Financial Crimes Manager - Tulsa

Title: Financial Crimes Manager · Department: Risk Management · Reporting to: SVP/General Counsel · FLSA Classification: Exempt  · Created Date: August 7, 2018 · Revised Date: January 28, 2026 · Position Summary · The Financial Crimes Manager serves as TTCU's designated BSA/AM ...

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 adh ...

Description · The Financial Crimes Partner Advisor is responsible for the oversight and expert guidance of our Banking-as-a-Service (BaaS) partners to ensure compliance with regulatory standards and internal policies related to BSA/AML/OFAC and fraud prevention. This role plays a ...

FSA Federal has partnered with iHire to reach top talent for their opening below. Check it out and apply via iHireLegal today · Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds fro ...

FSA Federal (FSA) es una empresa dedicada a apoyar las actividades policiales y de seguridad nacional. Se busca un examinador de registros para trabajar en la iniciativa de ley federal para eliminar las herramientas utilizadas por los criminales. · Evalúa datos e información desd ...

Description · Vast Bank is looking to hire an SVP, Director, Financial Crimes · About Vast Bank · Since February of 1982, we've been a financial institution that has served customers in Northeast Oklahoma and beyond. Our deep roots in the community and commitment to personal ser ...

The Financial Crimes Quality Assurance Supervisor is responsible for administering the BSA and Fraud Quality Assurance and Testing Program. · Performs quality assurance reviews and monitoring of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, Fraud Prevention compliance ...

The Tulsa County District Attorney - Victim Witness Center provides crime victims with initial and ongoing support and advocacy throughout interactions with law enforcement and others within the criminal justice system as necessary. · We are looking for candidates with a sound wo ...

Provide police communications and dispatching. · ...

Provide police communications and dispatching. · ...

+The BSA and Fraud Quality Assurance Manager is responsible for administering the BSA and Fraud Quality Assurance and Testing Program ... · ...

The superintendent is responsible for the overall success of a construction project managing subcontractors quality control and assurance providing exceptional client service leading a project team managing project schedule. · Strong understanding of building systemsExperience se ...

The superintendent is responsible for the overall success of a construction project with a budget of $10M+. · Managing subcontractors and quality control and assurance. · Providing exceptional client service and leading a project team. · ...

We are seeking an experienced Concrete Superintendent to oversee concrete operations on our construction sites.The successful candidate will be responsible for managing all aspects of concrete work, ensuring projects are completed on time, · written within budget,andtothehighestq ...

Job summaryWe are seeking an experienced Concrete Superintendent to oversee concrete operations on our construction sites. · ...

Perform general duty police work regarding the welfare and property of Tulsa Community College and its students, faculty and staff. · Responsible for enforcement of pertinent college regulations and state laws, which may occasionally involve considerable physical danger and alway ...

We are seeking an experienced Concrete Project Manager to oversee concrete construction projects from inception to completion. · * Plan, execute, and oversee concrete projects from beginning to end* Coordinate with architects, engineers, subcontractors, and suppliers* Develop pro ...

Job Description & Requirements · Hematologist Oncologist Physician · StartDate: ASAP Available Shifts: 4 day work week, 36 clinical hours Pay Rate: $ - $ · Join a thriving, stable hematology/oncology practice in beautiful St. George, Utah. Intermountain Health, a large not-for-pr ...

The Sales and Use Tax Manager is responsible for overseeing the company's sales and use tax compliance. · ...

We are seeking an experienced Commercial Project Manager to join our team in Oklahoma City or Tulsa, Oklahoma. If you're a driven leader who excels in managing complex commercial builds from concept to close-out, we want to meet you. · ...