Compliance Analyst (Banking), Sr. jobs in Spartanburg, SC

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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Sr Financial Analyst - FP&A
  • Spartanburg Regional Healthcare System
  • Spartanburg, SC FULL_TIME
  • Join our healthcare finance team at Spartanburg Regional Healthcare System as a Sr Financial Analyst - FP&A. In this role, you will be responsible for maintaining computerized Decision Support Systems and performing managerial accounting functions crucial for accurate financial reporting and analysis. Your duties will include transferring data to the Decision Support System, maintaining the EPIC contract modeling system, working with physician WRVU databases, summarizing statistical data, and updating financial dashboards for monthly close meetings and board presentations. Additionally, you will prepare financial analysis and reports utilizing Decision Support Systems, analyze accounts receivable periodically, and assist in various regulatory surveys. Proficiency in Microsoft Excel and Access is required, and involvement in special financial analysis projects is expected.

    Minimum Requirements:

    Education:

    • Bachelor’s degree in Accounting, Finance, or related field

    Experience:

    • At least 5 years of relevant accounting experience

    Preferred Requirements:

    Preferred Education:

    • Master’s degree in Accounting or related field (Masters in Accountancy or MBA) Preferred Experience:
    • 5 to 10 years of relevant accounting experience, with a strong preference for healthcare accounting Preferred License/Registration/Certifications:
    • CPA or related certification

    Core Job Responsibilities:

    • Prepare financial and statistical analysis
    • Ensure accuracy and timely completion of monthly schedules and analyses
    • Participate in the development of processes to optimize financial software tools
    • Provide support to associates, department directors/managers, and assist during the annual budget process
    • Create pro forma financial analysis reports and explain various financial analysis techniques
    • Actively participate in resolving issues related to report production and distribution
    • Champion financial analysis and decision support reporting tools
    • Participate in other management teams and processes as assigned
    • Perform other duties as assigned

    QUALIFICATIONS

    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.  The requirements listed below are representative of the knowledge, skill, and /or ability required.  Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    LANGUAGE SKILLS

    Ability to read, analyzes, and interprets general business periodicals, professional journals, technical procedures, and governmental regulations.  Ability to write reports, business correspondence, and procedure manuals.  Ability to effectively present information and to respond to questions from groups of managers, employees, customers, and the public.

    MATHEMATICAL / COMPUTER SKILLS

    Ability to add, subtracts, multiply, and divide using whole numbers, common fractions, and decimals.  Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations.

    REASONING ABILITY

    Ability to define problems, collect data, establish facts, and draw valid conclusions.  Ability to interpret an extensive variety of technical instructions in mathematical or diagram form and deal with several abstract and concrete variables.

    Must be proficient in Microsoft Office applications (Word, Outlook, and PowerPoint).  Must be an advanced Excel user.

    Join our team and contribute to the financial success of Spartanburg Regional Healthcare System. Apply now to be part of our dedicated team!

  • 1 Day Ago

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Sr Financial Analyst I – Reimbursement
  • Spartanburg Regional Healthcare System
  • Spartanburg, SC FULL_TIME
  • We are seeking an experienced Senior Financial Analyst I – Reimbursement specializing in healthcare reimbursement to join our esteemed finance team at Spartanburg Regional Healthcare System. This role...
  • 6 Days Ago

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Compliance Coordinator
  • Daifuku America Corporation
  • Carlisle, SC FULL_TIME
  • Compliance Coordinator Job Location US-SC-Carlisle # of Openings 1 Company Division CAR Overview Daifuku Automotive America Corporation is a leader in Design, Manufacturing, Installation and Support o...
  • 8 Days Ago

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Compliance Coordinator
  • Daifuku
  • Carlisle, SC OTHER
  • Overview Daifuku Automotive America Corporation is a leader in Design, Manufacturing, Installation and Support of automotive automation/material handling systems in North America. The company is curre...
  • 8 Days Ago

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AMUS Compliance Coordinator
  • Daifuku
  • Carlisle, SC OTHER
  • Overview Daifuku Automotive America Corporation is a leader in Design, Manufacturing, Installation and Support of automotive automation/material handling systems in North America. The company is curre...
  • 7 Days Ago

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Sr. Phlebotomist
  • Octapharma Plasma, Inc.
  • Spartanburg, SC FULL_TIME
  • Requisition Number20-1833Post Date4/10/2020TitleSr. PhlebotomistCitySpartanburgStateSCPosition Typefull-timeDescriptionWant to Expandyour career-development potential,your ability to help donors and p...
  • 12 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Spartanburg, SC area

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Payroll Manager
  • Regional Management Corp.
  • Greer, SC
  • Are you ready to take your career to the next level? Regional strives to positively impact the financial lives of our cu...
  • 5/11/2024 12:00:00 AM

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Jadex - Corporate Counsel
  • JadeX
  • Greer, SC
  • Job Description Job Description Jadex Inc. (Jadex), formally known as Jarden Process Solutions, is a leader in manufactu...
  • 5/10/2024 12:00:00 AM

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Fraud Operations Specialist
  • American Credit Acceptance
  • Spartanburg, SC
  • Overview: Summary/Objective The Fraud Specialist within the Fraud Investigation Unit is responsible for intaking suspect...
  • 5/10/2024 12:00:00 AM

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Security Analyst- W2
  • Aya Healthcare
  • Spartanburg, SC
  • Aya Healthcare has an exciting 13-week contract opportunity in Spartanburg, SC (hybrid)! Job Details: GC/W2 Only JOB TIT...
  • 5/9/2024 12:00:00 AM

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Healthcare Provider Network Contractor
  • Ewings Associates
  • Simpsonville, SC
  • Healthcare Provider Network Contractor In preparation for future projects, EWINGS is seeking to build relationships with...
  • 5/9/2024 12:00:00 AM

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Senior Treasury Operations Specialist
  • Global Lending Services
  • Greenville, SC
  • What does it mean to be a Senior Treasury Operations Specialist at GLS? As a Senior Treasury Operations Specialist, you ...
  • 5/9/2024 12:00:00 AM

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Project Automation Specialist
  • Spero Technology
  • Greenville, SC
  • Project Automation Specialist Must be a U.S. Citizen. Must be able to perform specializations which may include Project ...
  • 5/7/2024 12:00:00 AM

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Principal Consultant, Asset Lifecycle Risk Management (ALRM)
  • Black & Veatch
  • Greenville, SC
  • **Principal Consultant, Asset Lifecycle Risk Management (ALRM)** Date: Apr 28, 2024 Location: US Company: Black & Veatch...
  • 5/7/2024 12:00:00 AM

Spartanburg is the most populous city in and the seat of Spartanburg County, South Carolina, United States, and the 12th-largest city by population in the state. The city of Spartanburg has a municipal population of 37,013, and Spartanburg County has an urban population of 180,786 as of the 2010 census. The Spartanburg Metropolitan Statistical Area, including Spartanburg and Union counties, had a population of 317,057 as of the 2010-2014 American Community Survey 5-Year Estimates. Spartanburg is the second-largest city in the greater Greenville–Spartanburg–Anderson Combined Statistical Area, w...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$62,971 to $83,815
Spartanburg, South 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