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Provides support to financial institution in overseeing its compliance with federal and state laws and implementing regulations as they apply to the financial institutions in the areas of BSA, AML, CTF and OFAC. Implement, at the direction of and subject to the supervision of the BSA Compliance Officer, policies, procedures, and processes to provide the highest quality BSA compliance support for First Farmers Bank & Trust.
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The person in this position will work closely with team members in the Compliance Department to modify, implement, and supervise the compliance procedures and the overall supervisory structure of the Broker-Dealer and RIA. As such, the Compliance Analyst will be instrumental in helping to modify, implement and oversee the continuing education and representative training program; advertising, email and correspondence review; and anti-money laundering program enforcement.
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Responsible for conducting risk-based analysis with BSA Officer to review as products and services apply to BSA compliance. When identifying BSA compliance issues or concerns, will address the issues with BSA Officer.
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Experience with SEC and FINRA compliance is a plus. As an Analyst, you will be integrally involved in all aspects of the company’s three core businesses: investment banking, consulting, and valuation.
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Good working knowledge of security risk management, security governance framework and compliance (IT Security Audit / log review), technical vulnerability management (vulnerability assessment, penetration testing), application security, security technologies (system hardening, IDS/IPS, firewall), security incident response and security assessment.
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As a Bank Secrecy Act (BSA) Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating financial risks. The ideal candidate will possess comprehensive knowledge and proficiency in all aspects of BSA/AML compliance.
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The BSA Analyst assists the BSA Department in maintaining and supporting BSrelated systems, applications, and technology to ensure compliance with Bank Secrecy Act (BSA), OFAC, and USA PATRIOT Act requirements.
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Sr. Analyst, Cyber Security Governance, Risk & Compliance. Work with IT and business stakeholders to perform ongoing compliance reviews in line with security policies, regulations (SOX, GDPR), and frameworks (NIST CSF, MITRE, PCI-DSS.
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Within the Compliance Operations Department, the Account Control Group (ACG) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), specialized projects, and assisting the ACG VP with day-to-day operational processes and reporting within ACG. May act in capacity of team leader or individual contributor.
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The Compliance Director will lead and is responsible for the implementation and operation of a compliance framework for Ascenda globally, ensuring that the company observes all relevant local and international legal and regulatory requirements.
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The International Trade Compliance Analyst position will be responsible for ensuring compliance with U.S. Export and Import control laws and regulations; applying for all necessary Export and Import authorizations; providing training to employees and guidance/interpretation of the international trade compliance regulations.
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2 to 4 years import compliance experience required either in the Customs Brokerage field or corporate retail chain environment. Serve as the front line compliance expert for all import purchases to ensure Dollar Tree and Family Dollar remains compliant with all regulations required by Customs and Border Protection (CBP) and other governmental agencies.
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The Program Analyst I position provides direct support to the Federal Personnel Security Department (PSD) and the Team in the management of the Clearance Action Tracking System (CATS) database to ensure operational procedures and day-to-day functions are met and maintain compliance with procedural requirements.
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Summary: The BSA Analyst will assist the BSA Manager in the administration of Dime's BSA/AML/OFAC program. Assist with BSA/AML Compliance training development and updates for new employees and other Bank departments.
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Bachelors degree in Computer Science, Engineering, Management Information Systems (MIS), Business or related/relevant degree AND minimum of 4 years of experience as a BI Developer, Data Analyst, Business Analyst, Operations Analyst, Data Engineer, Database Developer, and/or Technical/Systems/Application Analyst OR Minimum of 6 years of experience as a BI Developer, Data Analyst, Business Analyst, Operations Analyst, Data Engineer, Database Developer, and/or Technical/Systems/Application Analyst.
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compliance analyst jobs Company: Gentech Murtech
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