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Alternate job titles: Banking Regulatory Compliance Analyst | Compliance & Bank Secrecy Act Analyst

Monitors customer accounts and researches 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. Identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. Typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. Works on pr more...



Alternate job titles: Compliance Officer, Senior | Regulatory Affairs and Compliance Specialist III | Senior Compliance Specialist

The Senior Compliance Analyst monitors business activities for compliance with applicable rules and regulations. Assists in the development and implementation of compliance programs for the organization. Being a Senior Compliance Analyst responds to inquiries from regulatory agencies and completes required compliance documentation. Ensures operating manuals and procedural documents stay current when regulations change. In addition, Senior Compliance Analyst may supervise and guide lower level compliance specialists. Requires a bachelor's degree. Typically reports to a supervisor or manager. Be more...


Alternate job titles: Building/Facility Security Access Systems Officer | Safety & Security Systems Specialist | Security ID Systems Specialist

There is currently no job description for Security Compliance Analyst. Be the first to submit the job responsibilities for a Security Compliance Analyst.


Alternate job titles: Quality Assurance Analyst - Healthcare | Patient Care Quality Assurance Analyst I

The Healthcare Quality and Compliance Analyst may assist designing solutions to quality management issues. Analyzes quality assurance and compliance data and assists in preparing reports. Being a Healthcare Quality and Compliance Analyst may require a bachelor's degree in area of specialty. May assist in the implementation of quality improvement processes. In addition, Healthcare Quality and Compliance Analyst typically reports to a supervisor. Working as a Healthcare Quality and Compliance Analyst typically requires 0-2 years of related experience. Works on projects/matters of limited complex more...



Alternate job titles: Compliance Officer, Experienced | Regulatory Affairs and Compliance Specialist II

The Corporate Compliance Analyst, Experienced monitors business activities for compliance with applicable rules and regulations. Assists in the development and implementation of compliance programs for the organization. Being a Corporate Compliance Analyst, Experienced responds to inquiries from regulatory agencies and completes required compliance documentation. Ensures operating manuals and procedural documents stay current when regulations change. In addition, Corporate Compliance Analyst, Experienced requires a bachelor's degree. Typically reports to a supervisor or manager. Being a Corpor more...


Alternate job titles: Sarbanes Oxley Analyst

The SOX Compliance Program Analyst gathers, analyzes, and reports data documenting internal control processes over financial reporting. Implements and coordinates processes to ensure compliance with Sarbanes-Oxley requirements. Being a SOX Compliance Program Analyst identifies internal control deficiencies and ensures the timely implementation of corrective actions. Coordinates efforts across multiple departments to ensure SOX compliance requirements are met within required deadlines. In addition, SOX Compliance Program Analyst may participate in testing and interact with external auditors as more...



Alternate job titles: Compliance Analyst (Banking) | Compliance & Bank Secrecy Act Analyst

The Banking Regulatory Compliance Analyst reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Monitors customer accounts and researches transactions to identify suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Being a Banking Regulatory Compliance Analyst stays informed on changes to all related banking regulations. Identifies and reports on changing trends in methods used by fraud perpetrators. In addition, Banking Reg more...


Alternate job titles: Banking Regulatory Senior Compliance Analyst | Compliance & Bank Secrecy Act Senior Analyst

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. Identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. May supervise and guide lower-level compliance analysts. Typically requires a bachelor's degree. Typical more...


Alternate job titles: Compliance Officer, Experienced | Corporate Compliance Analyst, Experienced | Regulatory Affairs and Compliance Specialist II

Assists in the development and implementation of compliance programs for the organization. Monitors business activities for compliance with applicable rules and regulations. Ensures operating manuals and procedural documents stay current when regulations change. Responds to inquiries from regulatory agencies and completes required compliance documentation. Requires a bachelor's degree. Typically reports to a supervisor or manager. Gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. Typically requires 2 to 4 years of related more...



Alternate job titles: Vendor Quality Control Analyst II | Supplier Quality Assurance Analyst II | Supplier Quality Control Analyst II | Supplier Quality Evaluation Analyst II

The Vendor Quality Compliance and Standards Analyst II identifies and resolves vendor quality issues. Evaluates vendors' operations and products for compliance with company quality standards. Being a Vendor Quality Compliance and Standards Analyst II generates and reviews vendor quality control plans, audits, metrics, testing, and specifications. Assesses potential new vendors and proposed vendor changes. In addition, Vendor Quality Compliance and Standards Analyst II drives vendor performance improvement initiatives. Prepares reports on assessment activities, findings, and outcomes. Requires more...


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