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

UMB Financial Corporation Kansas City, United States

2 weeks ago

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.

#J-18808-Ljbffr

Compliance Analyst

2 weeks 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 ...
Compliance Analyst

3 weeks 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 ...
Compliance Analyst

2 weeks 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 ...
Compliance Bus. Control Sr. Analyst

4 days ago

Citigroup Inc Kansas City, United States

Compliance Business Control Sr. Analyst · The Compliance Business Control Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or functi ...
Compliance Analyst

3 weeks 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 ...
Regulatory & Compliance, Information Security Risk Analyst

3 weeks ago

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 ...
Regulatory & Compliance, Information Security Risk Analyst

3 weeks ago

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 ...
Security Compliance Analyst

2 weeks ago

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 ...
Hospital Compliance Analyst

1 week ago

KVC Health Systems Olathe, United States

Job Description · Job DescriptionPosition Summary: · Join our mission-driven team at Children's Mercy-Camber Olathe Hospital as the Hospital Compliance Analyst, starting no earlier than July 1, 2024. This role encompasses a broad and complex range of responsibilities within the l ...
Ops Analyst I, Covenant Compliance

3 weeks ago

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 ...
Ops Analyst I, Covenant Compliance

1 week ago

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 ...
Financial Data Analyst

2 weeks ago

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 ...
Research Grants and Billing Analyst

1 week ago

Saint Luke's Health System 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, contr ...
Project Manager

2 weeks 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 ...
Revenue Integrity Analyst

3 weeks ago

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 ...
Senior Transmission Planning Consultant

1 week ago

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 ...
Firewall Engineer

2 weeks 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 ...
Financial Data Analyst

3 weeks ago

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 ...
Financial Data Analyst

1 week ago

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 oth ...
Benefits Account Analyst

3 weeks ago

Brown & Brown Insurance Kansas City, United States

Brown & Brown has an exciting opportunity available for a Benefits Analyst supporting our Kansas City, MO team · The Benefits Analyst will assist in servicing the needs of employee benefit clients. This includes daily service functions and frequent ad hoc requests, preparing requ ...