Jobs
>
Kansas City

    Compliance Analyst - Kansas City, United States - UMB Financial Corporation

    Default job background
    Description

    Risk Services partners with UMB management and its obligation to effectively manage compliance and related risks within the UMB family of corporations.

    This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong culture of compliance, and fulfills regulatory expectations of administering effective compliance monitoring and other mandated programs.

    As the Fair Banking Analyst, you will support UMB Financial Corporation's (UMBFC) Fair & Responsible Banking Program by executing the program's tasks and strategies. You will collaborate with appropriate associates and business lines to analyze data for potential discrimination and regulatory compliance, communicate results to decision makers, and promote the bank's fair banking program.

    How you'll spend your time:

    • You will use your critical thinking skills to interpret testing results of the Fair Banking program and determine appropriate follow-up to results including reporting to the applicable lines of business and bank management.
    • You will perform comparative file reviews across lines of business as part of the fair lending monitoring program.
    • You will review and analyze the geographic distribution of the bank's loan products, investments, and services.
    • You will develop and maintain Fair Banking reporting for use by line of business partners while also coordinating the implementation of program enhancements.
    We're excited to talk with you if:
    • You possess a Bachelor's degree or equivalent in Accounting, Economics, Finance or Business Administration and 2+ years' experience in the field of bank regulatory compliance (preferably related to fair lending laws and regulations) OR
    • Any combination of education and experience that would provide an equivalent background.
    Compensation Range:
    Minimum: $51, Maximum: $119,200.00

    The posted compensation range on this listing represents UMB's standard for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. In addition, this range does not encompass the full earning potential for this role. Please see the description of benefits included with this job posting for additional information

    UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.

    Are you ready to be part of something more?
    You're more than a means to an end-a way to help us meet the bottom line. UMB isn't comprised of workers, but of people who care about their work, one another, and their community. Expect more than the status quo. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.

    UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including gender, pregnancy, sexual orientation, and gender identity), national origin, age, disability, military service, veteran status, genetic information, or any other status protected by applicable federal, state, or local law. If you need accommodation for any part of the employment process because of a disability, please send an e-mail to to let us know the nature of your request.

    If you are a California resident, please visit our Privacy Notice for California Job Candidates to understand how we collect and use your personal information when you apply for employment with UMB.

  • NBKC Bank

    Compliance Analyst

    4 days ago


    NBKC Bank Kansas City, United States

    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 w ...

  • UMB Financial Corporation

    Compliance Analyst

    5 days ago


    UMB Financial Corporation Kansas City, United States

    Risk Services partners with UMB management and its obligation to effectively manage compliance and related risks within the UMB family of corporations. · This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mit ...

  • SelectQuote

    Compliance Analyst

    6 days ago


    SelectQuote Leawood, United States

    Company Overview: · More than 35 years ago, SelectQuote was founded on one core promise: to help our customers protect the people they value most. We pioneered the way consumers shopped for term life insurance, and now, we also help people find home insurance, auto insurance, se ...


  • Children's Mercy KC Kansas City, United States

    Thanks for your interest in Children's Mercy: · Do you envision finding a meaningful role with an inclusive and compassionate team? At Childrens Mercy, we believe in making a difference in the lives of all children and shining a light of hope to the patients and families we serve ...


  • Children's Mercy KC Kansas City, United States

    Thanks for your interest in Children's Mercy: · Do you envision finding a meaningful role with an inclusive and compassionate team? At Childrens Mercy, we believe in making a difference in the lives of all children and shining a light of hope to the patients and families we serv ...


  • TEKsystems Overland Park, United States

    Job Description · Job DescriptionLocation: Overland Park, KS (On site 2 – 3 days a week, must be vaxxed) · Duration: 6 months contract to hire · Top Skills' Details: · 3+ years of technical security and/or compliance experience supporting audit documentation, control validation a ...


  • KeyBank Overland Park, United States Full time

    Location: · 11501 Outlook Street - Overland Park, Kansas 66211 Grow your career with an industry leading team · KeyBank Real Estate Capital is seeking professionals with experience in loan servicing, finance, and banking for expansion of our $443 Billion commercial real estat ...


  • Saint Luke's Health System Kansas City Kansas City, United States Full time

    Job Description · Reporting to the Director of Finance for Research Operations, the Grant & Billing Analyst will have responsibility for facilitating the management of day-to-day post-award financial and administrative activity for a portfolio of sponsored research grants, contra ...


  • Children's Mercy Kansas City Kansas City, United States

    The Information Security Risk Analyst is a member of the Corporate Compliance team reporting to the Privacy Officer. The Information Security Risk Analyst is responsible for assessing risk to Hospital systems and data in accordance with regulatory re Risk Analyst, Risk, Security, ...

  • Commercial Real Estate & Property Management

    Project Manager

    1 day ago


    Commercial Real Estate & Property Management Century City, United States

    Job Overview: · This unique opportunity combines the responsibilities of project management with the agility of offering a chance to showcase your organizational prowess, excellent communication, and proactive problem-solving abilities. From coordinating project scopes and corres ...


  • Strategic Staffing Solutions Kansas City, United States

    JOB TITLE: Financial and Data Analyst – Regulatory Compliance · We're hiring multiple Financial and Data Analysts– Regulatory Compliance for a great manager Please email resume and salary W2 pay rate expectation for immediate consideration for these roles and other opportunitie ...


  • Tutera Senior Living & Health Care Kansas City, United States

    Revenue Integrity Analyst Prominent Healthcare Ownership & Management Company - Kansas City, MO · We are seeking a Revenue Integrity Analyst to join our talented team · If you are a dedicated, highly motivated, energetic, and dependable, WE WANT YOU Apply today and let us show ...


  • Burns & McDonnell Kansas City, United States

    The Senior Transmission Planning Consultant will utilize extensive knowledge in electrical transmission planning and application of grid technologies to assess grid performance and ready the grid for the future challenges represented by plant retirements and renewable integration ...

  • Brooksource

    Firewall Engineer

    3 days ago


    Brooksource Kansas City, United States

    Firewall Analyst · Kansas City, MO · Description · As a Firewall Analyst, you will play a crucial role in maintaining the stability, security, and efficiency of our physical and cloud firewall infrastructure. The ideal candidate will be responsible for the design, implementation ...


  • Strategic Staffing Solutions Kansas City, United States

    JOB TITLE: Financial and Data Analyst Regulatory Compliance · We're hiring multiple Financial and Data Analysts Regulatory Compliance for a great manager Please email resume and salary W2 pay rate expectation for immediate consideration for these roles and other opportunities ...


  • StoneX Group Inc. Kansas City, United States

    Overview · We are in search of a dedicated Junior Accounts Payable Analyst to bolster our dynamic team. Reporting directly to the Accounts Payable Manager, the Junior Accounts Payable Analyst will play a pivotal role in maintaining precise and efficient accounts payable records, ...


  • CAMP Systems International, Inc. Kansas, United States

    Overview · CAMP Systems is the leading provider of aircraft compliance and health management services to the global business aviation industry. CAMP is the pre-eminent brand in its industry and is the exclusive recommended service provider for nearly all business aircraft manufac ...


  • Indotronix International Corporation Kansas City, United States

    Indotronix is seeking a QA Analyst Remote position · Position: QA Analyst · Location: Remote · Duration: Contract to hire · Candidate Technical and skills profile: · Key responsibilities: · Work with QA Analysts and Developers to ensure that all aspects of the system have p ...


  • Burns & McDonnell Kansas City, United States Full time

    · Burns & McDonnell has an opening for solid waste and recycling professionals with 4 years of experience to join our Environmental Services (ENS) team at our corporate office in Kansas City, Mo. The successful candidate will work in a team atmosphere managing projects, performi ...


  • Rose International Kansas City, United States

    Job Description · **Only those lawfully authorized to work in the designated country associated with the position will be considered.** · **Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client's business needs ...