Compliance Associate jobs in Bartlesville, OK
Recently Added Compliance Associate jobs
Banking Compliance/BSA Associate
- Seres Smith Consulting
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Tulsa, OK
FULL_TIME
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Compliance/BSA Associate
Tulsa, OK
Essential Functions:- Provide regulatory and control guidance regarding business practices, key decisions, policies, processes and, standards.
- Assess operational breakdowns for compliance risk and provide guidance on remediation/recovery plans.
- Perform risk-based reviews of business line control design and execution effectiveness and provide guidance on identified risks or gaps.
- Utilize firm's review procedures, including tools/templates necessary to complete reviews (i.e. review check list, official report of review, etc.).
- Stay abreast of regulatory issues, developments, changes, and industry emerging trends
- Compares practice with regulatory and internal requirements to identify variances.
- Discuses and validate findings with management.
- Prepare and present conclusions and recommendations to management.
- Perform other duties as assigned.
REQUIREMENTS:- Bachelor's Degree: Business, Finance, or equivalent field or equivalent work experience
- Master's Degree: Business, Finance, or equivalent field.
- Two (2) plus years banking or legal compliance experience preferred in a financial institution.
- Knowledge of bank administration, lending and operations products and services; related state and federal laws and regulations, and other bank operational policies and procedures.
- Experience, knowledge and training in all operational and lending activities and terminology. Good oral and written communication skills
- Proven ability to effectively train and instruct others in a formal classroom or one-on-one environment.
- Ability to read, analyze and interpret government regulations, periodicals, professional journals, and technical procedures.
- Ability to reform compliance reviews with appropriate documentation to support review. Attention to detail. Ability to work with all business lines, and be able to work independently and in a team environment.
- Excellent organizational and prioritizing skills. Ability to define problems, collect data, establish facts, and draw valid conclusions.
- Strong computer skills including Microsoft Office
- Ability to travel 30% of time
- 9 Days Ago
Director, Compliance
- STRIDE BANK NA
-
Tulsa, OK
OTHER
- Job Details Job Location: Tulsa-Yale - Tulsa, OK Position Type: Full Time Education Level: 4 Year Degree Salary Range: Undisclosed Travel Percentage: Up to 25% Job Shift: Day Job Category: Banking Des...
- 7 Days Ago
Compliance Specialist
- SeneGence
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Tulsa, OK
FULL_TIME
- As a Compliance Specialist at SeneGence, you'll play a critical role in ensuring that our distributors adhere to the company's Policies and Procedures. You'll serve as a trusted point of contact for o...
- 1 Month Ago
Compliance Officer
- Capital Advisors, Inc.
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Tulsa, OK
FULL_TIME
- We endeavor to make a positive difference in people's lives by helping them achieve meaningful lifetime goals through investment management. We inspire peace of mind through a transparent and repeatab...
- 1 Month Ago
Grant Compliance Coordinator
- YWCA Tulsa Inc.
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Tulsa, OK
FULL_TIME
- Description YWCA Tulsa is seeking a full-time Grant Compliance Coordinator to support strategic implementation of all grant funding with a particular focus on federal grants. This person will work clo...
- 21 Days Ago
Compliance/Internal Auditor
- Fox Rent A Car Inc.
-
Tulsa, OK
FULL_TIME
- As part of Europcar Mobility Group, a global mobility solutions provider, Fox Rent A Car is a benchmark for value leisure car rental in the United States and worldwide. Fox operates 24 corporate locat...
- 6 Days Ago
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0 Compliance Associate jobs found in Bartlesville, OK area
Main Campus Admissions Support Specialists (Part-time)
- Post University, Inc.
-
Bartlesville, OK
- Post University is seeking **Main Campus Admissions Support Specialists (part-time)** to join our growing team. **POST U...
- 4/26/2024 12:00:00 AM
General Dentist - Bartlesville, OK
- Hiring Now!
-
Bartlesville, OK
- General Dentist - Bartlesville, OK My Dentist in Bartlesville, Oklahoma is looking for a General Dentist to join this es...
- 4/25/2024 12:00:00 AM
Food Service (Full Time)
- Sodexo
-
Bartlesville, OK
- Responsibilities The Food Service Worker may work anywhere on property where food is prepared This person will assist in...
- 4/24/2024 12:00:00 AM
Nursing Assistant
- Brookdale Senior Living
-
Bartlesville, OK
- Nursing Assistant Overview Voted by Newsweek in 2024 as one of America's Greatest Workplaces for Diversity Early Access ...
- 4/24/2024 12:00:00 AM
Retail Assistant Store Manager
- Ollie's Bargain Outlet, Inc.
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Bartlesville, OK
- Join our team and live the Ollie-tude!: (Ollie's Core Values) BE A TEAM PLAYER- Associates are expected to be supportive...
- 4/24/2024 12:00:00 AM
Personal / Fitness Trainer - Staples Corner
- Gym Group
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Bartlesville, OK
- Personal / Fitness Trainer - Staples Corner page is loaded **Personal / Fitness Trainer - Staples Corner** **Personal / ...
- 4/24/2024 12:00:00 AM
Assistant Manager, Sales
- American Freight Inc.
-
Bartlesville, OK
- ** Assistant Manager, Sales** **Job Category****:** Sales **Requisition Number****:** ASSIS005256 Showing 1 location **J...
- 4/24/2024 12:00:00 AM
A2R TAX & ACCOUNTING MANAGER
- Sanofi
-
Claremore, OK
- A2R TAX & ACCOUNTING MANAGER page is loaded A2R TAX & ACCOUNTING MANAGER Bewerben locations Milano time type Vollzeit po...
- 4/23/2024 12:00:00 AM
About Bartlesville, Oklahoma
Bartlesville is a city mostly in Washington County in the U.S. state of Oklahoma. The population was 35,750 at the 2010 census, with a 2015 estimate of 36,595 according to the U.S. Census Bureau. Bartlesville is 47 miles (76 km) north of Tulsa and 18 miles (29 km) south of the Kansas border. It is the county seat of Washington County. The Caney River runs through Bartlesville.
Bartlesville is the primary city of the Bartlesville Micropolitan area, which consists of Washington County and had a population of 52,021 in 2015. A small portion of the city is in Osage County. The city is also part o...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Associate jobs
$50,184 to $84,364
Bartlesville, Oklahoma area prices
were up 1.2% from a year ago
were up 1.2% from a year ago
What does a Compliance Associate do?
Compliance Associate in Berwyn, PA
Stay abreast of changing regulations that impact our business to continuously evolve best-in-class review processes, policies and procedures.
February 03, 2023
Compliance Associate in Chicago, IL
Demonstrated ability to communicate verbally and in writing throughout all levels including C Suite Executives of the organization, while maintaining and further developing strong business relationships.
May 12, 2023
Compliance Associate in Dallas, TX
Design and monitor testing systems to ensure the efficacy of controls and surveillance programs, including the consultation and implementation of relevant technology and technology infrastructure.
April 13, 2023