Bank Secrecy Act Jobs in Oklahoma
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Search Results - Bank Secrecy Act Jobs in Oklahoma
MODOC NATION OF OKLAHOMA-Miami (OK)
laws and gaming regulations, including but not limited to, the state-tribal compact, IGRA, MICS, the Bank Secrecy Act, Office of Foreign Asset Control, USA Patriot Act and Privacy Act.
DISCLAIMER: The above describes the general nature and level...
MODOC NATION OF OKLAHOMA-Miami (OK)
but not limited to, the state-tribal compact, IGRA, MICS, the Bank Secrecy Act, Office of Foreign Asset Control, USA Patriot Act and Privacy Act.
DISCLAIMER: The above describes the general nature and level of work being performed by employees assigned...
TTCU Federal Credit Union-Tulsa
to Generally Accepted Accounting Principles (GAAP) and NCUA Regulations, and ensures full compliance with regulatory requirements, including the Bank Secrecy Act.
Supervises: None
Essential Job Functions and Responsibilities
• Prepare and report all sold...
TTCU Federal Credit Union-Tulsa
information for members and non-members. Accurately and efficiently assist with member requirements while assuring a positive experience for each member. Perform duties in compliance with regulatory requirements including, but not limited to, the Bank Secrecy...
The First National Bank of Fort Smith-Sallisaw
throughout the day.
• Knowledge of federal and state laws and regulations, including a demonstrated adherence to all Bank Secrecy Act, Anti-Money Laundering and OFAC policies and procedures.
• Completion of training annually addressing these topics...
TTCU Federal Credit Union-Tulsa
to, the Bank Secrecy Act.
Essential Job Functions and Responsibilities
Answer Incoming calls from Member Relations Center Call Queue and determine the needs of the caller in order to personally assist them or direct the call to the appropriate department...
Truity Credit Union-Bartlesville
to effectively work with co-employees and members.
REGULATORY COMPLIANCE & CONFIDENTIALITY
Follows regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC...
1 similar job: Pawhuska
TTCU Federal Credit Union-Tulsa
but not limited to, the Bank Secrecy Act
Supervises: None
Essential Job Functions and Responsibilities
Assist Members and non-members with lending inquiries which may include loan applications. Loan applications include gathering information, auditing...
Cherokee Strip Credit Union-Ponca City
and transactions, including but not limited to the Credit Union's Privacy Policy, Funds Availability Policy, OFAC, the Patriot Act and the Bank Secrecy Act. Must be able to properly complete a Currency Transaction Report with minimal or no errors.
Must be able...
Truity Credit Union-Bartlesville
include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML) Regulations, Identity Theft Red Flags and other compliance related Policies. This position also requires maintaining...
TTCU Federal Credit Union-Tulsa
but not limited to, the Bank Secrecy Act
Supervises: None
Essential Job Functions and Responsibilities
Assist Members and non-members with lending inquiries which may include loan applications. Loan applications include gathering information, auditing...
Truity Credit Union-Bartlesville
of hearing, vision, and speech are required to effectively work with co-employees and members.
REGULATORY COMPLIANCE & CONFIDENTIALITY
Follows regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act...
Oklahoma Central Credit Union-Tulsa
with managerial direction.
• Procure liens on secured loans and track lien documentation to ensure secured collateral on all loans.
• Understand and apply all Credit Union policies and procedures including but not limited to the Bank Secrecy Act...
Truity Credit Union-Bartlesville
REGULATORY COMPLIANCE & CONFIDENTIALITY
Follows regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML) Regulations, Identity...
TTCU Federal Credit Union-Tulsa
requirements, including Bank Secrecy Act (BSA) and AntiMoney Laundering (AML) awareness.
• Identify and appropriately escalate potential fraud, suspicious activity, or compliance concerns following established guidelines.
• Maintain confidentiality of member...
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