Compliance & Vendor Management Analyst
1 month ago
Responsibilities:
• Conduct complex analysis related to Anti Money Laundering (AML) and Bank Secrecy Act (BSA) compliance.
• Investigate alerts for potential money laundering risks and monitor suspicious activities.
• Ensure accurate tracking and documentation of investigations and decisions.
• Prepare required forms for regulatory filing in accordance with Financial Crime Enforcement Network (FinCEN) guidelines.
• Assist in ensuring that filings are completed accurately, meet regulatory requirements, and are done in a timely manner.
• Risk rate new accounts as part of the compliance process.
• Oversee the Bank's Vendor Management program.
• Maintain open lines of communication with the Director of Compliance & Risk, BSA/AML Officer, and other departments as needed.
• Perform other related duties as assigned, which may be critical to the position.• Minimum of 3 years of experience as a Compliance & Vendor Management Analyst or in a similar role
• Proficiency in AML (Anti Money Laundering) compliance procedures
• Knowledge and understanding of BSA (Bank Secrecy Act) regulations
• Proven experience in Vendor Management
• Familiarity with FinCEN (Financial Crimes Enforcement Network) rules and regulations
• Ability to manage multiple tasks and projects simultaneously
• Strong analytical and problem-solving skills
• Excellent verbal and written communication skills
• Bachelor's degree in Finance, Business Administration, or related field is preferred
• Certification in compliance or risk management is a plus.
-
Business Systems Analyst
3 weeks ago
Canton, United States Dollar Bank, FSB Full timeJOB FUNCTION/PURPOSE: The Business Analyst will work under the direction of the Business Systems Management Officer and will help to gather, analyze, and present data for departmental needs and management decisions pertaining to retail loan operations. In addition, the position will play a major contributing role in the oversight of process improvements,...
-
Business Systems Analyst
4 weeks ago
Canton, United States Dollar Bank, FSB Full timeJOB FUNCTION/PURPOSE:The Business Analyst will work under the direction of the Business Systems Management Officer and will help to gather, analyze, and present data for departmental needs and management decisions pertaining to retail loan operations. In addition, the position will play a major contributing role in the oversight of process improvements,...
-
Business Systems Analyst
3 weeks ago
Canton, United States Dollar Savings Bank Full timeJOB FUNCTION/PURPOSE: The Business Analyst will work under the direction of the Business Systems Management Officer and will help to gather, analyze, and present data for departmental needs and management decisions pertaining to retail loan operations. In addition, the position will play a major contributing role in the oversight of process improvements,...
-
Payroll Analyst OH
4 weeks ago
canton, United States Creative Financial Staffing Full timePayroll Analyst About the Company This growing manufacturing supply company is looking to add a Payroll Analyst to their team. Strong management and a team-oriented culture make this a great place to work. Excellent benefits and career advancement are available. Responsibilities: Process payroll, both internationally and US SOX Specialist for the...
-
Payroll Analyst OH
3 weeks ago
Canton, United States Creative Financial Staffing Full timePayroll AnalystTo be considered for an interview, please make sure your application is full in line with the job specs as found below.About the Company This growing manufacturing supply company is looking to add a Payroll Analyst to their team. Strong management and a team-oriented culture make this a great place to work. Excellent benefits and career...
-
Finance Operations Analyst
3 months ago
Canton, United States Point32Health Full timeJob SummaryUnder the direction of the Supervisor, Finance Operations, The Finance Operations Analyst is responsible for the execution of multiple complex operational processes associated with Claims Disbursements, Provider Collections and Corporate Accounting Operations. The Analyst ensures timely and accurate completion of claims validation and release,...
-
Medical Grievance Analyst
3 days ago
Canton, Massachusetts, United States Point32Health, Inc Full timeAbout Our Company:Point32Health, Inc. is a leading health and wellbeing organization that prioritizes exceptional customer service and satisfaction.We strive to make healthcare more accessible and understandable for our members and communities.Job Requirements:The Dispute Resolution Specialist will be responsible for processing daily mail, distributing and...
-
canton, United States Creative Financial Staffing Full timePayroll Analyst About the Company This growing manufacturing supply company is looking to add a Payroll Analyst to their team. Strong management and a team-oriented culture make this a great place to work. Excellent benefits and career advancement are available. Responsibilities: Process payroll, both internationally and US SOX Specialist for the...
-
canton, United States Creative Financial Staffing Full timePayroll Analyst About the Company This growing manufacturing supply company is looking to add a Payroll Analyst to their team. Strong management and a team-oriented culture make this a great place to work. Excellent benefits and career advancement are available. Responsibilities: Process payroll, both internationally and US SOX Specialist for the...
-
Canton, United States Creative Financial Staffing Full timePayroll AnalystAbout the Company This growing manufacturing supply company is looking to add a Payroll Analyst to their team. Strong management and a team-oriented culture make this a great place to work. Excellent benefits and career advancement are available. Responsibilities: Process payroll, both internationally and USSOX Specialist for the payroll...
-
Financial Analyst Professional
3 days ago
Canton, Ohio, United States Corporate Ladder Full timeCompany OverviewThe Corporate Ladder is a well-respected, growing professional services firm located in the Belden Village area in North Canton, Ohio. With over 180 employees across seven locations, this position will be on site at their main offices in North Canton.The PositionWe are seeking an experienced Staff Accountant to join our six-person accounting...
-
Business Analyst
4 days ago
Canton, United States Reiser Full timeAbout the CompanyWith more than 60 years of success in the food equipment industry, Reiser is recognized worldwide for its high-quality equipment, innovative engineering, and outstanding service and support. Total commitment to our customers is at the core of who we are, making Reiser the one supplier that food manufacturers can trust for better, smarter...
-
Healthcare Data Insights Specialist
3 days ago
Canton, Massachusetts, United States Point32Health Full timeRisk Adjustment Data Analyst Job SummaryWe are looking for a highly motivated and detail-oriented Risk Adjustment Data Analyst to join our team. In this role, you will work closely with our program management team to support the implementation, operations, and evaluation of risk adjustment programs across Point32Health's Government business.Your...
-
Director of Quality and Compliance
7 days ago
Canton, United States NewVista Behavioral Health Full timeNew Vista Health and Wellness is currently recruiting a Director of Quality and Compliance for Sunrise Vista, a premier Behavioral Health Hospital.THE ROLEThe Director of Quality and Compliance is responsible for planning, administration, and monitoring of survey readiness of all quality management regulatory requirements and quality improvement processes...
-
Director of Quality and Compliance
7 days ago
Canton, United States NewVista Behavioral Health Full timeNew Vista Health and Wellness is currently recruiting a Director of Quality and Compliance for Sunrise Vista, a premier Behavioral Health Hospital.THE ROLEThe Director of Quality and Compliance is responsible for planning, administration, and monitoring of survey readiness of all quality management regulatory requirements and quality improvement processes...
-
Quantitative Analyst Intern
2 weeks ago
Canton, Ohio, United States Point32Health Full timeWe are seeking a highly motivated and detail-oriented Quantitative Analyst Intern to join our team at Point32Health. As an intern, you will have the opportunity to work on real-world projects that impact the lives of our members.About Point32HealthPoint32Health is a leading health and wellbeing organization delivering personalized healthcare experiences to...
-
Digital Transformation Data Analyst
3 weeks ago
Canton, United States Dollar Bank, FSB Full timeBusiness Systems Analyst Role OverviewThe Business Systems Analyst will collaborate with the Business Systems Management Officer to gather, analyze, and present data insights for departmental needs and strategic decisions related to retail loan operations.This position plays a crucial role in driving process improvements, workflow efficiencies, and system...
-
Financial Analyst for Non-Profit Organization
3 weeks ago
Canton, Ohio, United States CommQuest Services Inc Full timeJob OverviewWe are seeking a skilled Financial Analyst to join our team at CommQuest Services Inc. The successful candidate will be responsible for managing and analyzing financial data, assisting with financial management, and supporting the preparation of financial reports.
-
Senior Business Continuity Analyst
2 weeks ago
Canton, Massachusetts, United States Point32Health Full timeAbout Point32HealthAt Point32Health, we are committed to delivering an ever-better personalized health care experience to everyone in our communities.About the RoleWe are seeking a Senior Business Continuity Analyst to join our team. This is a critical role that will contribute to the development, implementation, testing and maintenance of the capabilities...
-
Actuarial Analyst Apprentice
3 weeks ago
Canton, Ohio, United States Point32Health Full time**About Point32Health**We are a leading health and wellbeing organization dedicated to delivering personalized healthcare experiences to our communities. Our mission is to help people find their version of healthier living through a range of health plans and tools that make navigating health and wellbeing easier.**Job Title: Actuarial Analyst Apprentice**The...