Compliance Officers jobs in kansas city USA
30 compliance officers jobs found in kansas city: showing 1 - 20
Payments & Strategy Analyst - Experienced
Company: Federal Reserve Bank |
Payments System Research (PSR), and the Banks Strategy function. In this area, analysts work directly with Bank Officers... for employees and job applicants in compliance with applicable law and to an environment where employees are valued...Location: Kansas City, MO, USA
| Salary: $64300 - 78500 per year | Date posted: 27 Nov 2024
Bsa Examiner
Company: Federal Reserve Bank |
information, assess legal and regulatory compliance, evaluate risks within banking organizations, and ask questions to get to the... for all BSA/AML-related regulations and will act as a resource for state member bank/bank holding company BSA Officers, field...Location: Kansas City, MO, USA
| Salary: $97800 - 174200 per year | Date posted: 23 Nov 2024
Bsa Examiner
Company: Federal Reserve Bank |
an inquisitive and analytical mindset to independently review financial information, assess legal and regulatory compliance, evaluate... as a resource for state member bank/bank holding company BSA Officers, field examiners, and central points of contact. Serves...Location: Kansas City, MO, USA
| Salary: $97800 - 174200 per year | Date posted: 23 Nov 2024
Asset Based Lender
Company: GPAC |
Asset Based Lender Asset Based Lenders, or Asset Based Loan Officers, serve middle market companies typically... structures to serve client's needs Assess and mitigate risk, maintain compliance with institutional policies This opportunity...Location: Kansas City, MO, USA
| Salary: $200000 per year | Date posted: 22 Nov 2024
Credit Analyst
Company: GPAC |
relationships with Loan Officers and management to quickly and efficiently service clients needs. This is an opportunity to start... Loan Committee to review and critique the credit classifications assigned by the Loan Officers. The analysis...Location: Kansas City, MO, USA
| Salary: $80000 per year | Date posted: 22 Nov 2024
Compliance Officer
Company: GPAC |
Compliance Officer: The Compliance Officer is responsible for various compliance areas including training, monitoring... reviews, policy and procedures, and product development with each department of the bank. The Compliance Officer helps ensure...Location: Kansas City, MO, USA
| Salary: $100000 per year | Date posted: 22 Nov 2024
Uniformed Security Specialist (flex Officer)
Company: FCS Security Services |
's best interests - whatever, wherever, and whoever that may be. Our Unarmed Security Officers provide world-class services..., training, and retaining officers who share our commitment to excellence. FCS has had the privilege of partnering...Location: Kansas City, MO, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Uniformed Security Specialist (flex Officer 1st/2nd/3rd Shift)
Company: FCS Security Services |
's best interests - whatever, wherever, and whoever that may be. Our Unarmed Security Officers provide world-class services..., training, and retaining officers who share our commitment to excellence. FCS has had the privilege of partnering...Location: Kansas City, MO, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Escrow Officer Bonus $500
Company: JobTracks |
SLAs to ensure scorecard compliance. Working closely with buyers and sellers responding to status calls and also providing...Location: Kansas City, MO, USA
| Salary: unspecified | Date posted: 17 Nov 2024
Commercial Lending Officer
Company: MRISpokane |
compliance, policies, and procedures is essential Broad understanding of other Bank products and services. Maintain...Location: Kansas City, MO, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Surveillance Officer - Full Time, Able To Work Any Shift
Company: Caesars Entertainment |
extensive reviews and compile video to ensure compliance of Title 31 and AML policies. Conducting extensive investigations... that all company policies and procedures are met with compliance. Adheres to regulatory, departmental, and company policies...Location: Kansas City, MO, USA
| Salary: unspecified | Date posted: 10 Nov 2024
Overnight Security Officer
Company: Loews Hotels |
as outlined in the Standards of Performance Manual for Security Officers Thoroughly understands all Hotel Emergency Response... in accordance with Employee Manual and hotel policy Monitors and ensures compliance to hotel key control policies by all employees...Location: Kansas City, MO, USA
| Salary: unspecified | Date posted: 09 Nov 2024
Security Officer
Company: Loews Hotels |
as outlined in the Standards of Performance Manual for Security Officers Thoroughly understands all Hotel Emergency Response... in accordance with Employee Manual and hotel policy Monitors and ensures compliance to hotel key control policies by all employees...Location: Kansas City, MO, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Chief Operating Officer
Company: Leanlab Education |
, and managing financial risk. Ensure Leanlab is in compliance, including leading the provision of information for the annual... in providing excellent human resources, payroll, benefits, compliance, and AP/AR support. Supervise the marketing, communications...Location: Kansas City, MO, USA
| Salary: $175000 - 190000 per year | Date posted: 06 Nov 2024
Chief Executive Officer
Company: Jewish Family Services |
program development, compliance, risk management, professional development, fundraising, finance, operations, HR, grants...Location: Kansas City, MO, USA
| Salary: unspecified | Date posted: 01 Nov 2024
Site Supervisor
Company: Akima |
Supervisor has the primary responsibility of overseeing and managing the day-to-day activities of Air Security Officers (ASO...) and Hangar Security Officers for their site including but not limited to scheduling, timekeeping, safety, and incident management...Location: Kansas City, MO, USA
| Salary: unspecified | Date posted: 31 Oct 2024
Chief Executive Officer
Company: ScionHealth |
and provides direction to designated hospital leadership regarding hospital mission, quality performance, compliance, objectives..., accounting and management skills. Knowledge of cost reporting, profit and loss and budget compliance. Ability to work well...Location: Kansas City, MO, USA
| Salary: unspecified | Date posted: 30 Oct 2024
Compliance Officer
Company: GPAC |
Compliance Officer: The Compliance Officer is responsible for various compliance areas including training, monitoring... reviews, policy and procedures, and product development with each department of the bank. The Compliance Officer helps ensure...Location: Kansas City, MO, USA
| Salary: $100000 per year | Date posted: 28 Oct 2024
Credit Analyst
Company: GPAC |
relationships with Loan Officers and management to quickly and efficiently service clients needs. This is an opportunity to start... Loan Committee to review and critique the credit classifications assigned by the Loan Officers. The analysis...Location: Kansas City, MO, USA
| Salary: $80000 per year | Date posted: 28 Oct 2024
Asset Based Lender
Company: GPAC |
Asset Based Lender Asset Based Lenders, or Asset Based Loan Officers, serve middle market companies typically... structures to serve client's needs Assess and mitigate risk, maintain compliance with institutional policies This opportunity...