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

Analyst (Compliance)

Dormont Manufacturing Company

TechOp Solutions International isseekingdetail-oriented and motivated Compliance Analyststo support compliance, auditing, and investigative operations within a fast-paced government support environment. The ideal candidate willbe efficient, motivated, and pride themselves onaccurateand efficient work performance. Day-to-day responsibilitiesinclude:reviewing documentation, conducting research, analyzing data, and supporting administrative and compliance-related activities. Duties: Handle and reviewlarge quantitiesof documents and related information. Perform data entry and validation. Conduct database queries and research using government and commercial systems. Prepare spreadsheets, reports, and summaries of findings. Assistwith compliance reviews and audit-related activities. Support the preparation of administrative documentation and case files. Coordinate with investigators, auditors, and management personnel. Maintainaccuraterecords and ensure data integrity. Performsadditional duties as assigned Requirements MinimumofASdegree,BA/BSPreferred 2+years ofexperience in compliance, auditing, administrative support, data analysis,orarelatedfields. Strong attention to detail and organizational skills. Ability to analyze information and prepare detailed written reports. Experience with Microsoft Office Suite, especially Excel and Word. Ability to handle sensitive and confidential information professionally. Strong verbal and written communication skills Must meet security eligibility requirements. Benefits TechOp Solutions is an Equal Opportunity Employer that does not discriminate on the basis of actual or perceived race, creed, color, religion, national origin, ancestry, citizenship status, age, disability or handicap, sex, marital status, veteran status, sexual orientation, genetic information, gender identity or any other characteristic protected by applicable federal, state or local laws. #J-18808-Ljbffr

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Analyst (Compliance) in Kansas City, MO vacancy
  • $33.92k - $65.38k

     ...detect and report this activity. This team oversees the bank's compliance with requirements set forth in the Bank Secrecy Act (BSA) and...  ...by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst, you will be responsible for identifying and investigating... 
    Suggested
    Work at office
    Local area
    Flexible hours

    Dormont Manufacturing Company

    Kansas City, MO
    3 days ago
  •  ...A leading employee-owned technology firm in Kansas City is seeking an Expense Report Analyst to ensure accurate processing and compliance of expense reports using SAP Concur. This senior-level position involves managing the corporate credit card program, providing employee... 
    Suggested

    FORTË

    Kansas City, MO
    3 days ago
  •  ...Compensation Analyst The Compensation Analyst supports the design, administration, and execution of broad-based and equity compensation...  ...to operational excellence, data integrity, and regulatory compliance, with a focus on stock-based compensation, Board of Directors... 
    Suggested

    CBIZ

    Kansas City, MO
    1 day ago
  •  ...LightFeather is seeking a Senior ServiceNow Business Analyst to lead the requirements gathering and process design for our federal...  ...mission requirements into scalable ServiceNow solutions, ensuring compliance with federal standards, and maintaining the highest quality of... 
    Suggested
    Contract work
    Local area
    Remote work

    Lightfeather Io Llc

    Kansas City, MO
    2 hours ago
  •  ...Business Analyst - Manufacturing & Supply Chain page is loaded## Business Analyst - Manufacturing & Supply Chainlocations: US-OH-GRANDVIEWtime...  ...concepts o Quality Management concepts o EHS reporting and compliance concepts o Plant Maintenance and asset management concepts o... 
    Suggested
    Work at office

    Alta Performance Materials group

    Grandview, MO
    4 days ago
  • $71k - $125k

     ...complete understanding of processes. Create and support static and ad-hoc report requests generated by business users. OCC Compliance reporting, including data quality and audit support for HMDA and Reg. B Financial Analysis & Reporting Intra-month and... 
    Work at office
    Flexible hours

    Key Bank

    Overland Park, KS
    4 days ago
  •  ...while problem solving and innovating in the field – that is what Analysts at KCAS Bio get to do every day. If that gets you excited too,...  ...Maintain accurate documentation and ensure data integrity in compliance with study protocols, SOPs & GLP regulatory requirements... 
    Contract work

    KCAS Bio

    Kansas City, MO
    3 days ago
  •  ...internet commerce — starting with the painful world of sales tax compliance. We handle everything from registration to remittance,...  ..., and future-proof. About the role: As a Data Analyst at Numeral, you’ll be embedded in the engine room of our operations... 
    Immediate start
    Remote work
    Flexible hours

    Numeralhq

    Mission, KS
    1 day ago
  • $126.5k - $208.7k

    Who Are We? Taking care of our customers, our communities and each other. That’s the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 170 years. Join us to discover ...
    Local area
    Long distance
    Night shift

    Dormont Manufacturing Company

    Overland Park, KS
    3 days ago
  • $41.06k - $59.76k

     ...detect and report this activity. This team oversees the bank’s compliance with requirements set forth in the Bank Secrecy Act (BSA) and...  ...by the Office of Foreign Asset Control (OFAC). UMBFS BSA/AML Analyst I is an entry level position in the AML Division supporting the... 
    Work at office
    Local area
    Flexible hours

    UMB Bank

    Kansas City, MO
    4 days ago
  • The Kansas City National Security Campus is seeking a motivated individual to support the development of internal analysis and manage contractual obligations. This role involves crafting essential tools and relationships to maximize internal and external customer satisfaction...
    Remote job
    Contract work

    Kansas City National Security Campus

    Overland Park, KS
    2 days ago
  •  ...organizational effectiveness. Assisting in researching and interpreting legislation, regulations, and policy requirements used to discuss compliance, risk, and operational impacts. Assisting with coordinating oversight activities such by preparing meeting agendas and... 
    Full time
    Part time
    Work at office
    Remote work
    Relocation
    Relocation package

    Commander, Navy Installations Command

    Kansas City, MO
    6 hours ago
  • $90k - $114k

     ...Title: Applications Business Analyst Location: Independence, MO Salary: $90,000-$114,000 Schedule: 9/80 Website: Winchester.com Focus...  ...(i.e., sales, finance, operations, engineering, security, compliance) to collaboratively develop necessary analysis and documentation... 
    Work at office

    Kinsley Power Systems

    Kansas City, MO
    8 hours ago
  •  ...Data Analyst As a Data Analyst on our Strategic Outcomes and Data Analytics team, you'll be immersed in a collaborative, fast-paced...  ...Chubb, we are committed to equal employment opportunity and compliance with all laws and regulations pertaining to it. Our policy is... 
    Full time
    Temporary work
    Local area

    Chubb

    Overland Park, KS
    3 days ago
  • A financial institution is seeking a BSA/AML Analyst in Kansas City to ensure compliance with laws against money laundering and terrorism financing. The analyst will identify and investigate high-risk customer transactions while preparing comprehensive reports. This position... 

    UMB Bank

    Kansas City, MO
    4 days ago
  • $54.22k - $79.02k

     ...processed according to UMB’s Risk appetite.As the **EFT Risk Analyst,** you will assist with the ongoing administration and support...  ...or financial processing or equivalent experience.* 1 year of compliance, audit, or risk experience.***Bonus Points if you have:**** ACH... 
    Local area
    Remote work
    Monday to Friday
    Flexible hours

    UMB Financial Corporation

    Kansas City, MO
    4 days ago
  • UMB Bank in Kansas City is seeking an entry-level UMBFS BSA/AML Analyst I to support the AML program. This role involves investigating...  ...an Associate’s Degree or two years of relevant experience in compliance or fraud investigation. The position offers a hybrid work... 

    UMB Bank

    Kansas City, MO
    3 days ago
  • A leading infrastructure firm is seeking a Benefits Analyst in Kansas City, MO. This role supports the administration of employee health and welfare benefits, ensuring compliance with regulations and assisting with communications. Candidates should have a Bachelor's degree... 

    HNTB

    Kansas City, MO
    3 days ago
  • $54.22k - $79.02k

     ...is processed in line with UMB’s risk appetite. As the EFT Risk Analyst you will provide administration and support for multiple risk...  ...financial processing, or an equivalent field. At least 1 year of compliance, audit, or risk experience. Bonus Points ACH Accredited... 
    Flexible hours

    UMB Bank

    Kansas City, MO
    3 days ago
  •  ...while problem solving and innovating in the field - that is what Analysts at KCAS Bio get to do every day. If that gets you excited too,...  ...Maintain accurate documentation and ensure data integrity in compliance with study protocols, SOPs & GLP regulatory requirements... 

    Kcas, Llc

    Kansas City, MO
    2 days ago
  • $80.55k - $115k

     ...payments. We hope you’ll join us. We can’t do it without you. This analyst serves as a key advisor within Jack Henry’s Third-Party Risk...  .... Collaborate with business units, procurement, legal, compliance, information security, and other control functions to identify... 
    Full time
    Work at office
    Local area
    Remote work

    Jack Henry

    Lenexa, KS
    3 days ago
  •  ...We are seeking a highly motivated and experienced Risk Analyst to join our team. The Risk Analyst will be responsible for identifying...  ...for improvement Collaborate with department heads to ensure compliance with risk management protocols Stay current on industry trends... 
    Work at office

    Vigorcare Pediatric Services

    Kansas City, MO
    8 hours ago
  • $35 - $43 per hour

     ...Added Mar 06, 2026 IT Audit & Risk Analyst (45941) Kansas City, MO | Temp to Perm Apply For additional information on how we handle your data, see If you receive a suspicious offer or communication claiming to be from us, do not share any personal or financial information... 
    Hourly pay
    Permanent employment
    Contract work
    Temporary work

    Levi Ray & Shoup Inc

    Kansas City, MO
    4 days ago
  • $63.29k - $104.43k

     ...and how it fits into our organization’s success. Summary of the Job The Appraisal Review Analyst plays a critical role in ensuring the quality, accuracy, and regulatory compliance of residential real estate valuations supporting FNBO’s lending operations. This position... 
    Temporary work
    Work at office
    Remote work
    2 days per week
    3 days per week

    First National Bank of Omaha

    Kansas City, MO
    4 days ago
  • $48 - $55 per hour

     ...Epic Certified Health Information Management (HIM) Senior Analyst will bring experience managing applications, with a strong background...  ..., build specifications, and testing protocols. Ensure compliance with HIPAA, data governance, and organizational security policies... 
    Hourly pay
    Live in
    Work at office
    Local area
    Flexible hours

    Accenture

    Overland Park, KS
    1 day ago
  • Personal Risk Specialist The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs of affluent/high net worth clients. In addition to cross-selling, as a primary focus for business development, this role is also expected...
    Work at office
    Local area
    Afternoon shift

    USI Insurance Services

    Overland Park, KS
    2 days ago
  • $115k - $150k

    Private Risk Advisor The USI Insurance Services Personal Risk Practice provides comprehensive risk management and insurance consultation to high net worth individuals and family offices with complex financial and insurance needs. The Private Risk Advisor (PRA) is an...
    Temporary work
    Work at office
    Local area
    Flexible hours

    USI Insurance Services

    Overland Park, KS
    2 days ago
  • $48 - $55 per hour

     ...Epic Certified Health Information Management (HIM) Senior Analyst – Application Coordinator Accenture Flex offers you the flexibility...  ..., build specifications, and testing protocols. Ensure compliance with HIPAA, data governance, and organizational security policies... 
    Hourly pay
    Local area
    Flexible hours

    Accenture

    Overland Park, KS
    4 days ago
  • $100k - $115k

     ...seeking an analytical and detail-oriented **Business Intelligence Analyst** to serve as the reporting and data quality expert for our...  ...* Generate performance dashboards, operational metrics, and compliance reporting, with focus on automation and efficiency* Track KPI... 
    Remote work

    Jones Lang LaSalle Incorporated

    Kansas City, MO
    8 hours ago
  • $68k - $95k

     ...Position Summary The GRC Analyst is responsible for ensuring that Busey Bank implements, manages, and enforces information security and cybersecurity controls to effectively align to industry standards. This position will monitor the performance of key Information... 
    Temporary work
    For contractors
    Work experience placement
    Work at office
    Local area
    Remote work
    Flexible hours

    Busey Bank

    Leawood, KS
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Analyst (Compliance). Be the first to apply!