Developing and ensuring compliance with policies and procedures related to doing business with the federal government, as well as state and local governments in the U.S. Recommending and implementing policies, procedures and programs to ensure that all business units follow applicable regulatory requirements; Monitoring changes in laws and regulations that might affect th

Company Federal Reserve Bank of Kansas City At the KC Fed, we know that great people make a great organization. When you join the KC Fed, you join a team of people working together to promote an inclusive and stable financial system, making a difference in local communities. We succeed by emphasizing the growth and development of diverse team members like you and supporti

Vice President of Product Media Research Solutions We are seeking a dynamic, outcome focused Vice President of Product to lead our Media research product team. As the VP of Product, you will play a pivotal role in shaping the direction and execution of our brand lift research products during a time in the industry that gives the opportunity for this role to drive a huge i

Are you looking to join a company where people truly care about making a difference? BOK Financial is committed to achieving more together by bringing passion and customer focus to the business. Join us today as a Financial Center Leader. Job Description The Financial Center Leader (FCL) is responsible for all aspects of branch performance. Builds a high performing team t

The Enhanced Due Diligence (EDD) Supervisor reports directly to the BSA Director and provides day to day operational support for a team of EDD investigators. The supervisor supports the BSA/AML Officer in their oversight of the customer risk rating process and the Enhanced Due Diligence team and further participates in the execution of the company's AML Program, as direct

include, but are not limited to Leverages hypotheses based approach to identify, validate and quantify opportunities Develops infrastructure around data, tools and processes to create sustained organizational capabilities Distills complex business problems into cohesive, impactful stories; builds appropriate horizontal and vertical logic in presentations Continues to push

Business owner. Community leader. Protector of dreams. That's what makes an American Family Insurance Agency Owner. It's a highly rewarding opportunity that allows you to create financial stability while making a positive impact on our customers' lives. If you're looking for a chance to build a business and own your future we're interested in you! Apply today. At American

Uphold and role model the company's principles of People, Place, and Character; and ensure direct reports are also modeling the way of our values that drive collaboration, intuition, and translocal hospitality. Oversee and manage the financial operations of multiple properties, including accounting, financial reporting, budgeting, forecasting, and analysis Develop and imp

Company Federal Reserve Bank of Kansas City Joining the Federal Reserve Bank of Kansas City means that you're joining a part of the nation's central bank and playing a key role in promoting strength and stability in our economy, financial organizations, and payments system. Together, we serve the public and each other in an innovative environment that values the highest e

Entrepreneur. Community advocate. Guardian of aspirations. These are the roles that embody an American Family Insurance Agency Owner. This fulfilling opportunity enables you to establish financial security and make a meaningful difference in the lives of our customers. If you're passionate about forging your path and taking charge of your future, we welcome your interest.

The Suspicious Activity Monitoring BSA Officer is a vital resource for the organization's compliance with safety and soundness regulations. Will perform all functions necessary to maintain compliance with the GBCI BSA/AML/OFAC Program, Policies, and Procedures for the bank to comply with legal and regulatory requirements and maintain satisfactory ratings on all BSA Audits

Leads ongoing evolution and execution of multi year technology and process optimization roadmap for patient insurance support lanes Leads critical projects aimed at optimizing insurance education reach and effectiveness by working across multiple service lanes; monitor metrics, track progress of initiatives, and prepare presentations for senior leadership Identifies patie

The BSA/AML Investigator reports to the Corporate BSA CDD Supervisor BSA Officer and is responsible for the monitoring and investigation of High Risk Customers (HRC) within the BSA/AML/CFT Department in accordance with the Bank's policies and procedures to determine if further action may be necessary. The BSA/AML Investigator will also prepare Questionable Activity Referr