Compliance Assistant — Banking Compliance, HMDA & Audits
Cornerstone Bank
Cornerstone Bank in Overland Park, Kansas is looking for a Compliance Assistant to provide compliance support and monitor compliance activities. Candidates should demonstrate strong ethical judgment and effective communication skills. The role includes assisting in compliance with bank operations, managing HMDA software, and reviewing software alerts. A preferred background is in business or relevant bank compliance experience. Benefits include competitive wages and health insurance. #J-18808-Ljbffr Cornerstone Bank
- ...have a strong passion for compliance and making a positive... ...apply. As a Compliance Assistant you are responsible for... ...the adherence of the bank’s operations, policies,... ...Mortgage Disclosure Act (HMDA) and manage the HMDA... ...in conducting surprise audits. Assist the Internal Auditor...SuggestedTemporary workWork at officeRemote workMonday to Friday
- Compliance - Senior Compliance Specialist 1111 Main St, Kansas City,... ...June 8, 2026 at 6:00 AM At our Bank, we believe common sense is... ...implemented. Other tasks will be assisting the Lending Compliance... ...experience in compliance, regulatory, audit or operational risk...SuggestedWork experience placementWork at officeNight shift
- About Us TBO Bank serves its customers from our hometown location... ...relationships to minimize operational, compliance, information security,... ...& Program Administration Assist with development and maintenance... ...management and Board review. Audit & Exam Management Serve as liaison...SuggestedContract workWork at office
- Enterprise Bank & Trust is seeking a Compliance Specialist to support state and federal regulatory testing and monitoring. This role works closely with the Compliance Testing Manager to assess adherence to laws and industry standards across KS and MO. You will develop...SuggestedRemote job
- Job Overview Federal Reserve Bank of Kansas City is seeking a Human Resources Compliance Specialist to lead the compliance and quality assurance framework for Human... ...reviews, act as a central liaison for internal audits and risk partners, develop and maintain a...SuggestedWork experience placementWork at office
- Overview The Federal Reserve Bank of Kansas City is seeking a Human Resources Compliance Specialist to lead the compliance and... ...serve as a liaison for internal audits and risk partners. Key... ...Specialist Advanced. Relocation assistance: Yes. Applicants must be currently...Full timeWork at officeRemote workVisa sponsorshipRelocation package
- TechOp Solutions International, Inc. is seeking a detail-oriented and motivated Compliance Analyst to support compliance and auditing operations in a fast-paced environment. Key responsibilities include handling documents, conducting research, and preparing reports. The...
- ...clients at the highest levels. Job Summary The Compliance Analyst plays a key role in supporting... ...knowledge of Compliance regulations and Bank Secrecy Act / Anti‑Money Laundering /... ...regulations. Responsibilities and Duties: BSA/AML Assist in the review and disposition of Customer...Work at officeRemote workMonday to Friday
$69.92k - $109.46k
...for internal and external regulatory compliance examinations and audits. How you’ll spend your time: You... ...and on-site client visits. You will assist your business lines in the resolution... ...emergency fund; and various associate banking benefits. Benefit offerings and eligibility...Full timeWork experience placementLocal areaFlexible hours- TechOp Solutions International, Inc. in Kansas City is seeking detailed-oriented Compliance Analysts to support compliance, auditing, and investigative operations. The ideal candidates will be efficient and pride themselves on delivering accurate work performance. Responsibilities...
- Job Title Fair Lending Compliance Officer Essential Duties & Responsibilities... ...Development to monitor the bank’s CRA performance... ...Respond to internal and external audits and assist with regulatory examinations... ...IBS Salesforce HMDA/CRA software Certifications...Bank staff
$70.1k - $126.2k
...required to travel around 30%. Position Purpose: Manage complex, time-sensitive compliance workflows (e.g., regulatory deliverables tracking, policy and documentation governance, audit/exam readiness facilitation, issue intake, and committee operations) and ensure work...Full timePart timeWork at officeRemote workWork from homeFlexible hours$45.36k - $89.97k
...Job Title: Regulatory Compliance Analyst Locations: Kansas... ...performing detailed analysis, assisting with compliance functions, and... ...Participate in internal and external audits and examinations, providing... ...regulations, including the Bank Secrecy Act (BSA) and USA PATRIOT...Ongoing contractWork at office- ExplorUS Corporate in Overland Park, Kansas, is seeking a skilled Contract and Compliance Administrator to manage licenses and permits across multiple locations. This role includes conducting regulatory research, preparing and tracking compliance filings, and serving as...Contract work
- ...Corporate Compliance Assistant Hallcon is a transportation and related infrastructure services company that serves clients such as technology... ...operations, maintaining accurate records, coordinating audits, and assisting with employee training and reporting. Key...Work at officeLocal area
$35k - $48k
...The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support... ...a federal law enforcement client with I9 audit support services and worksite enforcement compliance activities. The role assists in reviewing employment eligibility documentation...Full timeContract workFor contractorsWork at officeRemote workWeekend work$35k - $48k
The MIL Corporation is looking for a Junior Compliance Officer in Kansas City to support federal law enforcement audits. This role involves reviewing employment eligibility documentation and preparing audit-ready case files. Ideal candidates should have strong analytical...Work at officeRemote work$63.29k - $104.43k
First National Bank of Omaha is seeking an Appraisal Review Analyst to ensure quality and compliance of residential real estate valuations. You will review appraisal reports, develop internal evaluations, and provide support for underwriting teams. The role requires a Bachelor...$35k - $48k
RPMGlobal is seeking a Junior Compliance Officer to support federal law enforcement clients with I-9 audit support services. This role involves reviewing employment eligibility documentation, conducting research, and preparing audit-ready case files. It's ideal for early...- ...candidate must have over 3 years of payroll processing experience and high attention to detail. Responsibilities include auditing timesheets, maintaining compliance with union contracts, and coordinating tax issues with Paylocity. This position is crucial for payroll accuracy...
- Jackson County, MO is looking for a dedicated individual to support compliance databases and provide administrative assistance. This role involves monitoring vendor contract compliance with the County's Prevailing Wage Program and promoting equal opportunities for all...Contract work
- ...We are seeking a talented Contract and Compliance Administrator to join our team at our corporate... .... This individual maintains organized, audit-ready records through an electronic... ...and physical record‑keeping processes. Assist with vendor master data management and support...Contract workWork at officeLocal area
- ...Governance, Risk & Compliance (GRC) Analyst Job Category: Information Technology Requisition... ...security. You'll assess risks, support audits, and develop policies that align with industry... ...and maintain IT compliance initiatives. Assist leadership with development and...Full timeCasual workWork at officeWork from homeHome officeNight shiftWeekend work
- ...Description Enterprise Bank & Trust was founded in... ...stopping you! Job Title: Compliance Specialist (Remote... ...specialist is to assist the Compliance Testing... ...and internal or external audits. Qualifications:... ...Fair Lending, FCRA, SCRA, HMDA, CRA, Flood and deposit...Remote jobWork at officeLocal area
- ...Trust Operations Assistant This position will assist with all functions of the trust... ...servicing client accounts in accordance with bank policies and procedures. Essential... ...reports for trust exams and internal compliance audits. Assist with gathering information...Work experience placementNight shift
- ...Medicaid Billing & Compliance Specialist Job Category: Administration Job Status: Full... ...ensure accurate and timely reimbursement. Audit claims for completeness, accuracy, and... ...submitted claims with payments received and assist with month-end billing reconciliation and...Full timeTemporary workFor subcontractorWork at officeFlexible hoursWeekend workAfternoon shift
- SGI Global is seeking a qualified Junior Compliance Officer to support a federal law enforcement client with I‑9 audit support services and worksite enforcement compliance activities. The role assists in reviewing employment eligibility documentation, conducting database...Contract workFor contractorsLocal areaRemote workWeekend work
- TBO Bank in Kansas City is seeking a dynamic Vendor Management specialist to oversee vendor relationships and ensure regulatory compliance. The ideal candidate will possess a bachelor’s degree in business or finance and have experience in financial services consumer compliance...
- ...focuses on enhancing security initiatives across teams, ensuring compliance with PCI-DSS, and advising on risks and treatments. Ideal... ...compliance frameworks. The position offers a competitive compensation range and numerous employee benefits. #J-18808-Ljbffr UMB Bank
$17 - $19 per hour
...client base. You will work directly with the Financial Advisor to assist with all aspects of their daily work routine. Primary... ...sending electronic applications, transferring accounts, linking bank accounts, establishing systematic deposit schedules, guiding clients...Full timePart timeWork at officeShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Assistant — Banking Compliance, HMDA & Audits. Be the first to apply!
- compliance technician Overland Park, KS
- regulatory compliance specialist Overland Park, KS
- regulatory affairs consultant Overland Park, KS
- compliance team leader Overland Park, KS
- legal compliance Overland Park, KS
- vice president regulatory affairs Overland Park, KS
- vp compliance Overland Park, KS
- compliance counsel Overland Park, KS
- vice president compliance Overland Park, KS
- customs compliance Overland Park, KS

