Compliance Analyst (Banking), Sr. jobs in Tiverton, RI

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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Compliance Analyst
  • Acushnet
  • New Bedford, MA FULL_TIME
  • WE ARE A PRODUCT COMPANY.

    WE ARE A PROCESS COMPANY.

    ABOVE ALL, WE ARE A PEOPLE COMPANY.

    The history of the Acushnet Company is tightly woven into the fabric of golf. From the start, we’ve been committed to enriching the experience of dedicated golfers through superior product performance, technological innovation, unmatched quality, and exceptional service. We are more than a collection of leading golf brands and products. We are a team united in our passion for the game. We are bridge builders who embrace our responsibility to leave our brands, businesses, communities, and the game of golf in a better position than when we started.

    Together we live by the credo, “Autograph your work with excellence.” We earn our position as unrivaled leaders in every category in which we compete, striving for excellence in all that we do – from the performance and consistency of our products to our engagement with golfers and trade partners, to our commitment to creating a workplace built on diversity, inclusion, belonging and respect.

    Summary:  The Compliance Analyst will assist all Acushnet Company U.S. East Coast facilities and all Golf Ball Operations in complying with applicable federal, state, and local environmental laws and regulations as well in complying with certain health & safety requirements as needed.

    Responsibilities:

    • Manage hazardous waste activities to ensure compliance and minimize waste generation, including the coordination and preparation of hazardous waste shipments and associated manifests.
    • Support and assist with the implementation of environmental compliance programs involving air permitting and recordkeeping; Toxic Substance Control Act (TSCA) importation and review; annual environmental reporting; Spill Prevention, Control, and Countermeasure (SPCC) planning; wetlands permitting with local Conservation Commissions; field activities pursuant to State and Federal site contamination programs; and spill response activities.
    • Support all solid waste recycling and disposal efforts using current best sustainable industry practices.
    • Assist with the preparation/presentation of training sessions as required including but not limited to hazardous waste management, hazardous materials transportation security, hazardous waste and emergency response, air emissions permitting, and DOT hazardous materials.
    • Assist with the implementation of compliance programs for DOT, IATA, and IMDG hazardous material/dangerous goods shipments. 
    • Support all efforts concerning the management of wastewater permitting and compliance sampling requirements and serve as primary contact for local municipal sewer authorities.
    • Assist with compliance systems designed for the European Union's REACH regulation, the Department of Homeland Security’s Chemical Facility Ant-Terrorism Standards and EPA’s Risk Management Program regulations.
    • All other duties as assigned.

    Requirements:

    • BS degree is required, preferable in Environmental Engineering. Chemistry, or related field may be acceptable based upon prior work experience.
    • A minimum of 5 - 10 years in environmental compliance experience within a manufacturing environment is required. Strong computer skills are required.
    • Exposure to hazardous materials and waste. Must be able to use/work with computers. Able to lift reasonable weights.
  • 1 Month Ago

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Sr. Financial Analyst
  • Robert Half
  • Iselin, NJ PER_DIEM
  • Robert Half is seeking a highly skilled and motivated Senior Financial Analyst to join our client out of the utilities industry. The ideal candidate will have 3-5 years of experience in financial anal...
  • 12 Days Ago

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Sr Analyst, Net Revenue & Reimbursement
  • Cape Cod Healthcare
  • Hyannis, MA FULL_TIME
  • Primary Duties And Responsibilities Assists in preparing the monthly revenue models for Hospitals and Physicians. Prepare monthly analysis in evaluating accuracy of NPSR calculations Assist in prepara...
  • Just Posted

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • New Bedford, MA FULL_TIME
  • Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
  • 4 Days Ago

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Banking Associate
  • Alltrust Credit Union
  • Fairhaven, MA FULL_TIME
  • ALLTRUST CREDIT UNION POSITION TITLE: Banking Associate SUMMARY The Banking Associate position is an all-encompassing role which requires the associate to deliver sales solutions, service, and transac...
  • 5 Days Ago

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Banking Center Manager - Nantucket
  • Cape Cod Five Cents Savings Bank
  • Nantucket, MA FULL_TIME
  • SUMMARY: The Banking Center Manager leads a Banking Center or Centers with a focus on providing leadership, delivering exceptional customer service, business development, and community relations. Resp...
  • 24 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Tiverton, RI area

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Computer Systems Analyst III (Senior Systems Security Administrator)
  • Strategic Data Systems
  • Newport, RI
  • Location: NUWCDIVNPT - Newport, RI Salary Negotiable Offer contingent on contract award (Estimated start date of 09/01/2...
  • 5/29/2024 12:00:00 AM

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Environmental Compliance Analyst
  • SEACORP
  • Newport, RI
  • SEACORP is seeking a well-qualified Environmental Compliance Analyst. Primary Duties and Responsibilities: Job Summary: ...
  • 5/28/2024 12:00:00 AM

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Senior Regional Sportsbook Fraud and Compliance Analyst
  • Bally's Corporation
  • Lincoln, RI
  • Qualifications: Bachelor's degree or equivalent professional experience At least 2 years of Mobile Sportsbook fraud risk...
  • 5/28/2024 12:00:00 AM

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Environmental, Health & Safety Compliance Analyst - Titleist
  • Acushnet
  • New Bedford, MA
  • Job Description WE ARE A PRODUCT COMPANY. WE ARE A PROCESS COMPANY. ABOVE ALL, WE ARE A PEOPLE COMPANY. The history of t...
  • 5/28/2024 12:00:00 AM

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Environmental, Health & Safety Compliance Analyst - Titleist
  • Acushnet Company
  • New Bedford, MA
  • WE ARE A PRODUCT COMPANY. WE ARE A PROCESS COMPANY. ABOVE ALL, WE ARE A PEOPLE COMPANY. The history of the Acushnet Comp...
  • 5/27/2024 12:00:00 AM

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Computer Systems Analyst I
  • Netsimco
  • Middletown, RI
  • Job Description Job Description Netsimco is a Saalex company located in Middletown, RI. Saalex is an Engineering and Inf...
  • 5/27/2024 12:00:00 AM

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Environmental, Health & Safety Compliance Analyst - Titleist
  • Acushnet Holdings Corp
  • New Bedford, MA
  • WE ARE A PRODUCT COMPANY. WE ARE A PROCESS COMPANY. ABOVE ALL, WE ARE A PEOPLE COMPANY. The history of the Acushnet Comp...
  • 5/26/2024 12:00:00 AM

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Senior Financial Analyst (Hybrid)
  • BD (Becton, Dickinson and Company)
  • Warwick, RI
  • **Job Description Summary** The Senior Financial Analyst role is primarily responsible for: Perform month-end close and ...
  • 5/25/2024 12:00:00 AM

Tiverton is a town in Newport County, Rhode Island, United States. The population was 15,780 at the 2010 census. Tiverton is located on the eastern shore of Narragansett Bay, across the Sakonnet River from Aquidneck Island (also known as the Island of Rhode Island). Together with the adjacent town of Little Compton, the area is disconnected from the rest of the state of Rhode Island. The northern portion of the town is located on Mount Hope Bay. Much of the town is located along a granite ridge which runs in a north–south direction, rising approximately 170 feet in elevation from the bay. A la...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$70,876 to $94,336
Tiverton, Rhode Island area prices
were up 1.6% 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