Top 13 Compliance manager Jobs in Oklahoma City Ok

AML & Fraud Compliance Manager- Onsite OKC, OK
APMEX —Oklahoma City, OK
- $90,000 - $105,000 a year
- Full-time
- Microsoft Word
- Computer literacy
- Office
- Free parking
- Paid holidays
Quick Apply
Compliance Manager
Robert Half —Oklahoma City, OK
- $90,000 - $105,000 a year
- 6 years
- Bachelor's degree
- Continuous improvement
- Disability insurance
- Dental insurance
Quick Apply
9d
Compliance Manager
Oklahoma City Housing Authority —Oklahoma City, OK
- $53,620 - $80,429 a year
- Computer literacy
- Mid-level
- Office
Compliance and Operations Manager
Oklahoma City Housing Authority —Oklahoma City, OK
- $53,620 - $80,429 a year
- Microsoft Word
- Clean driving record
- Microsoft Excel
- Mileage reimbursement
9d
Business Integrity Trade Compliance Senior Manager
PRICE WATERHOUSE COOPERS —Oklahoma City, OK
- $91,000 - $321,500 a year
- 6 years
- High school diploma or GED
- Fair chance
- Paid holidays
- Health insurance
10d
Compliance Improvement Manager
HEALTHPLANONE, LLC —Oklahoma City, OK
- Full-time
- 6 years
- Writing skills
- Analysis skills
- Health insurance
Quick Apply
4d
Senior Manager of Regulatory Services
The State of Oklahoma —Oklahoma City, OK
- $95,000 a year
- Overtime
- Office
- 3 years
- Ability to lift 50 pounds
- Paid holidays
- Disability insurance
3d
Quality Manager
Leader Communications Inc —Oklahoma City, OK
- Full-time
- 7 years
- Master's degree
- Mentoring
Quick Apply
Refinery Environmental Manager- Refinery
ResponsAble Staffing —United States
- $150,000 a year
- 7 years
- Management
- Word processing
Quick Apply

More jobs to discover

Find similar jobs that you might be interested in.

AML & Fraud Compliance Manager- Onsite OKC, OK
APMEX —Oklahoma City, OK
The AML and Fraud Compliance Manager is responsible for the design, implementation, and independent oversight of BIG’s AML, Sanctions, Fraud, and Compliance…
$90,000 - $105,000 a year
Quick Apply
Compliance Manager
Robert Half —Oklahoma City, OK
CAMS (Certified Anti-Money Laundering Specialist) certification strongly preferred. CFE (Certified Fraud Examiner) certification preferred.
$90,000 - $105,000 a year
Quick Apply
9d

Show more similar jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Manager, Dangerous Goods Management
Forward Air —Groveport, OH
Ability to interpret technical regulations and communicate requirements clearly to non-technical audiences; strong problem-solving and risk assessment…
Fleet Safety & Compliance Manager
Walgre Transport Inc. —Columbus, OH
This individual will lead driver safety initiatives, manage regulatory compliance, oversee driver qualification files, monitor Hours of Service (HOS),…
$50,000 - $100,000 a year
Quick Apply

Show more jobs in cities nearby

I want to receive the latest job alert for compliance manager in oklahoma city ok

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

compliance manager jobs near oklahoma city ok

Quality Manager jobs in Oklahoma City, OK

Compliance Manager jobs in Oklahoma City, OK

Anti Money Laundering Manager jobs in Oklahoma City, OK

Service Manager jobs in Oklahoma City, OK

Quality Manager jobs in Elgin, IL

Quality Control Inspector jobs in New Jersey

Quality Manager jobs in Savannah, GA

Quality Manager jobs in Aurora, CO

Quality Manager jobs in Fort Collins, CO

Quality Assurance Biotech jobs in San Diego, CA

Restaurant General Manager jobs in Austin, TX

Environmental Manager jobs in Yonkers, NY

Environmental Education jobs in Denver, CO

Environmental Manager jobs in Columbus, OH

Environmental Manager jobs in San Francisco, CA

Environmental Manager jobs in Allentown, PA

Veterinary Manager jobs in Maryland

Medical Office Manager jobs in Remote

Project Manager jobs in Tallahassee, FL

Compliance Officer jobs in Chicago, IL

AML & Fraud Compliance Manager- Onsite OKC, OK

APMEX -
Oklahoma City, OK

Quick Apply

Job Details

Full-time
$90,000 - $105,000 a year

Benefits

Free parking
Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Tuition reimbursement
Paid time off
Vision insurance
401(k) matching
Life insurance
Food provided
Lunch & learns

Qualifications

Team leadership
Bachelor's degree
Senior leadership

Full Job Description

We are seeking a local candidate for this role! We would love to see you in our OKC office Tuesday-Thursday to experience our culture!

Bullion International Group is seeking an AML Compliance Officer to join their dynamic Accounting Team!

The AML and Fraud Compliance Manager is responsible for the design, implementation, and independent oversight of BIG’s AML, Sanctions, Fraud, and Compliance Programs specific to precious metals sales, trading, minting, storage, and distribution activities.

This role ensures compliance with the Bank Secrecy Act (BSA) – Dealer in Precious Metals (DPMS) requirements, USA PATRIOT Act, OFAC sanctions regulations, FinCEN guidance, LBMA Responsible Gold/Silver Guidance, and applicable global regulatory standards.

The officer serves as the subject matter expert on financial crime risks unique to the precious metals industry, including high-value transactions, cross-border trade, politically exposed persons (PEPs), high-risk jurisdictions, and trade-based money laundering schemes.

1. Precious Metals AML Program Oversight

Maintain a risk-based AML program tailored to precious metals operations.
Ensure compliance with DPMS regulatory requirements under the BSA.
Oversee Customer Identification Program (CIP), CDD, and Enhanced Due Diligence (EDD) for high-risk customers and suppliers.
Implement risk-rating methodology specific to high-risk geographies, PEPs, cash-heavy clients, and shell entities.

2. Trade-Based Money Laundering (TBML) Controls

Develop controls to detect over/under-invoicing, phantom shipments, and unusual premium pricing.
Monitor structured bullion transactions and rapid resale patterns.
Review unusual shipping routes and supply chain anomalies.

3. High-Value & Cash Transaction Monitoring

Oversee CTR reporting (if applicable).
Detect structuring patterns in bullion purchases.
Review large wire transfers inconsistent with customer profile.
Monitor vault storage and high-value physical settlement transactions.

4. Responsible Sourcing & Supply Chain Compliance

Ensure alignment with OECD Due Diligence Guidance for Responsible Supply Chains.
Oversee supplier due diligence and beneficial ownership transparency.
Monitor sourcing from conflict-affected and high-risk areas (CAHRAs).
Coordinate independent audits and third-party assessments.

5. Sanctions & Geopolitical Risk Management

Oversee sanctions screening for customers, suppliers, intermediaries, and shipping agents.
Implement escalation procedures for potential OFAC matches.
Monitor geopolitical developments impacting precious metals markets.

6. Fraud Risk Management (Precious Metals Specific)

Investigate internal inventory diversion, counterfeit bullion schemes, and price manipulation risks.
Implement inventory reconciliation and vault access controls.
Maintain fraud loss reporting and trend analysis.

7. Monitoring Systems & Technology Oversight

Ensure transaction monitoring systems reflect bullion trading patterns.
Calibrate alerts for large spot trades and unusual geographic flows.
Maintain model validation and alert threshold documentation.

8. Risk Assessments

Conduct annual enterprise-wide AML & Fraud Risk Assessments.
Evaluate risks of new products including digital bullion initiatives.

9. Regulatory & Audit Liaison

Serve as primary contact for regulators and auditors.
Manage exam responses and track remediation efforts.

10. Board & Executive Reporting

Provide quarterly reporting on SAR trends, fraud losses, sanctions alerts, and high-risk exposure.
Escalate material financial crime risks to BIG leadership and its Parent.

10. Training & Culture

Deliver AML and fraud training tailored to trading, vault, procurement, and sales teams.
Promote ethical sourcing and zero tolerance for financial crime.

Education:

Bachelor’s degree required; Master’s can be a plus.

Experience:

6+ years of AML/BSA/Fraud compliance experience required
3+ years in senior leadership role required
Experience in precious metals, commodities, or bullion trading strongly preferred
Experience with global AML frameworks and cross-border compliance

Computer Skills:

Advanced Microsoft Word, Excel, and PowerPoint skills
Familiarity with analytical software such as SAS, Tableau, or ACL.

Certificates and Licenses:

Maintain recognized professional certifications in risk management and compliance, particularly in BSA/AML or Fraud Required
- Examples include:
  - Certified Anti-Money Laundering Specialist (CAMS)
  - Certified AML and Fraud Professional (CAFP)
  - Certified Fraud Examiner (CFE)

At B.I.G, our employees have access to extraordinary benefits including:

Medical, Dental, and Vision
Short Term Disability & Long-Term Disability
Life Insurance
401K (Company matches!)
Free Lunch every day
Tuition Reimbursement
College Debt Repayment
9 Paid Holidays
Paid Time Off with Sell Back Option
Paid Day off for your Birthday
Paid Volunteer Opportunities
Lunch and Learns
Free Downtown Parking

Quick Apply

Refine Your Search

compliance manager jobs in oklahoma city ok

AML & Fraud Compliance Manager- Onsite OKC, OK

Compliance Manager

Compliance Manager

Compliance and Operations Manager

Business Integrity Trade Compliance Senior Manager

Compliance Improvement Manager

Senior Manager of Regulatory Services

Quality Manager

Refinery Environmental Manager- Refinery