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Compliance analyst [h1.location_city]

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Compliance analyst • kansas city mo

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  • [promoted]
Covenant Compliance - Ops Analyst I

Covenant Compliance - Ops Analyst I

KeyCorpOverland Park, KS, US
[job_card.full_time]
Examine and monitor the covenant requirements in loan documents and evaluate loan compliance.Review, analyze, and interpret loan documents. Calculate property-level performance metrics based on borr...[show_more][last_updated.last_updated_variable_days]
Senior EDI Systems Analyst Impact & Compliance

Senior EDI Systems Analyst Impact & Compliance

MTMKansas City, MO, United States
[job_card.full_time]
A community-focused organization in Kansas City is seeking an experienced EDI Systems Analyst II to guide and manage EDI requirements, ensuring compliance and fostering collaboration with business ...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Counsel

Compliance Counsel

InceedKansas City, MO, US
[job_card.full_time]
Inceed has partnered with a great company to help find a skilled .Join a dynamic team where you'll play a pivotal role in ensuring regulatory compliance and navigating complex legal landscapes.This...[show_more][last_updated.last_updated_30]
  • [promoted]
Compliance Manager

Compliance Manager

Bally's CorporationKansas City, MO, United States
[job_card.full_time]
Bally's Corporation (NYSE : BALY) is a global casino-entertainment company with a growing omni-channel presence.Bally's owns and operates 19 casinos across 11 states, along with a golf course in New...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Senior Compliance Analyst

Senior Compliance Analyst

VirtualVocationsKansas City, Missouri, United States
[job_card.full_time]
A company is looking for a Senior Analyst, Compliance Monitoring.Key Responsibilities Execute and enhance compliance monitoring activities within established frameworks Support and operate compl...[show_more][last_updated.last_updated_30]
Compliance Analyst

Compliance Analyst

Walker & DunlopOverland Park, KS, USA
[job_card.full_time]
We are one of the largest providers of capital to the commercial real estate industry, enabling real estate owners and operators to bring their visions of communities — where people live, work, sho...[show_more][last_updated.last_updated_variable_days]
Compliance and Oversight Analyst II

Compliance and Oversight Analyst II

UMB Financial CorporationKansas City, MO, United States
[job_card.full_time]
Compliance and Oversight Analyst II.You will be primarily focused on systematic tasks and responsibilities within the Compliance & Oversight Team. Area of Responsibility and Purview : Performs most i...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
2026 Summer Internship - Compliance Analyst

2026 Summer Internship - Compliance Analyst

CareSourceKansas City, MO, US
[job_card.full_time] +1
The CareSource Intern is responsible for providing support on special projects, initiatives, and specific activities which will vary by assignment. We offer a 12-week, paid summer internship program...[show_more][last_updated.last_updated_30]
Compliance Analyst MO ID67301

Compliance Analyst MO ID67301

Adams, Inc.MO, US
[job_card.full_time]
Job Leads are potential openings we are willing to investigate for you.By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth : Comp...[show_more][last_updated.last_updated_30]
Lead Analyst, Digital Data Governance & Compliance

Lead Analyst, Digital Data Governance & Compliance

Fox RothschildKansas City, MO, US
[job_card.full_time]
As a member of the Information Services department, the Lead Analyst, Digital Data Governance & Compliance will drive and support our firm-wide electronic governance initiatives.This key role will ...[show_more][last_updated.last_updated_30]
Compliance Testing Analyst

Compliance Testing Analyst

UMB BankKansas City, Kansas, USA
[job_card.full_time]
UMB management in its obligation to effectively manage compliance and related risks within the UMB family of corporations. This teamprovides timely accurate and seasoned judgment related to regulato...[show_more][last_updated.last_updated_variable_days]
  • [new]
Senior Compliance Analyst BSA - Fintech

Senior Compliance Analyst BSA - Fintech

NBKC BankKansas City, MO, United States
[job_card.full_time]
Now Hiring : Compliance Analyst BSA - Fintech.Kansas City, MO | Hybrid @Flex.At nbkc bank, compliance is about more than regulations. It is about protecting our customers, our partners, and our commu...[show_more][last_updated.last_updated_variable_hours]
Covenant Compliance - Ops Analyst I

Covenant Compliance - Ops Analyst I

KeyBankOverland Park, KS
[job_card.full_time]
Outlook Street, Overland Park Kansas.Examine and monitor the covenant requirements in loan documents and evaluate loan compliance. Review, analyze, and interpret loan documents.Calculate property-le...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Testing Analyst

Compliance Testing Analyst

UMBKansas City, MO, US
[job_card.full_time]
Partners with UMB management in its obligation to effectively manage compliance and related risks within the UMB family of corporations. This team provides timely, accurate, and seasoned judgment re...[show_more][last_updated.last_updated_variable_days]
Compliance Analyst

Compliance Analyst

Arch Capital GroupKansas City, MO, US
[job_card.full_time]
With a company culture rooted in collaboration, expertise, and innovation, we aim to promote progress and inspire our clients, employees, investors, and communities to achieve their greatest potent...[show_more][last_updated.last_updated_variable_days]
Regulatory & Compliance Analyst

Regulatory & Compliance Analyst

Forrest T. JonesKansas City, MO, United States
[job_card.full_time]
FTJ"), provide insurance and insurance related services to clients, corporations, employers, and individuals.These services include providing benefits through innovative life and health insurance p...[show_more][last_updated.last_updated_variable_days]
Compliance Specialist

Compliance Specialist

US Tech SolutionsOverland Park, KS, US
[job_card.full_time]
This position is for a Compliance Specialist.Compliance is often viewed as behind the scenes; however, compliance is front and center to protect the services our organization provides to our client...[show_more][last_updated.last_updated_variable_days]
Compliance Manager

Compliance Manager

Casino andKansas City, Kansas, USA
[job_card.full_time]
Ballys Corporation (NYSE : BALY) is a global casino-entertainment company with a growing omni-channel presence.Ballys owns and operates 19 casinos across 11 states along with a golf course in New Yo...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Specialist

Compliance Specialist

Abacus Service CorporationKansas City, MO, US
[job_card.full_time]
Onsite temp to hire shift M / F 8-5PM duration six months education high school experience regulated industry preferred.Essential functions to help recruit for the compliance specialist search below ...[show_more][last_updated.last_updated_30]
Covenant Compliance - Ops Analyst I

Covenant Compliance - Ops Analyst I

KeyCorpOverland Park, KS, US
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Loan Compliance Specialist

Examine and monitor the covenant requirements in loan documents and evaluate loan compliance.

Essential Job Functions

  • Review, analyze, and interpret loan documents
  • Calculate property-level performance metrics based on borrower-provided financial statements in a manner in accordance with the loan documents
  • Correspond with Account Managers, Surveillance Analysts, and other internal groups to receive required documentations as outlined in the loan documents. As well as to communicate and escalate any non-compliance scenarios
  • Input and maintain loan collateral data in the loan servicing system
  • Accurately scrub and implement new deals / securitizations to identify all covenants and also ensure proper thresholds and calculations are continuously being met in accordance with the loan agreement
  • Monitor assigned portfolio to ensure compliance with loan agreements

Required Qualifications

  • Four-year college degree and / or equivalent experience
  • Proficiency in reading and interpreting loan documents
  • Excellent verbal and written communication skills, as well as a high degree of analytical skills
  • Overall knowledge of commercial underwriting
  • Knowledge of operating statement review and interpretation
  • Preferred Qualifications

  • Background in real estate servicing or transactions, accounting / auditing, or commercial loan underwriting. Efficient in the use of word processing, spreadsheet, and email software. Such as Microsoft Word, Excel and Outlook
  • Equipment Used

  • Company provided computer
  • Standard office equipment (phone, fax, copier, calculator)
  • Software : Microsoft Word, Excel, and Outlook
  • Training Required

  • On-the-job training program
  • Continuing and ongoing training as needed
  • Compensation and Benefits

    This position is eligible to earn a base salary in the range of $51,000.00 - $78,000.00 annually. Placement within the pay range may differ based upon various factors, including but not limited to skills, experience and geographic location. Compensation for this role also includes eligibility for incentive compensation subject to individual and company performance.

    Key has implemented an approach to employee workspaces which prioritizes in-office presence, while providing flexible options in circumstances where roles can be performed effectively in a mobile environment.

    KeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, pregnancy, disability, veteran status or any other characteristic protected by law.