Compliance Analyst (Banking), Sr. jobs in Tennessee

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)

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SOC 2 Analyst
  • CLEARWATER SECURITY & COMPLIANCE LLC
  • Nashville, TN FULL_TIME
  • Description

     


    Clearwater Security and Compliance LLC is the leading provider of cybersecurity, risk management, and HIPAA compliance software, consulting, and managed services for the healthcare industry. Our solutions enable organizations to avoid preventable breaches, protect patients and their data, meet regulatory requirements, and optimize cybersecurity investments. More than 400 healthcare organizations, including 70 of the nation’s largest health systems and a large universe of physician groups and digital health companies, trust Clearwater to meet their cybersecurity and compliance needs. 


     

    The SOC Level 2 Analyst will be a member of the Managed Security Services Team and will be responsible for handling security tickets and the handling of events that come into the SOC. The SOC Analyst portion of this role will handle security tickets and events that come into the SOC. SOC Level 2 Analyst must also be able to perform many different tasks within the SOC and mentor other SOC resources to further expand the SOC’s capabilities and capacity to grow, with a focus on extending the vulnerability management capabilities within the team. 

    This position will require shift work outside of normal business hours (8 am – 5 pm) including nights and weekends. 



    Requirements

     

    · Guide colleagues and participate in troubleshooting client issues and complex problems, utilizing internal knowledgebase and procedures, and independent research, alongside Senior colleagues. 

    · Monitor and triage cybersecurity incidents 

    · Analyze security threats for managed services customer networks and endpoints 

    · Document security incident use cases, help develop and update procedures 

    · Provide remote support to customers for incident management and response 

    · Participate in after-hours upgrades, troubleshooting, and on-call availability as needed 

    · Perform threat hunting based on emerging IOCs or Vulnerabilities 

    · Generate Vulnerability reports to prioritize remediation of critical and high severity vulnerabilities 

    Other Duties: 

    o Remain engaged with technical forums and user groups 

    o Other relevant tasks as directed by department leadership 

    Requirements 

    3 years of working knowledge of networking and security related technologies 


     

    QUALIFICATIONS, SKILLS & KNOWLEDGE REQUIREMENTS 

    · Knowledge of various operating systems including but not limited to Windows, Linux, MacOS 

    · Demonstrated ability to analyze, triage, and remediate security incidents 

    · Excellent verbal and written communication skills 

    · Experience in troubleshooting in a technical environment 

    · Excellent analytical and problem-solving skills 

    · Superior customer service skills 

    · Experience with vulnerability management tools like Nessus, Rapid7 or Qualys 

    · Active security clearance is a plus but not required. 

    Have or acquire one or more certifications in the cybersecurity domain including, but not limited to: 

    · CompTIA Security , GISF, ISC SSCP, GSEC, ISACA CFC, 

    · CompTIA PenTest , OSCP, CEH, GEVA 

    WORK ENVIRONMENT 

    · Currently Clearwater is “virtual” company and all colleagues work remotely. 

    · Work remotely and provide own printer/scanner, computer audio capability, cell phone, Internet service, and Microsoft Office software. 

    · This position may require occasional travel for training and meetings.? 

    COMPENSATION & BENEFITS 

    · Base Salary 

    · Participation in Company’s Medical/RX, Disability, Life/ADD Insurance, and 401K benefit programs 

    · Flexible Time Off (FTO) vacation policy. 



     

    Clearwater is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race; creed; color; religion; national origin; sex; age; disability; sexual orientation; gender identity or expression; genetic predisposition or carrier status; veteran, marital, or citizenship status; or any other status protected by law.

    If you require a reasonable accommodation to complete an application, interview or otherwise participate in the recruiting process, please direct your inquiries to a recruiter @ 615-669-8896 or jobs@clearwatersecurity.com.

    This employer participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in the U.S.

    If E-Verify cannot confirm that you are authorized to work, this employer is required to give you written instructions and an opportunity to contact Department of Homeland Security (DHS) or Social Security Administration (SSA) so you can begin to resolve the issue before the employer can take any action against you, including terminating your employment.

    Employers can only use E-Verify once you have accepted a job offer and completed the form I-9.

    For more information on E-Verify, or if you believe that your employer has violated its E-Verify responsibilities, please contact DHS. 888-897-7781

  • 18 Days Ago

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Banking Business Analyst
  • Ascend Federal Credit Union
  • Tullahoma, TN OTHER
  • About Us Ascend is the largest credit union in Middle Tennessee and one of the largest credit unions in the United States, with over $4 billion in assets. With an occupation-based field of membership,...
  • 4 Days Ago

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Compliance Inspector
  • 7G Environmental Compliance Management
  • Knoxville, TN FULL_TIME
  • Our CompanyAt 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellenc...
  • 1 Month Ago

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Compliance Inspector
  • 7G Environmental Compliance Management
  • Memphis, TN FULL_TIME
  • Our CompanyAt 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellenc...
  • 2 Months Ago

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Investment Banking Outreach Analyst - Nashville
  • Benchmark International CSSB,
  • Nashville, TN FULL_TIME
  • Benchmark International is now looking for business professionals to fill entry-level roles on its sell-side mergers and acquisitions teams. Our analysts begin learning negotiation skills, valuation m...
  • 13 Days Ago

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Investment Banking Support Analyst - Nashville
  • Benchmark International CSSB,
  • Nashville, TN FULL_TIME
  • Benchmark International is looking for an experienced and driven Analyst to add to our growing team. As an Analyst, you will be a part of our busy office. The Analyst will collect, analyze, summarize,...
  • 1 Month Ago

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Compliance Analyst
  • Boston Partners Global Investors, Inc.
  • Boston, MA
  • Position: Compliance Analyst Department: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: ...
  • 4/18/2024 12:00:00 AM

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Compliance Analyst
  • Phaxis LLC
  • New York, NY
  • COMPLIANCE ANALYST AT GLOBAL FINTECH FIRM Base Salary is $100K to $120K (based upon candidate and experience) Year-end B...
  • 4/18/2024 12:00:00 AM

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Compliance Analyst
  • Lakeshore Talent
  • Denver, CO
  • Lakeshore Talent is seeking a Compliance Analyst for a remote position who will be responsible for internal and client-f...
  • 4/18/2024 12:00:00 AM

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Compliance Analyst
  • Eteam
  • Baltimore, MD
  • Duration :: 12 Months (possible extension/ FTE) Hybrid: 3 days on site per week Department Profile Professionals within ...
  • 4/18/2024 12:00:00 AM

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Compliance Analyst
  • Creative Financial Staffing
  • Franklin, TN
  • COMPLIANCE ANALYST About the Opportunity: CFS is working with our client in Franklin, TN to locate a Compliance Analyst ...
  • 4/18/2024 12:00:00 AM

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Compliance Analyst
  • Madison-Davis, LLC
  • Stamford, CT
  • Asset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst” to join their ...
  • 4/17/2024 12:00:00 AM

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Compliance Analyst Sr
  • UCHealth
  • COLORADO SPRINGS, CO
  • Description Position can be held in Colorado Springs or Denver Summary: Assists with administration of the organization'...
  • 4/5/2024 12:00:00 AM

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Environmental Regulation Compliance Analyst
  • Leidos
  • Des Moines, WA
  • Description Looking for an opportunity to make an impact? Unleash your potential at Leidos, where we deliver innovative ...
  • 3/27/2024 12:00:00 AM

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
$61,973 to $82,812

Compliance Analyst (Banking), Sr. in Pittsfield, MA
- Conduct risk assessments on reviewed clients, issue advisory/take decisions on new to bank account opening requests, make decisions on the risk assessment (increased, neutral, unacceptable risks) of existing relationships to ensure compliance with regulatory requirements.
January 05, 2020
Compliance Analyst (Banking), Sr. in Newport News, VA
- Document on-boarding decisions for reviewed clients, provide advisory for sanctions matches referred by operations and business units and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers to ensure compliance with regulatory requirements.
January 19, 2020
Compliance Analyst (Banking), Sr. in Battle Creek, MI
Assist Electronic Banking Risk Management Officer and Electronic Banking Compliance Manager monitor ACH activity as it relates to the Bankwide ACH Risk Management Policies, Procedures and Program.
February 05, 2020