Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Compliance Specialist - Lending & Risk Oversight

NBH Bank

NBH Bank is seeking a Senior Compliance Specialist in Kansas City. This role involves training and mentoring Compliance Specialists, managing compliance risks, and developing compliance procedures. Candidates should have a Bachelor’s degree and 5+ years in compliance or related fields. Strong knowledge of Federal regulations and competency with Microsoft Office tools is essential. Occasional travel may be required. The position offers a supportive work environment with commitment to equal opportunity. #J-18808-Ljbffr NBH Bank

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Specialist - Lending & Risk Oversight in Kansas City, MO vacancy
  •  ...Compliance - Senior Compliance Specialist Denver, CO, USA Dallas, TX, USA Salt Lake City, UT...  ...Compliance Specialists in the lending compliance program. You...  ...of compliance risk and internal controls, including...  ...action based on findings and oversight to ensure the corrective... 
    Senior
    Risk
    Work experience placement
    Work at office
    Night shift

    Bankmw

    Kansas City, MO
    3 hours ago
  •  ...leading financial institution in Kansas City is seeking a Compliance & Oversight Specialist for Consumer Banking to oversee compliance policies and...  ...s degree in a relevant field and experience in audit and risk management. Competitive benefits include a comprehensive... 
    Risk

    UMB Bank

    Kansas City, MO
    5 days ago
  •  ...seeks a Credit Analyst II responsible for evaluating creditworthiness, analyzing financial statements, and preparing reports for the lending team. The role requires strong analytical skills and experience in credit analysis. This position offers a collaborative work... 
    Senior
    Risk

    OakStar Bank

    Overland Park, KS
    4 days ago
  • $51.48k - $99.33k

    The Compliance & Oversight Specialist- Consumer Banking is responsible for the development and oversight of the consumer first line of defense policies...  ...in audit, compliance, internal control development or risk management. Three years of banking experience. Demonstrates... 
    Risk
    Work experience placement
    Work at office
    Local area
    Flexible hours

    UMB Bank

    Kansas City, MO
    5 days ago
  • Bankmw is seeking a Senior Compliance Specialist to oversee compliance and risk management in Kansas City. This role requires experience in regulatory frameworks and strong analytical skills to lead and mentor Compliance Specialists. The ideal candidate will have a Bachelor... 
    Senior
    Risk
    Work at office

    Bankmw

    Kansas City, MO
    2 days ago
  • Hillcrest Bank is seeking a Senior Compliance Specialist in Kansas City, MO. This role involves training and supervising Compliance Specialists, managing compliance risks, and maintaining compliance program effectiveness. Candidates should have over 5 years of relevant... 
    Senior
    Risk
    Work at office

    Hillcrest Bank

    Kansas City, MO
    5 days ago
  • Bank Midwest is looking for a Senior Compliance Specialist located in Kansas City, MO, who will train and mentor compliance staff as well as develop and maintain compliance procedures. The ideal candidate should have at least 5 years of experience in compliance with a... 
    Senior
    Risk

    Bank Midwest

    Kansas City, MO
    2 days ago
  •  ...will possess over 7 years of experience in commercial lending and have strong business development and credit analysis skills. This role involves strategic oversight, mentoring junior staff, and ensuring compliance with lending policies. The company offers competitive... 
    Senior
    Risk

    Lead

    Kansas City, MO
    2 days ago
  • $94.1k - $169.6k

    Clough AMEC. is looking for a Sr Analyst, Compliance in Overland Park, KS. This role focuses on ensuring T-Mobile's compliance with regulations...  ...AI to monitor compliance. Responsibilities include conducting risk assessments, leading reviews of new technologies, and... 
    Senior
    Risk

    Clough AMEC.

    Overland Park, KS
    3 days ago
  •  ...Information Security and Privacy team. This role focuses on enhancing security initiatives across teams, ensuring compliance with PCI-DSS, and advising on risks and treatments. Ideal candidates will possess a bachelor's degree in a relevant field and at least five years... 
    Senior
    Risk

    UMB Bank

    Kansas City, MO
    5 days ago
  • A financial services firm in Missouri is seeking a Compliance Analyst II to handle institutional compliance tasks. Responsibilities include...  ...significant interaction with internal departments to mitigate risk and enhance project efficiency. #J-18808-Ljbffr Stifel... 
    Senior
    Risk

    Stifel Financial Corp.

    Kansas City, MO
    1 day ago
  • UMB Financial Corporation is seeking a Sr. Information Security Risk Analyst to support our Information Security Program and manage...  ...degree in a related field, and strong knowledge of the PCI-DSS compliance framework. UMB offers a comprehensive benefits package including... 
    Senior
    Risk
    Remote work

    UMB Financial Corporation

    Kansas City, MO
    1 day ago
  • Centene Corporation is seeking a Security Compliance Lead Information Risk Analyst to lead security governance and compliance across our organization. This role involves complex cross-functional initiatives and mentorship responsibilities without formal people management... 
    Senior
    Risk
    Flexible hours

    Centene Corporation

    Kansas City, MO
    1 day ago
  • $70k - $90k

     ...Job Description The Sr. Compliance Specialist is responsible for the facilitation, coordination, and execution of regulatory-related projects...  ...document internal controls, ensure compliance, and mitigate risk. Job Duties and Responsibilities: Lead cross-... 
    Senior
    Risk
    Work experience placement
    Work at office

    Dairy Farmers of America

    Kansas City, KS
    4 days ago
  • $23 - $24 per hour

     ...Catholic Charities empowers at risk people to create a pathway out...  ...housing complex for Seniors, located in Lee's Summit, Missouri...  ...tasks and activities that will lend itself to a community feeling...  ...for the residents and provide oversight of the connections. Maintain... 
    Senior
    Risk
    Hourly pay
    Temporary work
    Part time
    Work experience placement
    Work at office
    Local area
    Immediate start
    Shift work

    Catholic Charities of Kansas City - St Joseph

    Kansas City, MO
    26 days ago
  • $90.08k - $135.12k

    ## Compliance Product Senior Analyst - Governance and ReportingApplyremote type: Hybridlocations: Ofallon Missouri United Statestime type: Full...  ...for the Governance Pillar of Corporate Functions (Finance, Risk, ESPA, Legal and CSIS) within Independent Compliance Risk Management... 
    Senior
    Risk
    Full time
    Flexible hours

    Citibank (Switzerland) AG

    Kansas City, MO
    2 hours ago
  •  ...Vendor Management specialist to join our team....  ...operations and third-party risk management...  ...monitoring, and ongoing oversight of vendor...  ...minimize operational, compliance, information...  ...Indicators (KPIs) for senior management and Board...  ...on fintech lending and third-party oversight... 
    Risk
    Contract work
    Work at office

    TBO Bank

    Kansas City, MO
    1 day ago
  • Senior HR Compliance Specialist The Senior HR Compliance Specialist acts as the subject‑matter expert on all HR compliance initiatives, ensuring all...  ...with Legal, they shape compliant employment policies, drive risk mitigation and audit initiatives, support data privacy... 
    Senior
    Risk
    Contract work
    For contractors

    Kansas City National Security Campus

    Kansas City, MO
    5 days ago
  •  ...Be Doing The Bank Compliance Director - Complaints...  ...and Third-Party Oversight will design,...  ...issues, mitigate risks, and drive process...  ...Regulation X (RESPA), Fair Lending Laws (ECOA, FHA),...  ...regulators and senior management. Work closely...  ..., marketing specialists, developers, bankers... 
    Risk

    Stifel Financial

    Kansas City, MO
    3 hours ago
  •  ...Loan Operations Department, ensuring operational excellence and regulatory compliance across all lending products. The ideal candidate will have over 15 years of relevant experience in a risk-related field, and at least 10 years in a supervisory role. This position requires... 
    Senior
    Risk

    NBH Bank

    Kansas City, MO
    2 days ago
  • The Cobnks Bank is seeking a highly skilled Senior Credit Officer in Kansas City, MO to manage the underwriting and decision-making on business credits received. You will ensure compliance with lending policies while building relationships with major clients. Candidates... 
    Senior
    Risk

    Cobnks

    Kansas City, MO
    5 days ago
  •  ...Job Description Description: JOB SUMMARY: The Site Compliance Specialist is responsible for all aspects of Project Based Section 8, Low...  ...orders for maintenance staff Assists in legal proceedings and risk management issues as needed Requirements: REQUIREMENTS... 
    Risk
    Work experience placement
    Work at office

    Monroe Group LTD

    Kansas City, KS
    19 days ago
  •  ...internal and external audits related to compliance, contractual obligations and continuous...  ...of detailed audit reports with findings, risk impact, trends, and actionable recommendations...  ...of the audit department including oversight of internal controls, safety reporting/... 
    Risk
    Temporary work
    Work at office
    Local area
    Immediate start

    AssistRx

    Lenexa, KS
    9 days ago
  • $57.76k - $124.17k

    UMB Bank is seeking a Healthcare Services Compliance Analyst in Kansas City, MO. This role involves leading compliance and risk management efforts while collaborating with business units to ensure regulatory standards are met. The ideal candidate will possess a Bachelor... 
    Risk

    UMB Bank

    Kansas City, MO
    4 days ago
  •  ...projects or multiple project teams from start to finish with little oversight. Overall responsibility for the success of a project and/or...  ...customer satisfaction, client engagement, profit & loss, risk management, operations, and leadership and development of the project... 
    Senior
    Risk
    Contract work
    Work at office

    McCownGordon Construction

    Kansas City, MO
    4 days ago
  •  ...The Traffic & Technology - Senior Project Manager will be a team...  ...responsibilities, technical oversight, client engagement, team support...  .... Regulatory Compliance: Stay abreast of the latest developments...  ...compliance in all projects. Risk Management: Identify and... 
    Senior
    Risk
    Flexible hours

    Jeo Consulting Group

    Overland Park, KS
    2 days ago
  •  ...Implements policies or procedures that enforce regulatory and corporate policy compliance. Maximizes operational efficiencies, improves service quality, and manages risks through oversight of facility activities. Provides guidance to less experienced associates in the... 
    Senior
    Risk
    Remote work
    Relocation

    First Citizens Bank

    Kansas City, MO
    1 day ago
  •  ...About the job Senior Project Engineer - Transmission The successful candidate will be responsible for the...  ...disciplines Identification and communication of technical risks associated with projects Oversight of production work required to meet deliverable... 
    Senior
    Risk

    Solvenow Inc.

    Kansas City, MO
    2 days ago
  •  ...Position Summary The Senior Commercial Loan Officer is responsible...  ...managing complex commercial lending relationships, with a strong...  ...credit requests in compliance with bank credit policy Independently...  ..., including higher-risk and more complex credits Monitor... 
    Senior
    Risk
    Full time
    Work at office

    Security Bank of Kansas City

    Overland Park, KS
    25 days ago
  •  ...Black & Veatch allows you to lend your talent and perspective to...  ...medium projects, including risk to cost, schedule, quality...  ...schedule, quality, contractual compliance, safety, and client satisfaction...  ...Project execution: Oversight of engineering manager(s)... 
    Senior
    Risk
    Full time
    Contract work
    Part time
    Work experience placement
    Worldwide
    Relocation
    Visa sponsorship
    Flexible hours

    Black & Veatch

    Kansas City, MO
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Compliance Specialist - Lending & Risk Oversight. Be the first to apply!