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
$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...SuggestedWork at officeLocal areaFlexible hours- ...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
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- ...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...SuggestedWork at office
$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 officeFlexible hours- ...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
- ...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 startRemote workFlexible hours
$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 areaLong distanceNight shift$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 officeLocal areaFlexible hours- 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 jobContract work
- ...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 timePart timeWork at officeRemote workRelocationRelocation package
$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- ...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 timeTemporary workLocal area
- 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...
$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 areaRemote workMonday to FridayFlexible hours- 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...
- 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...
$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- ...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...
$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 timeWork at officeLocal areaRemote work- ...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
$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 payPermanent employmentContract workTemporary work$63.29k - $104.43k
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...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 payLive inWork at officeLocal areaFlexible hours- 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 officeLocal areaAfternoon shift
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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 workWork at officeLocal areaFlexible hours$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 payLocal areaFlexible hours$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$68k - $95k
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