Chief Compliance Officer

2 weeks ago


Jefferson City, Missouri, United States Central Trust Bank Full time
{"title": "Chief Compliance Officer", "description": "Job Summary

Central Trust Bank is seeking a highly skilled Chief Compliance Officer to lead our compliance management system and provide oversight and counsel on compliance risk within the company. This role will be responsible for ensuring the various components of the compliance management system are in place and functioning properly for all areas, including fair banking, mortgage loan quality control, second line oversight functions, and second line testing.

Key Responsibilities
  • Compliance Program Development: Ensure an effective compliance risk management program that reflects the size and complexity of our business practices and objectives, aligns with regulatory requirements, and industry best practices.
  • Regulatory Monitoring and Reporting: Monitor and analyze changes in regulatory requirements, assess their impact on the Bank's operations, and provide oversight for preparing and submitting required regulatory reports and filings.
  • Risk Management: Assess compliance risk exposure, provide ongoing reporting on the level and direction of the risk, and identify significant compliance risks to promote early detection.
  • Training and Education: Oversee administration of compliance training programs for employees and management, and partner with Bank management to ensure employees understand their compliance responsibilities.
  • Policy and Procedure Oversight: Review and update compliance policies and procedures regularly, ensuring internal policies are consistent with regulatory requirements and best practices.
  • Advisory Role: Advise and elevate significant compliance issues and trends to the executive team, business line leaders, relevant committees, and the Board of Directors.
  • Culture of Compliance: Advocate for and foster a strong culture of compliance, encouraging ethical behavior and ensuring compliance is integrated into the Bank's business operations.
Requirements
  • Bachelor's degree in business, finance, law, or a related field (advanced degree preferred).
  • Minimum of 7-10 years of experience in compliance, preferably within the banking or financial services industry.
  • Strong knowledge of banking regulations, including but not limited to CRA, Fair Lending, and consumer protection laws.
  • Excellent analytical, organizational, and communication skills.
  • Ability to work independently and make informed decisions.
  • Proven track record of managing compliance programs and leading compliance initiatives.
  • Certification in compliance (e.g., CRCM) is preferred.
", "company": "Central Trust Bank"}

  • Jefferson City, Missouri, United States Central Bancompany Full time

    Job SummaryCentral Bancompany is seeking a highly skilled Chief Compliance Officer to join our team. As a key member of our organization, you will be responsible for managing our compliance management system and providing oversight and counsel on compliance risk.Key ResponsibilitiesCompliance Program Development: Ensure an effective compliance risk...


  • Kansas City, Missouri, United States Swope Health Services Full time

    About the RoleSwope Health Services is seeking a highly skilled Chief Compliance Officer to lead our compliance team and drive organizational excellence. As a key member of our leadership team, you will be responsible for ensuring our organization remains compliant with all laws, regulations, and industry standards.Key ResponsibilitiesCollaborate with senior...


  • Kansas City, Missouri, United States SS&C Technologies Holdings Full time

    Job SummaryJob Title: Chief Compliance Officer - Fund GovernanceLocation: Remote/HybridAbout the Role:We are seeking an experienced Chief Compliance Officer to join our team at SS&C Technologies Holdings. As a key member of our compliance team, you will be responsible for ensuring the compliance of our investment company clients with regulatory...


  • Kansas City, Missouri, United States SS&C Technologies Holdings Full time

    Job Overview Position: Chief Compliance Officer for Investment Funds - HYBRIDLocation: Various Locations | Hybrid Work EnvironmentAbout the Team:This role is pivotal as the Chief Compliance Officer for specific investment company clients. The primary duty is to ensure adherence to Rule 38a-1 of the Investment Company Act of 1940, safeguarding compliance...


  • Kansas City, Missouri, United States Swope Health Services Full time

    Job SummarySwope Health Services seeks a seasoned Chief Compliance Officer to lead our compliance team in driving organizational excellence. As a key member of our leadership team, you will be responsible for ensuring our organization remains compliant with all laws, regulations, and industry standards.Key ResponsibilitiesCollaborate with management to...


  • Kansas City, Missouri, United States Get It Recruit - Executive Full time

    Lead Compliance Efforts with ExcellenceGet It Recruit - Executive is seeking a seasoned Chief Compliance Officer to spearhead our compliance initiatives and drive organizational excellence. As a key member of our leadership team, you will be responsible for developing and implementing effective compliance strategies, ensuring regulatory adherence, and...


  • Jefferson City, Missouri, United States Publicgaming Full time

    Position Overview:The Chief Executive Officer (CEO) will provide strategic leadership and direction for the organization, ensuring alignment with its mission and objectives. This role is pivotal in fostering a dynamic and innovative workplace culture that promotes growth and development.Key Responsibilities:1. Develop and implement organizational policies...


  • Jefferson City, Missouri, United States Missouri Department of Conservation Full time

    Job SummaryMissouri Department of Conservation is seeking a highly skilled Chief Budget Officer to lead the Department's financial planning and budgeting efforts. The successful candidate will be responsible for providing strategic financial guidance and oversight to ensure the Department's financial stability and success.Key Responsibilities• Develop and...


  • Kansas City, Missouri, United States Swope Health Services Full time

    About the RoleSwope Health Services is seeking a highly skilled and experienced Chief Compliance Officer to lead our compliance team and drive organizational excellence. As a key member of our leadership team, you will be responsible for ensuring our organization remains compliant with all relevant laws, regulations, and industry standards.Key...


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

    About the RoleChildren's Mercy KC is seeking a highly skilled and experienced Chief Compliance Officer - Privacy and Information Security to join our team. As a key member of our Compliance Department, you will be responsible for ensuring the highest level of compliance with internal policies and external laws and regulations related to privacy and...


  • 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...


  • Jefferson City, Missouri, United States Missouri Chamber of Commerce Full time

    About the RoleWe are seeking a highly skilled and experienced Chief Executive Officer/President to lead our organization, the Missouri Chamber of Commerce, in achieving its mission to protect and enhance the business climate of the state of Missouri.Key ResponsibilitiesProvide strategic leadership and direction to the organization, ensuring alignment with...


  • Jefferson City, Missouri, United States Compass Health Network Full time

    The Compliance Auditing & Coding Supervisor plays a crucial role within the Compliance Department of Compass Health Network. This position is tasked with ensuring that the coding and documentation of services provided by the professional staff adhere to established coding standards as well as state and federal regulations. This role involves supervising and...


  • Jefferson City, Missouri, United States Compass Health Network Full time

    The Coding Compliance Supervisor plays a crucial role within the Compliance Department of Compass Health Network, tasked with ensuring that the coding and documentation of services provided by professional staff adhere to established coding standards and comply with state and federal regulations. This role involves supervising and managing the Auditing and...


  • Jefferson City, Missouri, United States Compass Health Network Full time

    The Coding Compliance Supervisor plays a crucial role within the Compliance Department of Compass Health Network, tasked with ensuring that the coding and documentation of services provided by professional staff adhere to established coding standards as well as state and federal regulations. This role involves supervising and managing the Auditing and Coding...


  • Jefferson City, Missouri, United States Highmark Health Full time

    Job SummaryThe Chief Information Security Officer (CISO) serves as the most senior security architect and advanced technology analyst in the company. The incumbent synthesizes and simplifies complex needs such as business capability, operational efficiency, regulatory, security and privacy considerations into architecture and system design, and presents...


  • Kansas City, Missouri, United States American Health Quality Association Full time

    Job SummaryWe are seeking a highly experienced and skilled Chief Operating Officer to lead our hospital operations at American Health Quality Association. The successful candidate will be responsible for managing and directing the overall operations of the hospital, ensuring the delivery of high-quality patient care and services.About the RoleThe Chief...


  • Kansas City, Missouri, United States Robert Half Executive Search. Full time

    Job Title: Chief Executive OfficerJob Summary:Robert Half Executive Search is seeking an experienced Chief Executive Officer to lead a leading technology service provider within the Farm Credit system. The ideal candidate will have a proven track record in technology and operations management, with a strong focus on strategic vision and business growth.Key...


  • Kansas City, Missouri, United States Audubon of Kansas Full time

    Position Overview:Audubon of Kansas (AOK) is in search of a dedicated professional who is passionate about fostering environmental conservation. As a vital member of AOK's leadership team, the Chief Philanthropy Officer will be responsible for developing, implementing, and assessing comprehensive philanthropy initiatives aimed at ensuring ongoing financial...


  • Kansas City, Missouri, United States Crossroads Charter Schools Full time

    Job Title: Chief Operating OfficerCrossroads Charter Schools is seeking a highly skilled and experienced Chief Operating Officer to join our team. As a key member of our leadership team, you will be responsible for overseeing the day-to-day operations of our organization, ensuring the efficient and effective management of our resources, and driving our...