Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

BaaS Compliance & Financial Crimes Partner

Stride Bank, N.A.

Stride Bank Na in Salt Lake City is looking for a Financial Crimes Partner Advisor, responsible for overseeing Banking-as-a-Service (BaaS) partners and ensuring compliance with regulatory standards. This role is critical in maintaining the integrity of the financial crimes program through collaboration and effective controls. The ideal candidate will have a Bachelor’s degree and 3-5 years of relevant experience, alongside knowledge in BSA/AML compliance and fraud prevention. Strong communication skills and the ability to manage multiple projects are essential. #J-18808-Ljbffr

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the BaaS Compliance & Financial Crimes Partner in Sioux Falls, SD vacancy
  •  ...Financial Crimes Partner Advisor SF - Sioux Falls, SD 57104; OKC-Broadway - Oklahoma City, OK 73103; SLC - Salt Lake City, UT...  ...oversight and expert guidance of our Banking-as-a-Service (BaaS) partners to ensure compliance with regulatory standards and internal policies... 
    Financial
    Full time
    Work experience placement
    Work at office
    Shift work

    Stride Bank, N.A.

    Sioux Falls, SD
    12 days ago
  •  ...Financial Crimes Risk Signal Analyst OKC-Gaillardia - Oklahoma City, OK; SF - Sioux Falls, SD; SLC - Salt Lake City, UT; Tulsa-Yale -...  ...positive ratios. # Maintains structured documentation supporting compliance, audit, model, and financial crimes risk governance. #... 
    Financial
    Full time
    Shift work

    Stride Bank, N.A.

    Sioux Falls, SD
    10 days ago
  •  ...Job Description Build Something Bigger Than a Job At IBG Partners , we're not looking for someone who just wants a job. We're looking...  ...owners and families with powerful benefit solutions and financial peace of mind while giving driven professionals the opportunity... 
    Financial

    IBG Partners

    Sioux Falls, SD
    17 days ago
  •  ...Financial Crimes Compliance (FCC) Product Manager As a Financial Crimes Compliance (FCC) Product Manager at Anchorage Digital, you will define...  ...level of the organization. Act as a thoughtful knowledge partner to senior leadership, helping improve organizational dynamics... 
    Financial
    Contract work

    Motive Partners

    Sioux Falls, SD
    3 days ago
  • $53 - $87.5 per hour

     ...Range: $53.00 - $87.50 Department Details Serve as a strategic partner at the executive table for each designated business area, developing...  ...skills, including an understanding of business economics and financial resources. Collaborate with the Project Management Office on... 
    Financial
    Full time
    Part time
    Work experience placement
    Work from home
    Shift work
    Day shift

    Good Samaritan Society

    Sioux Falls, SD
    3 days ago
  • $40.22k - $67.04k

     ...A financial services company in Sioux Falls is seeking a Tax Reporting Specialist to handle IRS compliance and tax reporting tasks. The role requires a Bachelor’s Degree in Accounting or a related field, and strong skills in Microsoft Excel. Responsibilities include processing... 
    Financial

    Sammons Financial Group

    Sioux Falls, SD
    4 days ago
  •  ...Financial Specialist As a Financial Specialist at the GS-0501-9/11 level, some of your typical work assignments may include:...  ...the District's financial obligations and expenditures to ensure compliance with USMS policies and procedures. Tracking the District work... 
    Financial

    Department of Justice

    Sioux Falls, SD
    1 day ago
  • $43k - $70k

     ...Pathward, N.A. is seeking a Financial Crimes Quality Assurance Analyst responsible for executing quality assurance programs focused on Financial Crimes activities such as BSA/AML and Fraud oversight. This role involves detailed QA reviews of casework and the development... 
    Financial
    Remote work

    Pathward, N.A.

    Sioux Falls, SD
    4 days ago
  • $105k - $120k

     ...Maximus is seeking a Financial Analyst in Sioux Falls, SD. This role will focus on financial forecasting and budgeting processes, analyzing financial projections, and leading financial analysis projects. A minimum of 5 years of experience is required along with a Bachelor... 
    Financial

    MAXIMUS

    Sioux Falls, SD
    22 hours ago
  •  ...resources, EHR support, payer contracting, compliance, supply‑chain logistics, and data...  ...maintaining full ownership and autonomy. MedCBO partners with practices of all sizes—including...  ...—to streamline operations, strengthen financial performance, and support long‑term growth... 
    Financial
    Contract work
    Local area
    Relocation

    MedCBO, Inc

    Sioux Falls, SD
    3 days ago
  •  ...#TeamFirstInterstate. SUMMARY The Financial Planning and Analysis Senior Analyst...  ...financial analysis. This position will partner with both Finance and Business Partners...  ...the essential functions of the job. In compliance with the Americans with Disabilities Act... 
    Financial

    First Interstate Bancsystem Inc

    Sioux Falls, SD
    1 day ago
  •  ...Description JOB SUMMARY: The Operating Partner oversees all operational aspects of the...  ...scalable operational systems, optimizing financial results, and developing high-performing...  ...escalated, including on-site support. Compliance, Safety & Risk Management Ensure all... 
    Financial
    Local area
    Flexible hours
    Night shift
    Afternoon shift

    Cresten Properties

    Sioux Falls, SD
    7 days ago
  •  ...and finance, human resources, EHR support, payer contracting, compliance, supply‑chain logistics, and data intelligence. Overview This...  ...Billing and collections management Payer contract negotiation Financial infrastructure and reporting Operational workflows and staffing... 
    Financial
    Contract work
    Local area
    Relocation

    MedCBO, Inc

    Sioux Falls, SD
    4 days ago
  •  ...resources, EHR support, payer contracting, compliance, supply-chain logistics, and data...  ...maintaining full ownership and autonomy. MedCBO partners with practices of all sizes—including...  ...—to streamline operations, strengthen financial performance, and support long-term growth... 
    Financial
    Contract work
    Private practice
    Local area
    Relocation

    MedCBO, Inc

    Sioux Falls, SD
    3 days ago
  • $120k - $170k

     ...alternative asset investing more accessible while maintaining top-tier compliance and client service. With rapid growth projected to continue (3...  ...in-house tax department for a high-growth, entrepreneurial financial services company. You’ll work directly with senior leadership... 
    Financial
    Full time
    Relocation package

    Solid Rock Recruiting LLC

    Sioux Falls, SD
    a month ago
  • $72k - $120k

     ...our purpose to create financial inclusion for all. We...  ...employees, customers, partners, and the communities we...  ...Banking-as-a-Service (BaaS), and Partner‑managed...  ...applicable card network compliance requirements, and that...  ...on BSA/AML financial crime risks across Pathward'... 
    Financial
    Work at office
    Local area
    Remote work

    Pathward, N.A.

    Sioux Falls, SD
    3 days ago
  • $150.16k

     ...–3 days per week. ** CDM Smith is seeking a Senior Manager, Financial Planning and Analysis to lead CDM Smith’s global FP&A function...  ...year planning cycles, enterprise forecasting and reporting, and partners across all business units and geographies to drive data-... 
    Financial
    Full time
    Temporary work
    H1b
    Work at office
    2 days per week
    3 days per week

    CDM Smith

    Sioux Falls, SD
    3 days ago
  •  ...delivering top-line sales growth. This role includes overseeing the operational aspects of the store, ensuring compliance with procedures, and managing financial reports. The ideal candidate will have a Bachelor’s degree and 2-3 years of retail management experience,... 
    Financial

    Ulta Beauty

    Sioux Falls, SD
    4 days ago
  • $88k - $128k

     ...Affirm is seeking a Compliance Analyst II in Sioux Falls to support its compliance governance and oversight program. This role involves...  ...years of experience in compliance or risk management within a financial services context. Affirm offers a remote-first work environment... 
    Financial
    Remote work

    Affirm

    Sioux Falls, SD
    3 days ago
  •  ...customer base, and promoting company services. This is a great opportunity within a company that values innovation and growth. Benefits include comprehensive health coverage, paid vacation, financial incentives, and professional development opportunities. #J-18808-Ljbffr... 
    Financial

    Rionequipment

    Sioux Falls, SD
    14 hours ago
  •  ...A prominent financial institution is hiring a VP of Payment Operations Manager in Sioux Falls or Wilmington. This hybrid role involves overseeing daily payment operations, ensuring compliance with regulations, and collaborating with various stakeholders to drive strategic... 
    Financial
    Daily paid

    Bancorp Bank

    Sioux Falls, SD
    4 days ago
  • $145k - $242k

     ...exceptional service while maintaining financially strength and operational efficiency....  ...communities we serve. As a trusted financial partner in Sioux Falls and the surrounding...  ...financial strength Ensure regulatory compliance and alignment of policies and procedures... 
    Financial

    Levo Federal Credit Union

    Sioux Falls, SD
    3 hours ago
  •  ...of FSST. Commercial real estate tenants will be monitored for compliance with lease terms, conditions, and rental payments. Corporate tenants...  ...to taxation. Knowledge and understanding of governmental financial principles and practices. Knowledge of various computer... 
    Financial
    Full time

    Flandreau Santee Sioux Tribe

    Sioux Falls, SD
    23 days ago
  •  ...A prominent financial institution in Sioux Falls, SD is seeking a Quality Assurance Analyst to ensure compliance with regulatory standards and enhance operational practices. The candidate will evaluate policies, provide clear documentation, and foster communication among... 
    Financial
    Full time

    Mypremiercreditcard

    Sioux Falls, SD
    4 days ago
  • $140k - $205k

     ...A leading healthcare consulting firm is seeking a professional to provide consulting services related to healthcare financial and operational issues. The role requires a Bachelor's degree and 5-10 years of experience in the healthcare industry. Ideal candidates will have... 
    Financial
    Remote work

    Colorado Railroad Museum

    Sioux Falls, SD
    3 days ago
  •  ...A financial institution in Sioux Falls is seeking a Network Implementation Specialist to oversee the setup and compliance of card network programs. This role requires a minimum of 3 years of experience in payments operations and a Bachelor’s degree in a business-related... 
    Financial

    Sunrise Banks

    Sioux Falls, SD
    4 days ago
  •  ...Corebridge Financial is looking for a Branch Office Examiner who will conduct detailed examinations across the United States. The successful...  ...years of financial services experience and knowledge of both compliance and retail brokerage businesses. This remote position expects... 
    Financial
    Work at office
    Remote work

    Corebridge Financial

    Sioux Falls, SD
    14 hours ago
  •  ...integrations to ensure end-to-end data integrity, compliance, and audit readiness. At The Bancorp, we...  ...than 25 years driving innovation in the financial services industry. As one of the first...  .... We work side by side with our partners to help them grow and innovate with confidence... 
    Financial
    Work at office
    Local area

    Bancorp Bank

    Sioux Falls, SD
    3 days ago
  • $58.24k - $87.36k

     ...lines and strategic business units. Responsible for supporting Avera Medical Group administration as they collaborate with providers, partners, and site managers. Responsible for providing a high level of expertise in the areas of 3rd party reimbursement for physician... 
    Contract work
    Work experience placement
    Shift work
    Day shift

    Avera

    Sioux Falls, SD
    1 day ago
  • $200k

     ...meaningful: strong relationships, a respected reputation, and financial independence. You’ll have: The freedom to design your...  ...performance-based growth. The Role: Business Development Partner You’ll work directly with business owners and decision-makers... 
    Financial
    Temporary work
    Weekend work
    Afternoon shift

    Infinity Business Group

    Sioux Falls, SD
    11 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to BaaS Compliance & Financial Crimes Partner. Be the first to apply!