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

Senior AML & Fraud Compliance Lead - Precious Metals

APMEX, Inc.

APMEX, Inc. is seeking an AML Compliance Officer based in Oklahoma City. Responsible for overseeing and implementing compliance programs related to precious metals. The successful candidate will have at least 6 years of AML/Fraud compliance experience and 3 years in senior leadership, preferably within the precious metals industry. This role demands strong analytical skills and familiarity with regulatory frameworks, supporting a dynamic team to ensure all financial crime risks are managed effectively. Comprehensive benefits package offered. #J-18808-Ljbffr APMEX, Inc.

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior AML & Fraud Compliance Lead - Precious Metals in Oklahoma City, OK vacancy
  • $21 - $24 per hour

     ...City, Oklahoma. A Day in the Life of an AML Compliance Analyst: Review and investigate...  ...first-time transactions. Investigate fraud claims, chargebacks, and suspicious payment...  ...commerce, payments, financial services, or precious metals/bullion trading environments.... 
    Fraud
    Hourly pay
    Full time
    Temporary work
    Work experience placement
    Work at office
    Local area
    Monday to Friday

    Apmex

    Oklahoma City, OK
    1 day ago
  • Join a forward-thinking company where you can lead a team of skilled mechanics in the aerospace industry. As an Aircraft Sheet Metal Lead, you will be pivotal in ensuring the safety and efficiency of aircraft repairs and modifications. This role involves supervising a... 
    Senior

    AAR Corp

    Oklahoma City, OK
    1 day ago
  • AML Compliance Officer - Bullion International Group We are seeking a local...  ...Team. The AML and Fraud Compliance Manager is responsible...  ...Compliance programs specific to precious metals sales, trading, minting,...  ...experience required. 3+ years in senior leadership role required.... 
    Fraud
    Temporary work
    Work at office
    Local area

    APMEX, Inc.

    Oklahoma City, OK
    4 days ago
  •  ...company in Oklahoma City seeks a Manager of Specialty Accounting to oversee the preparation and filing of SEC documents while ensuring compliance with all reporting standards. The position requires a Bachelor's Degree in Accounting, 8 years of relevant experience, and strong... 
    Senior
    Work at office

    OGE Energy Corporation

    Oklahoma City, OK
    4 days ago
  • $150k - $210k

    Stellix Group is seeking a Principal Automation Engineer to lead complex automation projects within the life sciences sector. This...  ...implementation, while mentoring engineers and ensuring quality compliance. The ideal candidate has over 15 years of hands-on experience and... 
    Senior

    Stellix Group

    Oklahoma City, OK
    1 day ago
  • $78.47k

    Job Description Senior Medical Audit Specialist Agency: 807 Health Care Authority Supervisory Organization:...  ...in conducting audits and investigations to combat fraud, waste, and abuse. This position ensures compliance with OHCA policies, state statutes, and federal regulations... 
    Senior
    Fraud
    Full time
    Part time
    Work at office
    Monday to Friday
    Flexible hours

    Dormont Manufacturing Co

    Oklahoma City, OK
    1 day ago
  •  ...join their team in Oklahoma City. This full-time position entails coding assignments based on clinical information and ensuring compliance with guidelines. The ideal candidate will have knowledge in medical coding, with relevant certifications like CCS or CPC, and experience... 
    Senior
    Full time

    INTEGRIS Health

    Oklahoma City, OK
    2 days ago
  • A leading engineering firm in the U.S. is seeking an experienced Senior Archaeologist to manage cultural resources and deliver compliance reports across Texas, Louisiana, Oklahoma, and Arkansas. The role combines 2/3 report writing and research with 1/3 field support, emphasizing... 
    Senior

    WSP in the U.S.

    Oklahoma City, OK
    1 day ago
  • Apmex in Oklahoma City is seeking an AML Compliance Analyst to manage transaction monitoring and fraud investigations. The role requires strong analytical skills and an understanding of KYC and AML regulations. Qualifications include an Associate’s degree in accounting... 
    Fraud
    Full time

    Apmex

    Oklahoma City, OK
    1 day ago
  • Stride Bank Na is hiring a Financial Crimes Risk Signal Analyst responsible for evaluating alert signals and data for fraud and compliance detection. The role requires a Bachelor's degree and 3-5 years of experience in fraud or risk analytics. Key responsibilities include... 
    Fraud

    Stride Bank Na

    Oklahoma City, OK
    15 hours ago
  • $92.5k - $120k

     ...practice, an opportunity has been created for a Senior Associate to join our nationally...  ...solutions over operational and regulatory compliance risks, supporting them in the areas of internal...  ...experience with forensic reviews (fraud/waste/abuse) What you can expect from us:... 
    Senior
    Fraud
    Work experience placement
    Work at office
    Local area
    Remote work

    Cherry Bekaert

    Oklahoma City, OK
    5 days ago
  • $136.2k - $204.4k

    Workday, Inc. is seeking a Senior Contract Negotiator to manage the contract lifecycle and negotiate complex agreements. You will collaborate with internal partners and vendors, ensuring compliance and operational efficiency. The ideal candidate will have over 10 years... 
    Senior
    Contract work

    Workday, Inc.

    Oklahoma City, OK
    15 hours ago
  • $90k - $100k

     .... is seeking a motivated QC Analyst III for its Quality Control team in Watertown, MA. This role entails leading quality control activities and ensuring compliance with regulatory standards in a fast-paced environment. The ideal candidate will have a Bachelor's degree... 
    Senior

    Edmond Pharma S.R.L.

    Oklahoma City, OK
    1 day ago
  • Role Overview & Key Functions: The Regulatory Science Lead is responsible for advancing and applying regulatory science to all our regulatory deliverables. The incumbent will leverage his/her scientific acumen and understanding of regulatory requirements to support the... 
    Senior

    Karyopharm Therapeutics Inc.

    Oklahoma City, OK
    15 hours ago
  •  ...alerting signals, data inputs, and risk indicators used across fraud and BSA/AML/OFAC detection systems. The role ensures signals are...  ...positive ratios. Maintains structured documentation supporting compliance, audit, model, and financial crimes risk governance. Collaborates... 
    Fraud
    Full time
    Shift work

    Stride Bank Na

    Oklahoma City, OK
    1 day ago
  • UOB is seeking a manager for AML Control Ops to conduct comprehensive checks across AML processes and ensure compliance with regulations. The role involves identifying process gaps and preparing reports for senior management. Ideal candidates should have a Bachelor’s degree... 
    Senior

    UOB

    Oklahoma City, OK
    15 hours ago
  •  ...The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent...  ...policies, systems, and controls to ensure compliance with regulations, laws guidance, and...  ..., and regulatory obligations (Reg E, BSA/AML, OFAC, etc.). Participate in audits and risk... 
    Fraud
    Full time
    Bank staff
    Work at office
    Monday to Friday
    Shift work

    Prism Bank

    Oklahoma City, OK
    1 day ago
  •  ...leadership role requires extensive experience in safety management, focusing on research and development activities, regulatory compliance, and building a thriving safety culture. The successful candidate will oversee SH&E management systems, ensure compliance with regulations... 
    Senior

    Cabot Corporation

    Oklahoma City, OK
    3 days ago
  • Teleflex is seeking a senior leader in Sterility Assurance who will be responsible for ensuring compliant quality systems and managing...  ...role involves providing expert technical opinions and ensuring compliance with ISO standards while overseeing Quality Improvement... 
    Senior

    Teleflex

    Oklahoma City, OK
    3 days ago
  • Karyopharm Therapeutics Inc. is seeking a Regulatory Science Lead to advance regulatory science in all regulatory deliverables. The candidate will partner with cross-functional teams and provide leadership for key submissions. The ideal candidate will possess a minimum... 
    Senior

    Karyopharm Therapeutics Inc.

    Oklahoma City, OK
    4 days ago
  • AHS Staffing is seeking a Controller to lead its finance organization. In this hybrid role based in Edmond, OK, you will oversee all accounting operations and ensure compliance with U.S. GAAP. The ideal candidate should have a Bachelor's degree in Accounting, an active... 
    Senior

    AHS Staffing

    Edmond, OK
    2 days ago
  • Red Rock Behavioral Health Services in Oklahoma City is seeking a Lead Therapist to direct clinical activities and outpatient services. The individual will supervise staff, ensure compliance with regulations, and provide direct therapeutic services as needed. The ideal... 
    Senior

    Red Rock Behavioral Health Services

    Oklahoma City, OK
    3 days ago
  • Manulife Financial is seeking a Senior Underwriting Consultant for a remote role accessible from anywhere in the continental US. This...  ...complex applications, guiding junior colleagues, and ensuring compliance with underwriting policies. Candidates should have at least 7 years... 
    Senior
    Remote job

    Manulife Financial

    Oklahoma City, OK
    1 day ago
  •  ...policies, procedures, operational controls, and compliance controls. (i.e. security, member identification and fraud prevention). Losses, errors, and risks are controlled...  ...competencies for this position: Leadership: Leads peers and members through change and adversity,... 
    Senior
    Fraud
    For subcontractor
    Work at office
    Flexible hours

    WEOKIE Federal Credit Union

    Oklahoma City, OK
    15 hours ago
  •  ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected...  ...candidate will be responsible for taking the lead on a variety of cases in this area,...  ...general liability, employment, bad faith/fraud, or insurance defense. While trial experience... 
    Senior
    Fraud

    Confidential

    Oklahoma City, OK
    4 days ago
  • $46.99k - $122.4k

    The Hispanic Alliance for Career Enhancement is seeking a Health Care Fraud Investigator to manage complex cases and aid in preventing fraudulent claims. The role demands 3 years of experience in health care fraud investigations, familiarity with comprehensive coding standards... 
    Senior
    Fraud
    Full time

    Hispanic Alliance for Career Enhancement

    Oklahoma City, OK
    1 day ago
  •  ...Principal Supply Chain Procurement Specialist in Oklahoma City to lead procurement operations for critical projects. The ideal...  ...specifications and managing supplier performance while ensuring compliance with federal regulations. This role offers competitive pay and... 
    Senior

    Phenom People

    Oklahoma City, OK
    4 days ago
  • BOK Financial Corporation seeks a Supervisory Principal in Oklahoma City. This role involves supervising advisors, ensuring compliance with securities regulations, and managing sales activities effectively. We require a Bachelor’s degree, relevant certifications, and significant... 
    Senior

    BOK Financial Corporation

    Oklahoma City, OK
    4 days ago
  • Workday, Inc. is seeking a Senior or Principal Enterprise Architect to leverage deep technology expertise and lead strategic discussions. You will engage with stakeholders...  ...architecture with a focus on security and compliance. This role, based in Massachusetts, emphasizes... 
    Senior
    Remote job

    Workday, Inc.

    Oklahoma City, OK
    4 days ago
  •  ...Hispanic Alliance for Career Enhancement is seeking a Sr. Analyst, Fraud, Waste, and Abuse in Massachusetts. The role involves analyzing...  ...include collaborating with various stakeholders to ensure compliance with regulatory standards. Qualified candidates should possess... 
    Senior
    Fraud
    Full time
    Work experience placement

    Hispanic Alliance for Career Enhancement

    Oklahoma City, OK
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior AML & Fraud Compliance Lead - Precious Metals. Be the first to apply!