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
- ...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
- A financial services company located in Central Louisiana is seeking a Partner Relationship Manager who speaks Dari and Pashto. In this role, you will identify and onboard... ...include resolving partner issues, ensuring compliance with industry regulations, and collaborating...FinancialRemote work
- ...Proactively identify, acquire, and onboard new partners while nurturing and expanding... ..., and maintain the highest standards of compliance Collaborate with internal teams, including... ...and/or Business Development position in a financial services company would be a plus Experience...FinancialTemporary work
- ...supports major government organizations, financial services, media and information... ...capabilities built in such as security, compliance controls, and observability. For more information... ..., visit EDB is seeking a Senior Partner Account Executive for our USA channel business...Financial
- 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
- 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
- ...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...FinancialShift work
- ...Role:**As a Senior AML Investigator - Financial Crimes, you'll work remotely to provide expertise... ...activity, ensuring regulatory compliance, and performing quality control. You will... ...operating across the globe, we are a trusted partner to our financial institution, FinTech,...FinancialFull timeWork at officeLocal areaRemote workWork from home
- Stride Bank Na is looking for a Financial Crimes Model Analyst based in Oklahoma City, OK. This role involves designing and validating models for financial crime prevention, leveraging advanced analytical platforms and machine learning tools. The ideal candidate should...FinancialFull time
- ...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 the Role The Company... ...and the candidate should be adept at understanding the firm's financial operations. The role demands a high level of ethical conduct,...Financial
- ...UniFirst is seeking a reliable and hardworking Production Team Partner to join our UniFirst Family. As a Team Partner in the Production... ...representatives will not ask job seekers to provide personal financial information when submitting a job application. Please be vigilant...FinancialHourly payImmediate startShift work
- Better is the first AI-native mortgage and home equity finance company, revolutionizing one of the largest financial markets in the world. We make home finance radically more transparent; using AI and proprietary technology to eliminate friction from the mortgage process...FinancialFull timeContract workPart timeImmediate startFlexible 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
- Ryder System, Inc. is looking for a Pricing Business Partner in Oklahoma City, responsible for coordinating pricing activities and providing financial support to achieve profitable deals. The ideal candidate will have a Bachelor's degree in Finance or related field and...Financial
- ...the opportunity. The Opportunity At NEO Home Loans, powered by Better Mortgage Corporation, our mission is clear: redefine your financial journey. We strive to unlock people's full financial potential, providing clarity throughout every step of the loan process. By making...FinancialContract workWork at officeRemote workFlexible hours1 day per week
$200k - $250k
...Overview The VP, Payer & Partner Strategy is responsible for developing and advancing Help at Home's enterprise payer and partnership... ...articulate Help at Home's operational, clinical, quality, and financial strengths Develop audience-specific presentations and...FinancialWork from home$54.3k - $159.12k
Position Summary We are seeking a Marketing Strategy Partner to support Health100’s partner and B2B marketing efforts across key audiences... ...package designed to support the physical, emotional, and financial well‑being of colleagues and their families. Benefits include medical...FinancialFull timeLocal areaRemote workShift work3 days per week- ...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
- ...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 alcohol... ...and verbal form) with customers and partners.* Ability to multi-task and work in a fast...FinancialWork at officeLocal areaImmediate startFlexible hoursNight shift
$130k
Auris Partners, LLC is seeking a Channel Marketing Manager to drive demand generation through its referral and partner network across... ...7+ years of relevant experience, particularly in B2B SaaS or financial services. The compensation range for this position is set at $...Financial- ...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...
$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- ...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
- Brookshires Grocery Company in Oklahoma City is hiring for a part-time Office Partner. In this role, you will manage cash transactions, assist customers with product inquiries, and ensure accurate financial record keeping. The ideal candidate will be at least 16 years old with...FinancialPart timeWork at office
- ...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
- ...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
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