Current jobs related to Manager - Compliance/BSA - Kansas City, Missouri - Bally's Kansas City

  • Regulatory Compliance Officer

    3 weeks ago

    Kansas City, Missouri, United States 7G Environmental Compliance Management Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Environmental Compliance Specialist to join our team at 7G Environmental Compliance Management. As a Compliance Inspector, you will play a critical role in ensuring our clients' petroleum storage tank systems and related facilities comply with state and federal regulations.Key...

  • Compliance and Privacy Manager

    4 weeks ago

    Kansas City, Missouri, United States Children's Mercy Full time

    Thank you for considering a career with Children's Mercy.About Us: At Children's Mercy, we are dedicated to making a positive impact in the lives of children and their families. Recognized as a leading pediatric hospital, we pride ourselves on our inclusive and compassionate environment, fostering a culture of kindness, curiosity, and teamwork.Position...

  • Compliance and Privacy Manager

    4 weeks ago

    Kansas City, Missouri, United States Children's Mercy KC Full time

    Thank you for considering a career with Children's Mercy KC: Are you looking for a fulfilling position within a supportive and empathetic team? At Children's Mercy, we are dedicated to making a positive impact in the lives of children and providing hope to the families we serve. Our staff is the cornerstone of our success, which is why we have been...

  • Fraud Analyst

    2 weeks ago

    Kansas City, Missouri, United States Heartland Financial USA, Inc. Full time

    Job SummaryWe are seeking a highly skilled Fraud Analyst to join our team at Heartland Financial USA, Inc. as a Financial Crime Investigator. The successful candidate will be responsible for independently reviewing and investigating suspected fraudulent activity at Heartland and its member banks.Key ResponsibilitiesMonitor various fraud monitoring software...

  • Clinical Research Manager and Compliance Officer

    2 weeks ago

    Kansas City, Missouri, United States Kelly Full time

    Clinical Study Analysis and Compliance Manager Job DescriptionJob Summary:We are seeking a highly skilled and motivated Clinical Study Analysis and Compliance Manager to join our client, a technology and service company focused on developing early detection screening technologies for cancer and other diseases.Key Responsibilities:Lead and Manage a Team: Lead...

  • Tax Compliance Manager

    4 weeks ago

    Kansas City, Missouri, United States Jobot Full time

    Join a prestigious CPA and advisory firm as a Senior Tax Consultant, contributing to a dynamic team with flexible work options.About Us:We are a highly regarded CPA and advisory firm with a strong presence in the Midwest, seeking a Senior Tax Consultant to enhance our expanding team. The ideal candidate will collaborate closely with team members to prepare...

  • Sales and Use Tax Compliance Manager

    4 weeks ago

    Kansas City, Missouri, United States LHH Recruitment Solutions Full time

    Position OverviewWe are looking for a skilled Sales and Use Tax Compliance Manager with a minimum of 6 years of expertise in tax compliance and strategic planning. The successful candidate will have a robust understanding of sales and use tax regulations and a proven track record in managing tax filings. Key Benefits: A supportive company culture with...

  • Corporate Tax Compliance Manager

    3 weeks ago

    Kansas City, Missouri, United States UMB Bank Full time

    About the RoleThe Corporate Tax team at UMB Bank is a critical component of our organization's success. As a key member of this team, you will play a vital role in ensuring compliance with tax laws and regulations.Key ResponsibilitiesManage tax form validation processes using a validation platform and tax form workflow toolReview and monitor changes in tax...

  • Compliance Attorney

    2 weeks ago

    Kansas City, Missouri, United States Lockton Companies Full time

    About the RoleLockton Companies is seeking an experienced employment law attorney to join its Integrated Absence Solutions practice. The ideal candidate will have a strong background in federal, state, and local leave laws, including FMLA, ADA, and USERRA.Key ResponsibilitiesProvide compliance support to account teams and clients on leave laws, communicating...

  • Grants Compliance Specialist

    2 weeks ago

    Kansas City, Missouri, United States CONEXON Full time

    Job SummaryConexon is a rapidly growing company working with Rural Electric Cooperatives to provide high-speed internet and phone services over advanced fiber to the home (FTTH) networks nationwide.We are seeking a highly skilled Grants Compliance Specialist to join our team. As a key member of our Grants Compliance team, you will be responsible for...

  • Grants Compliance Specialist

    4 weeks ago

    Kansas City, Missouri, United States CONEXON Full time

    Job OverviewConexon is an innovative organization dedicated to partnering with Rural Electric Cooperatives to deliver high-speed internet and telecommunication services through advanced fiber to the home (FTTH) networks across the nation.Our mission is to enhance connectivity in Rural America, and we pride ourselves on our commitment to exceptional service....

  • Compliance Review Specialist

    4 weeks ago

    Kansas City, Missouri, United States Federal Deposit Insurance Corporation (FDIC) Full time

    Overview This role is situated within the Division of Depositor and Consumer Protection, contributing to the assessment of compliance evaluations, notable grievances, or inquiries pertaining to consumer rights, civil liberties, or community reinvestment statutes and regulations. The position also involves overseeing the compliance examination initiative for...

  • Compliance Review Specialist

    4 weeks ago

    Kansas City, Missouri, United States Federal Deposit Insurance Corporation (FDIC) Full time

    Overview This role is situated within the Division of Depositor and Consumer Protection, focusing on the evaluation of compliance reports and addressing significant consumer complaints or inquiries related to consumer protection, civil rights, or community reinvestment laws and regulations. The position also involves overseeing the compliance examination...

  • Safety Compliance Specialist

    3 weeks ago

    Kansas City, Missouri, United States Preston Refrigeration Full time

    About the RolePreston Refrigeration is seeking a highly skilled Field Safety Specialist to join our team. As a key member of our safety department, you will be responsible for ensuring our projects meet the highest standards of quality control and compliance.Key ResponsibilitiesQuality Assurance Compliance: Develop and implement quality assurance programs to...

  • Lead IT Compliance Specialist

    4 weeks ago

    Kansas City, Missouri, United States Burns & McDonnell Full time

    Position OverviewThe Senior IT Compliance Analyst plays a crucial role in ensuring that the IT systems and processes of Burns & McDonnell adhere to all applicable regulations and standards. This position involves conducting audits, risk evaluations, and compliance assessments to pinpoint potential challenges and collaborating with IT leadership to implement...

  • Regulatory Compliance Specialist

    2 weeks ago

    Kansas City, Missouri, United States Russell Stover Chocolates Full time

    About the RoleAt Russell Stover Chocolates, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our regulatory team, you will be responsible for managing all aspects of the label creation, review, and approval process using SAP, Genesis, and project management tools.Key ResponsibilitiesCreate labels using...

  • Security Compliance Engineer

    1 day ago

    Kansas City, Missouri, United States Valiant Solutions Full time

    Job Title: Security Compliance EngineerWe are seeking a highly skilled Security Compliance Engineer to join our team at Valiant Solutions. As a Security Compliance Engineer, you will play a critical role in ensuring the security and compliance of our systems and infrastructure.Key Responsibilities:Provide security guidance for systems during the design and...

  • Safety Compliance Specialist

    3 weeks ago

    Kansas City, Missouri, United States Preston Refrigeration Full time

    About the RolePreston Refrigeration is seeking a highly skilled Field Safety Specialist to join our team. As a key member of our safety department, you will be responsible for ensuring our quality assurance program is followed to the letter, conducting safety inspection audits, and providing technical support to our field crews.Key ResponsibilitiesQuality...

  • Tax Compliance Specialist

    2 weeks ago

    Kansas City, Missouri, United States FORVIS Full time

    {"title": "Private Client Tax Senior Associate", "description": "Role OverviewAs a Private Client Tax Senior Associate at Forvis, you will serve as a trusted advisor and member of various client service teams, providing sophisticated tax compliance, consulting, and planning services to individuals, multi-generational families, fiduciaries, and more. Our...

  • Lead IT Compliance Specialist

    4 weeks ago

    Kansas City, Missouri, United States Burns & McDonnell Full time

    Position OverviewThe Senior IT Compliance Analyst plays a crucial role in ensuring that the organization's IT frameworks and operations adhere to applicable regulations and standards. This position involves conducting audits, risk evaluations, and compliance assessments to pinpoint potential challenges and collaborating with IT leadership to implement...

Manager - Compliance/BSA

4 months ago

Kansas City, Missouri, United States Bally's Kansas City Full time
ResponsibilitiesMaintain a pleasant, friendly, and welcoming attitude toward all external and internal customers at all times.
Delegate authority and assign responsibilities and work schedules to department staff.
Provide hands-on leadership to Compliance department.
Responsible for correspondence and communications with state regulators.
Assists and advises other departments and Company personnel, as necessary, to assure the successful compliance of internal controls and standard operating procedures.
Develop, implement, and maintains internal controls, standard operations procedures and regulation for state and federal agencies. Audit follow-up.
Meet with departmental directors and managers as necessary.
Maintain an extremely high level of confidentiality in all actions and duties.
Have complete knowledge of all casino events and promotional activities.
Keep work area in a clean and orderly manner.
Ensure the safety and security of all customers and team members.
Comply with all policies and procedures established by Bally's Kansas City Casino and department management.
Other duties as assigned or any reasonable request from any member of management.
Manage day to day operation of the BSA/AML Compliance Program.
Collaborate with BSA Officers and various entity level departments to direct BSA/AML compliance issues to appropriate existing channels for investigation and resolution.
Acts as an independent review and evaluation body to ensure that BSA/AML compliance issues/concerns within the organization are being appropriately evaluated, investigated, and resolved.
Maintains knowledge of developments, trends, and best practice in BSA/AML compliance administration, including state legal and regulatory changes and propose changes to Bally's corporate BSA/AML compliance practices.
Provide investigation support and direction for entity level reporting with the Know Your Customer Program and customer source of funds as needed.
Monitors employee BSA/AML training and coordinates BSA/AML compliance activities of other departments to remain abreast of all current BSA/AML compliance.
Qualifications Experience in a compliance, regulatory, or analytical position with a 2 year degree in a related field or equivalent work experience Source: Hospitality Online