5 practice manager jobs found in Kansas City

Summary The BSA Financial Crimes Investigation Analyst II is responsible for the ongoing review of system-generated transaction monitoring reports and investigating situations involving unusual or suspicious activity of more complex transactions. The BSA Financial Crimes Investigation Analyst II will review, maintain, and update data in other areas of compliance related to the BSA (Bank Secrecy Act) and other AML (anti-money laundering) laws and regulations, and may serve as a trainer and mentor to BSA Financial Crimes Investigation Analyst I. Responsibilities Maintain and organize a high volume of case documentation, including bank statements, transaction images, and account opening documents. Manage recommendations and filings of Suspicious Activity Reports, including meeting all filing deadlines and maintaining related documentation in accordance with BSA recordkeeping requirements. Meet high volume of case review deadlines and SAR filing deadlines....

Summary : Supports the CRO regarding all aspects of the ERM and Third Party Risk Management (TPRM) programs. Responsibilities include facilitating the identification of risks throughout the organization, developing, reporting and monitoring on risk management issues and assisting with the assessment of risks throughout the organization. Principal Accountabilities : Assist with overall administration of the ERM Program: Preparation of the Quarterly ERMDashboard and reports. Prepare ERM related board reporting. Coordinate Internal Risk Assessment process. Annual bank wide risk assessment Coordinate communication with business partners to update content as necessary. Work with business partners on any recurring risk assessments that are outside of the annual bank wide process. Maintain documentation of assessments within ERM platform Include results in Quarterly ERMreporting. Monitor regulatory and industry sources...

As part of UMB’s Corporate Information Security and Privacy (CISP) team, the mission is to identify threats, vulnerabilities, and risks and to help protect the people, information, and services within the organization. CISP works closely with all lines of business. This role will work especially close with UMB data governance, enterprise technology and information security teams to ensure data protection initiatives are present, usable and, understood within the organization. As the Sr. Information Security Risk Analyst, you will participate in activities associated with UMB’s information and data governance programs and ensure UMB is able to address rapidly changing threats, technologies, and business conditions. This role is hybrid (Mon through Thu on-site / Fri remote) and could be at a location within the UMB footprint. How you’ll spend your time: Participate in activities associated with UMB’s information and data governance programs. Support the execution of...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partners with DirectEmployers to promote this job for Anywhere Real Estate. Clicking "Apply Now" or "Read more" on Lensa redirects you to the job board/employer site. Any information collected there is subject to their terms and privacy notice. Analyst Security Operations We are currently seeking to the fill the role of Analyst Security Operations. This position will report to the Manager of Security Operations. The Analyst role will be responsible for the management, deployment, and continuous improvement of the tools and processes leveraged by the Cyber Incident Response Team. The candidate is knowledgeable in the field of security incident response. Successful candidates typically have 3-5 years of...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partners with DirectEmployers to promote this job for BAE Systems USA. Clicking "Apply Now" or "Read more" on Lensa redirects you to the job board/employer site. Any information collected there is subject to their terms and privacy notice. Job Description Join a Team that's Shaping the Future of IT Support At BAE Systems, we're passionate about delivering innovative IT solutions that enable our customers to achieve their missions. As a Tier 1 Initial Support Analyst , you'll play a critical role in providing exceptional IT support to the customer. You'll be part of a dynamic team that values innovation, teamwork, and customer satisfaction. If you're a motivated and skilled IT professional looking for a...