Compliance Analyst (Banking), Sr. jobs in Yakima, WA

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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Alcohol Compliance Rep - The Gorge
  • Legends
  • Quincy, WA FULL_TIME
  • The Role
    Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol related issues. Observes and documents any alcohol related issues. Assist with alcohol cut-off and performs other duties as assigned by management. Will be responsible to monitor all employee’s adherence to the Legends Alcohol Policy.


    Company Overview:

    Legends is a holistic agency that specializes in delivering solutions for legendary brands. We approach each project with our 360-degree service solution. Our Global Planning, Global Sales, and Hospitality service solutions collaborate on every project to ensure success across each of our six verticals including professional sports, collegiate, attractions, entertainment, international, and conventions.

    Our intellectual property is our people. It's our expertise that makes up Legends. We know what it's like to be on the team, business, or athletic department side, which drives our passion in creating solutions for our partners. Collectively, our leadership has over 300 years of experience in sales and sponsorship, analytics and valuation, hospitality and operations.


    Responsibilities:

    Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol related issues. Observes and documents any alcohol related issues. Assist with alcohol cut-off and performs other duties as assigned by management. Will be responsible to monitor all employee’s adherence to the Legends Alcohol Policy.

    :
    • Supervises the serving of alcohol by game day staff
    • Ensures staff is adhering to Legends’ alcohol service policy
    • Observes and documents all alcohol related issues or violations
    • Assists with alcohol cut-off and performs other duties as assigned by management
    • Completes inventory at assigned locations
    • Must maintain a friendly, positive attitude and a professional demeanor always
    • Ability to interact with guests and staff to insure guest satisfaction
    • Must have extensive knowledge of food and beverage menu, specials and services offered
    • Know the “layout” of the venue and assigned area where you are working
    • Provide guests with personal service and attention to detail that will exceed expectations
    • Maintain a clean, neat and safe work area
    • Ability to assure compliance with all company service standards
    • Work as a team with fellow associates and other service departments within venue
    • Ability to work a flexible schedule to meet service demand levels, including days, nights, weekends and holidays
    • Must meet state and local health requirements for food handlers and alcoholic beverage services.

    Qualifications:

    • Must be 21 years of age or older
    • High School Diploma, some college preferred
    • Must have experience working in a fast paced environment
    • Some alcohol compliance experience preferred
    • Must be proactive, self-motivated, organized and the ability to prioritize as needed
    • Must be detail oriented
    • Ability to work under pressure and adapt to change quickly
    • Must be punctual and dependable
    • Must be able to speak, read, write and understand English
    • Ability to move quickly and act on assigned duties within production and service time frames established
    • Must maintain personal hygiene and a well-groomed appearance standards
    • Ability to walk long distances and stand for extended periods of time
    • Must be able to stand, kneel, lift (up to 30 pounds), carry items, push carts, walk at a fast pace, and bend down
    • Must be able to operate in a fast paced, challenging, and diverse environment efficiently

    Practice safe work habits, follow all safety policies and procedures and regulations, complete company-wide safety training and any additional job specific safety training.

    Pay Rate: $18.00/hr

    Legends offers a wide array of comprehensive benefit programs and services to our benefits-eligible employees. Benefits include retirement savings plans like 401(k). Part-time/seasonal employee benefits eligibility are subject to any legal and/or company requirements or limitations.Legends is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, disability, or genetic information.

    Education

    Preferred
    • High School or better
  • 7 Days Ago

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Alcohol Compliance Rep - The Gorge
  • Legends Careers
  • Quincy, WA PART_TIME
  • The Role Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol related i...
  • 8 Days Ago

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Alcohol Compliance Rep - The Gorge
  • Legends Hospitality, LLC
  • Quincy, WA FULL_TIME
  • The Role Under the direction of management, ensures responsible service of alcohol throughout the entire building in accordance with state and company policies. Assist staff with any alcohol related i...
  • 16 Days Ago

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Bilingual - Pesticide Compliance Investigator
  • State of Washington Dept. of Agriculture
  • Yakima, WA FULL_TIME
  • Description AGRICULTURE - A Cornerstone of Washington's Economy The Washington State Department of Agriculture has been serving the state for more than 100 years. Through service, regulation, and advo...
  • 17 Days Ago

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Trade Compliance Specialist 4
  • Insitu, Inc.
  • Bingen, WA FULL_TIME
  • At Insitu, a Boeing company, we innovate and collaborate to make the world a better place. You can contribute to work that matters with a company where diversity, equity and inclusion are core values....
  • 26 Days Ago

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Compliance Associate - Temporary
  • Catholic Charities Serving Central Washington
  • Yakima, WA TEMPORARY
  • Excited about this role, but don't meet 100% of the expected qualifications listed above? We'd still love for you to apply! Catholic Charities Serving Central Washington is committed to building a div...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Yakima, WA area

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Grant Coordinating Specialist-FRM
  • Confederated Tribes and Bands of the Yakama Nation
  • Toppenish, WA
  • Announcement # 2024-106 Issue Date: 04-04-24 Closing Date: 04-17-24 Grant Coordinating Specialist Fisheries Resources Ma...
  • 4/15/2024 12:00:00 AM

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Program Analyst II
  • Yakima County
  • Yakima, WA
  • Program Analyst II Pay Range: $34.10 - $43.25 per hour (Non-Bargaining Pay Plan C43, Step 1-13) Hiring Range: $34.10 - $...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Toppenish, WA
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Grandview, WA
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Certified Nursing Assistant - NAC / CNA
  • COMPREHENSIVE HEALTHCARE
  • Yakima, WA
  • Job Details Job Location Yakima - Yakima, WA Position Type Full Time Education Level Certificate program Salary Range $1...
  • 4/14/2024 12:00:00 AM

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Board Certified Behavior Analyst
  • Children's Village
  • Yakima, WA
  • Board Certified Behavior Analyst City: Yakima State/Territory: US-WA Employment Duration: Full time Offer Relocation: No...
  • 4/12/2024 12:00:00 AM

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Board Certified Behavior Analyst
  • Salud Medical Center
  • Yakima, WA
  • Position Title: Board Certified Behavior Analyst City: Yakima State/Territory: US-WA Employment Duration: Full time Offe...
  • 4/12/2024 12:00:00 AM

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Program Analyst II
  • Confidential
  • Yakima, WA
  • Program Analyst II Pay Range: $34.10 - $43.25 per hour (Non-Bargaining Pay Plan C43, Step 1-13) Hiring Range: $34.10 - $...
  • 4/12/2024 12:00:00 AM

Yakima (/ˈjækɪmɑː/ or /ˈjækɪmə/) is a city in and the county seat of Yakima County, Washington, and the state's eleventh-largest city by population. As of the 2010 census, the city had a total population of 91,067 and a metropolitan population of 243,231. The unincorporated suburban areas of West Valley and Terrace Heights are considered a part of greater Yakima. Yakima is about 60 miles (100 kilometers) southeast of Mount Rainier in Washington. It is situated in the Yakima Valley, a productive agricultural region noted for apple, wine and hop production. As of 2011, the Yakima Valley produc...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$67,661 to $90,414
Yakima, Washington area prices
were up 2.9% 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