Compliance Officers jobs in oklahoma state USA
45 compliance officers jobs found in oklahoma state: showing 1 - 20
Commercial Credit Analyst
Company: GPAC |
, perform annual credit reviews as needed, ensure compliance with the Bank's credit policies and procedures, ensure the timely... individual or company. Makes recommendations to Loan Officers on the granting or denying of loans and prepares sufficient...Location: Oklahoma City, OK, USA
| Salary: $85000 - 110000 per year | Date posted: 05 May 2024
Compliance Officer
Company: Cherokee Nation Businesses |
with gaming property management and Compliance Management in development and training based on a Title 31 training curriculum... and procedures. Monitors and liaison duties between gaming departments and the Compliance Department for compliance with Title 31...Location: Catoosa, OK, USA
| Salary: unspecified | Date posted: 04 May 2024
Commercial Credit Analyst
Company: GPAC |
, perform annual credit reviews as needed, ensure compliance with the Bank's credit policies and procedures, ensure the timely... individual or company. Makes recommendations to Loan Officers on the granting or denying of loans and prepares sufficient...Location: Oklahoma City, OK, USA
| Salary: $85000 - 110000 per year | Date posted: 03 May 2024
Cfo - Chief Financial Officer
Company: Seres Smith Consulting |
and review Direct and supervise the annual audit by external accounting firm Direct and supervise tax compliance, including... flow projects for current month and 5-year view Ensure compliance with all debt covenants Establish and maintain proper...Location: Tulsa, OK, USA
| Salary: $100000 - 120000 per year | Date posted: 02 May 2024
Field Medical Coordinator (o-5 Billet) Non-supervisory (dallas Aor)
Company: Federal government of the United States |
Coordinator. This position is only open to current USPHS officers. USPHS Call to Active Duty (CAD) candidates are not eligible... and the RFMC as needed (e.g., annual leave, TDY assignments, illness). Assists with the evaluation of compliance with the...Location: Oklahoma City, OK, USA
| Salary: $150000 per year | Date posted: 02 May 2024
Bsa/aml Investigator
Company: BOK Financial |
(FinCEN). This position is critical for protecting the company's reputation by ensuring compliance with the Bank Secrecy Act...'s reputation, compliance, and transaction risks. Team Culture In this team, we bounce ideas off each other and work...Location: Tulsa, OK, USA
| Salary: unspecified | Date posted: 28 Apr 2024
Armed Security Officer
Company: Constellis |
compliance and safe work practices. Support safety programs Participate in Quality and Process Improvement programs. Perform..., our employees bring unparalleled dedication and passion for creating a safer world and upholding the highest standards of compliance...Location: Muskogee, OK, USA
| Salary: $23.43 per hour | Date posted: 28 Apr 2024
Bsa/aml Investigator
Company: BOK Financial |
companys reputation by ensuring compliance with the Bank Secrecy Act (BSA), the USA PATRIOT Act, Office of Foreign Assets... suspicious activity reporting system and reduces the banks reputation, compliance, and transaction risks. Team Culture In...Location: Tulsa, OK, USA
| Salary: unspecified | Date posted: 27 Apr 2024
Dispatcher
Company: University of Oklahoma |
to officers in the field. Facilitates communication with other public safety agencies. Uses a computer to record all requests... everywhere. Equal Employment Opportunity Statement: The University of Oklahoma, in compliance with all applicable federal and state laws...Location: Oklahoma, USA
| Salary: unspecified | Date posted: 27 Apr 2024
Senior Commercial Credit Officer
Company: Barracuda Staffing |
monitoring of loan performance, proactive risk management, and responsive client service. Maintain meticulous compliance... support. Uphold the highest standards of regulatory compliance, staying abreast of industry regulations and proactively...Location: Tulsa, OK, USA
| Salary: unspecified | Date posted: 26 Apr 2024
Senior Commercial Credit Officer
Company: Barracuda Staffing & Consulting |
monitoring of loan performance, proactive risk management, and responsive client service. Maintain meticulous compliance... support. Uphold the highest standards of regulatory compliance, staying abreast of industry regulations and proactively...Location: Tulsa, OK, USA
| Salary: $200000 - 250000 per year | Date posted: 26 Apr 2024
Deposit Operations Representative
Company: First Fidelity Bank |
hits/suspects to ensure proper return handling Reviews teller holds to ensure compliance with federal regulations Handles... and corresponds with bank officers and/or bank clients to address exceptions timely Assists with provisioning tokens for Apple Pay...Location: Oklahoma City, OK, USA
| Salary: unspecified | Date posted: 25 Apr 2024
Securities Services Ops Specialist I
Company: BOK Financial |
with account officers within Wealth Management and Operations & Technology, Risk, Compliance, and Audit departments, external... timely to minimize losses to the bank and/or client and provide support to auditors, compliance, account officers, investment...Location: Tulsa, OK, USA
| Salary: unspecified | Date posted: 25 Apr 2024
Manager Industrial Security 3
Company: Northrop Grumman |
and guidance for line managers and for dispersed Business Unit security team to include Facility Security Officers (FSO...) and Contractor Program Security Officers (CPSO) and all other industrial security personnel. Apply expert multi-discipline (Program...Location: Oklahoma City, OK, USA
| Salary: $122200 - 183200 per year | Date posted: 24 Apr 2024
Securities Services Ops Specialist I
Company: BOK Financial |
. This position works closely with account officers within Wealth Management and Operations & Technology, Risk, Compliance, and Audit... to auditors, compliance, account officers, investment managers, WMS management, and support personnel. You will test and document...Location: Tulsa, OK, USA
| Salary: unspecified | Date posted: 24 Apr 2024
Credit Analyst
Company: IBC Bank |
of loan documents and bank records. Ensure loans are compliance with all State and Federal regulations... are complete and correct. Prepare and verify reports used to support lending officers in the decision-making process...Location: Oklahoma City, OK, USA
| Salary: unspecified | Date posted: 24 Apr 2024
Commercial Credit Analyst
Company: GPAC |
, perform annual credit reviews as needed, ensure compliance with the Bank's credit policies and procedures, ensure the timely... individual or company. Makes recommendations to Loan Officers on the granting or denying of loans and prepares sufficient...Location: Tulsa, OK, USA
| Salary: $85000 - 110000 per year | Date posted: 22 Apr 2024
Police Officer
Company: University of Oklahoma |
, or Collegiate Officers Program graduate. Bilingual Supervision: Security Officers. 1-5 individuals in this title Special... compliance with all applicable federal and state laws and regulations, does not discriminate based on race, color, national...Location: Oklahoma, USA
| Salary: unspecified | Date posted: 21 Apr 2024
Assistant City Engineer
Company: City of Shawnee |
compliance with rules, regulations, and policies set forth for bidding contracts and contractual obligations. Inspects...; Reviews and enforces construction plans and specifications to monitor and determine compliance issues; Participates...Location: Shawnee, OK, USA
| Salary: $65000 - 85000 per year | Date posted: 21 Apr 2024
Chief Nursing Officer | Oklahoma City Ltach
Company: Post Acute Medical |
and procedures for nursing service in compliance with Post Acute Medical system policies and procedures and accreditation standards... and procedures for nursing service in compliance with PAM guidelines and accreditation standards. Assures the accuracy, completeness...