- Serves as a regional resource in the areas of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) examinations, training, enforcement matters, and policy implementation. Responsible for: conducting and participating in BSA/AML and OFAC examinations of the most complex institutions in the region. Provide expertise regarding assessment of institutions with international transactions, customers, or operations as well as those located in or conducting transactions in higher-risk domestic jurisdictions such as High Intensity Drug Trafficking Areas or High Intensity Financial Crimes Areas.
- Assess institutions' BSA/AML complexity profiles and evaluate the adequacy of the associated BSA/AML risk assessment processes and develop the BSA/AML examination scope, and document the examination plan.
- Assess manual transaction monitoring, automated account surveillance monitoring systems, screening programs, and software packages used to facilitate compliance with BSA/AML laws, suspicious activity reporting, and regulations related to OFAC sanctions programs.
- Develop and deliver BSA/AML and OFAC training internally as well as at industry outreach events. Serve as a coach or mentor to less experienced BSA/AML subject matter experts or examination staff.
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Department of Human Resources and Organization
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Sapphire Technologies Park City, KS, United States FreelanceThe City of Langenfeld Rhld. in the Department 1 - Central Services - is seeking to fill the permanent full-time position (currently 39 or 41 hours per week) of a "Staff Member for Personnel and Organization" (m/f/d) in pay group 14 TVöD/ A 15 LBesG NRW. · What tasks can you expe ...
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Financial Institution Specialist
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Federal Deposit Insurance Corporation (FDIC) Kansas City, United StatesJoin the FDIC as a Financial Institution Specialist · FDIC bank examiners determine if financial institutions follow safe-and-sound banking practices, implement effective internal policies and procedures, and comply with consumer protection, anti-discrimination, and community re ...
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health care associate, cancer center
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The University of Kansas Hospital Kansas City, MO , USA, United StatesPosition Title · Health Care Associate, Cancer Center · Westwood Medical Pavilion - West · Position Summary / Career Interest: · The Medical Assistant is responsible for ensuring efficient flow of patients through the health care setting by facilitating examination and treatment ...
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Class A Driver III
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QTC Management, Inc. Kansas City, United StatesThis is a remote position that requires 85% regional travel. Candidates must reside in TX, OK, KS, MO, LA or AR. · Hourly Range is determined by Level (commensurate with experience) and zip code as follows: · Level III -> $ $30.70/hour (3+ years of exp.), including eligibility fo ...
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prn ambulatory clinic rn care coordinator
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The University of Kansas Hospital Kansas City, MO , USA, United StatesPosition Title · PRN Ambulatory Clinic RN Care Coordinator · Days - PRN · Westwood Medical Pavilion - West · Position Summary / Career Interest: · The PRN Ambulatory Clinic RN Care Coordinator is a licensed registered professional nurse who is a clinical expert who provides ethic ...
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PRN Ambulatory Clinic RN Care Coordinator
1 week ago
The University of Kansas Hospital Kansas City, MO, United StatesPosition Title · PRN Ambulatory Clinic RN Care Coordinator · Days - PRN · Westwood Medical Pavilion - West · Position Summary / Career Interest: · The PRN Ambulatory Clinic RN Care Coordinator is a licensed registered professional nurse who is a clinical expert who provides ethic ...
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ambulatory clinic rn care coor- breast med onc
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The University of Kansas Hospital Kansas City, MO , USA, United StatesPosition Title · Ambulatory Clinic Rn Care Coor- Breast Med Onc · Days - Full Time · Westwood Medical Pavilion - West · Position Summary / Career Interest: · The Ambulatory Clinic RN Care Coordinator is a licensed registered professional nurse who is a clinical expert who provide ...
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Ambulatory RN Care Coordinator--Rheumatology
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The University of Kansas Hospital Kansas City, MO, United StatesPosition Title · Ambulatory RN Care Coordinator--Rheumatology · Medical Pavilion, South KC Medical Pavilion · Position Summary / Career Interest: · Hours: M-F 8-4:30 · Join our expanding rheumatology clinic and be part of a dynamic team dedicated to improving patient lives. With ...
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Ambulatory RN Care Coordinator- Rheumatology
1 week ago
The University of Kansas Hospital Kansas City, MO, United StatesPosition Title · Ambulatory RN Care Coordinator- Rheumatology · Medical Pavilion, South KC Medical Pavilion · Position Summary / Career Interest: · Hours M-F 8-:4:30 · Join our expanding rheumatology clinic and be part of a dynamic team dedicated to improving patient lives. With ...
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Ambulatory RN Care Coordinator--Rheumatology
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The University of Kansas Hospital Kansas City, MO, United StatesPosition Title · Ambulatory RN Care Coordinator--Rheumatology · Medical Pavilion, South KC Medical Pavilion · Position Summary / Career Interest: · The Ambulatory Clinic RN Care Coordinator is a licensed registered professional nurse who is a clinical expert who provides ethical, ...
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The University of Kansas Hospital Kansas City, MO , USA, United StatesPosition Title · Ambulatory Clinic RN Care Coordinator-Westwood Cancer Center · Westwood Medical Pavilion - West · Position Summary / Career Interest: · The Ambulatory Clinic RN Care Coordinator is a licensed registered professional nurse who is a clinical expert who provides eth ...
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The University of Kansas Hospital Kansas City, MO , USA, United StatesPosition Title · Ambulatory Clinic RN Care Coordinator-Westwood Cancer Center · Westwood Medical Pavilion - West · Position Summary / Career Interest: · The Ambulatory Clinic RN Care Coordinator is a licensed registered professional nurse who is a clinical expert who provides eth ...
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ambulatory clinic rn care coordinator
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The University of Kansas Hospital Kansas City, MO , USA, United StatesPosition Title · Ambulatory Clinic RN Care Coordinator (Melanoma) · Days - Full Time · Westwood Medical Pavilion - West · Position Summary / Career Interest: · The Ambulatory Clinic RN Care Coordinator is a licensed registered professional nurse who is a clinical expert who provi ...
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UMKC Kansas City, United States Part timeHiring Department · Department of Emergency Medicine in the School of Medicine at the University of Missouri-Kansas City (UMKC) · Job Description · The goal of the UMKC School of Medicine is to provide clinical screening and education for Our Healthy Jackson County health fair e ...
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UMKC Kansas City, United States Part timeHiring Department · Department of Emergency Medicine in the School of Medicine at the University of Missouri-Kansas City (UMKC) · Job Description · The goal of the UMKC School of Medicine is to provide clinical screening and education for Our Healthy Jackson County health fair e ...
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University of Missouri System Kansas City, United States Part timeHiring Department · Department of Emergency Medicine in the School of Medicine at the University of Missouri-Kansas City (UMKC) · Job Description · The goal of the UMKC School of Medicine is to provide clinical screening and education for Our Healthy Jackson County health fair ev ...
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University of Missouri-Kansas City Kansas City, United States Part timeDepartment of Emergency Medicine in the School of Medicine at the University of Missouri-KC (UMKC) · Job Description · The goal of the UMKC School of Medicine is to provide clinical screening and education for Our Healthy Jackson County health fair events serving Kansas City. The ...
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University of Missouri System Kansas City, United States Part timeHiring Department · Department of Emergency Medicine in the School of Medicine at the University of Missouri-KC (UMKC) · Job Description · The goal of the UMKC School of Medicine is to provide clinical screening and education for Our Healthy Jackson County health fair events serv ...
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University of Missouri-Kansas City Kansas City, United States Part timeDepartment of Emergency Medicine in the School of Medicine at the University of Missouri-Kansas City (UMKC) · Job Description · The goal of the UMKC School of Medicine is to provide clinical screening and education for Our Healthy Jackson County health fair events serving Kansas ...
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UMKC Kansas City, United States Part timeHiring Department · Department of Emergency Medicine in the School of Medicine at the University of Missouri-KC (UMKC) · Job Description · The goal of the UMKC School of Medicine is to provide clinical screening and education for Our Healthy Jackson County health fair events ser ...
Senior Anti-Money Laundering Examiner, CG-0570-14 - Kansas City, United States - Federal Deposit Insurance Corporation
Description
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, and policy implementation.
Duties
At the full performance level, major duties include:
