Average salary: $65,000 /yearly
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- Stride Bank Na in Oklahoma City is seeking a BSA Investigations Analyst I responsible for researching and investigating customer and transactional data. You will collaborate with team members to identify trends and ensure compliance with bank regulations. The ideal candidate...SuggestedFull time
Stride Bank, N.A.
Oklahoma City, OK22 hours ago $43.89k - $69k
...Job Description:As an Experienced Anti-Money Laundering (AML) Investigator, you will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations, with the possibility of supervising...SuggestedOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to FridayAML RightSource
Oklahoma City, OK1 day ago- ...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...SuggestedFull timeWork at office
Vision Bank
Ada, OK4 days ago $179.31k - $224.14k
...requirements, including but not limited to the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML) regulations, and other institutional compliance policies.Proactively develops business through referrals from realtors, builders,...SuggestedWork experience placementCasual workWork at officeImmediate startTinker Federal Credit Union
Edmond, OK3 days ago- ...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...SuggestedWork at officeLocal areaImmediate startFlexible hoursNight shift
Brookshire Grocery
Jenks, OK2 days ago - ...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...SuggestedWork at officeLocal areaImmediate startFlexible hoursNight shift
Brookshire Grocery
Bixby, OK22 hours ago - ...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...SuggestedLocal areaFlexible hoursNight shift
Brookshire Grocery
Tahlequah, OK4 days ago - ...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
- ...with Bank policies, federal, state, and local laws, and all regulations applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules.Non-Essential Functions: Performs other duties as assigned.QualificationsEducation and/or...SuggestedFull timeWork experience placementWork at officeLocal areaShift work
Stride Bank, N.A.
Oklahoma City, OK22 hours agonew $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...SuggestedHourly payFull timeMonday to FridayNight shiftArvest Bank
Broken Arrow, OK3 days ago- ...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...SuggestedLocal areaFlexible hoursNight shift
- ...regulatory matters. Hands-on experience with regulatory bodies, particularly the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential. The role requires excellent communication, collaboration, and leadership skills,...Suggested
$65k
...The Opportunity The AML/KYC Senior Analyst supports the day-to‑day execution of the investor onboarding and lifecycle due diligence. This role is focused specifically on private fund investor KYC, including intake, documentation review, entity verification, screening,...SuggestedSummer workWork at officeFlexible hoursACA Group
Oklahoma City, OK1 day ago- ...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...SuggestedWork at office
Truity Credit Union
Bartlesville, OK13 days ago - ...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...SuggestedWork at officeRelocation
Truity Credit Union
Bartlesville, OK8 days ago - ...updates to internal and external stakeholders. Ensure projects are delivered on time and as designed. Drive timely resolution of BSA/AML/OFAC, Internal Control, Internal Audit, supervisory findings, and MRAs in compliance with corrective actions, best practices, and...Hourly payLocal areaRemote work
Eliassen Group
Oklahoma City, OK2 days ago - ...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...
- ...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 affect...Full time
Oklahoma Employees Credit Union
Oklahoma City, OK22 hours ago $317.5k - $365k
...regulators, auditors, partners, and strategic customers on product-related security and compliance matters. Monitor and interpret evolving AML, payments, cybersecurity, and digital asset regulations, driving timely and pragmatic responses across the organization. Oversee...Worldwide$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,...Local area$91.1k - $179.5k
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Epic ASAP Analyst, you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive...Local areaImmediate startNight shift- CURRENT EMPLOYEES - Please apply using "Jobs Hub" in Workday. This career site is for external applicants only.Diamondback Energy is seeking a Senior Analyst with strong SAP, automation, and analytical skills to support continuous improvement across Operations Accounting...Full timeWork at officeShift work
- Titan Professional Resources is looking for an Audit Analyst to join an experienced company here in the OKC area! This position offers great pay, full benefits, and more. If this is something that interests you, apply with us today!Responsibilities:Audits Personal Banking...
- 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
- Job Description:The Senior HRIS Analyst, Payroll, Time Tracking & Absence is responsible for the administration, optimization, and strategic support of Workday Payroll, Time Tracking, and Absence solutions. This role serves as the primary subject matter expert for payroll...Full timeWork at officeLocal area
- Energy Transfer, recognized by Forbes as one of America's best large employers, is dedicated to responsibly and safely delivering America’s energy. We are driven to inspire our employees to create superior value for our customers, our investors, a sustainable future and...Second jobShift work
- The Benefits Analyst supports benefits operations through audits, data integrity controls, vendor file and integration monitoring, billing reconciliation support, and issue resolution across benefit programs. This role supports benefits processes through auditing, vendor...
OU Health
Oklahoma City, OK22 hours ago - DutiesHelpCarrying out office activities and functions pertaining to one or more of the program areas administered in the county.Interpreting and explaining procedures, program regulations and forms to producers and other agency personnel.Utilizing various web-based software...Work at office
Farm Service Agency
Chickasha, OK22 hours ago - Position Summary Client Relationship Analysts help shape the future of service by modernizing the client experience through an elevated standard of care. The Client Relationship Analyst assists with the development and growth of business by focusing on servicing clients...Work at officeLocal area
Socket
Tulsa, OK1 day ago - This is onsite 3 days a week in Tulsa, OK 6 month contract There is no C2C Project Assisting with build with PACS Hemodynamics (typically another team does this, but they have asked the clinician team in Tulsa to do this - elbow support) This will work with the clinicians...Contract workLocal area3 days per week
NetEffects
Tulsa, OK1 day ago
