Financial Crime Jobs in Oklahoma by City
Oklahoma City
(8 postings)
AML Specialist; Compliance Manager,...
Tulsa
(7 postings)
VP, Financial Crimes...; Financial Crime...
Durant
(2 postings)
AML/CFT Compliance...; Lead AML/CFT Compliance...
Lawton
(1 posting)
Card Disputes...
4 days ago
1.
Compliance Manager, Finance & Banking
Job in
Oklahoma City, Oklahoma, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
AML & Fraud Compliance Manager - Our client is seeking an experienced AML & Fraud Compliance Manager to lead and oversee a...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies... Compliance Manager, Finance & Banking JobListing for: Robert Half |
5 days ago
2.
Vice President - Fraud & Disputes
Job in
Elmore City, Oklahoma, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime)
Location: Elmore City - Old Glory Bank is an FDIC - insured bank that offers the best mobile banking solutions for consumers and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Vice President - Fraud & Disputes JobListing for: Old Glory Bank |
1 week ago
3.
Financial Crimes Governance and Strategy Analyst
Job in
Tulsa, Oklahoma, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Location: - Remote - Tulsa, OK 74120 | Position Type: - Full Time - BenefitsComprehensive benefits package & 401(k)...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Crimes Governance and Strategy Analyst JobListing for: Vast Bank |
1 week ago
4.
AML Analyst: SAR, CTR & OFAC Screening
Job in
Oklahoma City, Oklahoma, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Risk Manager/Analyst)
Mid First Bank in Oklahoma City seeks an AML Specialist to apply knowledge of AML/BSA principles, SAR/CTR/EDD, OFAC screening, and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Analyst: SAR, CTR & OFAC Screening JobListing for: MidFirst Bank |
1 week ago
5.
AML/CFT Compliance Specialist – Commerce Compliance
Job in
Durant, Oklahoma, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Responsibilities - Ensure completion of AML/CFT Compliance reports in accurate and timely manner; and conduct quality reviews as needed...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML/CFT Compliance Specialist – Commerce Compliance JobListing for: Jobtailor |
1 week ago
6.
Card Disputes Investigator: Fraud, Chargebacks & Compliance
Job in
Lawton, Oklahoma, USA
Finance & Banking (Banking Operations, Financial Compliance, Financial Services, Financial Crime)
City National Bank and Trust is seeking a detail - oriented Card Dispute Investigator to join our team. This full - time role focuses on...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Card Disputes Investigator: Fraud, Chargebacks & Compliance JobListing for: City National Bank and Trust |
2 weeks ago
7.
Compliance Manager, Finance & Banking
Job in
Oklahoma City, Oklahoma, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Description - Our client is seeking an experienced AML & Fraud Compliance Manager to lead and oversee a comprehensive compliance...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies... Compliance Manager, Finance & Banking JobListing for: Robert Half |
4 weeks ago
8.
VP, Financial Crimes Governance Risk Lead
Job in
Tulsa, Oklahoma, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Vast Bank is looking to hire a VP, Financial Crimes Governance and Risk Lead! - We're a company that believes in taking care of the...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... VP, Financial Crimes Governance Risk Lead JobListing for: Vast-Bank |
4 weeks ago
9.
AML & Fraud Compliance Manager- Onsite OKC, OK
Job in
Oklahoma City, Oklahoma, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
AML Compliance Officer – Bullion International Group - We are seeking a local candidate for this role! We would love to see you in our...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML & Fraud Compliance Manager- Onsite OKC, OK JobListing for: APMEX, Inc. |
4 weeks ago
10.
Medicaid Fraud SIU Investigator
Job in
Oklahoma City, Oklahoma, USA
Law/Legal (Financial Crime, Department of Justice)
CVS Health is looking for a Special Investigations Unit (SIU) Investigator in Oklahoma City, responsible for investigating allegations of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Medicaid Fraud SIU Investigator JobListing for: CVS Health |
over one month ago
11.
Financial Crime Controls and Testing Analyst
Job in
Tulsa, Oklahoma, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Vast Bank is looking to hire a Financial Crime Controls and Testing Analyst! - We're a company that believes in taking care of the...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Crime Controls and Testing Analyst JobListing for: Vast-Bank |