BSA Compliance Auditor - Oklahoma City

+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 ...

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. · ...

Description · Job Purpose · The Internal Auditor is responsible for overseeing and maintaining the hospital's compliance program to ensure all systems, operations, and initiatives align with applicable federal, state, and local regulations along with hospital accreditations. This ...

The Oklahoma State Auditor and Inspector's Office is actively recruiting applicants for the position of Auditor I out of our Oklahoma City office. · Utilize your accounting and auditing skills to audit state government agencies within the State of Oklahoma. · Minimal to no travel ...

The Oklahoma State Treasurer is seeking a Compliance Officer & Internal Auditor to join their team. The role ensures fiscal policies, practices, and/or regulations meet compliance requirements. · Plan and perform financial, regulatory, compliance, or operational reviews/audits. · ...

The Oklahoma State Treasurer (OST) seeks a detail-oriented individual for Compliance & Audit team. This role ensures fiscal policies meet compliance requirements of Oklahoma Statutes. · Plan and perform financial reviews/audits. · Evaluate existing or planned financial systems. · ...

We are seeking an experienced and skilled Senior Manager of Accounting to lead our accounting team in managing all aspects of financial accounting, and compliance. The successful candidate will be responsible for overseeing SEC audits, tax planning and compliance, and general acc ...

The Oklahoma State Treasurer (OST) is seeking a detail-oriented and hard-working individual to join our Compliance & Audit team. · The Operations Internal Auditor position ensures fiscal policies, practices, · and/or regulations meet the compliance requirements of Oklahoma Statut ...

We are seeking an experienced and skilled Senior Manager of Accounting to lead our accounting team in managing all aspects of financial accounting, and compliance. The successful candidate will be responsible for overseeing SEC audits, tax planning and compliance, and general acc ...

The role of the Internal Auditor is to execute the completion of audit projects and evaluate the effectiveness of internal controls to identify exceptions to policy or regulatory requirements. The Internal Auditor reports into the Audit Process Manager or Senior Audit Manager. · ...

The Auditor III plays a critical role within the Program Integrity and Accountability Division of the Oklahoma Health Care Authority (OHCA). This position is responsible for conducting comprehensive audits to ensure compliance with applicable state and federal regulations while p ...

The Oklahoma State Treasurer (OST) is seeking a detail-oriented and hard-working individual to join our Audit & Compliance team. · ...

We are actively seeking a highly skilled and strategic Senior Certified Information Systems Auditor (CISA) to join our dynamic Internal Audit team. · ...

Job Description · IT Audit Manager – Risk & Advisory Services · Location: Oklahoma City or Tulsa, OK (Hybrid) · Compensation: $110,000 to $130,000 · We are looking for an experienced · IT Audit Manager · to join a growing Risk & Advisory Services team. This role is perfect for so ...

Auditor II: Conducts professional operational reviews, audits or special investigations to determine compliance with laws and regulations. Schedules, plans and conducts required audits; reviews accounting records; evaluates financial controls; identifies deficiencies. · ...

The Senior Director of IT Governance, Risk and Compliance (GRC) is responsible for leading the organization's governance, risk management, and compliance programs with a primary focus on legal oversight, · government contract compliance and financial governance.Bachelor's degree ...

Summary Of Position · The Compliance Analyst plays a role in ensuring the company adheres to regulatory requirements. This entry-level position involves assisting the Compliance Officer in monitoring the bank's compliance program, conducting audits, identifying potential risks, a ...

We are actively seeking a highly skilled and strategic Senior Certified Information Systems Auditor (CISA) to join our dynamic Internal Audit team. · The ideal candidate will combine deep expertise in ERP systems (such as SAP S/4HANA), Identity and Access Management (IAM), and mo ...

Job Description · IT Audit Manager – Risk & Advisory Services · Location: Oklahoma City or Tulsa, OK (Hybrid) · Compensation: $110,000 to $130,000 · We are looking for an experienced IT Audit Manager to join a growing Risk & Advisory Services team. This role is perfect for someon ...

· Controller - Accounting Manager - Director of Accounting · Reporting to the CFO, the Director of Accounting will oversee accounting operations including accounts payable/receivable, payroll, fixed assets, budgeting, financial reporting, and internal controls. This role provide ...