Top 111 Compliance auditor Jobs in Riverside, Mo

Compliance Specialist (Remote Eligible - KS and MO only)
Enterprise Bank and Trust —Kansas City, MO
- Remote
- Background check
- Microsoft Excel
- Computer literacy
- Paid time off
Quick Apply
Governance Risk and Compliance Analyst
Polsinelli PC —Kansas City, MO
- $100,000 - $120,000 a year
- Full-time
- Remote
- Computer science
- Computer Science
- Mid-level
- Free parking
- AD&D insurance
12d
Specialist, Risk and Compliance Services (Center of Excellence)
Deloitte —Kansas City, MO
- $63,000 - $116,000 a year
- Full-time
- Microsoft Outlook
- Research
- Mid-level
8d
Specialist, Risk and Compliance Services (Personal Consultation)
Deloitte —Kansas City, MO
- $63,000 - $116,000 a year
- Full-time
- Microsoft Word
- Mid-level
- 3 years
Compliance Specialist (Remote Eligible - KS and MO only)
Enterprise Bank & Trust —Kansas City, MO
- Full-time
- Remote
- Background check
- Microsoft Excel
- Computer literacy
- Paid time off
Inventory Auditor
Costco Wholesale Corporation —Kansas City, MO
- Research
- Mid-level
- Driving
- AD&D insurance
- Employee stock purchase plan
Specialist, Risk and Compliance Services (PC)
Deloitte —Kansas City, MO
- $63,000 - $116,000 a year
- Full-time
- Microsoft Word
- Research
- Mid-level
Compliance - Senior Compliance Specialist
NBH Bank —Kansas City, MO
- $74,000 - $90,000 a year
- Extended hours
- Microsoft Outlook
- Pass drug screening
- Office
Quick Apply
HERS Rater/Home Energy Auditor/ Energy Code Inspector
Central Energy Audits LLC —Kansas City, MO
- $43,000 - $53,000 a year
- Full-time
- Hybrid work
- Construction site
- Mid-level
- Office
- Paid training
- Fuel card
Quick Apply
4d
Warehouse Inventory Auditor
Monarch Inventory Services —Lenexa, KS
- $20 - $22 an hour
- Overtime
- Background check
- Customer service
- Pass drug screening
- Health savings account
- Paid holidays
Insurance Compliance and Coverage Analyst
Steadily —Overland Park, KS
- Full-time
- Microsoft Word
- Mid-level
- Office
- Health savings account
- Health insurance
2d
Internal Audit Manager, IT
Busey Bank —Leawood, KS
- $100,000 - $125,000 a year
- Full-time
- Computer Science
- Mid-level
- Office
- Profit sharing
- Wellness program
Quick Apply
Specialist Lead, Risk and Compliance Services
Deloitte —Kansas City, MO
- $80,400 - $148,000 a year
- Full-time
- 5 years
- Analysis skills
- Bachelor's degree
Junior Compliance Officer/Auditor
SGI Global, LLC —Kansas City, MO
- 8 hour shift
- Bachelor of Science
- Research
- Finance
Quick Apply
Compliance Auditor
State of Missouri —Kansas City, MO
- $57,998.64 a year
- Full-time
- Microsoft Word
- Mid-level
- Office
- Paid holidays
- Dental insurance
5d
Governance, Risk and Compliance Analyst
Saint Luke's Health System —Kansas City, MO
- Full-time
- Mid-level
- Bachelor's degree
- Mentoring
Compliance Specialist - Kansas City
Good Day Farm —Kansas City, MO
- $60,000 - $70,000 a year
- Extended hours
- Writing skills
- English
- Mid-level
- Paid holidays
- Health insurance
Quick Apply
2d
Internal Auditor II
Jack Henry —Lenexa, KS
- $48,350 - $78,000 a year
- Full-time
- Hybrid work
- CPA
- PMP
- Research
3d
Compliance Specialist
Housing Authority of Kansas City MO —Kansas City, MO
- Full-time
- Writing skills
- 3 years
- Finance
Quick Apply
Compliance Specialist
Travois —Kansas City, MO
- $50,000 - $62,500 a year
- Full-time
- Customer service
- Mid-level
- Office
- Paid holidays
- Health insurance
Quick Apply
10d

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compliance auditor jobs near riverside, mo

Compliance Specialist (Remote Eligible - KS and MO only)

Enterprise Bank and Trust -
Kansas City, MO

Quick Apply

Job Details

Benefits

Paid time off
Volunteer time off

Qualifications

Microsoft Excel
Research
Regulatory legal research
Bank experience
Desktop applications
Productivity software
Bachelor of Arts
Stakeholder relationship building

Full Job Description

Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that employs local people, our goal is to help businesses succeed and our communities thrive.

With offices in Arizona, California, Florida, Kansas, Missouri, New Mexico, Nevada and Texas, we’re strong, growing and committed to supporting the communities we serve. We extend this commitment to the community to our associates, offering annual paid volunteer time off and charitable-matching opportunities. Voted a Best Bank to Work For by American Banker for multiple years, we offer our associates an array of benefits and the opportunity to chart their own career path with us. Join us in the pursuit of our mission to guide people to a lifetime of financial success, and enjoy a career filled with professional growth opportunities, interesting colleagues and the satisfaction of supporting our communities.

Together, there’s no stopping you!

Job Title:

Compliance Specialist (Remote Eligible - KS and MO only)

Job Description:

Summary:

The primary responsibility of the compliance specialist is to assist the Compliance Testing Manager with the daily and periodic monitoring, researching, and review of state and federal compliance requirements, acts, and laws. Is predominantly self-directed, self-motivated and receives occasional direction and oversight from the Compliance Testing Manager.

Essential Duties and Responsibilities:

Partner with the Compliance Testing Manager and other Compliance Specialists in administering the Bank’s testing and monitoring schedule
Assist in the development of testing and monitoring review scope and objective
Develop test documents and compiling work papers that effectively document the completion of test steps
Complete testing to assess compliance with federal regulatory requirements
Prepare reports of testing results that clearly communicate findings including identified exceptions and root cause analysis
Communicate results of transactional testing to the appropriate business units and assist with corrective actions.
Effectively communicate, assist, and advise applicable business units on various state and federal compliance laws and regulations
Attends seminars, workshops, and conferences on behalf of Bank to expand Compliance Department’s knowledge of new and updated compliance requirements.
Assist in providing information during regulatory examinations and internal or external audits.

Qualifications:

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
Research and analyze federal and state regulatory requirements
Ability to develop and maintain close working relationships with business units and individuals
Needs to effectively work with Microsoft Office products and other computer software programs
Organizing priorities and meeting deadlines
Problem solving and critical thinking skills

Supervisory Responsibilities:

None

Education and/or Experience:

One to three years of related bank compliance experience
Bachelor's degree (B. A.) from four-year college or university
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.
Familiarity with required loan documentation, including but not limited to consumer, installment, commercial and real estate loans
Excellent presentation, interpersonal, written and verbal communications skills

Computer and Software Skills:

Skilled in operation of a personal computer, including Microsoft Word and Excel
Prior experience, or ability to learn, RiskExec, Salesforce, Encompass

Certificates, Licenses and Registrations:

None

Equal Opportunity Statement:

Enterprise Bank & Trust is committed to helping individuals with disabilities participate in the workforce and ensuring equal opportunity to apply and compete for jobs. If you need an accommodation in order to apply for a position at Enterprise Bank & Trust please contact Human Resources at [email protected].

Enterprise Bank & Trust is committed to managing our business and community relationships in ways that positively impact our associates, clients, and the diverse communities where we work and live. We are proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to age, race, color, religion, sex, national origin, sexual orientation, gender identity or protected veteran status and will not be discriminated against on the basis of disability. All employment offers are contingent upon the applicant successfully completing both drug and background check screenings. If you would like more information about your EEO rights as an applicant under the law, please click HERE.

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Refine Your Search

compliance auditor jobs in riverside, mo

Compliance Specialist (Remote Eligible - KS and MO only)

Governance Risk and Compliance Analyst

Specialist, Risk and Compliance Services (Center of Excellence)

Specialist, Risk and Compliance Services (Personal Consultation)

Compliance Specialist (Remote Eligible - KS and MO only)

Inventory Auditor

Specialist, Risk and Compliance Services (PC)

Compliance - Senior Compliance Specialist

HERS Rater/Home Energy Auditor/ Energy Code Inspector

Warehouse Inventory Auditor

Insurance Compliance and Coverage Analyst

Internal Audit Manager, IT

Specialist Lead, Risk and Compliance Services

Junior Compliance Officer/Auditor

Compliance Auditor

Governance, Risk and Compliance Analyst

Compliance Specialist - Kansas City

Internal Auditor II

Compliance Specialist

Compliance Specialist

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