BSA/Risk Analyst - Oklahoma City

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 ...

The BSA Risk Analyst observes member transactions to proactively identify fraudulent activity. · ...

· 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 ...

The BSA Investigations Supervisor is responsible for leading a team responsible for executing investigations focused on BSA/AML/OFAC Compliance for our Banking-as-a-Service (Baas) Financial Crimes Risk Management Team. The supervisor plays a critical role in maintaining operation ...

Description · The BSA Investigations Supervisor is responsible for leading a team responsible for executing investigations focused on BSA/AML/OFAC Compliance for our Banking-as-a-Service (Baas) Financial Crimes Risk Management Team. The supervisor plays a critical role in maintai ...

The BSA Investigations Supervisor is responsible for leading a team responsible for executing investigations focused on BSA/AML/OFAC Compliance for our Banking-as-a-Service (Baas) Financial Crimes Risk Management Team. The supervisor plays a critical role in maintaining operation ...

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 ...

Job DetailsJob Location: APMEX DOWNTOWN - Oklahoma City, OK 73102Position Type: Full TimeEducation Level: 4 Year DegreeSalary Range: $90, $105,000.00 SalaryWe are seeking a local candidate for this role We would love to see you in our OKC office Tuesday-Thursday to experience our ...

We are seeking a local candidate for this role We would love to see you in our OKC office Tuesday-Thursday to experience our culture · Bullion International Group is seeking an AML Compliance Officer to join their dynamic Accounting Team · The AML and Fraud Compliance Manager is ...

+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 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 ...

MidFirst Bank's Legal Department is seeking a highly organized, proactive, and adaptable individual to provide comprehensive administrative, organizational, and project support to a team of five attorneys. The Legal Projects Manager will help manage intake and prioritization of r ...

MidFirst Bank's Legal Department is seeking a highly organized, proactive, and adaptable individual to provide comprehensive administrative, organizational, and project support to a team of five attorneys. The Legal Projects Manager will help manage intake and prioritization of r ...

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 ...