Financial Crime Jobs in Bartlesville OK
5 days ago
1.
Experienced AML Investigator - Financial Crime (Remote
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Experienced AML Investigator - Financial Crime (Remote) - Job Description: - As an Experienced Anti - Money Laundering (AML)...
Experienced AML Investigator - Financial Crime (Remote JobListing for: AML RightSource, LLC |
5 days ago
2.
Senior AML Investigator - Remote & Impactful Compliance
Finance & Banking (Financial Crime)
AML Right Source, LLC is seeking an Experienced AML Investigator who will detect suspicious activity, ensure regulatory compliance, and...
Senior AML Investigator - Remote & Impactful Compliance JobListing for: AML RightSource, LLC |
2 weeks ago
3.
AML CFT Compliance Specialist Commerce Compliance Grant
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Pay Grade: 12 | - Full - Time | Monday - Friday 7:30 am - 4:00 pm (Will be housed in Grant, Ok) - Job Purpose or Objective(s):The...
AML CFT Compliance Specialist Commerce Compliance Grant JobListing for: Choctaw Nation of Oklahoma |
4 days ago
Fraud & AML Investigator – FRAML Hotline Specialist
Job in
Austin, Texas, USA
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
First Bank & Trust is seeking a FRAML investigator to monitor daily fraud activity and support BSA/AML programs. You will research...
Fraud & AML Investigator – FRAML Hotline Specialist JobListing for: Fishback Financial Corporation |
1 week ago
Remote Risk & Fraud Analyst – Crypto Payments
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
Finance & Banking (Financial Compliance, FinTech, Crypto & DeFi, Financial Crime)
Over - 99 is seeking a Risk & Fraud Analyst to join the Risk Management team. You will investigate suspicious activity, review payments...
Remote Risk & Fraud Analyst – Crypto Payments JobListing for: Over99 |
over one month ago
Remote Investment Banking Expert AI Finance Review
(Remote / Online) - Candidates ideally in
Austin, Texas, USA
Finance & Banking (AI Evaluation)
Position: Remote Investment Banking Expert (Contract) – AI Finance Review - Mercor is seeking an Investment Banking Expert to evaluate...
Remote Investment Banking Expert AI Finance Review JobListing for: Mercor |
1 week ago
Remote Controller for Investment Firm — Growth & Compliance
(Remote / Online) - Candidates ideally in
Waco, Texas, USA
Accounting (Financial Controller, Accounting & Finance, Financial Compliance, Financial Reporting), Finance & Banking (Financial Controller, Accounting & Finance, Financial Compliance, Financial Reporting)
Frontline Source Group is seeking a Controller for a remote opportunity based in the United States. The role involves overseeing all...
Remote Controller for Investment Firm — Growth & Compliance JobListing for: Frontline Source Group |
over one month ago
Chief Internal Auditor
Job in
Midwest City, Oklahoma, USA
Accounting (Financial Compliance, Auditor Accountant, Financial Reporting, Accounting Manager), Finance & Banking (Financial Compliance, Auditor Accountant, Financial Reporting, Accounting Manager)
Supervisory Organization - Commissioners Land Office–Administration - Job Posting Title - Chief Internal Auditor - Agency - 410 COMM. OF...
Chief Internal Auditor JobListing for: State of Oklahoma |
over one month ago
Chief Internal Auditor
Job in
Oklahoma City, Oklahoma, USA
Accounting (Financial Compliance, Auditor Accountant, Financial Reporting, Accounting Manager), Finance & Banking (Financial Compliance, Auditor Accountant, Financial Reporting, Accounting Manager)
Supervisory Organization - Commissioners Land Office–Administration - Job Posting Title - Chief Internal Auditor - Agency - 410 COMM. OF...
Chief Internal Auditor JobListing for: State of Oklahoma |
4 days ago
Entry-Level Mortgage Underwriter | Onsite in Plano, Texas
Job in
Plano, Texas, USA
Finance & Banking (Underwriter, Mortgage Loan Originator / Advisor)
Entry - Level Mortgage Underwriter | Onsite in Plano, Texas - Posted | July 9, 2025 - Location: PLANO, TEXAS – This is not a remote...
Entry-Level Mortgage Underwriter | Onsite in Plano, Texas JobListing for: The Loan Store, Inc. |
over one month ago
Senior Portfolio Accounting & Reporting Manager
Job in
Tulsa, Oklahoma, USA
Accounting (Financial Reporting, Accounting Manager), Finance & Banking (Financial Reporting, Accounting Manager)
State of Oklahoma seeks a Portfolio Accounting and Reporting Manager to oversee financial accounting data, including investment activity...
Senior Portfolio Accounting & Reporting Manager JobListing for: State of Oklahoma |
4 days ago
Fraud & AML Investigator – FRAML Hotline Specialist
Job in
Austin, Texas, USA
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
First Bank & Trust is seeking a FRAML investigator to monitor daily fraud activity and support BSA/AML programs. You will research...
Fraud & AML Investigator – FRAML Hotline Specialist JobListing for: Fishback Financial Corporation |
over one month ago
Senior Portfolio Accounting & Reporting Manager
Job in
Midwest City, Oklahoma, USA
Accounting (Financial Reporting, Accounting Manager), Finance & Banking (Financial Reporting, Accounting Manager)
State of Oklahoma seeks a Portfolio Accounting and Reporting Manager to oversee financial accounting data, including investment activity...
Senior Portfolio Accounting & Reporting Manager JobListing for: State of Oklahoma |
1 week ago
Remote 401(k) Plan Operations Specialist
(Remote / Online) - Candidates ideally in
Waco, Texas, USA
Finance & Banking
A leading financial services company is seeking a Retirement Plan Specialist to join their fully remote team. In this role, you will...
Remote 401(k) Plan Operations Specialist JobListing for: Guidant Financial |
1 week ago
VP, FP&A
Job in
Waco, Texas, USA
Finance & Banking (Chief Financial Officer (CFO), Corporate Finance, VP/Director of Finance, Financial Manager)
Private - equity backed healthcare organization has a critical opening for a strategic, hands - on, VP of FP&A to work closely with the...
VP, FP&A JobListing for: SDL Search Partners |