Senior BSA Due Diligence Officer - N Elgin Suite Tulsa, Oklahoma, United States

Vast Bank is seeking a Senior BSA Due Diligence Officer to oversee customer due diligence processes across high-risk customer segments. · Bachelor's degree in business or related field; · In-depth knowledge of BSA/AML regulatory frameworks; · CAMS certification preferred; · 12+ y ...

Conduct loan reviews and write reports on them Answer questions about loan policy/procedures Interpret regulatory issues Assist with asset quality projects including due diligence for acquisitions/mergers Travel as needed. · ...

The Vendor Management Administrator provides central support for vendor selection · due diligence contract negotiation and ongoing internal relationship management activities relative to vendors. ...

We are seeking a Financial planning · analysis and strategic governance of Imperial business—covering revenue volume profitability cost structure OPEX capital allocation · & performance management—to strengthen operational execution · and enable profitable growth.This includes ...

The Vendor Management Administrator is responsible for centrally supporting vendor selection,due diligence, · contract negotiation, · and ongoing internal relationship management activities relative to vendors.Identify,research,and guide vendor selection determinations for the or ...

The Mobile Maintenance Mechanic supports operation, inspection, and maintenance processes to mechanical, electrical and plumbing equipment and systems in assigned facilities. · ...

ECS is offering an exciting opportunity for a dynamic leader to join our Southwest Facilities team in Tulsa, OK. · Oversee operations related to building enclosure, structural systems due diligence and/or building code compliance. · ...

The Vendor Management Administrator is responsible for centrally supporting vendor selection due diligence contract negotiation and ongoing internal relationship management activities relative to vendors.This position plays a key role in partnering with internal stakeholders mana ...

The Vendor Management Administrator is responsible for centrally supporting vendor selection, · due diligence, contract negotiation and ongoing internal relationship management activities relative to vendors. · This position plays a key role in partnering with internal stakeholde ...

+ The Mobile Maintenance Mechanic supports operation, inspection, and maintenance processes to mechanical, electrical and plumbing equipment and systems in assigned facilities. · ...

We're building a culture at BOK Financial where amazing people (like you) can bring their best, be their best and work for the best. · You've come to the right place to grow your career. · The SIA Portfolio Manager I is primarily responsible for manager research and due diligence ...

This isn't just a job - it's an opportunity to explore and discover your passion with coworkers who become friends · The Permitting Manager is responsible for providing mentorship and proactive leadership to a team of environmental professionals who support our capital expansion ...

We're building a culture at BOK Financial where amazing people (like you) can bring their best be their best and work for the best. · You've come to the right place to grow your career. · The SIA Portfolio Manager I is primarily responsible for manager research and due diligence ...

The Senior Vice President of Finance oversees all financial operations to ensure fiscal health and compliance. · ...

We offer a collaborative environment where your expertise will be valued, and you will directly influence the lives of clients. · Counsel clients by assessing options and determining the best course of action for a successful outcome. · Represent clients in court to argue and lit ...

We are a values-driven firm built on aggressive advocacy, client-centered service, and a commitment to excellence. · Counsel clients by assessing options and determining the best course of action for a successful outcome. · Represent clients in court to argue and litigate legal p ...

The Financial Crimes Manager serves as TTCU's designated BSA/AML Officer with primary responsibility for administration of TTCU's Fraud prevention activities, and Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and OFAC compliance programs. This role ensures regulatory adheren ...

The Right of Way Documents Coordinator is responsible for overseeing the daily operations and quality control of the document management process across land acquisition and right-of-way (ROW) projects. · ...

We offer a collaborative environment where your expertise will be valued and you will directly influence the lives of clients. · ...

Generate, distribute, edit and complete high volume of billing statements using firm's practice management system (Elite 3E). Submit invoice data to various electronic billing portals. · ...