AML Fraud Specialist - E st Street South Glenpool, Oklahoma, United States

This is a part-time AML/Fraud Specialist position at Mabrey Bank. The candidate will assist in identifying fraudulent activity within the Bank. · ...

We Are Hiring: · Ascension St. John is seeking a Board Certified/Board Eligible General Surgeon to join our growing practice in Jenks, Oklahoma. · ...

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 ...

We provide market insights and best practices on areas such as treasury optimization reducing fraud risk working capital benchmarking and industry-leading trends. · ...

· The Senior Quality Assurance Specialist is a high-level position responsible for quality assurance loan reviews by the Mortgage Quality Assurance department as well as performing various internal reviews. · ...

+A Deposit Operations Specialist/IRA Assistant performs a wide variety of duties in the Deposit Operations Department to include various daily tasks related to the day-to-day operations of the Bank as well as handling functions that have a regulatory, monetary, and potential repu ...

+A Deposit Operations Specialist performs a wide variety of duties in the Deposit Operations Department to include various daily tasks related to the day-to-day operations of the Bank as well as handling functions that have a regulatory, monetary, and potential reputational risk ...

+ Storage Sales Specialist · This role has been designated as 'Remote/Teleworker', which means you will primarily work from home. · Qualifications:University or Bachelor's degree preferred. · Demonstrated achievement of progressively higher quota, interface with diverse business ...

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 adheren ...

This role leads daily cash operations to ensure liquidity and accuracy across all bank accounts. It oversees cash positioning, short-term forecasting, payment execution and fraud risk mitigation. · Manage direct-report employees effectively. · Monitor the company's daily cash pro ...

Leads cash operations to ensure liquidity accuracy control and compliance across all bank accounts. · Effectively lead manage direct-report employees. · ...

The Deposit Operations Specialist/IRA Assistant performs a wide variety of duties in the Deposit Operations Department to include various daily tasks related to the day-to-day operations of the Bank as well as handling functions that have a regulatory, monetary, and potential rep ...

This position may be located in Oklahoma City, Tulsa or in surrounding areas Oklahoma. · The ideal candidate will have existing familiarity with state enterprise systems to coordinate communications. ...

This position may be located in Oklahoma City Tulsa or in surrounding areas Oklahoma.Social Services Specialist II · This position with the Escalate Issues Department within the ADvantage Waiver of the Medicaid Services Unit is hybrid in-person/telework position depending on the ...

We are seeking a Product Support Specialist with hands-on technical knowledge of payment processing technologies to support our customers and partners' use of both proprietary and third-party payments systems. · This individual will act as a trusted advisor to our partners, custo ...

Tulsa Housing is hiring a Rental Assistance Manager. Join a team that's creating a better Tulsa. · Audit a percentage of work requiring verifications and computer input as completed by Housing Coordinator staff and/or Housing Support Specialist, · Review and approve all initial e ...

The treasury management team provides market insights and best practices on areas such as treasury optimization, reducing fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals and develop holistic strategies, using a proactive approach t ...

The senior quality assurance specialist is an advance level position responsible for quality assurance loan reviews by the mortgage quality assurance department. The team ensures seamless financial transactions while driving forward-thinking infrastructure modernization.The posit ...

This position may be located in Tulsa or surrounding areas. Social services specialist provides support for the escalated issues department and requires frequent reviews of member incidents. ...

This position may be located in Oklahoma City Tulsa or in surrounding areas Oklahoma Social Services Specialist Annual Salary Level I H20A $36 Full State Employee Benefits Level II H20B $39 Full State Employee Benefits Travel is occasional Must possess a valid driver s license an ...