Bank Secrecy Act Jobs in Tulsa
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Search Results - Bank Secrecy Act Jobs in Tulsa
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...
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...
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...
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...
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...
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-Pawhuska, 45 mi from Tulsa
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...
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