...Req ID: 74993
Location: Tulsa -TUL
Areas of Interest: Risk Management, BSA/AML
Pay Transparency Salary Range: Not Available
Application Deadline: 06/07/2024
BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc. and...
Suggested
Work experience placement
...laundering or fraudulent behavior and reports any such incidents to the BSA department. Performs all job functions in compliance with all... ...as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules.
• Performs related...
Suggested
Bank staff
Local area
Night shift
...laundering or fraudulent behavior and reports any such incidents to the BSA department. Perform all job functions in compliance with all... ...as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules.
• Perform related...
Suggested
Local area
...laundering or fraudulent behavior and reports any such incidents to the BSA department. Performs all job functions in compliance with all... ...as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules.
· Performs related...
Suggested
Local area
...763
Location: Tulsa -TUL, Oklahoma City -OKC
Areas of Interest: Risk Management; Audit; Internal Audit; Risk Management, BSA/AML; Risk Management, Compliance
Pay Transparency Salary Range: Not Available
Application Deadline: 05/31/2024
BOK Financial...
Suggested
Full time
...commercial and corporate relationships, identify document requirements, both legal (ownership and signatory authority) and regulatory (BSA/AML CIP requirements) for new account opening for both new and existing relationships.
You will be the point person for all system...
Suggested
...levels by Corporate Underwriting. Position levels start from III-V.
ESSENTIAL TASKS AND RESPONSIBILITIES:
Must comply with all BSA/AML requirements as well as any mandatory changes. The following job functions are not all-inclusive.
Perform mortgage credit...
Suggested
Contract work
For contractors
Remote job
...laundering or fraudulent behavior and reports any such incidents to the BSA department. Performs all job functions in compliance with all... ...as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules.
• Performs related...
Suggested
Local area
Remote job
Shift work
...including assisting customers with the appropriate selection of accounts, performing research of customers' accounts, and complying with BSA and CIP requirements
Facilitate consumer loan requests: solicit loan requests; maintain knowledge of loan policies and procedures;...
Suggested
Night shift
...evaluations of the growth or suppression of tax-related criminal activities.
Provides analysis, support, oversight, & guidance for BSA enforcement programs & initiatives in CI, including the inter-relationship of CI BSA enforcement programs with similar programs...
Suggested
Remote job
Full time
Contract work
Work experience placement
Local area
Relocation
Day shift
Monday to Friday
...SAP Business Systems Analyst FICO - Functional Resource with FICO doing some BSA Work
Remote but must live in one of 6 States
Contract to Hire
Must be located in, or willing to relocate to one of the following 6 states for conversion to FTE:...
Suggested
Contract work
Work experience placement
Remote job
Relocation
...new accounts if successfully completed FSR training.
~ 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
Full time
Night shift
Saturday
Monday to Friday
...and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory...
Suggested
Bank staff
Work from home
Shift work