Compliance Analyst (Banking), Sr. jobs in South Bend, IN
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
Compliance and Contract Analyst
- Harmony Healthcare IT
-
South Bend, IN
FULL_TIME
-
Company Description:Harmony Healthcare IT (HHIT) provides technology solutions for healthcare organizations by safeguarding protected clinical information, increasing productivity, and maximizing cash flow. HHIT specializes solely in healthcare technology – driving accessibility, security, efficiency, and quality for our customers who rely on accurate clinical data to provide care for their patients. HHIT is best known for excellence in data extraction, migration and retention of healthcare records ensuring system reliability and data integrity 24/7. HHIT is growing and seeks to add key members to the team to help continue our mission of helping the healthcare system work better for everyone.HHIT has established core values for the workplace. This helps to maintain a culture of excellence and provides guidance in our daily work.HHIT’s core values are:
- Do the right thing
- Be easy to work with
- Exceed expectations
- Serve humbly
- Never stop improving
Position Summary:The Compliance and Contract Analyst supports the legal, privacy and security departments. The Compliance and Contract Analyst is responsible for ensuring that an organization complies with relevant laws, regulations, and internal policies. They also play a crucial role in reviewing and analyzing contracts to identify potential risks and ensure compliance with legal requirements. This position is an in-person or hybrid role.Primary Responsibilities:- Ensure the organization’s policies and procedures are compliant with applicable laws and regulatory frameworks including but not limited to HIPPA and PIPEDA
- Align business team’s standard operating procedures to policies and procedures, suggesting process improvements where necessary
- Audit business team’s compliance to standard operating procedures and policies
- Create and maintain business teams on policies and procedures related to compliance and contracts
- Mange reports of non-compliance to policies and procedures
- Assist Corporate Counsel in managing incident response, including preparation; detection and analysis; containment, eradication, and recovery; and post-incident activity
- Conduct first level legal review of customer and third party contracts
- Negotiate contracts
- Ensure compliance database management and on-going maintenance
- Assist in drafting agreements
- Upload contracts to contract database
- Maintain contract templates and contract approval forms
- Coordinate with internal departments to implement and maintain contract compliance
- Identify and implement process improvement related to contracting process
- Other duties as assigned
Required Skills/Abilities:- Excellent communication skills both written and spoken
- Strong problem solving and analysis skills
- Strong interpersonal skills
- Proficient with Microsoft Office Suite or related software
- Excellent organizational skills and attention to detail
- Familiarity with varied human resource information systems
- Excellent time management skills
- Team player
- Drive to complete project work on time
- Ability to effectively prioritize and handle multiple tasks and projects
Education & Experience:- Bachelor’s degree in business administration, or related field required
- At least three years of contract or compliance experience required, with healthcare experience highly preferred
- Experience working in a law office or in-house legal department strongly preferred
Other:- Willing and ready to exemplify HHIT’s core values on a daily basis
- Responsible for protecting data entrusted to HHIT by customers or other parties by strictly adhering to HHIT’s data security and privacy policies and procedures, as well as HIPAA, PIPEDA and all other applicable law
- Speaking and writing English is a requirement for this position
Physical Requirements:- Prolonged periods sitting at a desk and working on a computer
- Must be able to lift up to 15 pounds at times
- 8 Days Ago
Sr. Credit Analyst
- Horizon Bank
-
La Porte, IN
FULL_TIME
- Job Overview Underwrites loan requests for business and commercial real estate, reviewing and analyzing financial and industry data, borrower performance and management capabilities to assess credit w...
- 14 Days Ago
Branch Banking Client
- Flagstar Bank
-
Rochester, IN
FULL_TIME
- Position Title Branch Banking - Client Consultant II Location Rochester (Rochester, IN) Job Summary The Branch Banking Client Consultant II provides best in class experience by resolving concerns and ...
- 14 Days Ago
Branch Banking Client
- Flagstar Bank
-
Granger, IN
FULL_TIME
- Position Title Branch Banking - Client Consultant II Location University Park (Granger, IN) Job Summary The Branch Banking Client Consultant II provides best in class experience by resolving concerns ...
- 17 Days Ago
Branch Banking - Assistant Leader
- Flagstar Bank N.A
-
La Porte, IN
FULL_TIME
- Position Title Branch Banking - Assistant Leader Location La Porte Main (La Porte, IN) Job Summary The Branch Banking Assistant Leader drives branch revenue growth, operational integrity, and client e...
- 1 Month Ago
Compliance Manager
- PIC Group Inc.
-
Niles, MI
FULL_TIME
- At PIC Group, Inc., our emphasis is on excellence. We recruit the strongest candidates in the power generation industry. As a global service provider, we continually seek talented individuals. Title: ...
- 19 Days Ago
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0 Compliance Analyst (Banking), Sr. jobs found in South Bend, IN area
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
- Department Of The Treasury
-
South Bend, IN
- 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
Risk-Warsaw-Analyst-Model Risk Warsaw, Mazowieckie, Poland Posted on 06/20/2023
- Goldman Sachs Group Inc.
-
Warsaw, IN
- RISKOur Risk teams develop comprehensive processes to monitor, assess, and manage the risk of expected and unexpected ev...
- 4/22/2024 12:00:00 AM
D365 Business Analyst
- Steel Warehouse
-
South Bend, IN
- Summary/Objective: A Business Analyst is a person who uses analysis and design techniques to solve business problems. Th...
- 4/22/2024 12:00:00 AM
Board Certified Behavior Analyst (Bcba) $10,000 Sign ON Bonus
- Hiring Now!
-
South Bend, IN
- Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
- 4/22/2024 12:00:00 AM
Board Certified Behavior Analyst (Bcba) $10,000 Sign ON Bonus
- Hiring Now!
-
Niles, MI
- Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
- 4/22/2024 12:00:00 AM
Director Application Services
- Career Connections, LLC.
-
South Bend, IN
- Director, Application Services ***HYBRID work schedule with onsite work in South Bend required - this is NOT a remote ba...
- 4/21/2024 12:00:00 AM
D365 Business Analyst
- Steel Warehouse
-
South Bend, IN
- Summary/Objective: A Business Analyst is a person who uses analysis and design techniques to solve business problems. Th...
- 4/20/2024 12:00:00 AM
Board Certified Behavior Analyst (Bcba) $10,000 Sign ON Bonus
- Centria Autism
-
South Bend, IN
- Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
- 4/19/2024 12:00:00 AM
About South Bend, Indiana
South Bend is a city in and the county seat of St. Joseph County, Indiana, United States, on the St. Joseph River near its southernmost bend, from which it derives its name. As of the 2010 census, the city had a total of 101,168 residents; its Metropolitan Statistical Area had a population of 318,586 and Combined Statistical Area of 721,296. It is the fourth-largest city in Indiana, serving as the economic and cultural hub of Northern Indiana. The highly ranked University of Notre Dame is located just to the north in unincorporated Notre Dame, Indiana and is an integral contributor to the reg...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$62,843 to $83,975
South Bend, Indiana area prices
were up 1.3% from a year ago
were up 1.3% 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