- UMB Bank (Kansas City, MO)
- …As the Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Analyst II, you will be investigating any flagged suspicious customer transactions and information. ... The Anti-Money Laundering Group protects the bank from being exploited for laundering money or...community alongside your team. At UMB, we do big business , but we don't forget that the little things… more
- UMB Bank (Kansas City, MO)
- …a system of controls to detect and report this activity. This team oversees the bank 's compliance with requirements set forth in the Bank Secrecy Act (BSA) and ... the Office of Foreign Asset Control (OFAC). **UMBFS BSA/AML Analyst I** is an entry level position in the...by confirming effectiveness of the control environment across UMBFS operations and/or by ensuring the quality of customer data… more
- Federal Reserve Bank (Kansas City, MO)
- **Company** Federal Reserve Bank of Kansas City : The Treasury Services... of Kansas City (FRBKC) is seeking a Senior Business Analyst to join the Do Not ... Pay (DNP) program. FRBKC supports the development, application operations and project management office of the DNP web-based portal. The DNP portal is a resource for… more
- Commerce Bank (Kansas City, MO)
- …division of Commerce Bank . About This Job The Wealth Management Revenue Analyst is a primary point of contact for Private Client and Institutional Administrators ... And after more than 155 years, we know Commerce Bank is only at its best when our people...client assets. Commerce Trust concentrates on serving individuals, families, business owners and institutions investment management needs through a… more
- UMB Bank (Kansas City, MO)
- …to bring the best products to our customers and partners. As a **Sr.** ** Business Systems Analyst ** , you will lead collaboration efforts with business ... + You have at least 7 years of experience in one supported operations or business area + You understand how agile teams operate and handle requirements. +… more
- UMB Bank (Kansas City, MO)
- The **Consumer Performance and Risk Analyst ** is responsible for the development, maintenance and administration of key performance indicators and/or key risk ... first line of defense in the Consumer line of business . The position will report to the Director of...& Oversight team to assess inherent risks in branch operations . **How you will spend your time:** * Reviewing… more
- Dickinson Financial Corporation (Leavenworth County, KS)
- **Summary** : The Quality and Training Analyst is responsible for the quality and training development of all Recruit department associates. The Quality and Training ... Analyst will complete and deliver evaluations and provide performance...team quality reports. + Provides backup to leadership and operations staff as needed. + Sets a positive and… more
- Lincoln Financial Group (Kansas City, KS)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment reporting… more
- Federal Reserve Bank (Kansas City, MO)
- **Company** Federal Reserve Bank of Kansas City At the KC Fed, we know that great people make a great organization. When you join the KC Fed, you join a team of ... liquidity risk management strategies to facilitate ongoing safe and sound operations . + Leveraging strong communication skills to lead meetings with executive… more
- SitusAMC (Overland Park, KS)
- …and monthly cash status reports; manage lockbox, ACH, and wire transfer operations ; and manage deposit and disbursement accounts. Also responsible for mentoring and ... terms, servicing agreements and established servicing standards. + Manage daily bank reconciliation, check fraud prevention and detection, electronic funds transfer… more