Compliance Associate jobs in Muskogee, 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
- 7 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...
- 5 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...
- 30 Days 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...
- 19 Days Ago
Compliance/Internal Auditor
- Fox Rent A Car Inc.
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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...
- 4 Days Ago
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0 Compliance Associate jobs found in Muskogee, OK area
Director, Tax Accounting
- Eab
-
Tulsa, OK
- EAB Director, Tax Accounting Richmond , Virginia Apply Now At EAB, our mission is to make education smarter and our comm...
- 4/24/2024 12:00:00 AM
Senior, Risk Advisory Partners
- Snap Inc.
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Tulsa, OK
- Snap Inc. Senior, Risk Advisory Partners Los Angeles , California Apply Now Snap Inc. is a technology company. We believ...
- 4/24/2024 12:00:00 AM
Associate Director/Director, Quality and Compliance (US)
- Open Health
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Tulsa, OK
- OPEN Health Associate Director/Director, Quality and Compliance (US) New Jersey Apply Now Associate Director/Director, Q...
- 4/23/2024 12:00:00 AM
Fuel Compliance Officer - 12 Month Register
- Department Of The Treasury
-
Muskogee, OK
- DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
- 4/23/2024 12:00:00 AM
Sr. Vice President of Development Services
- Gans Gans & Associates
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Tulsa, OK
- Position Summary Reporting to the Chief of Staff the Sr. Vice President of Development Services will leverage their skil...
- 4/23/2024 12:00:00 AM
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
- Department Of The Treasury
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Muskogee, OK
- Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM
Sr. Vice President of Development Services
- Gans, Gans & Associates
-
Tulsa, OK
- Position Summary Reporting to the Chief of Staff the Sr. Vice President of Development Services will leverage their skil...
- 4/21/2024 12:00:00 AM
Compliance Officer
- Cherokee Nation Entertainment
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Tahlequah, OK
- Job Description Perform investigations regarding Title 31 Suspicious Activity and financial transactions. Schedule and p...
- 4/21/2024 12:00:00 AM
About Muskogee, Oklahoma
Muskogee (/məˈskoʊɡiː/) is a city in and the county seat of Muskogee County, Oklahoma, United States. Home to Bacone College, it lies approximately 48 miles southeast of Tulsa. The population of the city was 39,223 as of the 2010 census, a 2.4 percent increase from 38,310 at the 2000 census, making it the eleventh-largest city in Oklahoma.
The 1951 film Jim Thorpe – All-American, starring Burt Lancaster, was filmed on the campus of Bacone Indian College at Muskogee. Three feature films were recently shot in Muskogee: Salvation (2007), Denizen (2010), and American Honey (2016).
Muskogee is an ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Associate jobs
$50,184 to $84,364
Muskogee, 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