Director of Risk & Compliance; Fraud & BSA/AML
Listed on 2026-10-07
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Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Oklahoma's Credit Union is seeking a Director of Risk Management to lead Compliance, Fraud and Disputes, and to oversee the BSA/AML program. The role focuses on regulatory adherence, policy development, and problem resolution across risk areas.
The position requires a bachelor’s degree and at least five years in compliance or risk management, plus BSA/AML certification. Strong leadership and collaboration with examiners are essential for success.
Are you ready to take on the Director of Risk & Compliance (Fraud & BSA/AML) role at Oklahoma'S Credit Union?
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Oklahoma City, OK, United States.
This opportunity is part of our work in Finance, Legal.
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