EFT Risk & Compliance Specialist - Hybrid (ACH & Wires)
UMB Financial Corporation
UMB Financial Corporation is seeking an EFT Risk Specialist to manage risk associated with Electronic Funds Transfers (EFTs) including ACH and wire transfers. This role is vital for ensuring compliance and managing exposure risk for UMB. Candidates should have at least 1 year of experience in Bank Operations and knowledge of payment systems. The position offers a hybrid work model for Kansas City metropolitan candidates. Benefits include a comprehensive plan and a 401(k) matching program. #J-18808-Ljbffr UMB Financial Corporation
$38.91k - $75.08k
UMB Bank is seeking an EFT Risk Specialist to manage risk associated with Electronic Funds Transfers. This hybrid role, based in Kansas City, involves processing and reviewing ACH and wire transfers to ensure compliance and limit exposure. Candidates should have at least...SuggestedFlexible hours$38.91k - $75.08k
UMB is seeking an EFT Risk Specialist to manage risk for electronic funds transfers, ensuring compliance and safety. This role entails reviewing ACH and wire transactions while partnering with internal... ...payment systems. UMB offers a hybrid work environment for Kansas...SuggestedRemote job- The EFT Risk Team monitors exposure limits/Overdrafts for ACH and Wire payments, and acts as gatekeeper for Internal Wire Authority... ...Risk appetite.As the EFT Risk Specialist, you will focus your work on... ...leadership.This role is hybrid (Mon through Thu on-site / Fri...SuggestedLocal areaRemote workMonday to FridayFlexible hours
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...market conduct and operational, financial, compliance, risk advisory, and process improvement... ...Auditors, Certified Public Accountants, and specialists in other areas.You will enjoy this role... ...to eligible employees.#LI-LF2#LI-hybrid #J-18808-Ljbffr Baker Tilly Advisory Group...Local areaWorldwideNight shift- Senior Risk Control Consultant | Property & Casualty Be the First to Apply Job Info Job Identification 5193 Posting Date 03/10/2026,... ...PM Locations 700 W 47th St Ste 1100, Kansas City, MO, 64112, US (Hybrid) Essential Functions and Primary Duties Determine accounts requiring...
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...Join WWT today! About This Position - Empower Security, Elevate Compliance: Be the Force Behind WWT's Resilient Future Step into a dynamic role as an Information Security (InfoSec) Governance, Risk, and Compliance (GRC) Analyst within Audit and Compliance, where you...Permanent employmentFull timeH1bVisa sponsorshipShift work- ...DataRobot delivers AI that maximizes impact and minimizes business risk. Our platform and applications integrate into core business... ...This includes helping the GRC Lead manage ISO27001, SOC 2 & HIPAA Compliance programs. By supporting the implementation and maintenance of...Local areaRemote workWorldwideFlexible hours
$87.3k - $157.4k
...Overview The Senior Analyst, Business & Tech Risk Integration will play a key role in... ...role will collaborate with Technology, Compliance, Audit, and Business Operations teams to... ...plus. (Preferred) #LI-Corporate #LI-Hybrid At least 18 years of age Legally authorized...Full timeTemporary workPart timeWork experience placementLocal areaFlexible hours
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