CBW Bank - BSA/AML Compliance Investigator

CBW Bank

Job Classification: Exempt, Full-Time

Work Schedule: Monday through Friday, 8:00 a.m. to 5:00 p.m.

Reporting Relationship: BSA Officer

Work Location: Topeka, KS

 

Primary Accountabilities:

CBW Bank’s BSA/AML Compliance Compliance Team is responsible for protecting the Bank and its customers from money laundering, fraud, economic sanction evaluations, foreign corruption, and terrorist financing violations. The BSA/AML Compliance Investigator is responsible for conducting case investigations including but not limited to, Grand Jury Subpoenas, 314(a) matches, Law Enforcement Requests, fraud, escalated alerts/referrals, OFAC matches to ensure efficient identification and monitoring of potential money laundering and terrorist financing. The role stays informed of current regulatory or legislative trends and issues as it applies to job responsibilities and applies such knowledge into completing daily and periodic tasks in a timely and accurate manner with minimal supervision. This position will be responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Serves as a subject-matter-expert and assists less experienced team members.          

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Capper Foundation - Dialogue Shift Lead

Capper Foundation 2019

Company: Capper Foundation
Position: Dialogue Shift Lead
Job Classification: Non-exempt, Part-time
Work Schedule: As negotiated in offer letter, hours vary, must be available weekends. 
Reporting Relationship: Director Employment Services
 
Primary Accountabilities:
The primary function of the Shift Manager is to provide support when the Store Manager or other business leader is not available on-site. This position ensures that all customers receive quality service while having an enjoyable experience inside the store. This position must uphold the mission of the Capper Foundation.

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Corefirst - Personal Banker (Lenexa Ridge)

CorefirstCompany: CoreFirst Bank & Trust
Position: 
Personal Banker
Reports to: 
Branch Sales Manager
Classification: 
Full-Time, Non-Exempt
Schedule: 
Hours vary between 7:00am – 7:00pm Monday-Friday; 9:00am-1:00pm Saturday
Location: 
Kansas City Market (Lenexa Ridge)

Job Summary:
Personal Bankers assist existing and potential bank customers with products and services. This key sales and service role generates new business and strengthens household relationships by selling the benefits of CoreFirst products and services. Helps perform outbound sales calls and other business-generating activity.

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StepStone - Community Outreach Liaison

StepStone

Company: StepStone
Job Title: Community Outreach Liaison
Schedule: 20-25 hours/week
Job Classification: Non-Exempt, Part-time
Reporting Relationship: Director of Development 
Location: Wichita, KS
Salary: $18-$20/hour 

Primary Accountabilities:
The StepStone Community Outreach Liaison plays a pivotal role in establishing and maintaining positive relationships between our organization and the local community. This individual will engage with community members, organizations, and stakeholders to foster collaboration, enhance the organization's reputation, and promote its mission and values. The Community Outreach Liaison will work closely with various departments to ensure effective communication and alignment of community engagement efforts.

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Latimer, Sommers, and Associates, P.A. - Revit/AutoCAD Drafting Technician

LatimerNewLogo

Company: Latimer, Sommers, and Associates, P.A. (LSA)
Job Title: Revit/AutoCAD Drafting Technician
Job Classification: Hourly, Full-time
Work Schedule: 8AM-5PM Monday-Friday
Office Locations: Topeka, KS and Overland Park, KS

Position Summary:
Latimer, Sommers & Associates, P.A. (LSA) is seeking a Drafting Technician for its Topeka, KS and Overland Park, KS locations. Members of LSA’s drafting team translate the engineers’ designs into consistent, easy-to-read construction documents using AutoCAD and Revit software programs. The documents produced provide clarity for building contractors and are a key element in the bidding process. The selected candidate for the position will receive on the job training with Revit/AutoCAD software programs utilized by LSA to convey engineering designs with quality construction documents and drawings. The candidate will gain a diverse knowledge of building MEP systems from working closely with engineers.

LSA is a professional engineering firm specializing in Mechanical, Electrical, Plumbing, and Telecommunications systems design. The firm has roots in Northeast Kansas and has been established for over 65 years. LSA performs design and consulting work in more than 35 states across the nation, generating a diverse portfolio of projects. With a total of 26 employees, a focused and supportive work environment can be expected.

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The HR Partners Holiday Video - 2023

We appreciate your business, and we wish you nothing but the best for Christmas and the New Year holidays.

2024 will be an epic year and we can’t wait to work with you to continue the magic.

To view the video, click the image below or click here, and once you see the video on Vimeo, please click the play button. Enjoy!

 Christmas Video 2023

 

HR Advisor Newsletter

What our clients say...

City of Topeka Public Works

Jason M. Peek, Ph.D., P.E.
Public Works Director
City of Topeka
 

“I just wanted to say thank you for your help the past few months with implementing change in our organization.  I thought yesterday’s staff meeting went well and have received positive feedback from the meeting.  Thanks again for your help in improving our team!”