Top 23 Compliance Jobs in Springfield, Mo

Loss Prevention Specialist
Great Southern Bank —Springfield, MO
- $15 - $17 an hour
- Full-time
- Word processing
- Computer literacy
- Basic math
Senior BaaS Compliance Specialist
OMB Bank —Springfield, MO
- Full-time
- Hybrid work
- Mid-level
- Office
- Bachelor's degree
- Paid jury duty
- AD&D insurance
Reliability Compliance Specialist
Associated Electric Cooperative, Inc. —Springfield, MO
- Full-time
- Microsoft Excel
- Computer Science
- Engineering
- Paid holidays
- Health insurance
10d
Internal Auditor
CoxHealth —Springfield, MO
- Full-time
- Hospital
- Writing skills
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Internal Auditor II
Jack Henry —Springfield, MO
- $48,350 - $78,000 a year
- Full-time
- Hybrid work
- CPA
- PMP
- Research
22h
Regulatory Auditor (Springfield) - 7100006
State of Missouri —Springfield, MO
- $48,496.49 a year
- Full-time
- Computer literacy
- Bachelor's degree
- Accounting
- On-the-job training
Property Management Front Desk/Compliance
Hamilton Properties —Springfield, MO
- $15 - $16 an hour
- Part-time
- Microsoft Word
- Microsoft Excel
- Customer service
- Flexible schedule
Quick Apply
Compliance & Permitting Specialist/ Event Producer / Risk Manager
Ely Vega's Super Cool Business —Springfield, MO
- $15 - $30 an hour
- Choose your own hours
- Hybrid work
- Research
- Fair chance
- Entry level
- 401(k)
- Flexible schedule
Quick Apply
IT Project Auditor
O'Reilly Automotive Stores —Springfield, MO
- Full-time
- Microsoft Excel
- Mid-level
- 3 years
- Employee stock purchase plan
- Health insurance
Quick Apply
Associate General Counsel
Bass Pro Shops —Springfield, MO
- Full-time
- Hospitality
- 7 years
- Writing skills
- Health savings account
- Paid holidays
Legal Counsel - Litigation & Compliance
O'Reilly Automotive Stores —Springfield, MO
- Full-time
- 8 years
- Analysis skills
- Training & development
- Employee stock purchase plan
- Health insurance
Quick Apply
Sr Legal Counsel Exchange Marketplace
Amerihealth Caritas —United States
- Full-time
- Hybrid work
- 8 years
- Organizational skills
- Senior level
- Paid holidays
- Health insurance

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Senior BaaS Compliance Specialist
OMB Bank —Springfield, MO
Bachelor’s degree (BA) or equivalent from a four-year college or university in a business-related field or equivalent experience.

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Fleet Safety & Compliance Manager
Walgre Transport Inc. —Columbus, OH
This individual will lead driver safety initiatives, manage regulatory compliance, oversee driver qualification files, monitor Hours of Service (HOS),…
$50,000 - $100,000 a year
Quick Apply
Contract Administrator
Bus Service Inc. —Canal Winchester, OH
Ensure compliance with state and federal procurement requirements, including dealer licensing and manufacturer certifications as applicable.
$70,000 - $90,000 a year
Quick Apply
3d

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compliance jobs near springfield, mo

Loss Prevention Specialist

Great Southern Bank -
Springfield, MO

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Job Details

Full-time
$15 - $17 an hour

Qualifications

Computer operation
Operating systems
Word processing
Basic math
High school diploma or GED
Desktop applications
Data entry
Productivity software

Full Job Description

Come be a part of something greater! Great Southern Bank is committed to fostering an environment where everyone can contribute and succeed at every level. We celebrate and value differences in age, outlook, cultural background, lifestyle, and physical ability. We offer career opportunities and advancement across a wide range of disciplines. Come join our team of customer service experts today!

General Description

The Loss Prevention Specialist is responsible for preventing, responding to, investigating, resolving, and reporting claims of loss due to kite, forgery, or theft. Reviews, maintains, and monitors reports, conducts interviews, and pursues information to prevent losses to both customers and the institution.

Essential Duties and Responsibilities

Reviews system-generated reports, maintains and monitors daily reports, and pursues miscellaneous information provided by other departments for the purpose of preventing losses due to, but not limited to kite activity, money laundering, account inflation, and new account fraud. This duty is performed about 55% of the time.
Interviews customers and/or employees regarding claims of fraud, takes steps to prevent additional losses to customers and the institution, ascertains level of responsibility for loss, and makes recommendations for reimbursement or litigation when applicable. This duty is performed about 10% of the time.
Investigates claims of fraud/loss due to things such as forgery, counterfeit, kite activity, and new account fraud. Identifies suspects and prepares cases for prosecution. This duty is performed about 10% of the time.
Provides customer service by responding to calls from other departments regarding suspicious activity and assists banking centers and departments in preparing and responding to fraud claims. This duty is performed about 5% of the time.
Summarizes, evaluates, and make recommendations for action; provides follow-through to timely closure of cases to include filing charges, pursuing civil judgment, and recording restitution. This duty is performed about 15% of the time.
All other special projects, reports and duties as assigned. This duty is performed about 5% of the time.
Maintains regular and reliable attendance, punctuality and personal appearance. Reads, writes, and communicates in a clear and efficient manner via various types of correspondence, such as, in person, phone, email, letters, etc. Adheres to all company policies and procedures, as well as all applicable banking rules, regulations, and laws (including BSA/AML).
Performs any other related duties as required or assigned.

Education and Experience Requirements

High school diploma or GED
6 to 12 months related experience and/or training
Previous Law Enforcement and/or Court Clerk background may be considered
Regular use of desktop/laptop computer, basic operating systems, and specialized software systems.
Basic experience with alphanumeric data entry, PowerPoint, Excel, and Word Processing
Ability to add, subtract, multiply and divide

Physical Requirements

The following physical activities described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions and expectations.

Semi-repetitive and low physical activities.
Semi-repetitive type work which requires periods of concentration for varied time cycles as prescribed by the tasks.
While performing the functions of this job, the employee is frequently required to talk or hear; regularly required to sit, use hands to handle or feel, reach with hands and arms; and occasionally required to stand, walk, climb or balance, stoop, kneel, crouch, or crawl.
Occasionally required to lift and/or move up to 25 pounds.

At Great Southern Bank, we are willing to accommodate for those with reasonable requests. If you need assistance at any point during the application process (completing applications, interview prep, etc…), please contact Human Resources at 417-895-4509.

Great Southern Bank is proud to be an Equal Opportunity Employer, treating all candidates and employees equitably without regard to race, color, sex, religion, national origin, ancestry, age, disability, protected veteran status, gender identity, sexual orientation, pregnancy, or any other basis prohibited by law.

Monday - Friday 8:30 AM - 5:30 PM; Rotating Saturday 8:00 AM - 12:00 PM

Total Hours: 40

5986

CCGSB

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Refine Your Search

compliance jobs in springfield, mo

Loss Prevention Specialist

Senior BaaS Compliance Specialist

Reliability Compliance Specialist

Internal Auditor

Internal Auditor II

Regulatory Auditor (Springfield) - 7100006

Property Management Front Desk/Compliance

Compliance & Permitting Specialist/ Event Producer / Risk Manager

IT Project Auditor

Associate General Counsel

Legal Counsel - Litigation & Compliance

Sr Legal Counsel Exchange Marketplace

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I want to receive the latest job alert for compliance in springfield, mo

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