Compliance Analyst (Banking), Sr. jobs in Tennessee

Compliance Analyst (Banking), Sr. monitors customer accounts and researches complex transactions to identify suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Being a Compliance Analyst (Banking), Sr. identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. Additionally, Compliance Analyst (Banking), Sr. may supervise and guide lower-level compliance analysts. Typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Compliance Analyst (Banking), Sr. gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Compliance Analyst (Banking), Sr. typically requires 2 to 4 years of related experience. (Copyright 2020

Sr Plant Cost Accountant -w/Controller potential in 3-5 yrs
  • Key Assets Recruitment & Development
  • Nashville, TN
  • Cost analysis. * Variance analysis. * Budgeting and forecasting. * Month-end financial close and ... Oversee compliance in areas related to Costing and Property Accounting. 5. Manage the Property ...
  • 3 hours ago

Senior Accountant
  • Envision Physician Services
  • Nashville, TN
  • The Senior Accountant will help perform monthly Close tasks including the preparation of certain ... analysis * Monitor compliance with accounting controls and policies and correct inappropriate ...
  • yesterday

Senior Accountant
  • Delphi-US
  • Knoxville, TN
  • ... related analysis, across multiple entities * Read contracts and assist with set-up of all new ... compliance, as well as assist with quarterly and year-end external audit requests * Review ...
  • 3 days ago

Home Mortgage Fannie Freddie Underwriter
  • Citizens Bank
  • Franklin, TN
  • Complete thorough analysis of loan files to determine compliance with Company, investor and agency ... Equal Employment OpportunityIt is the policy of Citizens Bank to provide equal employment and ...
  • 3 days ago

Business Analyst
  • Global Technical Talent, LLC
  • Nashville, TN
  • ... senior management and other stakeholders * Proven problem solving and decision making skills ... Bank, UBS, Thomson Reuters, BOSE, TJX, Partners Healthcare, Fidelity, Amazon/Audible, LYFT ...
  • 3 days ago

Junior Banking Client Service Analyst (0-4 years of Experience)
  • Russell Tobin & Associates
  • Franklin, TN
  • ... Analyst on a 6-12 month contract to perm opportunity in Franklin. Interact with customers to ... Learn basic Legal and Compliance knowledge around the account process. * Proactively track service ...
  • 5 days ago

Senior Information Security Data Analyst
  • Talntly
  • Nashville, TN
  • Talntly is seeking a Nashville based Senior Information Security Data Analyst to join our client ... Regulatory Compliance Partnering with Legal Compliance to ensure all items comply with U.S. and ...
  • 5 days ago

Tax Senior / Manager
  • Creative Financial Staffing (CFS)
  • Nashville, TN
  • ... compliance, tax provision, and tax advisory services a variety of industries. * Assist in ... Proficiency in tax provision analysis is a plus * Public Accounting/Industry experience Company ...
  • 6 days ago

Tennessee borders eight other states: Kentucky and Virginia to the north; North Carolina to the east; Georgia, Alabama, and Mississippi on the south; Arkansas and Missouri on the Mississippi River to the west. Tennessee is tied with Missouri as the state bordering the most other states. The state is trisected by the Tennessee River. The highest point in the state is Clingmans Dome at 6,643 feet (2,025 m). Clingmans Dome, which lies on Tennessee's eastern border, is the highest point on the Appalachian Trail, and is the third highest peak in the United States east of the Mississippi River. The ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$49,652 to $69,984

Compliance Analyst (Banking), Sr. in Ann Arbor, MI
Demonstrated oral and written communication skills, experience presenting complex analyses in as simple and concise material relevant to appropriate audiences.
February 26, 2020
Compliance Analyst (Banking), Sr. in Allen, TX
Provide strong understanding of the overall BABOK (Business Analysis Body of Knowledge) and how to effectively document and communicate both business requirements and functional requirements depending on the stakeholder.
May 15, 2020
Understand data design patterns and enterprise design regarding data in the Payments Industry (banking, credit unions, bill pay, EFT, etc.
April 25, 2020