Manager - Compliance/BSA

Responsibilities:  Maintain 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...

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...

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...

Summary Description nbkc bank is currently looking for a Compliance Analyst - BSA to join our Risk Management team. The Compliance Analyst will assist in the day-to-day responsibilities of the bank's Risk Management Department, specifically the BSA Department, and will work with the BSA team to serve as a point of contact in assisting the bank's fintech...

Summary Description nbkc bank is currently looking for a Compliance Analyst - BSA to join our Risk Management team. The Compliance Analyst will assist in the day-to-day responsibilities of the bank's Risk Management Department, specifically the BSA Department, and will work with the BSA team to serve as a point of contact in assisting the bank's fintech...

Summary Description nbkc bank is currently looking for a Compliance Analyst - BSA to join our Risk Management team. The Compliance Analyst will assist in the day-to-day responsibilities of the bank's Risk Management Department, specifically the BSA Department, and will work with the BSA team to serve as a point of contact in assisting the bank's fintech...

A lead Financial Services company based in Kansas City, MO is seeking a highly skilled and experienced Director of Compliance to oversee and manage the firm’s compliance functions. The ideal candidate will be well-versed in Risk Assessments, Compliance testing, and have strong leadership experience. Responsibilities: Assist with evaluating, maintaining,...

Job Overview A BSA Analyst assists in the implementation and administration of all aspects of the Bank Secrecy Act and assists with various assignments supporting the Compliance Program of the bank under the guidance of the BSA Supervisor and BSA Officer. This position performs various quality control reviews and monitoring pertaining to the Bank Secrecy...

Job Overview A BSA Analyst assists in the implementation and administration of all aspects of the Bank Secrecy Act and assists with various assignments supporting the Compliance Program of the bank under the guidance of the BSA Supervisor and BSA Officer. This position performs various quality control reviews and monitoring pertaining to the Bank Secrecy...

Summary Description We are currently looking for a Compliance Manager to join our Risk Management team. The Compliance Manager will assist in maintaining the compliance management program to ensure compliance with applicable laws and regulations, and perform compliance testing projects including planning and executing testing scenarios based on regulatory...

Summary Description We are currently looking for a Compliance Manager to join our Risk Management team. The Compliance Manager will assist in maintaining the compliance management program to ensure compliance with applicable laws and regulations, and perform compliance testing projects including planning and executing testing scenarios based on regulatory...

Job Description:We are seeking a highly skilled Data Analytics Manager to join our Compliance Department in the Americas Division. Reporting to the Data Analytics Director, FCC Analytics, the Data Analytics Manager will independently perform detailed analytics work to support the Compliance Analytics group’s goals and objectives. The successful candidate...

Job DescriptionJob DescriptionAt American Bank, we’re focused on building personal and meaningful relationships with our clients, delighting them with our service, and providing a full range of forward-thinking products and solutions built around their specific goals. We’re growing and we need talented, smart, and dedicated professionals to help us...

Job DescriptionJob DescriptionAt American Bank, we’re focused on building personal and meaningful relationships with our clients, delighting them with our service, and providing a full range of forward-thinking products and solutions built around their specific goals. We’re growing and we need talented, smart, and dedicated professionals to help us...

Are you looking to make a significant impact in the financial services industry? If so, then a leadership role in estate planning and trust services could be right for you. At their core, we believe trusts are about families and the selfless pursuit of acting today to protect future generations - ultimately creating enduring value and legacies. As a leader,...

Are you looking to make a significant impact in the financial services industry? If so, then a leadership role in estate planning and trust services could be right for you. At their core, we believe trusts are about families and the selfless pursuit of acting today to protect future generations - ultimately creating enduring value and legacies. As a leader,...

Summary This position is located in the Division of Risk Management Supervision, Kansas City Field Office of the Federal Deposit Insurance Corporation and provides support in the areas of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and Office of Foreign Assets Control (OFAC) examinations, training, enforcement matters,...

Driving, promoting and enhancing the compliance culture within the businesses and developing strong partnerships at all levels of the organization. Serving as Subject Matter Owner for assigned Commercial Compliance Subject Matter Areas with the overa Compliance Manager, Compliance, Manager, International, Leader, Project Management, Manufacturing, Business...

**JOB DESCRIPTION** Job Description** **Overview of Risk Management & Compliance (RMC) & GFCC** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world...

Job DescriptionJob DescriptionServiceNow BSAResponsibilities● Translate user requests into clear, well-defined epics and user stories using technical language that the development team can understand● Partner with ServiceNow users to analyze current workflows, development needs, and ServiceNow system usage, to drive solutions and continuous...