94 Results for

Compliance Officer Jobs in Kansas City, MO

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Kansas City, MO3 days ago

Assist 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.

Kansas City, MO30+ days ago

$69,097.60–$80,000 Per Year

3-5 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.

Kansas City, MO9 days ago

$69,097.60–$80,000 Per Year

li>3-5 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.

Kansas City, MO19 days ago

The main purpose of this role is to execute the bank’s vendor management program and ensuring vendors, service providers, and banking partnerships comply with applicable regulatory requirements, contractual obligations, bank policies, and industry/regulator expectations. The role works closely with Compliance, Information Technology, Information Security, Operations, Legal, Finance, and business line leaders to ensure vendor relationships align with the bank’s strategic objectives and regulatory expectations.

Kansas City, MO27 days ago

$35,000–$48,000 Per Year

Associates degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related field is required; Bachelors degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related discipline is preferred. 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.

Kansas City, Missouri30+ days ago

Responsible for monitoring vendor contract compliance with the County's Prevailing Wage Program and Minority and Women Owned Business Enterprise Program and other contracting procedures. Responsible for serving as a member of the staff of the Compliance Review Office and is supervised and directed by the Chief Compliance Review Officer .

Kansas City, Missouri30+ days ago

Responsible for supporting various compliance databases, providing office administration assistance, and supporting the Compliance Review Office in the monitoring of vendor contract compliance with the County's Prevailing Wage Program and Minority and Women Owned Business Enterprise Program and other contracting procedures. Must possess/maintain valid Driver's License or valid government-issued identification.

Kansas City, MO16 days ago

Must 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.

Kansas City, KS7 days ago

$100,000–$110,000 Per Year

p>ESI is known as the "Service Center" and provides the facilities and leaders it serves with "back-office" support in areas such as accounting, construction, compliance, human resources, information technology, learning and development, legal and risk management and recruiting. Primary responsibilities will involve performing clinical compliance audits, conducting internal investigations under direction of associate and chief compliance officer, reviewing and analyzing medical records and/or claims to detect possible compliance or quality issues.

Kansas City, Missouri16 days ago

The 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.

Kansas City, MO16 days ago

Part-time

Overland Park, KS17 days ago

Full-time

Dress for your Day dress code, Red Fridays (KC Chiefs)/special event days, fitness reimbursement program, paid volunteer program, quarterly birthday events, team-building events, social events, work-life employee assistance program, Cornerstone Bank Cares program. You will work with the Compliance Officer to monitor and document compliance activities, track documentation related to new account opening, review OFAC and other software daily alerts, assist in conducting surprise audits, and assist the Internal Auditor with reconciliation of the bank’s official check accounts.

Kansas City, MO30+ days ago

The Chief Financial Officer (CFO) will serve as a key member of the executive leadership team, partnering closely with the CEO, CIO, and business leaders to help shape and execute the firm's next phase of growth. While the scope of the role includes oversight of the firm's global finance function and core back‑office and business management operations, the precise shape of the role will flex to align with the specific strengths and experience of the individual selected.

Overland Park, Kansas18 days ago

Kansas City, MO30+ days ago

The Chief Accounting Officer (CAO) is a key member of the Bank's Executive Leadership Team and serves as the enterprise authority over accounting integrity, financial reporting, and internal control governance. The CAO partners closely with the CEO, CFO, executive leadership, regulators, external auditors, and the Board of Directors to uphold transparency, discipline, and credibility across the Bank's financial framework.

Kansas City, MO15 days ago

p>The Chief Accounting Officer (CAO) is a key member of the Bank's Executive Leadership Team and serves as the enterprise authority over accounting integrity, financial reporting, and internal control governance. The CAO partners closely with the CEO, CFO, executive leadership, regulators, external auditors, and the Board of Directors to uphold transparency, discipline, and credibility across the Bank's financial framework.

Overland Park, KS30+ days ago

$117,281–$156,647 Per Year

Reporting to the Vice President of Information Services and Chief Information Officer (CIO), this position provides strategic direction and operational leadership for all aspects of information security, cybersecurity risk management, identity and access management (IAM), regulatory compliance, and emerging technology governance across the college. Minimum of ten (10) years of progressive experience in information security, cybersecurity, risk management, identity and access management, or a closely related information technology discipline, including 5+ years in a senior leadership or management role with direct supervisory responsibility.

Lenexa, Kansas30+ days ago

Through disciplined leadership and strategic relationship-building, the CEO will ensure HHI delivers high-quality health access, disaster response, and capacity-building initiatives that improve lives and strengthen communities worldwide. Since its founding in 1992, HHI has expanded from early large-scale medical airlifts to a global nonprofit delivering medical aid, strengthening community health, supporting laboratories, and responding rapidly to crises around the world.

Olathe, KS26 days ago

In this role, you will be responsible for leading the Garmin importing, exporting and supply chain security activities ensuring full compliance with governmental laws and regulations which includes Customs and Border Protection (CBP), Export Administration Regulations (EAR), International Traffic in Arms (ITAR), U. This also includes the import and export of products, services, transfer of technical data, and all other import and export licensing and compliance matters.

Lees Summit, MO30+ days ago

Excellent sales, organizational, managerial and interpersonal skills; Knowledge of SBA SOP requirements and procedures preferred; Proficiency in Microsoft Office products; Highly attentive to detail and able to multi-task in a fast-paced environment; and, Excellent oral and written communication skills. EXPECTATIONS OF ALL SOUTHERN BANK TEAM MEMBERS Southern Bank team members are a family, rooted in the communities we serve and working together to be the best in our industry, utilizing innovative ideas and strong products.

Leawood, Kansas10 days ago

Remote

As Security & Fraud Officer, you'll hold a critical and highly visible role that reports to the Chief Risk Officer and serves as the bank's primary authority on fraud prevention, physical security, and payment network compliance. Apply now if you're an experienced Security & Fraud Officer ready to protect our customers, our colleagues, and our institution, serving as the bank's subject matter expert on fraud risk and physical security and thrive at the intersection of investigation, compliance, and collaboration.

Olathe, Kansas7 days ago

In this role, you will be responsible for leading the Garmin importing, exporting and supply chain security activities ensuring full compliance with governmental laws and regulations which includes Customs and Border Protection (CBP), Export Administration Regulations (EAR), International Traffic in Arms (ITAR), U. Bachelor's Degree in Business Administration, Management, Operations, Supply Chain, or Engineering AND a minimum of 8 years of experience performing a role substantially similar to the essential functions of this job description OR an equivalent combination of education and relevant experience.

Kansas City, MO30+ days ago

It 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.

KS25 days ago

The Analyst works closely with Customs Brokers, internal business partners, and Trade Compliance leadership to manage trade programs, post‑entry activity, reporting, and data integrity, supporting a controlled and auditable import environment. Oversee Customs Broker entry activity, including entry validation, post‑entry reviews (PSC/PEA), Assist declarations, USMCA claims, annual value reconciliation, and corrective actions in support of audit readiness.

Kansas City, MO30+ days ago

$200,000–$275,000 Per Year

As a key executive leader, this role includes a requirement for significant stock ownership to align with long-term organizational success (details provided during the process). IMEG is seeking a strategic and results-driven Chief Financial Officer (CFO) to help advance our established growth strategy and drive continued momentum.

Lenexa, KS30+ days ago

This role ensures compliance with all applicable federal and state laws, regulations, and regulatory guidance, with a strong emphasis on National Credit Union Administration (NCUA) requirements, consumer financial protection laws, Bank Secrecy Act / Anti‑Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), fair lending, privacy, and operational compliance. The Vice President of Compliance is responsible for leading and overseeing the credit union's enterprise‑wide compliance management program for a complex, nationwide credit union with a multi-billion-dollar asset base and ambitious growth objectives.

Lenexa, Kansas30+ days ago

The Vice President of Compliance is responsible for leading and overseeing the credit union’s enterprise‑wide compliance management program for a complex, nationwide credit union with a multi-billion-dollar asset base and ambitious growth objectives.

Kansas City, Kansas8 days ago

The Utility Security Officer is an on-call, flexible assignment officer whose primary role is to support operations by covering open shifts due to vacations, call-offs, no-notice resignations, short-term vacancies, and special coverage needs. Named as a nationally recognized Top Workplace in 2024 and 2025 by USA Today, Marksman's customized approach to security services will provide you with the opportunity to learn, grow and succeed.

Kansas City, MO30+ days ago

Full-time

In partnership with the FRFS Payments Operations leadership team, this officer will serve as the primary executive of the unified FRFS customer service function for FedNowSM, FedACH®, Fedline, Check Services, and Wholesale (Fedwire® Funds, Securities, and the National Settlement Service). Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine® Solutions, Fedwire® Funds and Securities, the National Settlement Service (NSS), FedCash® , FedACH®, Check Services, and the FedNow® Service.

Overland Park, KS30+ days ago

$122,438.99–$177,536.69 Per Year

With more than 80 parks and green spaces, excellent schools, and a reputation for safety and affordability, Overland Park is consistently ranked among the best places to live in the United States. The Human Resources Department provides comprehensive HR services including compensation, benefits, employee relations, training, payroll, and HRIS management.

Kansas City, Kansas30+ days ago

IFS, also known as Alternative Investment Solutions is a recognized industry-leading provider of fund accounting, fund administration and risk services to Hedge Funds and Private Market Funds. We are a team of dedicated accounting professionals who are passionate about delivering financial reporting and day-to-day accounting and administrative support to premier real estate fund clients.

Kansas City, MO30+ days ago

Full-time

Maximus compensation is based on various factors including but not limited to job location, a candidate's education, training, experience, expected quality and quantity of work, required travel (if any), external market and internal value analysis including seniority and merit systems, as well as internal pay alignment. - After completing all research, the physician must write a case rationale in the correct format that introduces the question at hand, summarizes the correct guideline, analyses the pertinent case details related to the guideline, and then make a final determination as to the medical necessity of the requested service.

Kansas City, Kansas15 days ago

The position directly supports management of the MRO-A team, nursing staff, and support personnel, and plays a key role in budget oversight, quality assurance, and stakeholder engagement (including regulatory agencies, internal leadership, and external partners). Leads and supports the management of physicians and cross-functional support staff within Medical Affairs, delivering occupational medicine and drug testing services.

Kansas City, KS13 days ago

$149,300–$298,700 Per Year

p>The position directly supports management of the MRO-A team, nursing staff, and support personnel, and plays a key role in budget oversight, quality assurance, and stakeholder engagement (including regulatory agencies, internal leadership, and external partners).

WHAT YOU'LL WORK ON:

Leads and supports the management of physicians and cross-functional support staff within Medical Affairs, delivering occupational medicine and drug testing services.

Independence, MO30+ days ago

Additional options for dental and vision benefits, life and disability coverage, flexible spending accounts, supplemental health protection plans, accident, critical illness, hospital indemnity, auto, and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance, and more. • Off-duty police officers are allowed to carry as duty service firearms only those caliber firearms that they have successfully completed firearms qualification training with through a department-approved program.

Kansas City, KS30+ days ago

The safety officer leads MRI safety program development, staff education, proactive risk assessments and planning, safety events and risk mitigation, and incident review, ensuring a culture of safety for patients, staff, and visitors. This role is responsible for leading the highly regulatory environment of MRI safety, establishment and oversight of quality metrics, ensuring regulatory compliance, supporting operational effectiveness, and maintaining readiness for accreditation surveys.

Overland Park, Kansas8 days ago

In the Loan Officer Development Program within Zillow Home Loans' Premier Team, you’ll be part of a collaborative, high-energy group focused on helping homebuyers navigate one of life’s biggest milestones — purchasing a home. This role is ideal for individuals who are motivated by meaningful work, thrive in a fast-paced environment, and are eager to build a career in the mortgage industry — with the goal of transitioning into a Loan Officer role within 4 months of starting.

Leawood, Kansas17 days ago

Headquartered in Sioux Falls, NATSD delivers trust services and solutions to registered investment advisors (RIAs) and their high net worth (HNW) and ultra-high net worth (UHNW) clients who benefit from South Dakota’s unique trust jurisdiction opportunities for protecting and passing along wealth. Lead the BSA/AML Team’s efforts in the annual comprehensive reviews of Moderate Risk accounts; review of CIP information, CDD/EDD information, transaction activity, and other pertinent information to make risk-based conclusions of reasonability of account status and activity.

Kansas City, Kansas30+ days ago

We truly believe our employees’ diverse backgrounds, experiences and perspective are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. During the course of normal day to day operation, be responsible for identifying any unusual or potentially suspicious transaction activity and must report and/or escalate in accordance with corporate policy and guidelines detailed in relevant operating procedures.

Overland Park, KS30+ days ago

Tallgrass Creek helps people live better lives by fulfilling our promises of a vibrant lifestyle, financial stability, and focused health and well-being services for those who live and work with us. We're part of a growing national network of communities managed by Erickson Senior Living, one of the country's largest and most respected providers of senior living and health care.

Kansas City, MO27 days ago

Whether your next career chapter involves making memories for guests or supporting our properties in our Corporate Office, every role-from Guest Services to Finance, Culinary to IT-offers opportunities to grow and make a meaningful impact. Who We Are: Founded in 1960, Loews Hotels & Co operates iconic hotels and resorts across the U.S. Together, our diverse and welcoming teams craft exceptional experiences in iconic destinations.

Kansas City, MO27 days ago

Kansas City, MO30+ days ago

Whether your next career chapter involves making memories for guests or supporting our properties in our Corporate Office, every rolefrom Guest Services to Finance, Culinary to IToffers opportunities to grow and make a meaningful impact. Who We Are: Founded in 1960, Loews Hotels & Co operates iconic hotels and resorts across the U.S. Together, our diverse and welcoming teams craft exceptional experiences in iconic destinations.

Kansas City, MO30+ days ago

Originate Non-QM Loans by working closely with borrowers who don't qualify for traditional mortgage loans to understand their financial situations and recommend suitable non-conforming loan products, such as Bank Statement Loans, DSCR (Debt Service Coverage Ratio) Loans, Flex, and 1099 Loans. At North American Savings Bank (NASB), we pride ourselves on delivering top-notch customer service and financial solutions to support our customers achieve their dreams, whether it's buying their first home or planning for retirement.

Kansas City, MO30+ days ago

ESSENTIAL JOB FUNCTIONS/DUTIES: Conduct regular patrols throughout hotel, casino, and outdoor areas to identify potential disturbances, illegal activity, or safety hazards, and implement appropriate corrective measures in accordance with company policy. Job Description The Security Officer is responsible for maintaining the safety and security of guests, employees, and company property and assets through vigilant monitoring, rapid response to incidents, and adherence to established security protocols.

KS30+ days ago

Manages all aspects of loan origination; including marketing and networking, document collection, financial analysis, and customer service in support of helping SBL achieve its growth goals. Work with prospective borrowers to collect required documents; organize and save documents per team protocols ensuring proper security measures of any sensitive or personally identifiable information.

Overland Park, Kansas13 days ago

These include the duties and responsibilities listed above, as well as the abilities to adhere to company policies, exercise sound judgment, effectively manage stress and work safely and respectfully with others, exhibit trustworthiness and professionalism, and safeguard business operations and the Company’s reputation. Zillow was named one of FORTUNE 100 Best Companies to Work For® in 2025, and included on the PEOPLE Companies That Care® 2025list, reflecting our commitment to creating an innovative, inclusive, and engaging culture where employees are empowered to grow.

Kansas City, MO22 days ago

You will be responsible for a variety of tasks including utilizing various tools on financial statement analysis, company information, industry information and calls to the client, identifying risk on loans and mitigate while identifying cross sales and pre-approvals, documenting declines including any discussions that take place, helping design new credit policies, processes and procedures, and approve credits up to legal limit while maintaining an appropriate credit risk level. As the Senior Credit Officer, you will manage monitoring of and renewals of credits, work with department to maintain the corporate credit policy and manage client credit files and recommend changes in the credit policy to senior management.

Kansas City, MO24 days ago

$46,000–$70,000 Per Year

Continued 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.

Kansas City, MO30+ days ago

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Compliance Officer Jobs in Kansas City, MO

Junior Compliance Officer/Auditor SGI Global, LLC

Research Compliance Officer - Partnerships, Office of Research and Innovation, 58621 University of Missouri

Research Compliance Officer - Partnerships, Office of Research and Innovation University of Missouri

Compliance Officer - Vendor Management TBO Bank

Junior Compliance Officer (Operations, Junior Analyst) The Mil Corp

Compliance Review Officer Jackson County

Assistant Compliance Review Officer Jackson County

Compliance - Senior Compliance Specialist NBH Bank

Registered Nurse - Compliance Partner The Ensign Group Inc

Director of Compliance Swope Health

Director of Compliance Swope Health Services

Compliance Assistant (Bank) Cornerstone Bank - Overland Park, KS

Executive VP & CFO American Century Investment Services Inc

Compliance Assistant (Bank) - Cornerstone Bank Cornerstone Bank

Chief Accounting Officer NASB Financial Inc

Executive Vice President - Chief Accounting Officer NASB Financial Inc

Executive Director ITS/Chief Security Officer Johnson County Community College

Chief Executive Officer Heart to Heart International

Senior International Trade Compliance Specialist Garmin Ltd

SBA Loan Officer Southern Missouri Bancorp Inc

Security & Fraud Officer First Federal Bank of Kansas City

Senior International Trade Compliance Specialist Garmin International, Inc.

Sr Counsel- Corporate Compliance CRB Group, Inc.

Trade Compliance Analyst Assa Abloy AB

Chief Financial Officer IMEG Corp

Vice President Compliance CommunityAmerica Credit Union

Vice President - Compliance CommunityAmerica Credit Union

Utility Officer in Kansas City, MO Marksman Security

Senior Vice President- FRFS Customer Service Officer Federal Reserve Bank (FRB)

Deputy Human Resources Officer - Operations International City/County Management Association

Private Credit Fund Accounting and Administration, Officer State Street

Medical Review Officer (MRO) - Bid Maximus

Medical Review Officer (MRO) Abbott

Medical Review Officer (MRO) Abbott Laboratories

Armed Police Officer PRN HCA Healthcare Inc

MRI Quality and Safety Officer The University of Kansas Health System

Loan Officer Development Program (Overland Park, KS) Zillow

Compliance Analyst National Advisors Brand

Fund Accounting, Officer State Street

Security Officer- Retirement Community Erickson Senior Living

Overnight Security Officer Loews Hotels Holding Corp

Overnight Security Officer Loews Kansas City Hotel

Security Officer Loews Hotels Holding Corp

Mortgage Loan Officer NASB Financial Inc

Security Officer Boyd Gaming Corporation

SBL Business Development Officer First Merchants Corp

Mortgage Loan Officer (Overland Park, KS) Zillow

Credit Risk - Senior Credit Officer NBH Bank

Law Enforcement Officer The Federal Reserve System

Security Officer Loews Kansas City Hotel

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