Title 31 AML Analyst - Compliance & Investigations
Osage Casinos
Osage Casinos is seeking an AML Compliance professional to support Title 31, BSA/AML regulatory requirements and investigations in Tulsa, OK. The role includes monitoring transactions, preparing SARs, and coordinating with regulators. An associate degree and AML/SAR experience are required, along with casino industry background. Candidates must pass a pre-employment drug screen and obtain the Osage gaming license. Local work and compliance focus are essential for this position. #J-18808-Ljbffr Osage Casinos
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Title 31 AML Analyst - Compliance & Investigations in Tulsa, OK vacancy
- ...executing all activities of the Title31 /BSA/AML compliance program, including regulatory... ...supports ongoing monitoring, reporting, investigations, and compliance efforts to ensure effective... ...of the AML compliance program, and Title 31 compliance program. This list of...SuggestedShift workWeekend workAfternoon shift
- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include:... ...initiate documentation. Reviewing cases for consistency and compliance with established rules and regulations. This is an open...SuggestedLocal area
Department of Justice
Tulsa, OK1 day ago - Stride Bank Na is seeking a BSA Investigations Analyst II to research customer and transactional data, document findings, and report to government... ...case files, and mentor junior team members while ensuring compliance with bank regulations and timely reporting. #J-18808-...Suggested
- Stride Bank, N.A. is seeking a BSA Investigations Analyst II to perform research and investigation of customer and transactional data, and report... ...bank regulations. The position requires 1-2 years of BSA/AML, fraud, analysis, or case investigation experience, strong analytical...Suggested
- Title Clearing & Escrow, LLC in Tulsa is seeking a title examiner to perform thorough examinations of land records and tax certificates. You will identify title deficiencies and assist in producing marketable title commitments, working closely with closers and clients to...Suggested
$19 - $25 per hour
...Job Title Clearing & Escrow, LLC (TC&E) is a national title and escrow provider specializing in institutional real estate transactions... ...offer clients a boutique experience backed by industry-leading compliance, technology, and turnaround times. We are trusted by investors...Hourly payWork at officeLocal areaRemote workFlexible hoursShift workGenStone Products, LLC.
Tulsa, OK20 hours ago$75k - $112k
...Job Description Job Description Job Title: Senior Internal Audit Analyst Location: Tulsa, OK Schedule: Monday–Friday | 8:00 AM – 5:00... ...recommendations to improve operational efficiency and compliance. Key Responsibilities: Conduct financial, operational...Monday to FridayLancesoft INC
Tulsa, OKmore than 2 months ago- ...Transparency Salary Range: Not AvailableApplication Deadline: 08/31/2026BOK Financial Corporation Group includes BOKF, NA; BOK... ...systems to mitigate that risk. Assists with routine audits and compliance tests. Team CultureYou’ll work collaboratively with your colleagues...
- ...Location: Tulsa -TUL Areas of Interest: Consumer Product Management; Consumer Product Analyst; Risk Management Pay Transparency Salary Range: $70,000 - $80,000 Application Deadline: 08/31/2026 BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities,...Work at officeLocal area
BOK Financial
Tulsa, OK1 day ago - The Fleet Analyst is responsible for managing vehicle titles, registrations, and licensing activities while maintaining accurate fleet records. This role supports... ...ownership and title changes, and maintaining compliance with state DMV requirements. What are the responsibilities...
$90k - $110k
...Job Description Job Description Job Title: Senior Workers Compensation Analyst Location: Tulsa, OK Job Type: Direct Hire Pay: $90,00... ...with leadership and internal stakeholders to strengthen compliance, improve reporting and analytics, and support long-...Local areaAddison Group
Tulsa, OK14 days ago- ...Job TitleThe job title is not provided in the raw HTML.Job DescriptionMinimum QualificationsBachelor's degree in IT, Data Analytics... ...sound judgment, being adaptable and flexible, following safety and compliance protocols, being accountable, complying with the Code of...Work at officeFlexible hours
Emergency Medical Services Authority
Tulsa, OK1 day ago - Title Clearing & Escrow, LLC (TC&E), based in Tulsa, seeks a detail-oriented title examiner to review land records, tax certificates... ...communication. The role supports fast-paced, high-volume workflows with adherence to compliance standards. #J-18808-Ljbffr Genstone Realty
- JOB SUMMARY:The Azure Identity & Access Management Analyst is responsible for supporting the administration, security, and continuous... ...with infrastructure, security, application, service desk, compliance, and business teams to resolve access issues and improve identity...
- ...5,000 team members $53.8 billion in assets* $123.6 billion in assets under management and administration* $9.3 million donated to local nonprofits in 2025 56,000 volunteer hours by our employees in 2025 *At March 31, 2026 #J-18808-Ljbffr BOK Financial CorporationContract workWork at officeLocal area
$45 - $50 per hour
Job Title: Senior Microsoft 365 Analyst Industry: Energy / Utilities Location (City, State): Tulsa, Oklahoma... ...platforms Lead root-cause investigations and implement long-term solutions... ...permissions Support security and compliance initiatives involving Microsoft Purview...Long term contractPermanent employmentContract workLocal areaImmediate startRemote workMonday to Friday- The Compensation Analyst Senior plays a pivotal role in designing, implementing, and managing competitive compensation programs to attract... ...requires expertise in analyzing compensation data, ensuring compliance with regulations, and providing strategic recommendations to...Local area
- ONEOK, Inc. in Tulsa, OK is seeking a Contract Analyst III to analyze, negotiate, and interpret complex third-party and corporate agreements within the midstream energy sector. The role emphasizes contract risk assessment, adherence to company standards, and collaboration...Contract work
- ONEOK is seeking a Contract Administrator to analyze and negotiate complex legal documents, ensuring compliance with policies and regulations. The role supports the contract lifecycle, maintains records in contract management systems, and advises internal stakeholders...Contract work
- ...Helmerich and Payne. At a Glance The IT Asset Management & Endpoint Analyst, Principal is responsible for defining, designing, and driving... ...user devices, ensuring accurate inventory management, license compliance, lifecycle governance, asset optimization, and operational...Work at officeFlexible hours
- A leading staffing firm is seeking an Aircraft Records Analyst in Tulsa, OK. This role involves maintaining aircraft maintenance records with accuracy and working closely with multiple departments to ensure data integrity. Candidates should have strong attention to detail...
- ...Description Description: Job Title: Patient Services Analyst Department: Patient Services... ...processes, policies, and systems. Investigate operational and system-related issues... ...trends, training or education needs, compliance concerns, and opportunities for process...Full timeWork at office
Urologic Specialists of Oklahoma Inc
Tulsa, OK2 days ago - ...amended credit transactions. You will determine required documentation to establish binding contracts, secure liens, and ensure compliance with policies and regulations. You will review documentation for closed loans and track exceptions. You will collaborate with lending...
- ...environmental challenges. In this role, you'll play an important part in ensuring Williams operates safely, responsibly, and in compliance with environmental regulations. You'll work alongside experienced professionals to review new projects and operational changes, evaluate...Work at officeRelocationRelocation package
- ...under the guidance of leadership. The Oil & Gas Land and Title Analyst is responsible for administering a diverse portfolio of oil,... ...analyze joint interest billings (JIBs) for accuracy, ownership compliance, and adherence to operating agreements. Land & Lease...Work at officeFlexible hoursShift workDay shift
- ...direction of and in collaboration with the GRC Manager, the Sr. GRC Analyst, Third‑Party & Human Risk Management (TPHRM) is a risk‑focused... ...TPRM) process to gather details on the security practices and compliance levels for each third‑party being considered or contracted for...Immediate startFlexible hours
- ## Business Process Analyst III/SrApplylocations: OK Tulsa - Headquarters: TX Houston - Towertime type: Full timeposted on: Posted Todayjob... ...of change management activities* Resolve work management and compliance support tickets to ensure timely and effective execution of...Work at office
- ...analytics, and AI-enabled decision support.Collaborate across Finance, IT, Clinical Operations, Medical Management, Network Management, Compliance, and other business areas to align enterprise analytics priorities.Provide strategic leadership for modernization initiatives...
- Sky Mavis is seeking a Sr. GRC Analyst for third-party and human risk management in Tulsa, Oklahoma. This role focuses on identifying... ...-first culture. Ideal candidates will have 6-8+ years in risk compliance, possess relevant certifications, and demonstrate ability to...
$91.1k - $179.5k
...reconciliation, testing, and cutover readiness activities to help ensure migrated data aligns with business, finance, controlling, compliance, payroll, and reporting requirements A successful candidate would possess these skills: Ability to work independently and...Local area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Title 31 AML Analyst - Compliance & Investigations. Be the first to apply!
Related searches