Top 17 data processor Jobs in tulsa, ok

BSA Alerts Analyst
Regent Bank —Tulsa, OK
- Full-time
- Background check
- Pass drug screening
- Research
3d
Project Manager I - TransFund
BOK Financial —Tulsa, OK
- Computer Science
- Computer literacy
- Mid-level
Production Manager
Lennar —Tulsa, OK
- Weekends as needed
- Mid-level
- Office
- 3 years
- Paid parental leave
- Health insurance
Operations & Maintenance Lead
Meta —Tulsa, OK
- $114,000 - $168,000 a year
- Word processing
- 3 years
- Fair chance
1d
TransFund Senior Relationship Manager
BOK Financial —Tulsa, OK
- $75,000 - $115,000 a year
- Up to 50% travel
- 5 years
- Office
KOTV Engineering Supervisor
Griffin Media —Tulsa, OK
- Full-time
- 5 years
- English
- Mid-level
Quick Apply
Software Engineer, Senior - Tulsa
CymSTAR LLC —Tulsa, OK
- Weekends as needed
- Microsoft Outlook
- Computer Science
- Software troubleshooting
Quick Apply
Loan Originator NE - Tulsa
PrimeLending —Tulsa, OK
- Full-time
- Mid-level
- Office
- High school diploma or GED
Systems Engineer, Senior - Tulsa
CymSTAR,LLC —Tulsa, OK
- Weekends as needed
- 6 years
- Microsoft Outlook
- Computer Science
Quick Apply
Software Engineer III - NE
Cymstar Services LLC —Tulsa, OK
- Weekends as needed
- Computer science
- Computer Science
- Computer literacy
Quick Apply
1d
Field Supervisor Technician (Power Transformers)
Transfluid Services Inc. —United States
- $35 - $55 an hour
- Full-time
- 5 years
- Computer literacy
- Pass drug screening
- Travel reimbursement
- Cell phone reimbursement
Quick Apply
Business Development Manager
Aquarius Technologies LLC —United States
- Full-time
- Background check
- Engineering
- Pass drug screening
- Health savings account
- Health insurance
Quick Apply

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Warranty Processor/Data Admin
Mobile Repair Solutions LLC —Powell, OH
Our operation includes both traveling technician teams and local field teams, requiring strong coordination, accuracy, and speed to keep projects moving and…
$22 - $23 an hour
Quick Apply
Maintenance Technician III
FedEx —Columbus, OH
Will interpret electrical or mechanical schematics, manufacturer’s manuals and engineering specifications to troubleshoot, diagnose and repair system faults and…
$20.35 - $38.43 an hour
5d

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BSA Alerts Analyst

Regent Bank -
Tulsa, OK

Apply Now

Job Details

Full-time
3 days ago

Qualifications

Research

Full Job Description

Summary:

The BSA Alert Analyst is responsible for performing core BSA/AML compliance functions including alert review, customer risk profiling, due diligence reviews, CTR processing, and ongoing monitoring activities. This role focuses on first-line analytical review and program execution.

Essential Duties and Responsibilities:

Monitoring AML alerts within the Bank’s BSA/AML monitoring software. Researching, tracking, and monitoring alerts. Determine when alerts should be upgraded to a case for enhanced review.
Review high-risk customer accounts, including third party payment processors and independent ATM owners.
Collaborate with cross-functional teams, including FinTech, Deposit Operations, and internal audit, to ensure compliance considerations are integrated into business processes.
Maintain accurate and up-to-date compliance documentation, including policies, procedures, and audit trails.
Provide compliance training and support to employees across the organization, helping to promote a culture of compliance.
Stay informed about industry best practices and emerging trends in BSA and banking compliance.
Other duties as assigned.

Education And/Or Experience:

Associate’s degree in finance, business administration legal studies, or related field preferred.
Minimum of two (2) years of experience in Banking, BSA, Fraud or Compliance roles within the Financial Services, Financial Technology, or Payments industry.

Knowledge/Skills/Abilities:

Functional knowledge of Microsoft Office applications (Excel, Word, PowerPoint)
Strong verbal and written communication skills.
Strong understanding of relevant financial regulations.
Strong analytical skills, with the ability to interpret financial data and trends to inform decision-making.
All candidates must complete a pre-employment background check, credit check, and drug screening.

Physical Requirements:

Must exert up to 10 pounds of force occasionally and/or a negligible amount of force frequently.
Must occasionally lift and/or move up to 25lbs.
Specific vision abilities required by this job include close vision and the ability to adjust focus.
Sitting for long periods.

Working Conditions:

The working conditions are generally comfortable, with minimal exposure to noise, heat, dust, and other related items. All employees are required to maintain a neat and safe work area.

Apply Now

Refine Your Search

data processor jobs in tulsa, ok

BSA Alerts Analyst

Project Manager I - TransFund

Production Manager

Operations & Maintenance Lead

TransFund Senior Relationship Manager

KOTV Engineering Supervisor

Software Engineer, Senior - Tulsa

Loan Originator NE - Tulsa

Systems Engineer, Senior - Tulsa

Software Engineer III - NE

Field Supervisor Technician (Power Transformers)

Business Development Manager

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