36 compliance associate jobs at 27 companies in Moore, OK
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Compliance Officer Assistant
Oklahoma City, Oklahoma, United States
OnsiteFull Time
First Enterprise Bank: Local community bank providing commercial and personal financial services.
High school diploma required; associate's or bachelor's in business/finance preferred. Prior banking/compliance/audit experience preferred. Strong attention to detail, Microsoft Office proficiency, organizational and communication skills, and ability to handle confidential information.
Microsoft Word, Microsoft Excel, Microsoft Outlook
Continental Resources: Independent explorer and producer of crude oil and natural gas.
High school diploma or GED required; bachelor's degree in math, business, or related science preferred. Requires regulatory filing, document review, computer proficiency, and occasional travel.
Microsoft Word, Microsoft Excel, GIS, DSO, Microsoft OneNote, WellDrive
The Mortgage Law Firm: A default legal services firm providing comprehensive solutions and dedicated client support to mortgage servicers, banks, and investors.
5+ YOEJuris Doctor and active Oklahoma bar license, 5+ years creditors' rights/foreclosure experience, familiarity with Oklahoma civil procedure, court appearances, strong drafting, communication, and time-management skills.
Microsoft Word, Adobe Acrobat, Internet Explorer, Microsoft Access
H&R Block: A tax services providing tax preparation and financial products.
1+ YOERequires one year of H&R Block tax associate experience, individual return preparation, tax course or assessment completion, high school diploma/GED, continuing education, IRS and state compliance, communication, problem-solving, and digital tool skills.
Dudley Land Company: Provides land management services for energy infrastructure projects.
High school diploma or equivalent; strong communication and organizational skills; proficiency with Office 365 and Adobe; accuracy in multi-entity accounting, banking, AP, 1099s, and state compliance.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Adobe
FDH Aero: Global supply chain and component distributor for aerospace industries
High school diploma or equivalent, no prior experience required; basic computer skills (EPDS); attention to detail; ability to follow instructions; U.S. person status required for ITAR/EAR compliance.
WalmartNYSE: WMT: Multinational retail operating discount stores and supermarkets.
1+ YOERequires 6 months as a Walmart associate or 1 year of relevant work experience/coursework in criminal justice, asset protection, safety, compliance, security, military, or public safety.
Microsoft Office Suite, Microsoft SharePoint, Microsoft OneDrive, Open Door Policy, Standard Operating Procedures (SOPs), One Best Way (OBW), robotic process automation, artificial intelligence, cloud-based applications
Barri Financial Group: Financial services provider specializing in remittances and check cashing.
High school diploma/GED, fluent Spanish and basic English, strong cash-handling and customer-service skills, comfortable using computers and following compliance procedures.
Senior Associate, SALT – Federal Royalty/Severance Tax
Denver or Oklahoma City or Dallas or Houston
OnsiteFull Time
KPMG: Global professional services network providing audit, tax, and advisory.
3+ YOEMinimum 3 years federal royalty experience, knowledge of ONRR regulations, experience with royalty compliance and audit defense, ability to mentor staff, and authorization to work in the U.S. without sponsorship.
Dollar GeneralNYSE: DG: Operates a chain of discount retail stores.
Customer service, cash handling, basic math, merchandise stocking, plan-o-gram compliance, safety awareness, and ability to lift up to 55 pounds. High school diploma or equivalent preferred.
MidFirst Bank: Provides personal, commercial, and private banking and mortgage services.
1+ YOE1–2 years compliance/controls testing or BSA/AML/fraud analysis experience; associates degree preferred (HS+2 years acceptable); strong analytical, communication, Excel and testing skills; knowledge of BSA/OFAC/fraud.
Salt Lake City or Seattle or Phoenix or Los Angeles or San Francisco or Denver or Washington or Miami or Atlanta or Chicago or Indianapolis or New Orleans or Boston or Minneapolis or Kansas City or Albuquerque or New York or Oklahoma City or Portland or Austin
$204k-$216k/yrOnsiteFull Time
Farm Service Agency: Provides financial assistance and conservation programs for American farmers.
Expert knowledge of federal farm programs, agricultural policy, and Commodity Credit Corporation authorities; executive experience overseeing large-scale programs, policy, operations, performance, and compliance.
McAfee & Taft: Provides professional legal representation and business advisory services.
3+ YOEMinimum 3 years legal experience, strong writing and organizational skills, ECF and MS Office proficiency, associate degree in paralegal/legal studies preferred, paralegal certification preferred.
Oklahoma Human Services: Administers social services and public assistance programs in Oklahoma.
3+ YOEAssociate degree or paralegal certification plus relevant paralegal experience (3–5 years depending on credential). Requires legal research, document preparation and filing, court support, and occasional travel; Westlaw experience.
State of Oklahoma: The government entity providing public services to Oklahoma residents
1+ YOEAssociate degree in Paralegal/Legal Studies plus 1 year paralegal experience OR Certified Paralegal plus 2 years experience OR 5 years supervised experience; court and records experience, strong communication and administrative skills.
ARL Bio Pharma: A laboratory services providing analytical and microbiological testing for the pharmaceutical industry to improve drug safety and quality.
4+ YOEBachelor's in chemistry or equivalent,4+ years industry or academic experience,cGMP and chromatography experience (IC, GC, LCMSMS),supervisory skills,safety compliance and ability to lift 50 lbs.
The Christman Company: Construction management and general contracting for commercial and industrial projects.
2+ YOEAssociate's degree in business/accounting (or equivalent), 2+ years accounting/project accounting experience, strong accuracy, communication, and ability to manage project financial transactions and compliance.
Fowler Automotive: Operates multi-brand car dealerships and vehicle service centers
2+ YOEAssociate's degree or 2–4 years related experience, valid driver's license and acceptable MVR, supervisory experience, ability to manage service operations and compliance with safety regulations.