BSA/Risk Analyst - Oklahoma City, OK

The BSA Risk Analyst observes member transactions to proactively identify fraudulent activity.Monitor predictive fraud analysis models to flag suspicious activity, investigate reported cases, and coordinate case resolutions. · ...

Our Benefits · $1,000 New Hire Welcome Bonus after 90 days · Competitive Pay with advancement opportunities · Yearly Performance Incentive · 11 Paid Holidays · Paid Time Off (Starting at 16 days per year with Years of Service Increases · 200% 401(k) Match up to 5% · Medical Plans ...

· Title: Information Security Risk Analyst · Location: Oklahoma City, OK · Type: Full-time · Salary: DOE · Requirement: · Under senior staff supervision, assist in information security policy development, maintenance and auditing; security policy education, training, and awarene ...

We are seeking an AML Compliance Officer to join our dynamic Accounting Team. The ideal candidate brings strong knowledge of BSA/AML regulations, understands associated risks and operational processes, and has experience in testing or auditing. · ...

We are seeking a local candidate for this role to join our dynamic Accounting Team. The AML Compliance Officer is responsible for ensuring adherence to applicable laws and regulations by conducting compliance monitoring and testing across all lines of business, products, and func ...

A local AML Compliance Officer is sought for a role requiring onsite presence in OKC. The officer will ensure adherence to laws and regulations by conducting monitoring and testing across business lines. Key responsibilities include designing and executing BSA/AML testing program ...

+The BSA Compliance · Auditor conducts internal audits to ensure that all Company policies, procedures, and controls adhere to the Bank Secrecy Act (BSA) and other anti-money laundering (AML) regulations.High school diploma equivalent required · Bachelor's degree in business or ...

The Director of Business Development is an individual contributor who drives revenue growth through new business sales. · ...

The Fraud Investigator supports our efforts to detect, investigate, and prevent fraud and financial crimes. · This position investigates scams and other types of fraud including account takeovers, elder financial exploitation, identity theft, · and internal fraud. · This role col ...

The Investigator supports our efforts to detect, investigate, and prevent fraud and financial crimes. · This position investigates scams and other types of fraud including account takeovers, elder financial exploitation, identity theft, · and internal fraud. · In-depth understand ...

The Fraud Investigator supports our efforts to detect, investigate, and prevent fraud and financial crimes.This position investigates scams and other types of fraud including account takeovers, elder financial exploitation, identity theft, and internal fraud. · ...

The Investigator supports our efforts to detect investigate and prevent fraud and financial crimes.This position investigates scams other types of fraud including account takeovers elder financial exploitation identity theft and internal fraud. · ...

The Internal Auditor provides independent assurance and advisory services to add value and improve the Bank's operations.Executes a risk-based audit program to evaluate governance, risk management, internal controls, and regulatory compliance across a $1B+ community bank. · ...

Analyze and spread financial statements and related material for complex commercial loans. Determine the need for more thorough research or additional information and work with the Commercial Bankers to obtain it. · Stay informed on respective industries represented within loan p ...

+Working within the Banking Department, this individual will act as a strategic partner and liaison between the Banking Department, Internal Audit, Legal, IT, as well as Paycom's banking partners and state and federal regulatory agencies. · +Act as strategic partner and liaison b ...

This individual will act as a strategic partner and liaison between the Banking Department, Internal Audit, Legal, IT, · as well as Paycom's banking partners and state and federal regulatory agencies. · ...

Credit Analyst 2 analyzes and projects credit and financial information for complex commercial loans, working with borrowers and Commercial Bankers to prepare loan proposal packets for the Loan Committee meetings. · ...

We are seeking an experienced Commercial Credit Analyst to work onsite for an opportunity paying competitive salary compensation. · Evaluate commercial and personal financial information to determine borrower strength · ...

This role centers on in-depth evaluation of business borrowers through comprehensive financial statement analysis, risk profiling, and sector research. · Assess borrower financial performance and overall creditworthinessDraft detailed credit packages and formal risk assessments f ...

The Credit Analyst II investigates and analyzes credit risks. · Analyzes customer financial information. · Determines stress testing level. · Identifies risk and mitigates it. · ...