Compliance Analyst - Kansas City, MO

· Company Description · About Collabera · Collabera is ranked amongst the top 10 Information Technology (IT) staffing firms in the U.S., with more than $525 million in sales revenue and a global presence that represents approximately 12,000+ professionals across North America (U ...

The ideal candidate will have 4+ years of law firm conflicts experience. Candidates can work onsite, hybrid, or remote. · ...

Position Summary · The Audit Analyst supports the planning, coordination, execution, and remediation of internal and external audits across AssistRx. This role plays a key part in ensuring the organization meets regulatory requirements, client contractual obligations, and interna ...

Position Summary · The Audit Analyst supports the planning, coordination, execution, and remediation of internal and external audits across AssistRx. This role plays a key part in ensuring the organization meets regulatory requirements, client contractual obligations, and interna ...

You will be responsible for assisting partners with the new business inception process in line with legislation,caselaw,and regulatory requirements. · ...

Overview · You will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation, case law, and regulatory requirements for a variety of jurisdictions. This will include conflicts of interest, anti-money la ...

+p Conexon is a rapidly growing company working with Rural Electric Cooperatives to provide high speed internet and phone over advanced fiber to the home (FTTH) networks nationwide.+ · +We are building a Grants Compliance team who will be responsible for identifying compliance re ...

We are building a Grants Compliance team who will be responsible for identifying compliance requirements during the grant award process and ensuring the requirements are met through the life of the grant. The team will be responsible for seeking out and developing tools and relat ...

The Hospital Compliance Analyst handles a broad and complex set of assignments performing advanced administrative duties prioritizing multiple responsibilities for compiling analyzing and monitoring data. · Gathering analyzing reporting data · ...

As Senior Compliance and Oversight Analyst will assist in the execution of an effective Compliance and Oversight Program to assure Private Wealth Management maintains the required level of compliance set forth by the SEC. · ...

As a Compliance and Oversight Analyst II, you will be exposed to all departments within Private Wealth Management. You will be primarily focused on systematic tasks and responsibilities within the Compliance & Oversight Team. · Area of Responsibility and Purview: Performs most if ...

We're excited to talk with you if you have working knowledge of the Investment Company Act of 1940, as well as Securities Act of 1933, Securities Exchange Act of 1934, · & related rules. You demonstrate proficiency in identifying and assessing compliance risks and recommending ap ...

As a · Compliance and Oversight Analyst II · , you will be exposed to all departments within Private Wealth Management. You will be primarily focused on systematic tasks and responsibilities within the Compliance & Oversight Team. · Area of Responsibility and Purview Performs mos ...

Perform advanced administrative duties handling complex assignments in data compilation, analysis and monitoring. Work closely with senior leadership to improve clinical and business performance. · ...

Risk and Compliance Analyst at Hopkins, MN Duration – 12+ months Contract Interview Process – (Phone only) · ...

TPRM Compliance Advisory Analyst is responsible for supporting the administration and execution of the Compliance Oversight Program. · The role involves designing and performing monitoring activities over the First Line of Defense through Compliance Advisory Reviews, · monitoring ...

This role plays an important part in the overall success of the organization. The team you will be joining navigates employees and the organization as a whole. In your role, you will strive for cutting-edge solutions, that are straightforward and scalable. You will help build res ...

Title: Senior Compliance Analyst / Advertising Review · Department: Wealth/Securities Compliance · Reports to: Chief Compliance Officer · Status: Full-time, Exempt · Location: Overland Park, Kansas (onsite) · Elevate Your Career at CreativeOne · Looking for a dynamic and rewardin ...

Title: Senior Compliance Analyst / Advertising Review · Department: Wealth/Securities Compliance · Reports to: Chief Compliance Officer · Status: Full-time, Exempt · Location: Overland Park, Kansas (onsite) · Elevate Your Career at CreativeOne · Looking for a dynamic and rewardin ...

The BSA Financial Crimes Investigation Analyst II is responsible for the ongoing review of system-generated transaction monitoring reports and investigating situations involving unusual or suspicious activity of more complex transactions. · Maintain and organize a high volume of ...