Aml Jobs in Kansas

and Compliance Analyst The candidate will be responsible for assisting partners and other members of read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Analyst Assistant The candidate will assist with various administrative needs to carry out said duties such as managing the department helpline calls, email inbox inquiries, intranet website and documentation, updates to client and matter records in multiple databases, running simple conflicts searches, compiling and filing client due diligence packets, assisting with department events/meetings scheduling, and engaging in other data cleansing projects. Provide info... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Assistant Responsibilities: Provide information and guidance on a wide variety of issues. Appropriately escalate more complex queries to other staff and/or leadership. Keep relevant stakeholders suitably informed of important information learned. Ensure calls are satisfactorily logged and documented. Adhere to service level agreements when possible, using pare-approved protocols/responses/templates. Exercise sound judgement in responding to inquiries for which no structu... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Counsel Duties: Develop and maintain a centralized repository of state law requirements relating to various aspects of servicing mortgage loans in all 50 states (and other jurisdictions). Maintain proficiency of significant state laws impacting mortgage servicing activities and provide advanced notice as the laws change. Responsible for ensuring mortgage licensing requirements are being met and maintained for each state the mortgage division operates with... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

of Operational Risk Management Division Arvest Category Risk Management Location 7300 College Blvd Location KS, Overland Park Full-Time/Part-Time Full-Time Exempt/Non-Exempt Exempt Grade 20 Standard Accepting applications through July 24, 2020 Details Position is Monday through Friday 8:00 am to 5:00 pm with additional hours as needed. Preferred Qualifications See below. Description SUMMARY: The Director of Operational Risk Management is responsible f... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Officer Responsibilities: Demonstrate consistent progress in growing pipeline and proposals outstanding. Increase the product penetration. Support the new business efforts of Private Client Services Advisor through presentations and conversion activity. Assist other areas of PCS in achieving division goals/objectives. Demonstrate ability to identify client needs and recognize solutions. Generate business referrals for other Banking partners. Implement a senior mana... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Chief Anti-Money Laundering Compliance Officer The candidate will oversee the Corporate Anti Money Laundering Compliance Program, functioning as the independent and objective oversight for evaluation of AML compliance issues/concerns within the... organization. Ensures the Board of Directors, management and employees are in compliance with AML laws and regulations, particularly... the Bank Secrecy Act and FinCEN regulations and guidance, that company policies and procedures are... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Corporate Counsel The candidate is responsible for creating and overseeing the following functions (with estimated time devoted to each function noted): Legal: Serve as a legal resource to the company’s in-house business unit clients in a consultative manner, identifying potential legal issues affecting the business, providing counsel, and coordinating discussion and legal recommendations. Identify and analyze legal issues, draft documents, and present clear reco... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Chief Anti-Money Laundering Compliance Officer Duties: Oversees the Corporate Anti Money Laundering Compliance Program, functioning as the independent and objective oversight for evaluation of AML compliance issues/concerns within the... organization. Ensures the Board of Directors, management and employees are in compliance with AML laws and regulations, particularly... the Bank Secrecy Act and FinCEN regulations and guidance, that company policies and procedures are being follow... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Chief Compliance Officer Duties: Oversees the Corporate Anti Money Laundering Compliance Program, functioning as the independent and objective oversight for evaluation of AML compliance issues/concerns within the... organization. Ensures the Board of Directors, management and employees are in compliance with AML laws and regulations, particularly... the Bank Secrecy Act and FinCEN regulations and guidance, that company policies and procedures are being followed, and that behavio... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here