Hybrid Financial Examiner: Banking Compliance & Risk
Federal Reserve Bank of Kansas City
The Federal Reserve Bank of Kansas City is seeking a financial institutions examiner to help safeguard the nation's financial system from Oklahoma City. The role combines analytical review, regulatory assessment, and collaboration with bankers' executives to ensure sound practices. The position offers onsite work with monthly remote flexibility, a competitive salary, and a strong emphasis on employee development and diversity. The role requires travel and collaboration with senior stakeholders. #J-18808-Ljbffr Federal Reserve Bank of Kansas City
- Federal Reserve Bank of Kansas City in Oklahoma City is seeking a Senior Assistant Examiner/Examiner to join our examination team. You will evaluate financial risks, assess regulatory compliance, and communicate findings to banking executives. The role requires 2+ years...RiskWork at office
- Blue Sky Bank in Oklahoma City is seeking a Commercial Credit Analyst... ...III to perform comprehensive financial and credit analysis for new and... ...repayment capacity while supporting risk mitigation and underwriting decisions. The role offers a hybrid work schedule, a robust...Risk
$74.8k - $96.8k
Federal Reserve Bank of Kansas CityAt the KC Fed, we know that... ...an inclusive and stable financial system, making a difference... ...As a financial institutions examiner at the KC Fed, you will... ...assess legal and regulatory compliance, evaluate risks within banking organizations...RiskPermanent employmentFull timeWork experience placementWork at officeLocal areaRemote workVisa sponsorship- ...Vice President, Risk & Underwriting Manager, Payments... ...strengthening risk, compliance, and governance for... ...programs. Industry Financial Services Type... ...coordinating audits, examinations, and risk assessments,... ...experience in payments, banking, risk, or compliance,...Risk
$132.7k - $303.2k
...in serving the global financial services marketplace and... ...new entrants across Banking and Capital Markets, Wealth... ...Leader across compliance, advisory or annuity tax... ...and assistance managing risks and across tax... ...led and leader‑enabled hybrid model. Our expectation...RiskWork experience placementSummer holidayFlexible hours- ...coordinates the efforts of Compliance, Fraud and Disputes... ..., including Bank Secrecy Act/Anti-Money... ...credit union in terms of risk exposure. Develops,... ...Reviews and analyzes financial institution data, including... ...state, and third party examiners. Provides leadership...RiskFull time
- Jobtailor seeks an experienced Treasury Compliance professional to function as an independent... ...design and assess Treasury controls, perform risk reviews, and elevate compliance across... ...a related function, strong knowledge of banking platforms, PCI/NACHA, MAR guidance, and a...Risk
- Bank of America in Massachusetts seeks a seasoned sales professional to act as a trusted... ...revenues, coordinating integrated financial solutions across products and services.... ...driving profitable growth while ensuring risk and compliance standards are met. Requires robust...Risk
- ...payment strategy, governance, compliance, vendor partnerships,... ...initiatives, and payment-related risk management. Work closely with... ...stakeholders. Solid business, financial and information technology acumen... ...payment vendors, processors, banking partners, and payment service...Risk
$112k - $150k
...and T&E operations, ensuring accuracy, compliance, and strong internal controls. Lead and... ...initiatives including P2P system implementation, banking transformation, and invoice automation.... ...KPIs to monitor performance, identify risks, and improve operational efficiency....RiskWorldwideFlexible hours- The Financial Crimes Risk Signal Analyst specializes in evaluating alerting signals, data inputs,... ...Maintains structured documentation supporting compliance, audit, model, and financial crimes... ...and perspectives.Understanding of the banking industry, including bank partnerships...Risk
- ...strategic direction for the Bank's operations function,... ..., and in full compliance with applicable laws and... ...Partner with Compliance and Risk Management to develop,... ..., and regulatory examinations related to operational... ...relevant banking or financial services experience required...RiskBank staff
$30k
...leader and innovator in the financial services industry and is evolving... ..., resolve concerns, minimize risk, defend against fraud, refer... ...and assisting with their banking needs. Process transactions,... ...policies and procedures, including compliance and risk management protocols...RiskHourly payFull timeContract workPart timeWork experience placementWork at officeShift workAfternoon shift- The Bankers Bank in Oklahoma City is seeking a Vice President of Operations to lead our... ...image exchange, and Fed services, ensuring compliance and efficient operations. You will... ...operations staff through process improvements, risk reviews, and audits. #J-18808-Ljbffr The...Risk
- United Overseas Bank Limited is seeking an Assistant Vice President for the Specialised Investigations Team to lead complex Anti-Financial Crime investigations and coordinate with compliance, risk and business units. The role emphasizes applying advanced analytics to detect...RiskOverseas
- ...functions to ensure the company’s financial integrity, liquidity, and compliance. This role leads general... ...while also managing cash flow, banking relationships, and financial risk. The position partners... ...budgeting WHY THIS ROLE MATTERS This hybrid role of Accounting and...RiskTemporary workRemote work
- Description:Operational Risk Management (ORM) partners with Midland Mortgage Operations... ..., Enterprise Risk Management (ERM), Compliance, Internal Audit, and regulators to ensure... ...closurePreferred Experience:Mortgage servicing or financial services operations experience;...RiskFull time
- ...hiring an Accounting Associate to take ownership of the day-to-day financial operations that keep Dudley and its subsidiaries running smoothly: banking, accounts payable, 1099s, and multi-entity state compliance. This isn't a starter role we made up to fill a headcount...Full timeFor contractorsWork at office
- DLA Piper is seeking a Conflicts Analyst to support risk management by resolving conflicts for new matters and clients. The role involves drafting waivers, implementing information barriers, and coordinating with Partners and Responsibility Counsel. The position requires...Risk
- ...the Company Globally-renowned financial institution Industry Banking Type Privately Held, VC-backed... ...real time payments and compliance Business Classifications ~ B2... ...analyses of financial performance, risks, and due diligence in the healthcare...Risk
- Prism Bank is seeking a senior BSA/AML Compliance Officer to lead the Bank's anti-money laundering... ...program and regulatory risk management. The role... .... You will coordinate examinations, develop training, and partner... ...to strengthen financial crime controls while maintaining...Risk
- ...Description: Servicing Risk Management partners with Midland Mortgage Operations... ...exists to coordinate and track requests from Compliance, ERM, Internal Audit, and regulators;... ...compliance, quality assurance, or risk controls (financial services experience preferred) ~...Risk
$43.89k - $69k
...expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality... ...manage financial crime risks. This position offers independence... ...-time in-office, or a hybrid arrangement. The specific... ...of financial or banking industries and related regulations...RiskOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday- ...exchange platform Industry Financial Services Type Privately... ...Financial Services Banking Bitcoin Financial Exchanges... ...services wallet compliance blockchain index parachain... ...development of legal templates and risk management frameworks....RiskContract work
- ...Senior Vice President, Head of Compliance About the Company... ...related services Industry Financial Services Type Privately... ...& Services Technology Banking Lending Services Credit... ...as a key advisor to the Chief Risk Officer, and oversee all aspects...Risk
- Responsibilities Serve as an independent compliance and risk oversight function for Treasury operations. Assess the design and... ...organization. Perform periodic user entitlement reviews for all banking platforms and financial institution relationships. Process user access setup,...Risk
- ...Specialist Miniter Group provides insurance products and risk management expertise to the banking industry. Our unique culture encourages a customer-... ...Primary Function Under direct supervision, this hybrid position will be responsible for timely and accurate data...RiskRemote workHome officeMonday to FridayFlexible hours
- Blue Sky Bank is seeking a detail-oriented Commercial Credit Analyst III to join the... .... The role focuses on comprehensive financial and risk analysis for commercial lending relationships... ...loan portfolio. The position offers a hybrid work arrangement with opportunities to...Risk
- ...Infrastructure; Project Management; Risk Management; Software... ...Application Deadline: 08/27/2026 BOK Financial Corporation Group includes... ..., Inc. BOKF, NA operates banking divisions: Bank of Albuquerque... ...security, regulatory compliance, and business objectives. Working...RiskLocal area
- ...assist in the preparation of financial spreads, credit presentations... ..., checks, statements, online banking, bill pay, merchant services,... ...tracking — monitor covenant compliance, obtain updated insurance documentation... ...integrity and mitigate risk. OTHER DUTIES: Please note...RiskWork at office
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