this role is to provide data analytics for the Services organization and provide support for the development and maintenance of installation programs within the group...
  • 12 Days Ago

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Sr hris analyst
  • Retail Business Services
  • Salisbury, NC FULL_TIME
  • Primary Purpose : At Ahold Delhaize USA (ADUSA), our HRIS team is responsible for all HR Systems (including cloud-based apps and on-premise solutions) that support Ahold Delhaize's US Associate popula...
  • 19 Days Ago

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Sr Analyst-Pricing
  • Lowes
  • Mooresville, NC FULL_TIME
  • Expand your career possibilities.Thank you for dedicating your time and talent to Lowe’s. We want to give you more opportunities to learn and grow, so if you find a position you’re interested in below...
  • 23 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Salisbury, NC area

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Regulatory Compliance Analyst
  • SearchTower
  • Charlotte, NC
  • SearchTower is conducting a search for a Regulatory Compliance Analyst for one of the Industry's leading Independent Bro...
  • 5/14/2024 12:00:00 AM

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Finance Analyst
  • Axelon Services Corporation
  • Winston Salem, NC
  • Title: Finance Analyst Location: Winston Salem, NC Shift : 8 AM - 5 PM Job Description: Help assist analyst with account...
  • 5/14/2024 12:00:00 AM

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Land Planning Analyst
  • Kimley-Horn
  • Charlotte, NC
  • Overview: Kimley-Horn is looking for Planning graduates to join our Charlotte, North Carolina (NC) office! This is not a...
  • 5/14/2024 12:00:00 AM

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Financial Control Analyst
  • Calculated Hire
  • Charlotte, NC
  • Financial Controls Analyst III Hybrid - Charlotte, NC 3-month Contract (W2), Weekly Pay (40 hours/week) Desired Start Da...
  • 5/13/2024 12:00:00 AM

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Operational Risk Analyst / Regulatory Risk ( Remote & Onsite Once a week ) ---- LOCALS ONLY
  • Zillion Technologies, Inc.
  • Charlotte, NC
  • THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply pleas...
  • 5/13/2024 12:00:00 AM

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Senior Compliance Analyst
  • Legal.io
  • Charlotte, NC
  • Legal.io is working with a leading consumer finance/financial services company looking to retain a Senior Compliance Ana...
  • 5/12/2024 12:00:00 AM

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Senior Treasury Analyst - Liquidity Risk
  • KP Recruiting Group
  • Charlotte, NC
  • Job Description KP Recruiting Group is a consulting firm that provides leadership and exceptional talent to some of the ...
  • 5/11/2024 12:00:00 AM

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Risk Analyst
  • SkillStorm
  • Charlotte, NC
  • SkillStorm is seeking a Business Analyst for our client in Charlotte, NC. Candidates must be able to work on SkillStorm'...
  • 5/11/2024 12:00:00 AM

Salisbury (/ˈsɔːlzbəri/ SAWLZ-bər-ee) is a city in the Piedmont of North Carolina; it is the county seat of Rowan County. Located 44 miles northeast of Charlotte and within its metropolitan area, the town has attracted a growing population. This was 33,663 in the 2010 Census (growing 27.8% from the Census in 2000). Founded in 1753, Salisbury is noted for its historic preservation, with five Local Historic Districts and ten National Register Historic Districts. Salisbury is the home to North Carolina soft drink, Cheerwine, regional supermarket, Food Lion and Rack Room Shoes. It is one of two ci...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$63,038 to $83,904
Salisbury, North Carolina 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