NewCompliance Officer- Fintech Services Midland States BankCompliance Officer- Fintech ServicesMaryland Heights, MO$107,000–$160,000 / yearThe Compliance Officer-Fintech Services will report to the Fintech Services Manager and will serve as adviser to the Director of Banking as a Service, Chief Compliance Officer and executive management on appropriate measures to be taken to ensure ongoing regulatory compliance as the Company responds to changing market conditions. Identifies and analyzes risks associated with new and existing Fintech Leads, third-parties, third-party products, product channels and significant changes in existing products are properly evaluated and adequately communicated.
Trust Officer Midland States BankTrust OfficerSt. Louis, MO$89,950–$119,950 / yearThe Trust Officer is responsible to develop, deepen, and maintain relationships with investment management clients, trust clients, beneficiaries, and other interested parties for an assigned book of business and is expected to maintain and expand the network of centers of influence. If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to Midland States Bank Human Resources at HR@midlandsb.com.
Compliance - Senior Compliance Specialist NBH BankCompliance - Senior Compliance SpecialistKansas City, MOMust be able to push, pull, pull up, bend at the knees and waist, twist body at the waist, raise and hold arms overhead, turn head-neck-shoulders as needed, grasp and hold tools and other items with hands, for either extended periods of time or many times throughout the workday. Desired Qualifications: To be considered an ideal candidate, you should possess some of the following qualifications: Advanced degree or Certification as Certified Bank Compliance Officer (CCBCO), Certified Regulatory and Compliance Professional (CRCP), Certified Regulatory Compliance Manager (CRCM), or commissioned examiner.
Research Compliance Officer - Partnerships, Office of Research and Innovation University of MissouriResearch Compliance Officer - Partnerships, Office of Research and InnovationKansas City, MO$69,097.60–$80,000 / year3-5 years of experience in research administration, compliance, Institutional Review Board and Institutional Animal Care and Use Committee support, regulatory affairs, human subjects research (via Institutional Review Board), animal research compliance (via Institutional Animal Care and Use Committee), and /or research integrity, regulatory compliance, or audit functions is strongly preferred. Independent Regulatory Review & Determination: Perform comprehensive, substantive reviews of research protocols (specifically Exempt and Expedited categories) to evaluate ethical design and regulatory adherence; independently issue determinations, request stipulations, and approve protocols in accordance with federal regulations (Common Rule, FDA) and UMKC policy.
Director - Law Enforcement Academy Southeast Missouri State UniversityDirector - Law Enforcement AcademyCape Girardeau, MOThe Academy operates under the Department of Criminal Justice, Social Work, and Sociology as a Missouri POST Commission authorized Training Center to provide initial training to new recruits, required annual training to officers, and specialized training to individual units and newly promoted officers. Academic offerings include undergraduate degree programs (BS) in Criminal Justice and Social Work; undergraduate minors in Criminology & Criminal Justice, Social Work, and Sociology; an undergraduate certificate program in Law Enforcement; and a graduate degree (MS) in Criminal Justice.
Hospitality Compliance Officer BPS Direct LLCHospitality Compliance OfficerMOMaintain direct and open communication with leadership, key stakeholders, and risk management team members to make sure all resources needed for projects are available. Must have the ability to effectively work with internal and external guests, some could require elevated levels of patience, tact, and diplomacy to defuse anger and resolve conflicts.
Compliance Officer- Fintech Services Midland States Bancorp, Inc.Compliance Officer- Fintech ServicesMaryland Heights, MO$107,000–$160,000 / yearThe Compliance Officer-Fintech Services will report to the Fintech Services Manager and will serve as adviser to the Director of Banking as a Service, Chief Compliance Officer and executive management on appropriate measures to be taken to ensure ongoing regulatory compliance as the Company responds to changing market conditions. Identifies and analyzes risks associated with new and existing Fintech Leads, third-parties, third-party products, product channels and significant changes in existing products are properly evaluated and adequately communicated.
Deputy General Counsel, Employment Law Alto IncDeputy General Counsel, Employment LawMORemote$235,000–$280,000 / yearPhysical requirements for this role include the ability to work at a computer terminal with monitor, keyboard and mouse for extended periods of time, stoop, bend, and reach for equipment and supplies, make frequent repetitive motions required to operate a computer that include the wrists, hands and fingers, and lift, carry, push, pull, and move light objects up to 20 pounds. Employees are also provided flexible vacation time, accrued paid sick time, 10 paid holidays, (2 floating holidays for full time non-exempt employees), and eight weeks of paid parental leave for eligible employees, additional paid weeks for the birthing parent, 4 weeks paid caregiver leave, and a Lifestyle Spending Account allowance each month.
NewResearch Compliance Officer Children's Mercy KCResearch Compliance OfficerKansas City, MissouriFull timeWe know that our greatest strengths come from the people who make up our team, so we hire great people from a wide variety of backgrounds, not just because it’s the right thing to do, but because it makes our hospital stronger and our patient care more compassionate. New employees must be willing to be vaccinated if found non-immune to measles, mumps, rubella (MMR) and chicken pox (varicella) and/or without evidence of tetanus, diphtheria, acellular pertussis (Tdap) vaccination since 2005.
General Counsel and Chief Compliance Officer Moneta Group LLCGeneral Counsel and Chief Compliance OfficerSt. Louis, MOReporting jointly to the Chief Executive Officer and Chief Operating Officer, this role provides authoritative legal counsel on securities law, regulatory matters, contracts, and business risk, and serves as the firm's Chief Compliance Officer of record before the SEC and applicable state regulators. The General Counsel & Chief Compliance Officer (GC/CCO) serves as Moneta's senior-most legal and compliance executive, establishing and leading the firm's in-house legal function while maintaining direct accountability for enterprise-wide compliance program leadership.
Law Enforcement Officer Federal Reserve Bank of PhiladelphiaLaw Enforcement OfficerKansas City, MissouriContinued employment after your start date is contingent upon successful completion of ongoing training and supplemental screenings including, but not limited to: Basic Law Enforcement Training Course (BLEC), New Officer Field Training Program (FTO), in-service law enforcement training, weapons qualifications, annual drug screening, background reinvestigations and successfully maintaining Federal Reserve Law Enforcement Officer certification requirements. Operates and monitors Bank Law Enforcement and life safety systems and equipment, including but not limited to the closed-circuit television system, integrated access control and Law Enforcement alarm systems, x-ray machine and metal detectors, biometric readers, radio system, fire system, public address system, and fire extinguishers.
Junior Compliance Officer/Auditor SGI Global, LLCJunior Compliance Officer/AuditorKansas City, MOAssist with drafting audit reports and associated administrative fine paperwork to support the issuance of Notices of Intent to Fine, Final Orders, Warning Notices and other related documentation for HSI audits related to the employment eligibility verification process. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations.
NewAssistant Counsel Litigation & Corporate Law KeefesupplyAssistant Counsel Litigation & Corporate LawSaint Louis, MOKeefesupply is seeking an Assistant Counsel to manage a diverse litigation portfolio, which includes inmate litigation, employment litigation, and regulatory compliance. The successful candidate will have a juris doctorate, substantial litigation experience, and strong communication skills.
Compliance Auditor JM Family Enterprises, Inc.Compliance AuditorSt. Louis, MOWe are committed to recruiting, hiring, retaining, and promoting qualified associates without regard any characteristic protected by law - whether actual or perceived - including race, color, creed, religion, national origin, ancestry, citizenship status, age, sex or gender (including pregnancy, childbirth, related medical conditions and lactation), gender identity gender expression, sexual orientation, marital status, military service, veteran status, disability, protected medical condition as defined by applicable state or local law, genetic information, or any other characteristic protected by applicable federal, state, provincial, or local law. The Compliance Auditor provides independent and objective assurance services to determine the design and operating effectiveness of key controls and validation of compliance with SETF policies and procedures, federal and state regulations, and other client, regulatory, or legal guidelines relevant to our core business.
Chief Privacy Officer - Audit and Compliance - University Health (5 days per week; 8:00a-4:30p; Mon-Fri) University Health.Chief Privacy Officer - Audit and Compliance - University Health (5 days per week; 8:00a-4:30p; Mon-Fri)MOIf you're a strategic leader who thrives on solving complex regulatory challenges, driving organizational excellence, and protecting the privacy of those we serve, we invite you to apply and make a meaningful impact with University Health. As the Privacy Officer, you will oversee the development, implementation, and administration of the organization's privacy program while partnering with leaders across the health system to ensure the confidentiality, integrity, and appropriate use of protected health information (PHI).
Law Enforcement Officer The Federal Reserve SystemLaw Enforcement OfficerKansas City, MO$46,000–$70,000 / yearContinued employment after your start date is contingent upon successful completion of ongoing training and supplemental screenings including, but not limited to: Basic Law Enforcement Training Course (BLEC), New Officer Field Training Program (FTO), in-service law enforcement training, weapons qualifications, annual drug screening, background reinvestigations and successfully maintaining Federal Reserve Law Enforcement Officer certification requirements. Operates and monitors Bank Law Enforcement and life safety systems and equipment, including but not limited to the closed-circuit television system, integrated access control and Law Enforcement alarm systems, x-ray machine and metal detectors, biometric readers, radio system, fire system, public address system, and fire extinguishers.
VP, Head of Global Corporate Compliance RGAVP, Head of Global Corporate ComplianceMissouriRemoteThe role will play a central role in advancing RGA's compliance transformation strategy and building a world-class, technology-enabled compliance organization, as well as fostering a strong culture of integrity and accountability, ensuring effective escalation, resolution, and reporting of compliance concerns. Reporting to the Global Chief Compliance Officer, this leader will work to advance and oversee enterprise compliance governance, compliance risk assessments, regulatory change management, policy governance, monitoring and testing activities, compliance training and awareness programs, and specialized compliance functions.
Director of Compliance Swope HealthDirector of ComplianceKansas City, MissouriThe Director develops and implements the corporate compliance program, oversees risk mitigation strategies, and ensures organizational policies and procedures promote ethical conduct, regulatory compliance, and quality improvement. Since then, Swope has since expanded its size, scope, and service offerings to include behavioral and dental care, services for the unhoused, mobile services and school-based clinics, and the PACE KC Adult Wellness Center.
Associate Director, Regulatory Compliance and Quality Systems CatalentAssociate Director, Regulatory Compliance and Quality SystemsKansas City, MissouriThe Associate Director, Regulatory Compliance and Quality Systems is responsible for the strategy and processes required to maintain a state of regulatory compliance at the KCM site through Audit Ready 365, Quality Technical Agreements, support of Client regulatory filings, state licensure, Commercial Data Reports while maintaining oversight of the Quality Systems programs including Supplier Management, Material Review Board, Internal Audits, Client Audits, Training, Document and Change Control, Record Management, Trackwise and other issues and actions as needed. Catalent is an exciting and growing international company where employees work directly with pharma, biopharma and consumer health companies of all sizes to advance new medicines from early development to clinical trials and to the market.
Associate Director, Regulatory Compliance and Quality Systems Catalent IncAssociate Director, Regulatory Compliance and Quality SystemsKansas City, MOThe Associate Director, Regulatory Compliance and Quality Systems is responsible for the strategy and processes required to maintain a state of regulatory compliance at the KCM site through Audit Ready 365, Quality Technical Agreements, support of Client regulatory filings, state licensure, Commercial Data Reports while maintaining oversight of the Quality Systems programs including Supplier Management, Material Review Board, Internal Audits, Client Audits, Training, Document and Change Control, Record Management, Trackwise and other issues and actions as needed. Catalent is an exciting and growing international company where employees work directly with pharma, biopharma and consumer health companies of all sizes to advance new medicines from early development to clinical trials and to the market.
Administrative Assistant- Law Enforcement Academy Southeast Missouri State UniversityAdministrative Assistant- Law Enforcement AcademyCape Girardeau, MOThe Academy operates under the Department of Criminal Justice, Social Work, and Sociology as a Missouri POST Commission authorized Training Center to provide initial training to new recruits, required annual training to officers, and specialized training to individual units and newly promoted officers. Academic offerings include undergraduate degree programs (BS) in Criminal Justice and Social Work; undergraduate minors in Criminology & Criminal Justice, Social Work, and Sociology; an undergraduate certificate program in Law Enforcement; and a graduate degree (MS) in Criminal Justice.
NewSenior Lead Compliance Auditor (Hybrid) - Internal Audit Washington University in St LouisSenior Lead Compliance Auditor (Hybrid) - Internal AuditSt. Louis, MO$75,200–$128,800 / yearPerforms other duties as assigned, which may include but not limited to: special projects, fraud investigations, special requests, compliance training, department initiatives, or management consultation or assistance; Prepare activity and status reports or other required administrative reports; assist the Director with Audit Committee (Board) materials or other important management reports and presentations. Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners, Certified Internal Auditor (CIA) - The Institute of Internal Auditors (The IIA), Certified Public Accountant (CPA) - American Institute of Certified Public Accountants, Certified Public Accountant (CPA) - Missouri Division of Professional Registration.
Senior Legal Assistant - Contract Law Graybar Electric Co IncSenior Legal Assistant - Contract LawClayton, MOLet us know you're interested in a future opportunity by clicking Introduce Yourself in the top-right corner of the page or create an account to set up email alerts as new job postings become available that meet your interest! In this role you will: Provide corporate legal support to resolve complex contract and transactional matters by organizing, reviewing and preparing documents and maintaining relevant files.
VP, Head of Global Corporate Compliance Reinsurance Group of America IncVP, Head of Global Corporate ComplianceMORemote$180,220–$268,400 / yearThe role will play a central role in advancing RGA's compliance transformation strategy and building a world-class, technology-enabled compliance organization, as well as fostering a strong culture of integrity and accountability, ensuring effective escalation, resolution, and reporting of compliance concerns. Reporting to the Global Chief Compliance Officer, this leader will work to advance and oversee enterprise compliance governance, compliance risk assessments, regulatory change management, policy governance, monitoring and testing activities, compliance training and awareness programs, and specialized compliance functions.
Compliance Officer Edward D Jones & Co LPCompliance OfficerSt. Louis, MOWhat You'll Do: Provide education and training on general Compliance policies and processes in response to inquiries from branch team and home office associates, via phones, written case requests and other tools or systems; common support topics include: Communication with the public: social media, text messaging, sales correspondence, advertising, speaking engagements, FA bios and invitations. Edward Jones is prohibited from hiring individuals with certain specified criminal history as set forth in Section 3(a)(39) and 15(b)(4) and Rule 17a-3(a)(12) of the Securities and Exchange Act of 1934, and conducts background reviews consistent with FINRA Rule 3110(e).
Business Integrity Trade Compliance Senior Manager PricewaterhouseCoopers LLPBusiness Integrity Trade Compliance Senior ManagerKansas City, MO$91,000–$321,500 / yearWithin our Internal Firm Services practice, you will confirm adherence to regulatory requirements and mitigate risks for clients, offering guidance on compliance strategies and helping clients navigate complex regulatory landscapes. PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy .
Director of Compliance Swope Health ServicesDirector of ComplianceKansas City, MOPart timeThe Director develops and implements the corporate compliance program, oversees risk mitigation strategies, and ensures organizational policies and procedures promote ethical conduct, regulatory compliance, and quality improvement. Since then, Swope has since expanded its size, scope, and service offerings to include behavioral and dental care, services for the unhoused, mobile services and school-based clinics, and the PACE KC Adult Wellness Center.
Sr Counsel- Corporate Compliance CRB Group, Inc.Sr Counsel- Corporate ComplianceKansas City, MOIt also develops and maintains compliance policies, procedures, controls, and training; monitors obligations across business units; partners on investigations/audits and risk assessments; and helps streamline contracting and internal policy adherence-enabling efficient strategic execution, reducing enterprise risk, and supporting scalable growth. The role maintains audit- and diligence-ready corporate records and governance documentation (minutes, resolutions, written consents, bylaws/charters), prepares executive and board materials, and coordinates information flow with internal stakeholders.
Senior Regulatory Compliance Analyst SS&C Technologies Holdings IncSenior Regulatory Compliance AnalystMO$45,000–$105,000 / yearPrincipal review and approval of sales and advertising literature for assigned funds; Research regulations and industry developments and create reports for use by ALPS; Ability to develop subject-matter expertise and train others across department and ALPS' client base; Other broker-dealer compliance related activities as may be requested. Must have experience in the principal review of mutual fund, ETF and private fund sales material; Demonstrates knowledge of SEC, FINRA, and other regulatory requirements related to broker-dealers and financial institutions.
Compliance Analyst (59124) First State Community BankCompliance Analyst (59124)Farmington, MOParticipate in the development of new products, services and promotions and provide input regarding compliance concerns relevant to proposed and current products and services offered by the bank. You will have the opportunity to interact with internal employees, including loan officers, market specialists and management to resolve compliance findings.
Regulatory Senior Compliance Analyst Allianz SERegulatory Senior Compliance AnalystO'Fallon, MO$78,000–$110,000 / yearWhat You'll Bring to the Role: A minimum of 5 years of experience working in regulatory and government relations for a Property & Casualty (P&C) Insurance Company, including knowledge of P&C products; Experience reviewing and analyzing state statutes and regulations; Experience performing rate, rule and form analysis; Experience working with state regulators, rating bureaus and Departments of Insurance; Strong understanding of regulatory processes and procedures including a background working in a compliance environment; Strong knowledge of SERFF, I-File and the rate, rule and form filing process; Ability to analyze legislative and regulatory requirements, determine their impact and provide an action plan to be implemented; Ability to build and foster relationships across the organization with various levels of stakeholders; Excellent verbal and written communication skills; Ability to multi-task; A willingness to learn and explore how AI can enhance your role and the broader organization is expected. The North America Product Governance Team supports and guides our business partners in product governance with US regulatory requirements in conjunction with Legal NA, including preparation of rates, rules, and policy forms for filing and negotiation of approvals.
Manager Derivatives Compliance & Market Conduct Bunge Global SAManager Derivatives Compliance & Market ConductChesterfield, MOReporting to the Director, Derivatives Compliance & Market Conduct Officer, the role provides expert advisory, manages critical exchange/clearing compliance, and oversees market surveillance across all international regulatory regimes, ensuring adherence to global best practices and regulatory requirements. Skills/Experience Requirements: • 7-10 years of experience in derivatives compliance and market conduct within a commodity firm, exchange, global financial institution or regulatory agency with strong focus on compliance advisory, FCM clearing, market surveillance and global regulatory regimes.
Manager, Coding Compliance - Pediatrics Central Administration Washington University in St LouisManager, Coding Compliance - Pediatrics Central AdministrationSt. Louis, MO$68,100–$105,500 / yearThis leader is responsible for overseeing a team reviewing complex clinical documentation and diagnostic results timely to accurately assign codes for diagnoses (ICD-10), procedures (CPT), and applicable modifiers for services provided to assure maximum reimbursement and regulatory compliance. Skills: Accounting, Code Compliance, Coding Compliance, Compliance Management, Healthcare Auditing, Health Care Regulation, Health Insurance Portability & Accountability Act (HIPAA), ICD Coding, Medical Billing and Coding, Organizing, Supervisory Management, Trend Analysis, Trend Reporting.
NewCompliance Review Attorney RavenTek Inc. LLCCompliance Review AttorneyKansas City, MOPhysical DemandsTo successfully perform the essential functions of the job, the employee needs to be able to sit at a workstation for extended periods; use hand(s) to handle or feel objects, tools, or controls; reach with hands and arms; talk and hear; see to read printed materials and computer screens; mobility to work in a typical office setting. This position performs legal and factual analysis of complaints, allegations, inquiries, and supporting documentation to determine appropriate disposition and support program objectives.
NewCompliance Review Attorney Raventek Solution PartnersCompliance Review AttorneyKansas City, MOPhysical DemandsTo successfully perform the essential functions of the job, the employee needs to be able to sit at a workstation for extended periods; use hand(s) to handle or feel objects, tools, or controls; reach with hands and arms; talk and hear; see to read printed materials and computer screens; mobility to work in a typical office setting. This position performs legal and factual analysis of complaints, allegations, inquiries, and supporting documentation to determine appropriate disposition and support program objectives.
Senior Manager, External Financial Reporting & SEC Compliance Innovation ConsultingSenior Manager, External Financial Reporting & SEC ComplianceSaint Louis, MissouriThis is a highly visible leadership role within the Corporate Controller’s organization, overseeing External Financial Reporting (including SEC reporting and SOX compliance) and Internal Financial Reporting for complex, regulated operations. Experience overseeing accounting for complex areas: derivatives, pension and OPEB, stock compensation, lease accounting, and regulatory accounting mechanisms.
Senior Legal Assistant - Contract Law GraybarSenior Legal Assistant - Contract LawClayton, MissouriLet us know you're interested in a future opportunity by clicking Introduce Yourself in the top-right corner of the page or create an account to set up email alerts as new job postings become available that meet your interest! Provide corporate legal support to resolve complex contract and transactional matters by organizing, reviewing and preparing documents and maintaining relevant files.
Family Law Paralegal Adams & Martin GroupFamily Law ParalegalSt. Louis, Missouri$40,000–$80,000Client and Team Communication: Communicate with clients in a professional and empathetic manner; gather sensitive information and provide case status updates; act as a team-player assisting other paralegals and attorneys. Document Management: Organize and maintain case files, including financial statements, parenting plans, and court filings, ensuring all documents are accurate and easily accessible.
Environmental Remediation and Compliance Business Unit Leader GFT Infrastructure IncEnvironmental Remediation and Compliance Business Unit LeaderKansas City, MO$208,000–$260,000 / yearWhat You Will Do: At GFT, we're looking for a visionary Environmental Remediation and Compliance Business Unit Leader to drive strategic growth, ignite innovation, and inspire a high-performing team across the U.S. GFT's Environmental team delivers integrated planning, permitting, and compliance solutions that support infrastructure development across North America. What you'll be challenged to do: As an Environmental Remediation and Compliance Business Unit Leader, this is more than a leadership role - it's your opportunity to shape the future of environmental services in the remediation and compliance market, champion innovation and bring bold ideas to life and foster collaboration across a dynamic, multidisciplinary team.
Alcohol Compliance Representative Legends Hospitality, LLCAlcohol Compliance RepresentativeMOThe Alcohol Compliance Representative is responsible for ensuring all alcohol service at the event venue complies with local, state, and federal laws, as well as venue policies. If you want, I can tailor this specifically for your venue (concerts, sports arena, festival, etc.) or make it shorter for a job posting.
Compliance Coordinator Stride, Inc.Compliance CoordinatorJefferson City, MissouriPrimary responsibilities include but are not limited to the submission of new and renewal applications, student performance data to various oversight agencies, maintaining point of contact information for oversight agencies, processing employment verifications, and distribution of internal compliance updates. The company partners with workforce organizations, healthcare providers, and academic institutions to help build talent pipelines and provide pathways to career advancement, including opportunities for articulated college credit.
DOT Compliance Manager MFA IncDOT Compliance ManagerColumbia, MOBachelor's degree preferred with a minimum of 5 years' experience related to DOT requirements; or High School graduate with a minimum of 10 years' experience related to DOT requirements. They will coordinate the preparation and completion of regulatory and compliance documents, the development, implementation, and monitoring of the company's CDL training program, and the oversight of the company's commercial vehicle inspection process.
Specialist Manager, Risk and Compliance Services (Personal Consultation) Deloitte Touche Tohmatsu LtdSpecialist Manager, Risk and Compliance Services (Personal Consultation)Kansas City, MO$93,000–$171,300 / yearInterpreting and applying American Institute of Certified Public Accountants (AICPA), Securities and Exchange Commission (SEC), and Public Company Accounting Oversight Board (PCAOB) independence rules, as well as Deloitte US Firms independence policies, while identifying process improvement opportunities with team members. The Personal Consultation team within Independence & Conflicts Network (ICN) performs a critical consultation and risk-management function for the Deloitte US Firms, protecting Deloitte from conflicts of interest and keeping the Deloitte US Firms independent, objective, and impartial, in fact and appearance.
Manager, Import/Export Onboarding & Compliance AmeriCold Logistics LLCManager, Import/Export Onboarding & ComplianceKansas City, MOThe position serves as the operational liaison between customers, rail carriers, customs brokers, freight forwarders, USDA, US Customs, SENASICA, Mexican Authorities, inspection facilities, cold storage operators, and internal supply chain teams to ensure on time movement of products between the US and Mexico. Monitor shipment status end-to-end, proactively resolving delays related to inspections, rail congestion, documentation issues, or cold chain variance issues.
Compliance Lead - Digital Lending TBO BankCompliance Lead - Digital LendingKansas City, MOThis individual should be comfortable performing regulatory research, validating controls and first-line monitoring activities, reviewing customer-facing materials, and supporting remediation efforts within a highly regulated consumer lending environment. This role is execution-focused and will work cross-functionally with operations, product, servicing, vendor management, marketing, and leadership teams to support ongoing compliance governance activities.
NewCompliance Review Attorney RavenTek Business GroupCompliance Review AttorneyKansas City, MOPhysical DemandsTo successfully perform the essential functions of the job, the employee needs to be able to sit at a workstation for extended periods; use hand(s) to handle or feel objects, tools, or controls; reach with hands and arms; talk and hear; see to read printed materials and computer screens; mobility to work in a typical office setting. This position performs legal and factual analysis of complaints, allegations, inquiries, and supporting documentation to determine appropriate disposition and support program objectives.
Compliance Specialist (Remote Eligible - KS and MO only) Enterprise Bank & Trust (Saint Louis)Compliance Specialist (Remote Eligible - KS and MO only)St. Louis, MORemoteQualifications: Thorough knowledge of applicable laws and regulations; Equal Credit Opportunity Act, Home Mortgage Disclosure, Electronic Funds Transfers, Fair Debt Collection Practices Act, Fair Credit Reporting, Real Estate Settlement Procedures Act, Truth in Lending, Truth in Savings, etc. Knowledge and experience in Consumer Protection Regulations including TILA, RESPA, Fair Lending, FCRA, SCRA, HMDA, CRA, Flood and deposit regulations, Reg E, Truth in Savings, Reserve Requirements, Deposit Insurance.
Manager, Research Compliance (Hybrid) - Conflicts of Interest - OVCR Washington University in St LouisManager, Research Compliance (Hybrid) - Conflicts of Interest - OVCRSt. Louis, MO$65,900–$112,700 / yearWorks directly with the faculty appointed committee chairs and program staff to assure financial disclosure reviews are completed in accordance with applicable policies and processes; reviews complicated, high risk cases/financial disclosures (predominately focused on clinical research). Skills: Analytical Decision Making, Clinical Research, Clinical Research Operations, Communication Relationship, Conceptual Analysis, Conflicts of Interests, Interpersonal Communication, Leadership Strategies, Organizing, Prioritization, Regulatory Compliance, Reporting Management, Supervisory Management.
Corporate Safety Compliance Manager (Flexible Location) MGP IngredientsCorporate Safety Compliance Manager (Flexible Location)Saint Louis, MOType of Equipment Operated: Includes frequently used office equipment, computer software programs, manuals, books, or other written resources, hand tools, power tools, two-way radios, and other tools/equipment/resources; Includes use of sanitation equipment and lab/field equipment; Microsoft Excel, Word and Outlook, SAP, copier/printer. MGP's own Branded Spirts business is growing following the 2021 acquisition of Luxco, a top spirits producer, bottler, supplier, and importer as well as the 2023 acquisition of Penelope Bourbon, known for its wide range of uniquely blended expressions.
NewSenior Lending Compliance Lead & Training Mentor NBH BankSenior Lending Compliance Lead & Training MentorKansas City, MOThe ideal candidate should have a Bachelor's degree in Business Administration, 5+ years of relevant experience, and strong analytical and decision-making skills. NBH Bank in Kansas City is seeking a Senior Compliance Specialist responsible for training and mentoring the compliance team.