BSA Investigations Supervisor - Oklahoma City

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 ...

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 ...

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 ...

The Medicolegal Death Investigator is responsible for investigating deaths under statutory duties of this agency and communicating those statutes and mission to various entities. · Investigate deaths that fall under the statutory duties of this agency. · Communicate to various en ...

The job requires performing examinations and investigations of financial records of finance companies, mortgage brokers, and other lenders to ensure compliance with laws and regulations. · ...

+Positions in this job family are assigned responsibilities for conducting background investigations and criminal history searches on current and prospective employees, community partners, vendors and volunteers. · Conducts comprehensive interviews with applicants/employees, empl ...

· Full-time · Description · SUMMARY · Assist supervisor with all accounting duties in the Housing Payment process and in HUD accounting documentation; Investigates cases of program fraud and abuse, by performing the following duties. · ESSENTIAL DUTIES AND RESPONSIBILITIES inclu ...

· Description · SUMMARY · Assist supervisor with all accounting duties in the Housing Payment process and in HUD accounting documentation; Investigates cases of program fraud and abuse, by performing the following duties. · ESSENTIAL DUTIES AND RESPONSIBILITIES include the follo ...

+This position is located in the Firearms & Toolmarks Unit within the Criminalistics Services Division at the Forensic Science Center in Edmond, OK. · +Performs scientific analysis on items of evidence submitted for forensic testing... · ...

Full-time Description · Summary · Assist supervisor with all accounting duties in the Housing Payment process and in HUD accounting documentation; Investigates cases of program fraud and abuse, by performing the following duties. · ESSENTIAL DUTIES AND RESPONSIBILITIES include th ...

Criminalists perform and/or manage forensic analysis of physical evidence from criminal cases and/or convicted offender DNA samples. They analyze items of evidence submitted for forensic testing and issue reports on their findings. Criminalists may testify in court as expert witn ...

This position is responsible for collecting information from background investigations and criminal history searches on current and prospective employees, · community partners, vendors, and volunteers. Information is collected for Child Welfare and Child Care Licensing programs. ...

+This position is responsible for collecting information from background investigations and criminal history searches on current and prospective employees, community partners, vendors, and volunteers.+ · +This position will provide technical support to Child Care providers,+Child ...

· BancFirst Tower Security Supervisor · Oklahoma City, OK   · Full Time · Onsite · BancFirst Tower: 100 North Broadway, Oklahoma City, OK  73102 · Position Summary · The Security Supervisor is responsible for overseeing daily security operations for BancFirst Tower, ensuring a s ...

Description · Department: Loan Accounting · Reports To: Loan Accounting Supervisor   · FLSA Status: Non-Exempt · Perform Daily Loan Accounting Duties: · Print, review & mail daily loan billing statements and notices · Daily Loan Accounting work – FCM reports, unposted, Loan Accou ...

Job Posting Title · Construction Industries Board - Mechanical Trade Field SupervisorAgency · 170 CONSTRUCTION INDUSTRIES BOARDSupervisory Organization · Construction Industries BoardJob Posting End Date · Refer to the date listed at the top of this posting, if available. Contin ...

· Overview · Good Shepherd Hospice is seeking a compassionate prover performer for the role of RN Regional Quality Assurance. The Regional Quality Assurance Nurse is the primary resource for compliance in assigned locations. Works closely with the Compliance Officer.The Regiona ...

This position collects information from background investigations and criminal history searches on current and prospective employees. · ResponsibilitiesIndependently researching and evaluating criminal history records · Maintaining relationships with local law enforcement and oth ...

This position is responsible for collecting information from background investigations and criminal history searches on current and prospective employees. · ...

The Security Supervisor is responsible for overseeing daily security operations for BancFirst Tower. · ResponsibilitiesSelect, supervise, schedule, and evaluate contract security officers. · Conduct performance appraisals and initiate corrective or recognition actions as appropri ...