Compliance Manager Jobs in Independence, MO
Bank Policy & Advisory Compliance Officer, Assistant Vice President
- State Street Corporation
- Kansas City, MO (10 miles from Independence, MO)
- 22 hours ago
- Kansas City, MO (10 miles from Independence, MO)
- 22 hours 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 Person- Riverside Transport, Inc.
- Kansas City, KS (11 miles from Independence, MO)
- 8 days ago
- Kansas City, KS (11 miles from Independence, MO)
- 8 days ago
Summary Essential job duties include but are not limited to the following: E-Log Auditor, Trainer and Compliance. Manages Geo-tab ELD system Audits the MWH report and reassigns miles to driver...
In PersonSenior Regulatory Affairs Manager
- Argenta
- Shawnee, KS (16 miles from Independence, MO)
- 14 days ago
- Shawnee, KS (16 miles from Independence, MO)
- 14 days ago
At Argenta, we're more than a company we're a global team, dedicated to healthier animals. We believe that when their lives are made better, we're all the better for it. Founded in 2006, we...
RemoteRecords & Compliance Coordinator
- Stinson LLP
- Kansas City, MO (10 miles from Independence, MO)
- 14 days ago
- Kansas City, MO (10 miles from Independence, MO)
- 14 days ago
Salary Not Available Position range in Kansas City, MO-KS Metropolitan Statistical Area $60k - $102k Per Year Information Governance Compliance Coordinator Stinson LLP Occupation: Business and...
In Person- BASYS Processing
- Lenexa, KS (20 miles from Independence, MO)
- 16 days ago
- Lenexa, KS (20 miles from Independence, MO)
- 16 days ago
Summary We are seeking a detail-oriented and experienced Legal and Compliance Manager to oversee our legal and compliance functions across the organization....
In Person- gpac
- Kansas City, MO (10 miles from Independence, MO)
- 17 days ago
- Kansas City, MO (10 miles from Independence, MO)
- 17 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 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
- Equity Research
- Mortgage Servicing
- Know Your Customer
- Derivatives
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Juris Doctor
- Financial Planning
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Cash Management
- Complaint Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Presentation
- Reporting
- Investigation
- Coaching
- Employee Development
- Policy Development
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Sales
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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