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Director of Compliance
2 weeks ago
Armed Forces Bank Kansas City, United StatesThis position provides Executive leadership to the Compliance department for the DFC-owned banks. Will develop, implement, and administer all aspects of the banks' compliance management program, including Compliance and CRA. Principal Accountabilitie Director, Compliance, Complia ...
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Director of Compliance
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Dickinson Financial Corporation Kansas City, United StatesPosition Description · Summary : · This position provides Executive leadership to the Compliance department for the DFC-owned banks. Will develop, implement, and administer all aspects of the banks' compliance management program, including Compliance and CRA. · Principal Accou ...
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Director of Institutional Compliance
1 week ago
Metropolitan Community College Kansas City, United StatesDirector of Institutional Compliance & Risk Management · Please see Special Instructions for more details. · PLEASE NOTE: · Cover letter, resume, and transcripts are required and must be attached to the online application in order to receive any consideration. · Interviews will ...
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Director of Compliance
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Academy Bank Kansas City, United StatesThis position provides Executive leadership to the Compliance department for the DFC-owned banks. Will develop, implement, and administer all aspects of the banks' compliance management program, including Compliance and CRA. Principal Accountabilitie Director, Compliance, Managem ...
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Director of Compliance
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Dickinson Financial Corporation Kansas City, United StatesPosition Description · Summary: · This position provides Executive leadership to the Compliance department for the DFC-owned banks. Will develop, implement, and administer all aspects of the banks' compliance management program, including Compliance and CRA. · Principal Account ...
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Assistant Director of Compliance and Support
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North Kansas City Schools Kansas City, United StatesApplications will be accepted beginning · Monday, April 22, :00 AM · (Central Standard Time) · Do you know someone who should apply for this job? Send this job posting to him or her We'll send an email and include the job details and a link to this posting. · Recipient's Name · R ...
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Sonography Supervisor
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The University of Kansas Health System Kansas City, United States Full timePosition Summary · / Career Interest:The Sonography Supervisor is accountable for the daily operations of the Medical Sonography Division. This · includes the direct oversight of all technical, business and personnel related aspects of ensuring safe patient · care. This job desc ...
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Director of Medical Surgical RN
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Director of Operations
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Saving-Sight Kansas City, United StatesAre you looking for a challenging and rewarding career opportunity? Do you have a passion for helping others and making a difference in the world? If so, Saving Sight is thrilled to announce an exciting position for a Director of Recovery Services to join our dynamic team · Direc ...
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Institutional Sales Specialist
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RN - Neuro Surg Onc
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Kitchen Director
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RN Director Nursing
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Assistant Director
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U.S. Marshals Service Kansas City, United States Full timeSummary · The United States Marshals Service (USMS) is the Nation's oldest and most versatile federal law enforcement agency. The missions of the Marshals Service include protection of the judiciary, court security, witness security, asset forfeiture, apprehension of fugitives, ...
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Full Time School Based Occupational Therapist
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The University of Kansas Health System Kansas City, United States Full timePosition Summary · / Career Interest:Under the supervision of the Nursing Director, Ambulatory or Nurse Manager, Ambulatory, the Ambulatory Clinic Nurse Supervisor assists/supports the clinic administratively and clinically. He/she assists in supervisory planning, organizing, di ...
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Senior Tax Associate
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HR Investigator
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JLL Kansas City, United States Full timeWe are currently seeking · a Health, Safety, Security, and Environment Lead to join our team Job Title: Americas Regional HSSE Account Lead with occasional international travel · Locations: Austin, TX / Redwood City, CA / Burlington, MA / Kansas City, MO / Nashville, TN · Reports ...
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Program Director, LTSS Kansas
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Elevance Health Kansas, United StatesJob Description · : Program Director, LTSS Kansas · Location: Kansas. This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Kansas Elevance Health PulsePoint locations. · The Program Director is responsible for ...
Director of Compliance - Kansas City, United States - Larson Maddox
Description
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.
Responsibilities:
Assist with evaluating, maintaining, and managing the compliance program
Evaluate and manage risk assessment methodology, annual assessment, and control-risk matrix
Work with departments to modify and implement companies policies and procedures
Monitor and ensure compliance with applicable banking laws, regulations and guidelines and stay up to date with changing regulations
Establish monitoring processes or tools to asses compliance with internal policies and external regulations
Serve as a resource and review marketing materials for compliance officers in RIA firms
Lead ongoing compliance trainings to educate employees
Maintain compliance with BSA/AML/OFAC-related laws and regulations
Develop, implement, and monitor a strategic information security program
Qualifications:
Bachelor's degree
5+ years of compliance experience within a trust and custody bank setting
Certified Fiduciary and Investment Risk Specialist (CFIRS) or Certified Regulatory Compliance Manager (CRCM)
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