Compliance Manager Jobs in Independence, MO
Records & Compliance Coordinator
- Stinson LLP
- Kansas City, MO (10 miles from Independence, MO)
- 21 hours ago
- Kansas City, MO (10 miles from Independence, MO)
- 21 hours ago
Salary Not Available Position range in Kansas City, MO-KS Metropolitan Statistical Area $60k - $102k Per Year Records & Compliance Coordinator. Stinson LLP Occupation: Business and Financial...
In PersonProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Kansas City, MO (10 miles from Independence, MO)
- 7 days ago
- Kansas City, MO (10 miles from Independence, MO)
- 7 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In Person- gpac
- Kansas City, MO (10 miles from Independence, MO)
- 7 days ago
- Kansas City, MO (10 miles from Independence, MO)
- 7 days ago
Compliance Officer Responsibilities: The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations....
In Person- Creative Planning, LLC
- Kansas City, MO (10 miles from Independence, MO)
- 17 days ago
- Kansas City, MO (10 miles from Independence, MO)
- 17 days ago
) and Anti-Money Laundering (AML) regulations....
In Person- Riverside Transport, Inc.
- Kansas City, KS (11 miles from Independence, MO)
- 19 days ago
- Kansas City, KS (11 miles from Independence, MO)
- 19 days ago
The Compliance Coordinator must be knowledgeable in Federal Motor Carrier Safety Regulations. Essential Duties and Responsibilities include the following. Other duties may be assigned. Assist with...
In PersonCommercial Lending Business Risk and Compliance Manager
- First Busey Corporation
- Kansas City, MO (10 miles from Independence, MO)
- 30+ days ago
- Kansas City, MO (10 miles from Independence, MO)
- 30+ days ago
Position Summary The Business Risk and Compliance Manager brings Commercial Lending experience that supports the development and implementation of Commercial Lending-specific business procedures to...
In PersonCompliance Policy & Advisory, Assistant Vice President
- State Street Corporation
- Kansas City, MO (10 miles from Independence, MO)
- 45+ days ago
- Kansas City, MO (10 miles from Independence, MO)
- 45+ days ago
Who we are looking for We are looking for a highly motivated and experienced Compliance Officer, AVP to join our dynamic Bank Policy & Advisory (BP&A) team in Corporate Compliance. The ideal...
In PersonDemographic Data for Independence, MO
Moving to Independence, MO? Find some basic demographic data about Independence, MO below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Independence, MO
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Independence, MO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Risk Analysis
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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