bsa assistant jobs in oklahoma city ok

FIRST ENTERPRISE BANK —Oklahoma City, OK3.3

High school diploma or equivalent required; associate’s or bachelor’s degree in business, finance, accounting, or a related field preferred.

FIRST ENTERPRISE BANK —Oklahoma City, OK3.3

Assist in preparing and filing Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) in a timely and accurate manner.

Telhio Credit Union —Columbus, OH3.3

Assisting borrowers with Telhio membership, confirming each borrower is an active member, collecting upfront LVF prior to loan submission.

Farmers National Bank —Dublin, OH3

Participate in client calls as appropriate. NMLS certification may be required (or obtained upon hire). Monitor delinquencies and notify the Reporting Manager…