5 compliance analyst jobs at 3 companies in Springhill, LA
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Retail Compliance and QC Analyst
Dallas or Monroe or Jackson or Houston or Shreveport or Frisco or Longview or Fort Worth or Tyler or West Monroe or Ruston or Ridgeland
OnsiteFull Time
Origin BankNYSE: OBK: Provides personal and commercial banking and financial services.
5+ YOEExpert knowledge of federal and state retail deposit regulations, experience establishing RCSA/KRI/KPI, compliance testing, and training; bachelor's degree or 5-7 years senior compliance/QC experience at a bank preferred.
South Central Louisiana Human Services Authority: Provides community-based behavioral health and developmental disability services.
High school diploma or equivalent required. May require a current Louisiana driver's license. Duties involve licensing, vehicle inspections, document compliance, investigations, testing, and court testimony.
Ruston or West Monroe or Longview or Shreveport or Tyler or Dallas
HybridFull Time
Origin BankNYSE: OBK: Provides personal and commercial banking and financial services.
3+ YOEHigh school diploma/GED and 3+ years of BSA/AML/OFAC experience, including recent bank compliance experience, plus 5 years of banking experience. Bachelor's degree and AML certification preferred.
Verafin, Microsoft Outlook, Microsoft Word, Microsoft Excel, Internet, IBS (Core), IBS (Teller Insight), IBS (Deposit Origination), AccuSystems, nCino, Encompass
South Central Louisiana Human Services Authority: Provides community-based behavioral health and developmental disability services.
3+ YOERequires three years of social services experience, six years of full-time experience in any field, or a bachelor's degree. Strong communication, accountability, policy compliance, computer literacy, and high-call-volume experience are valued.
340B System Support Analyst - Pharmacy - Kings Hwy
Shreveport, Louisiana, United States
OnsiteFull Time
Ochsner LSU Health: Provides hospital care and medical education in North Louisiana.
2+ YOEBachelor's in business/accounting/finance required, 2 years healthcare/compliance/business/accounting/finance experience, Apexus 340B certificate preferred; strong Excel/Access and EHR skills, knowledge of 340B regulations and pharmacy processes, ability to travel between facilities.
Microsoft Excel, Microsoft Access, Windows, electronic health record