- Citigroup (O'Fallon, MO)
- …of tools and resources in the MCA process. + Key contributor to strategic Core Operations business control initiatives. + Manages framework for identifying ... The Compl Bus Control Officer is a strategic professional...Grade:** C13 **Schedule:** Hybrid **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- Securitas Security Services USA, Inc. (Blue Springs, MO)
- **Multi Site Security Officer ** We offer a full benefits package, PTO, weekly pay, and more! **Location:** Kansas City, MO **Pay:** $18.00/hour **Shift:** Day, Swing ... solutions we provide to our clients, while learning multiple vacates of the business . Multi Site Officers will gain a broad, specialized knowledge of various… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The Compliance Officer is responsible for ensuring the bank operates in accordance with relevant laws, regulations, and internal policies, managing ... + As guided by the Director of Compliance, work with assigned business unit leaders to establish comprehensive compliance risk assessments that consider every… more
- Securitas Security Services USA, Inc. (Lake Ozark, MO)
- **Security Officer - Full Time** **Location:** Lake Ozark, MO **Rate:** $18.50/HR At Securitas, we have business operations in 45 markets and capabilities from ... our clients and their guests while adhering to our core values: Integrity, Vigilance, & Helpfulness. Our elite team...attention to detail + Must be comfortable conducting access control duties All candidates must be able to pass… more
- Securitas Security Services USA, Inc. (Kansas City, MO)
- **Security Officer ** We offer a full benefits package, PTO, weekly pay, and more! **Location:** Kansas City, MO (Positions also available in Edgerton, Kansas City, ... our clients and their guests while adhering to our core values: Integrity, Vigilance, & Helpfulness. Our elite team...patrols throughout shift + Must be comfortable conducting access control duties + Valid Driver's License required for some… more
- Deloitte (Kansas City, MO)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... world and enable scalability, remove performance barriers, enable innovation, and modernize core systems and reimagine their business with SAP digital solutions.… more
- SMX (Jefferson City, MO)
- …and or lead financial discussions with external clients such as the Contracting Officer and the Contracting Officer Representative. They oversee and manage work ... financials. **Requirements:** + 10 years' experience with project cost control , or financial management and contract interpretation, budget development, including… more
- Commerce Bank (Kansas City, MO)
- …role is to work independently under the general direction of the Chief Compliance Officer - Banking and manage a team of Compliance Monitoring Analysts. This role ... assists the Chief Compliance Officer - Banking with operating a documented, risk-based Compliance...risk-based Compliance Monitoring Program which evaluates and validates compliance control activities of the first line for defense. Leads… more
- Avera (Kansas City, MO)
- …you matter.** **A Brief Overview** Through coordination with the Chief Financial Officer , the Operational Risk Coordinator will assure that identified areas of ... operational, business and compliance risk of Avera Health Plans receive...develop and manage reporting to communicate on the operational control environment, control gaps and results of… more
- Wells Fargo (St. Louis, MO)
- …at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President given that this role is ... President** who will support the audit coverage of Wells Fargo's core technology environments (eg, Network, Mainframe, Midrange, Distributed, Database, Data Center,… more
- UMB Bank (Kansas City, MO)
- …Patriot Act (USAPA) as well as sanctions set by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst, you will be responsible for identifying and ... community alongside your team. At UMB, we do big business , but we don't forget that the little things...other relationships identified by the EDD Manager or BSA/AML Officer . Requires preparation of clear and concise reports that… more