Senior Compliance Leader - Risk, Controls & Lending
Hillcrest Bank
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 experience and a Bachelor's degree in Business Administration. The position requires strong knowledge of Federal banking regulations and proficiency in Microsoft Office. Join us to help navigate banking complexities and support client needs. #J-18808-Ljbffr Hillcrest Bank
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Leader - Risk, Controls & Lending in Kansas City, MO vacancy
- 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 solid...SeniorRisk
- Cobnks is looking for a Senior Compliance Specialist in Kansas City, MO. The ideal candidate will have a strong understanding of Federal banking regulations and extensive experience in compliance and risk management. The role involves training Compliance Specialists and...SeniorRiskWork at office
- NBH Bank in Kansas City is seeking a Senior Compliance Specialist responsible for training and mentoring the compliance team. In this role, you will develop procedures and supervise compliance risk assessments, ensuring adherence to federal banking regulations. The ideal...SeniorRisk
- ...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...SeniorRisk
- Travelers Canada is looking for a professional to provide risk management consulting services within Overland Park, Kansas. This role... ...maintaining client relationships, developing comprehensive risk control plans, and educating clients on best practices for loss prevention...SeniorRiskRemote workFlexible hours
- A manufacturing company in Kansas City is seeking a Controller to manage financial activities and ensure accurate accounting and compliance. Responsibilities include directing budget preparations, auditing invoices, and maintaining payroll records. Ideal candidates should...Senior
- ...‑motivated and knowledgeable compliance professional to join our team... ...regulations tied to digital lending activities. The ideal candidate... ...research, validating controls and first‑line monitoring activities... ...Experience with third‑party risk, operational risk, and/or banking...RiskWork at office
$126.5k - $208.7k
...culture that is rooted in innovation and thrives on collaboration. Imagine loving what you do and where you do it. Job Category Risk Control Compensation Overview The annual base salary range provided for this position is a nationwide market range and represents a broad...SeniorRiskLocal areaLong distanceNight shift- ...multiple sites and ensuring alignment with regulatory standards. You will be responsible for implementing EHS strategies, managing risks, and fostering a culture of safety within the organization. Qualified candidates will possess a Bachelor's degree in a relevant field...SeniorRisk
- Hillcrest Bank is seeking a Senior Credit Officer based in Kansas City to manage underwriting... ...and decisions on business credits in compliance with banking policies. The role requires... ...analyze financial statements and mitigate risk. Ideal candidates will possess advanced degrees...SeniorRisk
$57.76k - $124.17k
UMB Financial Corporation in Kansas City is looking for a compliance and risk management professional. This role involves partnering with various business units to identify risks, creating onboarding programs for Healthcare Services, and leading corrective actions. The...Risk$135k - $165k
...Missouri, is seeking a Director of Accounting Operations to oversee compliance and financial accuracy across multiple Midwest sites. This role... ...accounting experience, with a strong focus on compliance and risk management. The position offers a competitive salary between $1...Risk$97.8k - $145k
...The Business Segment Controller role at Jack Henry is... ...for you. The Accountant Senior Advisor works independently... ...in maintaining compliance with Generally Accepted... ...decision‑making and identify risks, implementing control... ..., Line of Business leaders, project stakeholders/...SeniorRiskWork at officeLocal areaAfternoon shift1 day per week- ...provider in Kansas City is seeking an Infection Control Registered Nurse to prevent disease spread and ensure regulatory compliance. This role requires a Bachelor of Science in... ...develop infection control plans, conduct risk assessments, and provide staff education. Candidates...Risk
- ...26 at 6:00 AM As a Senior Credit Officer, you... ...Management team in compliance with the Bank’s lending policies and procedures... ...client, identifying risk on loans and... ...Office of Foreign Assets Control (OFAC) requirements.... ...other business unit leaders on committees and on...SeniorRiskWork experience placement
- Kansas Ag Connection in Kansas City is seeking a Sr. Compliance Specialist to lead compliance initiatives and manage regulatory projects... ...various teams to ensure compliance with regulations and mitigate risks. The ideal candidate will possess a Bachelor's Degree, at least...SeniorRisk
- Dairy Farmers of America is seeking a Sr. Compliance Specialist to facilitate regulatory projects, especially focused on privacy, across... ...programs, and collaborating with various business units to mitigate risks effectively. A Bachelor’s degree is required, along with...SeniorRisk
- ...Corporation is looking for a Senior Security AI Engineer to enhance... ...understanding of AI-related risks and governance. The engineer... ...architecture efforts, design controls, and implement security measures... ...data while ensuring compliance. The ideal candidate has over...SeniorRisk
- ...empowered at work. As a Senior Credit Officer, you... ...Management team in compliance with the Bank’s lending policies and... ...client, identifying risk on loans and mitigate... ...Office of Foreign Assets Control (OFAC) requirements.... ...other business unit leaders on committees and on...SeniorRiskWork experience placement
$69k - $105k
KeyBank is seeking a lead Analyst to support departmental functions in Overland Park, Kansas. This role involves interpreting complex loan documents and guiding junior analysts while managing significant workloads. The ideal candidate will demonstrate strong organizational...SeniorRisk- 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...SeniorRisk
$87.3k - $157.4k
T-Mobile is seeking a Senior Analyst for Business & Tech Risk Integration, based in Overland Park, Kansas. This role involves conducting risk assessments, modernizing control environments, and collaborating with business and technology teams. The ideal candidate will hold...SeniorRisk- Compliance - Senior Compliance Specialist Denver, CO, USA Dallas, TX,... ...Compliance Specialists in the lending compliance program. You... ...of compliance risk and internal controls, including performing periodic... ...with other business unit leaders on committees and on projects...SeniorRiskWork experience placementWork at officeNight shift
$185k - $277k
...Job Overview The Senior Manager of Enterprise Security... ...is a technical people leader responsible for... ...SecDevOps and continuous compliance programs, and leads a living... ...Legal, and Governance, Risk, and Compliance, this... ...intent: define layered controls across network,...SeniorRiskWork at officeRemote workRelativity
Kansas City, MO4 days ago- ...Project Controls Sr Analyst - Cost Location: Overland... ...& Veatch allows you to lend your talent and perspective... ...Sr Analyst - Cost is a senior level position assigned... ...reports. Leads risk analysis and management... ...vehicle records search, in compliance with any applicable laws...SeniorRiskWork at officeHome officeLong distanceFlexible hoursShift work
Black & Veatch
Overland Park, KS1 day ago $70.4k - $116.2k
...territory. Prepare, conduct, and complete technically detailed risk assessment evaluations of client locations to determine potential... ...recommendations to the applicant or insured. Consult with clients on ways to control hazards to help them reduce, mitigate or prevent losses....RiskLocal areaLong distanceNight shift$135k - $165k
...Lead accounting ops and compliance across multiple Midwest sites for... ...accounting, finance ops, and risk management responsibilities,... ...ground running and scale into senior roles, matching the company’s... ...compliance with GAAP and internal controls across multiple regional...RiskExponent Partners
Kansas City, MO3 days ago- Exede Search Partners is expanding their Internal Controls department in Missouri. This role presents a highly visible opportunity for candidates... ...of relevant experience. Successful candidates will implement risk-based processes, lead projects, and develop strong relationships...SeniorRisk
- EMC Insurance is seeking a Risk Control Specialist in Kansas City, with the ability to work remotely within the metro area. This role involves conducting risk control surveys, analyzing exposures, and collaborating with policyholders to enhance safety measures and reduce...RiskRemote job
- Black & Veatch Corporation is seeking a Project Controls Senior Analyst to manage the project control function in our Grid solution, covering... ...planning, with responsibilities involving project forecasts, risk analysis, and team leadership. Preferred candidates should have...SeniorRisk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Leader - Risk, Controls & Lending. Be the first to apply!
Related searches
- clinical team leader Kansas City, MO
- team leader Kansas City, MO
- application team lead Kansas City, MO
- group operations director Kansas City, MO
- group operations manager Kansas City, MO
- after school program leader Kansas City, MO
- healthcare team leader Kansas City, MO
- team lead full time Kansas City, MO
- clinical nurse leader Kansas City, MO
- integration team lead Kansas City, MO