3 senior manager management jobs found in Kansas City

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...

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....

Company Description EVERSANA INTOUCH® is a global, full-service marketing agency network serving the life sciences industry, and is the first – and only – agency network to be part of a fully integrated commercialization platform through EVERSANA®. We provide next-generation creative and media services, enterprise solutions and data analytics services for clients. We get fired up when people talk about getting—and staying—healthy. That’s where we find our inspiration: in the very human experiences of patients, doctors, and even each other. Then, we collaborate on ways to make caring for one’s health more achievable, connecting patients and physicians with the information and tools they need. We embrace diversity in backgrounds and experiences. Improving patient lives around the world is a priority, and we need people from all backgrounds and swaths of life to help build the future of the healthcare and the life sciences industry. We believe our people make all the...