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Assistant BSA Officer at CITIZENS BANK OF EDMOND
Edmond, Oklahoma, United States - Full Time
Skills Needed
Bsa, Compliance, Fraud Detection, Risk Assessment, Communication Skills, Detail Oriented, Organizational Skills, Lending Compliance Laws, Aml Software, Auditing, Regulatory Knowledge, Microsoft Office, Core Banking, Cip, Subpoena Compliance, Training
Specialization
Candidates should have a bachelor's degree in business, finance, or a related field, along with three to five years of experience in a financial institution, particularly in BSA and Compliance. Strong communication skills and attention to detail are essential.
Experience Required
Minimum 2 year(s)
Slitter Operator at Bay Cities Tin Shop Inc
Manteca, California, United States - Full Time
Skills Needed
Attention To Detail, Teamwork, Metal Processing, Quality Assurance, Safety Standards, Machine Setup, Troubleshooting, Basic Math, Erp Systems, Continuous Improvement, Lean, Six Sigma, Communication, Initiative, Manual Dexterity, Physical Stamina
Specialization
A high school diploma or GED is required, along with prior experience in operating heavy metal processing equipment. Strong attention to detail and knowledge of safety standards in manufacturing are essential.
Experience Required
Minimum 2 year(s)
Agricultural Lending Officer at Citizens Bank Minnesota
Watkins, Minnesota, United States - Full Time
Skills Needed
Credit Documentation, Underwriting Skills, Banking Experience, Accounting Principles, Client Management, Business Development, Agricultural Knowledge, Fin Pack, Crop Insurance, Technical Skills, Loan Origination, Customer Service, Communication Skills, Attention To Detail, Independent Work
Specialization
Candidates should have excellent credit documentation and underwriting skills, along with a bachelor's degree and prior banking experience preferred. A farm background and knowledge of agricultural industry programs are also important.
Experience Required
Minimum 2 year(s)
Client Implementation Manager (PLADS) at Aflac Twin CitiesMankato
Columbus, Georgia, United States - Full Time
Skills Needed
Client Relationship Management, Project Management, Communication, Negotiation, Problem Solving, Time Management, Adaptability, Knowledge Of Absence Management, Disability Products, Life Products, Fmla, Adaaa, Std, Ltd, Needs Assessment, Implementation Plans
Specialization
Candidates must have a Bachelor's Degree in Business Administration or a related field and at least 4 years of experience in implementation or project management. Knowledge of the absence management industry and strong client relationship management skills are essential.
Experience Required
Minimum 2 year(s)
Meat Clerk - Firelake Discount Foods at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Customer Service, Product Knowledge, Merchandising, Display Maintenance, Store Housekeeping, Loss Prevention, Communication, Documentation, Equipment Operation, Lifting, Stock Management, Teamwork, Adaptability, Attention To Detail, Time Management, Problem Solving
Specialization
Candidates must be able to communicate effectively and perform physical tasks such as lifting and accessing various store areas. No specific education requirements are mentioned, but a general ability to read, count, and write is necessary.
Scanning & Receiving Clerk - Firelake Discount Foods at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Customer Service, Analytical Skills, Organizational Skills, Communication Skills, Mathematical Skills, Microsoft Word, Microsoft Outlook, Microsoft Excel
Specialization
Candidates must have a high school diploma or equivalent and strong analytical and organizational skills. Proficiency in Microsoft Office and excellent communication skills are also required.
HBC/General Merchandise Clerk at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Customer Service, Merchandising, Product Knowledge, Store Policies, Display Presentation, Problem Solving, Teamwork, Communication
Specialization
A High School diploma or GED equivalent is required for consideration. The role involves physical tasks such as lifting and standing for long periods.
Administrative Assistant & Recruiter at ServiceMaster Twin Cities
Little Rock, Arkansas, United States - Full Time
Skills Needed
Administrative Support, Recruiting, Organizational Skills, Attention To Detail, Microsoft Office Suite, Google Workspace, Communication Skills, Customer Service, Time Management
Specialization
Candidates should have strong organizational skills and proficiency with office technology. Previous experience in an administrative or recruiting role is preferred.
IT Customer Service Technician at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Customer Service, Problem Solving, Technical Support, Documentation, Communication, Interpersonal Skills, Time Management, Organization, Attention To Detail, Self Motivation, Hardware Support, Software Support, Networking, Diagnostic Utilities, It Security Awareness, Training
Specialization
Candidates must have a high school diploma or equivalent and at least six months of experience in end user support or a related technology field. Knowledge of computer hardware, networking, and various operating systems is essential, along with strong communication and customer service skills.
Morning warehouse cleaning at ServiceMaster Twin Cities
Little Rock, Arkansas, United States - Full Time
Skills Needed
Cleaning, Vacuuming, Mopping, Polishing, Trash Removal, Dusting, Restroom Cleaning, Breakroom Cleaning, Inventory Management, Ppe Usage, Security System Management, Flexibility, Fast Paced Work, Teamwork, Communication, Dependability
Specialization
1-2 years of experience as a custodian, janitor, or housekeeper is a plus but not required. Candidates must be able to communicate in English and have a clean background.
Land Operations Laborer at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Landscaping, Mowing, Trimming, Pruning, Tree Removal, Watering, Fertilizing, Flower Bed Maintenance, Record Keeping, Team Collaboration, Safety Compliance, Attention To Detail, Communication, Interpersonal Skills, Independent Work, Equipment Operation
Specialization
Candidates must have a valid driver's license and reliable transportation. A high school diploma or GED is required, along with the ability to operate landscaping equipment and perform physical tasks.
Key Hourly - Quick Service at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Communication Skills, Cash Register Operation, Inventory Control, Health Regulations, Food Safety, Customer Service, Food Preparation, Report Preparation
Specialization
Candidates must have a High School diploma or GED equivalent and excellent communication skills. Availability to work weekends, nights, and holidays is also required.
FEG Scanning Clerk at Citizen Potawatomi Nation
Tecumseh, Oklahoma, United States - Full Time
Skills Needed
Customer Service, Product Knowledge, Merchandising Standards, Sales Transactions, Cash Management, Communication, Documentation, Equipment Operation, Physical Stamina, Teamwork
Specialization
Candidates must be able to process information through computer systems and communicate effectively with customers and associates. Physical requirements include the ability to lift merchandise, stand for long periods, and access all areas of the store.
Grand Maintenance Laborer at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Drywall Repair, Carpentry, Painting, Remodeling, Problem Solving, Communication, Interpersonal Skills, Teamwork, Hand Tools, Power Tools, Maintenance, Safety Regulations, Record Keeping, Inspection, Emergency Response
Specialization
Candidates must have knowledge of maintenance techniques and the ability to operate tools safely. A valid driver's license and reliable transportation are also required.
Part-time Housekeeper at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Cleaning, Customer Service, Dusting, Vacuuming, Sanitation, Inventory Management, Safety Practices, Physical Labor, Attention To Detail, Teamwork, Time Management, Problem Solving, Communication, Adaptability, Equipment Handling, Training Participation
Specialization
Candidates should have general knowledge of cleaning practices and safety regulations. Physical stamina is required as the role involves extensive physical activity.
Pharmacist in Charge at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Communication, Patient Counseling, Inventory Management, Pharmacy Operations, Electronic Health Records, Team Supervision, Prescription Filling, Formulary Research
Specialization
A current Oklahoma State Board of Pharmacy License is required. The role may involve prolonged standing, bending, and lifting, along with repetitive computer work.
Experience Required
Minimum 5 year(s)
Pull Count Staff at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Accounting Concepts, Cash Handling, Communication Skills, Customer Service, Financial Records, Gaming Compliance, Mathematics, Problem Solving
Specialization
Candidates must have a high school diploma or GED equivalent and knowledge of accounting concepts. Basic math skills and the ability to communicate effectively are also required.
Diesel Mechanic Supervisor at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Diesel Engine Repair, Gasoline Engine Repair, Equipment Maintenance, Supervision, Fabrication, Welding, Heavy Equipment Operation
Specialization
Candidates must have a high school diploma or GED and at least three years of experience in engine repair. Supervisory experience and the ability to follow instructions are also required.
Experience Required
Minimum 2 year(s)
FEG Stocker at Citizen Potawatomi Nation
Tecumseh, Oklahoma, United States - Full Time
Skills Needed
Customer Service, Inventory Control, Merchandising, Housekeeping, Communication, Product Knowledge, Loss Prevention, Safety, Teamwork, Lifting, Stocking, Attention To Detail, Time Management, Adaptability, Problem Solving, Equipment Operation
Specialization
Candidates must be able to communicate effectively and perform physical tasks such as lifting and stocking merchandise. Attention to detail and adherence to safety standards are essential.
Water Plant Operator at Citizen Potawatomi Nation
, Oklahoma, United States - Full Time
Skills Needed
Water Treatment, Water Distribution, Meter Reading, Equipment Operation, Sample Testing, Data Recording, Equipment Maintenance, Chemical Knowledge
Specialization
Must have a high school diploma or GED equivalent and a valid Oklahoma driver's license. Knowledge of chemical properties and processes is essential.
Assistant BSA Officer at CITIZENS BANK OF EDMOND
Edmond, Oklahoma, United States -
Full Time

Start Date

Immediate

Expiry Date

31 Jan, 26

Salary

70000.0

Posted On

02 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

BSA, Compliance, Fraud Detection, Risk Assessment, Communication Skills, Detail Oriented, Organizational Skills, Lending Compliance Laws, AML Software, Auditing, Regulatory Knowledge, Microsoft Office, Core Banking, CIP, Subpoena Compliance, Training

Industry

Banking

Description
Job Details Job Location: Downtown - Edmond, OK Salary Range: $65000.00 - $70000.00 Salary Description Job Title: Assistant BSA Officer Department: BSA, Compliance, and Internal Control Reports to: BSA & Compliance Officer Supervises: None Status: Exempt Last Updated: 2025 Job Summary: The purpose of this job is to provide support and oversight in the areas of Deposit & Lending Compliance, Bank Secrecy Act (BSA), Fraud, and assist in completing Risk Assessments Qualifications: Bachelors degree in business, finance, or a related field; or equivalent professional experience or education preferred. Three to five years of experience working in a financial institution setting preferred. Three to five years of experience in the areas of BSA and Compliance preferred. Knowledge, Skills, and Abilities Good overall knowledge of financial institution products and services. Good verbal and written communication skills. Very detail oriented with good organizational skills. Computer literate. Good knowledge of lending compliance laws and regulations. Commitment to policy adherence. Essential Responsibilities: Responsible understanding the basic duties of the BSA Officer in order to serve in a backup capacity, if needed, while performing the day-to-day responsibilities required by the Bank Secrecy Act including: Monitoring reports for possible money laundering, check kiting and fraud Monitoring high risk accounts, conduct enhanced due diligence and submit CTRs and SARs as needed Reviewing additional reports for BSA Compliance as needed Operates AML Software Assist BSA & Compliance Officer with auditing tasks which include: Serving as liaison to external auditors and examiners Gathering and supplying documents for external audits and exams Performing internal audits as needed Maintain a current awareness of the regulatory environment and a working knowledge of federal and state laws and regulations. Ensure Retail receives adequate resources to adhere to Compliance requirements and assist Retail with CIP and Compliance related questions. Assist in the creation and updates of Deposit Compliance disclosures Ensure compliance with subpoena requests. Attend trainings and seminars to stay informed on current issues and regulations regarding deposit compliance, BSA and internal controls Performs other duties as assigned and directed by management. Equipment Operation Working knowledge of Microsoft Office products including Word, Excel, PowerPoint and Outlook, Core Banking and AML software, and the ability to navigate the internet on either a desktop PC or Surface. Use of calculator, fax, copier, telephone, and printer may also be required. Work Environment Work is performed primarily sitting at a desk with regular contact with employees in person and on the phone. The noise level in the work environment is usually low. Physical Demands The employee is required to sit behind a desk for most of the shift. While performing the duties of this job, the employee is required to communicate effectively with others, sit, stand, walk, and use hands to handle keyboard, telephone, paper, files, and other equipment and objects. The position requires the ability to review detailed documents and read computer screens. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions Employee Acknowledgment This job description describes the general nature and level of work performed by employee assigned to this position. It does not state or imply that these are the only duties and responsibilities assigned to the job. The employee may be required to perform other job-related duties as requested by the supervisor. All requirements are subject to change over time, and to possible modification to reasonably accommodate individuals with a disability. Employee Signature: ___________________________ Date: _____________ (EOE) Qualifications
Responsibilities
The Assistant BSA Officer provides support and oversight in Deposit & Lending Compliance, Bank Secrecy Act (BSA), and Fraud. Responsibilities include monitoring reports for money laundering and fraud, assisting with audits, and ensuring compliance with regulations.
Assistant BSA Officer at CITIZENS BANK OF EDMOND
Edmond, Oklahoma, United States - Full Time
Skills Needed
Bsa, Compliance, Fraud Detection, Risk Assessment, Communication Skills, Detail Oriented, Organizational Skills, Lending Compliance Laws, Aml Software, Auditing, Regulatory Knowledge, Microsoft Office, Core Banking, Cip, Subpoena Compliance, Training
Specialization
Candidates should have a bachelor's degree in business, finance, or a related field, along with three to five years of experience in a financial institution, particularly in BSA and Compliance. Strong communication skills and attention to detail are essential.
Experience Required
Minimum 2 year(s)
Slitter Operator at Bay Cities Tin Shop Inc
Manteca, California, United States - Full Time
Skills Needed
Attention To Detail, Teamwork, Metal Processing, Quality Assurance, Safety Standards, Machine Setup, Troubleshooting, Basic Math, Erp Systems, Continuous Improvement, Lean, Six Sigma, Communication, Initiative, Manual Dexterity, Physical Stamina
Specialization
A high school diploma or GED is required, along with prior experience in operating heavy metal processing equipment. Strong attention to detail and knowledge of safety standards in manufacturing are essential.
Experience Required
Minimum 2 year(s)
Agricultural Lending Officer at Citizens Bank Minnesota
Watkins, Minnesota, United States - Full Time
Skills Needed
Credit Documentation, Underwriting Skills, Banking Experience, Accounting Principles, Client Management, Business Development, Agricultural Knowledge, Fin Pack, Crop Insurance, Technical Skills, Loan Origination, Customer Service, Communication Skills, Attention To Detail, Independent Work
Specialization
Candidates should have excellent credit documentation and underwriting skills, along with a bachelor's degree and prior banking experience preferred. A farm background and knowledge of agricultural industry programs are also important.
Experience Required
Minimum 2 year(s)
Client Implementation Manager (PLADS) at Aflac Twin CitiesMankato
Columbus, Georgia, United States - Full Time
Skills Needed
Client Relationship Management, Project Management, Communication, Negotiation, Problem Solving, Time Management, Adaptability, Knowledge Of Absence Management, Disability Products, Life Products, Fmla, Adaaa, Std, Ltd, Needs Assessment, Implementation Plans
Specialization
Candidates must have a Bachelor's Degree in Business Administration or a related field and at least 4 years of experience in implementation or project management. Knowledge of the absence management industry and strong client relationship management skills are essential.
Experience Required
Minimum 2 year(s)
Meat Clerk - Firelake Discount Foods at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Customer Service, Product Knowledge, Merchandising, Display Maintenance, Store Housekeeping, Loss Prevention, Communication, Documentation, Equipment Operation, Lifting, Stock Management, Teamwork, Adaptability, Attention To Detail, Time Management, Problem Solving
Specialization
Candidates must be able to communicate effectively and perform physical tasks such as lifting and accessing various store areas. No specific education requirements are mentioned, but a general ability to read, count, and write is necessary.
Scanning & Receiving Clerk - Firelake Discount Foods at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Customer Service, Analytical Skills, Organizational Skills, Communication Skills, Mathematical Skills, Microsoft Word, Microsoft Outlook, Microsoft Excel
Specialization
Candidates must have a high school diploma or equivalent and strong analytical and organizational skills. Proficiency in Microsoft Office and excellent communication skills are also required.
HBC/General Merchandise Clerk at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Customer Service, Merchandising, Product Knowledge, Store Policies, Display Presentation, Problem Solving, Teamwork, Communication
Specialization
A High School diploma or GED equivalent is required for consideration. The role involves physical tasks such as lifting and standing for long periods.
Administrative Assistant & Recruiter at ServiceMaster Twin Cities
Little Rock, Arkansas, United States - Full Time
Skills Needed
Administrative Support, Recruiting, Organizational Skills, Attention To Detail, Microsoft Office Suite, Google Workspace, Communication Skills, Customer Service, Time Management
Specialization
Candidates should have strong organizational skills and proficiency with office technology. Previous experience in an administrative or recruiting role is preferred.
IT Customer Service Technician at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Customer Service, Problem Solving, Technical Support, Documentation, Communication, Interpersonal Skills, Time Management, Organization, Attention To Detail, Self Motivation, Hardware Support, Software Support, Networking, Diagnostic Utilities, It Security Awareness, Training
Specialization
Candidates must have a high school diploma or equivalent and at least six months of experience in end user support or a related technology field. Knowledge of computer hardware, networking, and various operating systems is essential, along with strong communication and customer service skills.
Morning warehouse cleaning at ServiceMaster Twin Cities
Little Rock, Arkansas, United States - Full Time
Skills Needed
Cleaning, Vacuuming, Mopping, Polishing, Trash Removal, Dusting, Restroom Cleaning, Breakroom Cleaning, Inventory Management, Ppe Usage, Security System Management, Flexibility, Fast Paced Work, Teamwork, Communication, Dependability
Specialization
1-2 years of experience as a custodian, janitor, or housekeeper is a plus but not required. Candidates must be able to communicate in English and have a clean background.
Land Operations Laborer at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Landscaping, Mowing, Trimming, Pruning, Tree Removal, Watering, Fertilizing, Flower Bed Maintenance, Record Keeping, Team Collaboration, Safety Compliance, Attention To Detail, Communication, Interpersonal Skills, Independent Work, Equipment Operation
Specialization
Candidates must have a valid driver's license and reliable transportation. A high school diploma or GED is required, along with the ability to operate landscaping equipment and perform physical tasks.
Key Hourly - Quick Service at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Communication Skills, Cash Register Operation, Inventory Control, Health Regulations, Food Safety, Customer Service, Food Preparation, Report Preparation
Specialization
Candidates must have a High School diploma or GED equivalent and excellent communication skills. Availability to work weekends, nights, and holidays is also required.
FEG Scanning Clerk at Citizen Potawatomi Nation
Tecumseh, Oklahoma, United States - Full Time
Skills Needed
Customer Service, Product Knowledge, Merchandising Standards, Sales Transactions, Cash Management, Communication, Documentation, Equipment Operation, Physical Stamina, Teamwork
Specialization
Candidates must be able to process information through computer systems and communicate effectively with customers and associates. Physical requirements include the ability to lift merchandise, stand for long periods, and access all areas of the store.
Grand Maintenance Laborer at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Drywall Repair, Carpentry, Painting, Remodeling, Problem Solving, Communication, Interpersonal Skills, Teamwork, Hand Tools, Power Tools, Maintenance, Safety Regulations, Record Keeping, Inspection, Emergency Response
Specialization
Candidates must have knowledge of maintenance techniques and the ability to operate tools safely. A valid driver's license and reliable transportation are also required.
Part-time Housekeeper at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Cleaning, Customer Service, Dusting, Vacuuming, Sanitation, Inventory Management, Safety Practices, Physical Labor, Attention To Detail, Teamwork, Time Management, Problem Solving, Communication, Adaptability, Equipment Handling, Training Participation
Specialization
Candidates should have general knowledge of cleaning practices and safety regulations. Physical stamina is required as the role involves extensive physical activity.
Pharmacist in Charge at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Communication, Patient Counseling, Inventory Management, Pharmacy Operations, Electronic Health Records, Team Supervision, Prescription Filling, Formulary Research
Specialization
A current Oklahoma State Board of Pharmacy License is required. The role may involve prolonged standing, bending, and lifting, along with repetitive computer work.
Experience Required
Minimum 5 year(s)
Pull Count Staff at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Accounting Concepts, Cash Handling, Communication Skills, Customer Service, Financial Records, Gaming Compliance, Mathematics, Problem Solving
Specialization
Candidates must have a high school diploma or GED equivalent and knowledge of accounting concepts. Basic math skills and the ability to communicate effectively are also required.
Diesel Mechanic Supervisor at Citizen Potawatomi Nation
Shawnee, Oklahoma, United States - Full Time
Skills Needed
Diesel Engine Repair, Gasoline Engine Repair, Equipment Maintenance, Supervision, Fabrication, Welding, Heavy Equipment Operation
Specialization
Candidates must have a high school diploma or GED and at least three years of experience in engine repair. Supervisory experience and the ability to follow instructions are also required.
Experience Required
Minimum 2 year(s)
FEG Stocker at Citizen Potawatomi Nation
Tecumseh, Oklahoma, United States - Full Time
Skills Needed
Customer Service, Inventory Control, Merchandising, Housekeeping, Communication, Product Knowledge, Loss Prevention, Safety, Teamwork, Lifting, Stocking, Attention To Detail, Time Management, Adaptability, Problem Solving, Equipment Operation
Specialization
Candidates must be able to communicate effectively and perform physical tasks such as lifting and stocking merchandise. Attention to detail and adherence to safety standards are essential.
Water Plant Operator at Citizen Potawatomi Nation
, Oklahoma, United States - Full Time
Skills Needed
Water Treatment, Water Distribution, Meter Reading, Equipment Operation, Sample Testing, Data Recording, Equipment Maintenance, Chemical Knowledge
Specialization
Must have a high school diploma or GED equivalent and a valid Oklahoma driver's license. Knowledge of chemical properties and processes is essential.