Average salary: $64,777 /yearly

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  • Relationship Banker (Floater)

    $20 - $24.95 per hour

     ...standards, policies and procedures regarding customers. Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to; complete compliance training and adhere to internal... 
    Suggested
    Hourly pay
    Monday to Thursday
    Flexible hours
    Night shift

    Arvest Bank

    Moore, OK
    3 days ago

  • Enterprise Business Intel Analyst II

     ...Frisco -FRIS, Oklahoma City -OKC, Richardson -RCHRD   Areas of Interest:  Risk Management; Information Technology; Risk Management, BSA/AML   Pay Transparency Salary Range:   Not Available   Application Deadline:  10/30/2026 BOK Financial Corporation Group includes... 
    Suggested
    Work experience placement
    Work at office

    BOK Financial

    Tulsa, OK
    24 days ago

  • Office Cashier

     ...incoming telephone calls. Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc. Accesses or memorizes product codes and remains familiar with ad and special items. Maintains accurate money count in drawer... 
    Suggested
    Work at office
    Local area
    Immediate start
    Flexible hours
    Night shift

    Brookshire Grocery

    Broken Arrow, OK
    3 days ago

  • Cashier

     ...with ad and special items. Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc. Maintains friendly and customer-service-oriented attitude by greeting customers, answering questions, locating and promoting... 
    Suggested
    Local area
    Flexible hours
    Night shift

    Brookshire Grocery

    Edmond, OK
    1 day ago

  • Personal Banker II

     ...company policies and federal, state, and local laws and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules.Performs related responsibilities as required or assigned.Required Qualifications:Knowledge/Skills/AbilitiesThorough... 
    Suggested
    Local area
    Flexible hours

    Gateway Mortgage Corporation

    Bartlesville, OK
    3 days ago

  • Cashier

     ...with ad and special items. Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc. Maintains friendly and customer-service-oriented attitude by greeting customers, answering questions, locating and promoting... 
    Suggested
    Local area
    Flexible hours
    Night shift

    Brookshire Grocery

    Collinsville, OK
    23 hours ago

  • Senior VP, Compliance & CRA Leader

     ...Vast Bank in Tulsa, OK seeks a SVP, Director, Compliance and CRA Officer to lead the bank's regulatory program. You will ensure BSA/AML/OFAC compliance, oversee Consumer Compliance, and advise executive management on risk, controls, and regulatory expectations. The... 
    Suggested

    Jobleads-US

    Tulsa, OK
    2 days ago

  • Chief Compliance Officer (CCO)

     ...compliance regime, managing the compliance technology suite, maintaining annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating and maintaining robust policies, leading the strategy for state... 
    Suggested

    Confidential

    Oklahoma City, OK
    6 days ago

  • Head of Compliance

     ...compliance program, serving as the primary liaison for regulatory matters, and overseeing a wide range of compliance activities including AML, sanctions, KYC, and customer due diligence programs. This role requires the development of policies, procedures, and internal... 
    Suggested

    Confidential

    Oklahoma City, OK
    3 days ago

  • Relationship Banker

    $20 - $24.95 per hour

     ...standards, policies, and procedures regarding customers. Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to completing compliance training and adhering to... 
    Suggested
    Hourly pay
    Full time
    Monday to Friday
    Night shift

    Arvest Bank

    Broken Arrow, OK
    5 days ago

  • Main Bank Cashier

     ...transactions, including cash receipts, jackpots, and high-value payouts. This role maintains compliance with Title 31, MICS/TICS, and AML regulations while coordinating secure transfers of funds and supporting daily and monthly financial reporting. The cashier provides... 
    Suggested
    Full time
    Work at office
    Flexible hours
    Shift work
    Afternoon shift

    Remington Park

    Oklahoma City, OK
    2 days ago

  • Assistant General Counsel, Commercial & GTM Partnerships

     ...investigations fraud detection and investigation threat intelligence national security intelligence anti-money laundering (aml) sanctions compliance regulatory compliance wallet screening entity due diligence blockchain intelligence stablecoin... 
    Suggested

    Confidential

    Oklahoma City, OK
    4 days ago

  • Office Cashier

     ...answering incoming telephone calls. Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc. Accesses or memorizes product codes and remains familiar with ad and special items. Maintains accurate money count in drawer by... 
    Suggested
    Work at office
    Local area
    Immediate start
    Flexible hours
    Night shift

    Brookshire Grocery Co.

    Sand Springs, OK
    6 days ago

  • SVP, Director, Compliance & CRA Officer

     ...all company policies and procedures,as well asall applicable state and federal banking regulations. Mustcomply withthe company’sBSA/AML/OFAC Program and ensure that Consumer Compliance regulatory requirements are adhered to. Responsible for the oversight of a Consumer... 
    Suggested
    Work at office
    Local area
    Shift work

    Jobleads-US

    Tulsa, OK
    2 days ago

  • Market President - Commercial Lender - To $165K - Oklahoma City, OK = Job # 3826-8156

    $165k

     ...teams. ~Ensure lending activities maintain appropriate credit quality and risk management. ~Ensure compliance with bank policies, BSA/AML requirements, and applicable banking regulations. ~Provide regular reporting to senior leadership regarding market performance,... 
    Suggested
    Local area

    Symicor Group

    Oklahoma City, OK
    more than 2 months ago

  • Mortgage Development Officer - Tulsa

     ...which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML) Regulations, Identity Theft Red Flags and other compliance related Policies. This position also requires maintaining confidentiality... 
    Work at office
    Relocation

    Truity Credit Union

    Bartlesville, OK
    20 days ago

  • Mortgage Trailing Documents Specialist I

     ...company policies and federal, state, and local laws and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules. • Performs related responsibilities as required or assigned. Mortgage Trailing Documents Specialist... 
    Work at office
    Local area
    Flexible hours

    Gateway First Bank

    Tulsa, OK
    9 days ago

  • VP, Commercial Banker

     ...company policies and federal, state, and local laws and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules. • Performs related responsibilities as required or assigned. VP, Commercial Banker REQUIRED QUALIFICATIONS... 
    Work experience placement
    Local area

    Gateway First Bank

    Edmond, OK
    a month ago

  • VP, Private Banker

     ...company policies and federal, state, and local laws and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules. • Performs related responsibilities as required or assigned. VP, Private Banker REQUIRED QUALIFICATIONS... 
    Local area

    Gateway First Bank

    Edmond, OK
    a month ago

  • Treasury Management Assistant

     ...needs. Assist in identifying opportunities to meet customer needs through appropriate treasury management solutions. Follow BSA/AML, OFAC, NACHA, bank policies, and all other applicable regulatory requirements. Maintain the confidentiality of customer and bank... 
    Work at office
    Local area
    Remote work

    F&M Bank

    Oklahoma City, OK
    3 days ago

  • Quantitative Modeling Analyst II

     ...Req ID:  78633  Location:   Tulsa -TUL   Areas of Interest:  Risk Management, BSA/AML   Pay Transparency Salary Range:   Not Available   Application Deadline:  10/16/2026 BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc. and... 
    Work at office

    BOK Financial

    Tulsa, OK
    22 days ago

  • BSA/AML Operations Supervisor

     ...Req ID:  78692  Location:   Tulsa -TUL   Areas of Interest:  Risk Management, BSA/AML; Risk Management; Risk Management, Compliance   Pay Transparency Salary Range:   Not Available   Application Deadline:  10/18/2026 BOK Financial Corporation Group includes... 
    Work experience placement
    Work at office

    BOK Financial

    Tulsa, OK
    21 days ago

  • Director of Risk Management

     ...all credit union policies, procedures, and applicable regulatory requirements, including Bank Secrecy Act/Anti-Money Laundering (BSA/AML) requirements. Maintains knowledge of existing and developing laws and regulations; assesses and explains how new requirements may... 
    Full time

    Oklahoma Employees Credit Union

    Oklahoma City, OK
    3 days ago

  • Vice President of Global Growth

     ...investigations fraud detection and investigation threat intelligence national security intelligence anti-money laundering (aml) sanctions compliance regulatory compliance wallet screening entity due diligence blockchain intelligence stablecoin... 

    Confidential

    Oklahoma City, OK
    5 days ago

  • People & Payroll Specialist

     ...which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML) Regulations, Identity Theft Red Flags and other compliance related Policies. This position also requires maintaining confidentiality... 
    Work at office

    Truity Credit Union

    Bartlesville, OK
    25 days ago

  • Compliance Analyst

     ...review and analyze account activity to verify data integrity, correct errors, or identify illicit financial activity.Perform various BSA/AML reviews required to identify and mitigate risks associated with money laundering and terrorist financing.Prepare various BSA/AML... 
    Work at office

    Vision Bank

    Ada, OK
    3 days ago

  • Sr HRIS Analyst

    $85k - $100k

    Public Consulting Group LLC (PCG) is a leading public sector solutions implementation and operations improvement firm that partners with health, education, and human services agencies to improve lives. Founded in 1986, PCG employs approximately 2,000 professionals throughout...
    H1b
    Work at office
    Local area
    Remote work
    Work from home

    Public Consulting Group

    Oklahoma City, OK
    4 days ago

  • Senior Epic Analyst - Ambulatory Care

    Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Senior Epic Analyst - Ambulatory Care, you will have the ability to share new ideas and collaborate on projects as a consultant...
    Local area
    Remote work

    Deloitte

    Tulsa, OK
    21 hours ago

  • Technology Advancement Analyst

    The Technology Advancement Analyst plays a key role in bridging business needs with innovative technology solutions across various client-facing business units. This role identifies, evaluates, and implements emerging technologies and enhancements to existing solutions ...
    Full time

    MidFirst Bank

    Oklahoma City, OK
    4 days ago

  • SCADA Analyst IV

    Job ID: dni8xeLocation: Tulsa, OKPosting Date: 2026-09-24Pay: $71/hrPosted by: Global Channel Management, IncSCADA Analyst IV needs Bachelor's degree, a minimum of eight (8) years' experience in a SCADA or team leadership role and experience with ClearSCADA, AutoSol, Kepware...
    Work at office

    Global Channel Management

    Tulsa, OK
    4 days ago