Compliance Specialist Jobs in Independence, Missouri | ComplianceCrossing.com
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Compliance Specialist Jobs in Independence






Job info
 
Company
Location
Kansas City, MO
Posted Date
Nov 16, 17
Info Source
Employer  - Full-Time   
Total Views
2

... Management & Reporting – Sr. Specialist / Team Lead Location: Kansas ... Access Management/Access Control Reporting; Ensures compliance to Federal Regulatory Reporting to ... for Monthly, Quarterly, and Annual..

 
Company
Umb Financial Corporation
Location
Kansas City, MO
Posted Date
Nov 20,2017
Info Source

Lead and manage a team of compliance specialists to administer an effective and compliant Compliance Management Program for loans and deposits; * Maintain an understanding of compliance and risk .....

 
Company
Sprint
Location
Overland Park, KS
Posted Date
Nov 19,2017
Info Source

: Job Summary Administers compliance activities per corporate policies and procedures, including systems for addressing alleged violations of the compliance program. Drives strategic and tactical .....

 
Company
Umb Financial Corporation
Location
Kansas City, MO
Posted Date
Nov 19,2017
Info Source

The Compliance Specialist - Deposits will report to ... Deposits will report to the Compliance Manager-Lending and Deposits (Compliance Manager) and assist with the ... the execution of an effective..

 
Company
Federal Reserve Bank
Location
Kansas City, MO
Posted Date
Nov 17,2017
Info Source

Research payment records to ensure compliance with all Office of Foreign Assets Control (OFAC ... Certified Anti-Money Laundering Specialist (CAMS) designation preferred. * Demonstrated knowledge .....

 
Job title
Company
Waddell & Reed Financial, Inc.
Location
Overland Park, Kansas
Posted Date
Nov 15,2017
Info Source

The VP, IDI Compliance is primarily responsible for directing the overall Compliance function for Ivy Distributors, Inc. (IDI) a distributor broker-dealer distributing the Ivy Funds, UCITs to the US .....

 
Company
Catalent
Location
Kansas City, MO
Posted Date
Nov 10,2017
Info Source

Job Title Compliance Specialist II (Split Shift – 11am-7pm or Noon-8pm or 2nd Shift) Position Summary Catalent is a leading provider of advanced technologies and outsourced services for the .....

 
Job title
Company
H&R Block, Inc.
Location
Kansas City, MO
Posted Date
Nov 01,2017
Info Source

JOB SUMMARY Assist the Performance Integrity team with analytics related to acquisition due diligence reviews, new office implementation and risk mitigation. Responsibilities will include data .....

 
Company
InOutsource
Location
Kansas City, MO
Posted Date
Nov 01,2017
Info Source

... compliance with established Firm procedures and policies. * Participate and offer assistance on ... Other duties as requested may be required of the Information Governance Specialist as assigned by .....

 
Company
Hostess Brands LLC
Location
Kansas City, MO
Posted Date
Oct 30,2017
Info Source

Ensures completion and compliance of technical R&D documents for new products and processes (raw materials and finished product specifications etc.). * Supports timely release of accurate product .....

 
Job title
Company
Job Juncture, Inc.
Location
Kansas City, Missouri
Posted Date
Oct 10,2017
Info Source

_Compliance Officer -Responsibilities:_ Responsible for performing compliance work. Duties include (i) serving as the primary compliance officer (COC) for consumer lending operations; (ii .....

 
Company
Commerce Bank
Location
Kansas City, MO
Posted Date
Oct 08,2017
Info Source

Certified Anti-Money Laundering Specialist (CAMS); Certified Regulatory Compliance Manager (CRCM); and/or Certified Fraud Examiner (CFE) Communication Skills: * Strong written and verbal .....

 
Company
H&R Block, Inc.
Location
Kansas City, MO
Posted Date
Oct 04,2017
Info Source

The Seasonal Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Specialist will be responsible for assisting in minimizing exposure to non-compliance with the BSA. The Seasonal BSA/AML Specialist will .....

 
Job title
Company
Dairy Farmers of America
Location
Kansas City, KS
Posted Date
Oct 02,2017
Info Source

Bachelor's Degree * 5+ years of experience in compliance, audit, or business process consulting role, with time spent in a corporate audit, compliance, or legal department * 5+ years of strong ..

 
Company
Kansas Department of Administration
Location
Shawnee, KS
Posted Date
Oct 02,2017
Info Source

The RS Program Specialist provides advanced caseload management and case coordination work to ... is compliant with all primary Kansas Tax Laws. A Tax Clearance expires every 90 days. All .....

 
Company
Optiv
Location
Overland Park, KS
Posted Date
Sep 26,2017
Info Source

The Export Compliance Specialist will, among other things: * Maintain and amend, as needed, Optiv export compliance policies, and facilitate the training and documentation thereof for Optiv .....

 
Company
Waddell & Reed Financial, Inc
Location
Overland Park, KS
Posted Date
Sep 16,2017
Info Source

Familiarity with broker-dealer compliance systems is preferred. * PC proficiency required. Knowledge and experience with Access databases, spreadsheets, and other similar software preferred. * Strong .....

 
Job title
Company
Commerce Bank
Location
Kansas City, MO
Posted Date
Aug 31,2017
Info Source

21972 Compliance Advisor (Open) Job Category: Grade 09 * ----- Location: 922 Walnut St, Kansas City, Missouri 64106 * ----- Job Expectations: How would you like to work for a great ..

 
Company
Raymond James
Location
Kansas City, MO
Posted Date
Aug 24,2017
Info Source

Manages the Scout Investments, Inc. regulatory compliance program. Develops policies and procedures and designs processes to mitigate regulatory risks. Oversees testing and monitoring program and .....

 
Company
Sears Hometown & Outlet
Location
Kansas City, MO
Posted Date
Aug 18,2017
Info Source

The Process and Quality Compliance Specialist (PQC) is responsible for flawlessly executing the all merchandise non-salable processes. The PQC has end-to-end accountability for the non-salable .....

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