BaaS Compliance & Financial Crimes Partner
Stride Bank Na
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 Stride Bank Na
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the BaaS Compliance & Financial Crimes Partner in Oklahoma City, OK vacancy
- ...Percentage: Negligible. Job Shift: Day. Job Category: Banking. The Financial Crimes Partner Advisor is responsible for the oversight and expert guidance of our Banking-as-a-Service (BaaS) partners to ensure compliance with regulatory standards and internal policies related to...FinancialFull timeWork experience placementWork at officeShift work
- Proactively identify, acquire, and onboard new partners while nurturing and expanding... ..., and maintain the highest standards of compliance Collaborate with internal teams, including... ...Management or Business Development within the financial services industry Exceptional...FinancialTemporary workRemote work
- A financial services firm in Louisiana is seeking a Partnership Manager to enhance partner relationships and drive business growth. Responsibilities include acquiring new partners, resolving issues, and ensuring compliance with regulations. Candidates should have at least...FinancialRemote job
- A financial services company seeks a Partnership Manager to drive partner engagement and business development. The role involves onboarding partners, ensuring compliance, and collaborating on marketing strategies. Ideal candidates will have at least 2 years of experience...FinancialRemote job
- Circle is seeking a Senior Manager for its Financial Intelligence Unit to lead investigations into financial crimes. This role focuses on compliance with US regulations while collaborating with global teams. The ideal candidate will have over 10 years of experience in financial...Financial
- ...Head of Legal About the Company Innovative financial technology company modernizing critical infrastructure supporting... ...is in search of a Head of Legal with a focus on financial crimes and compliance. This senior legal leader will be responsible for all legal...Financial
Confidential
Oklahoma City, OK1 day ago - ...strengthen operations and build value—for our partners and our people. If you’re looking to... ...of the technical design; provide financial, market, and legal analysis and insights... ...information and decisions. Operational Compliance Develop and direct risk assessment and analysis...FinancialShift work
MERITON
Oklahoma City, OK1 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...Financial
$225k - $250k
...Senior Director, People & Culture Business Partner Are you a strategic People & Culture... ...competitive 401(k) savings match including financial planning workshops. See our Careers Page... ...with Delta Dental of Massachusetts’ Compliance Plan, all employees must conduct Delta Dental...FinancialTemporary workWork at officeRemote work2 days per week$10k
...ever work. The Regional People Business Partner plays a key role in supporting our... ...Collaborating cross‑functionally to ensure compliance with all applicable Federal, State, and... ...requirements. Maintaining confidentiality of financial information, insurance and litigation...FinancialWeekly payLocal areaRemote workNight shift- ...Percentage: Negligible Job Shift: Day Job Category: Banking The Financial Crimes Risk Signal Analyst specializes in evaluating alerting... ...positive ratios. Maintains structured documentation supporting compliance, audit, model, and financial crimes risk governance....FinancialFull timeShift work
- ...Partner, Legal Practice About the Company Nationally recognized law firm Industry Legal Services Type Law Firm About... ...and the candidate should be adept at understanding the firm's financial operations. The role demands a high level of ethical conduct,...Financial
- ...motivated individuals for a remote position. Whether you're licensed or willing to become licensed, you will help families build financial protection and develop leadership skills. Responsibilities include meeting clients, educating them on insurance solutions, generating...FinancialRemote jobFlexible hours
- ...dedicated professional to handle project invoicing and revenue recognition. The role involves monitoring project progress, managing financial aspects, and providing administrative support to enhance efficiency. Ideal candidates will have an Associate’s degree in business...Financial
$22.77 per hour
...Discounted fitness services and access to trusted childcare resources Financial Security - 100% company-paid life and accidental death... ..., and leadership development Eliot is seeking Family Partners to join our Adult Community Clinical Services (ACCS) division....FinancialHourly payLocal areaWork from homeMonday to Friday- Overview Not for Profit Audit Partner | Massachusetts | Hybrid This is for the person who likes the resources and backing of a larger... ...healthcare, construction, real estate, manufacturing, distribution, financial services and professional services. The Sell Strong East Coast...FinancialSummer workWork at office
- ...check deposits and maintains accurate store financial records and bank deposit logs. Checks... ...and procedures. Basic knowledge and compliance of state laws regarding the sale of... ...written and verbal form) with customers and partners. Ability to multi-task and work in a...FinancialWork at officeLocal areaImmediate startFlexible hoursNight shift
- ...achieving business goals in international markets. Candidates should have a minimum of 2 years in sales or business development within financial services. The role includes maintaining client relations, analyzing market trends, and ensuring high customer satisfaction....FinancialRemote job
- ...Must be able to analyze payments and adjustments to ensure compliance with managed care contracts, payment proposals, out of network... ...positive changes relating to payment posting driving optimal financial outcomes and compliance with regulations. Makes sure all eob...FinancialFull timeContract workTemporary workWork at officeFlexible hours
$84k - $105k
...strong relationships with key strategic partners, particularly within the Consulting and... ...package designed to support your health, financial security, and overall well‑being, including... ...the applicant’s capacity to serve in compliance with U.S. export controls. #J-18808-Ljbffr...FinancialContract workWork experience placementRemote workHome officeFlexible hoursShift work- ...is seeking a tax preparation professional to provide services related to partner tax matters. Responsibilities include reviewing tax returns, supporting team development, and ensuring compliance with tax laws. The ideal candidate will have a Bachelor's degree in Accounting...
- ...Medical, dental, vision, and prescription coverage Life and AD&D coverage Availability of short‑ and long‑term disability Flexible financial benefits including FSAs, HSAs, and Daycare FSA. 401(k) and access to retirement planning Employee Assistance Program (EAP) Paid...FinancialFull timeTemporary workWork at officeFlexible hours
- ...coverage Availability of short- and long-term disability Flexible financial benefits including FSAs, HSAs, and Daycare FSA. 401(k) and... ...planning Employee Assistance Program (EAP) Paid holidays and vacation #J-18808-Ljbffr United Surgical Partners InternationalFinancialFull timeTemporary workWork at officeFlexible hours
- ...strategy Achieve business goals in Uzbekistan Activate and retain Partners Take overall responsibility in delivering satisfactory... ...Sales, Partnership and/or Business Development position in a financial services company would be a plus Experience of achieving results...FinancialRemote work
$124.8k - $187.2k
...ideal candidate will have a Bachelor's degree and over 10 years of sales management experience in Property and Casualty as well as Financial Services. This position offers a competitive salary range of $124,800.00 - $187,200.00 and is committed to equal opportunity...Financial$110k
Trinity Partners, LLC is seeking a Senior Financial Analyst to support financial planning, forecasting, reporting, and analysis for SG&A leaders. You will deliver high-quality insights and maintain forecasting accuracy across multiple cost centers. The ideal candidate has...Financial- ...Medical, dental, vision, and prescription coverage Life and AD&D coverage Availability of short- and long-term disability Flexible financial benefits including FSAs, HSAs, and Daycare FSA 401(k) and access to retirement planning Employee Assistance Program (EAP) Paid...FinancialDaily paidTemporary workWork at officeFlexible hours
$85k
...Job Description The Finance Business Partner will provide financial analysis, planning and data mining support for Ryder, Supply Chain Solutions (SCS). The candidate will directly support FP&A Finance and coordinate with multiple departments to deliver results. Candidate...FinancialFull timeWork at officeRyder
Oklahoma City, OK2 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
Oklahoma City, OK1 day ago - A leading financial services firm is seeking a Partnership Manager to drive partner engagement and growth. The role involves identifying new partners, maintaining existing relationships, and ensuring compliance with business standards. Candidates should have at least 2...FinancialRemote jobFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BaaS Compliance & Financial Crimes Partner. Be the first to apply!
Related searches
- care partner Oklahoma City, OK
- partner Oklahoma City, OK
- partner sales Oklahoma City, OK
- marketing partner Oklahoma City, OK
- parent partner Oklahoma City, OK
- channel partner Oklahoma City, OK
- partners healthcare Oklahoma City, OK
- family partner Oklahoma City, OK
- senior partner marketing manager Oklahoma City, OK
- partner manager Oklahoma City, OK