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Entrylevel Governance Risk Compliance Jobs in Oklahoma

Chart Industries

$118K - $161K/yr

Responsibilities include overseeing commercial advice, governance, litigation, internal corporate ... Experience in compliance issues e.g. anti-bribery and compliance and as a legal and risk ...

New

Credit Agricole CIB

$100K - $120K/yr

... Compliance, IT, Product Control, Risk Management, Project Management) and externally (Clients ... Governance - Ensure compliance with Credit Agricole CIB Capital Markets Operations and Credit ...

Yellow Card

Security Operations Engineer

Tulsa, OK · On-site

$120 - $160/hr

... governance, and configuration and change control. AWS EKS and Serverless resources are the primary ... Reporting outputs feed executive dashboards, GRC compliance evidence, and quarterly risk reviews.

Crcevans

Junior Accountant

Tulsa, OK · On-site

$55 - $75/hr

... serious and imminent risk. * Ensure that you follow any instructions or health, safety ... Commitment to maintaining high standards of financial stewardship, compliance, and governance ...

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Entrylevel Governance Risk Compliance information

What is the difference between Entrylevel Governance Risk Compliance vs Entrylevel Internal Auditor?

AspectEntrylevel Governance Risk ComplianceEntrylevel Internal Auditor
CertificationsISO 31000, CCPA, GDPR awarenessCPA, CIA, CISA
Work EnvironmentCorporate compliance departments, risk management teamsInternal audit departments, consulting firms
Employer & Industry UsageFinancial, healthcare, manufacturingFinancial services, government, consulting

While both roles focus on organizational integrity, Entrylevel Governance Risk Compliance professionals primarily ensure adherence to regulations and manage risks, whereas Entrylevel Internal Auditors evaluate internal controls and financial accuracy. The GRC role emphasizes compliance frameworks and risk mitigation, while Internal Auditors focus on audit processes and financial integrity.

What are popular job titles related to Entrylevel Governance Risk Compliance jobs in Oklahoma?

For Entrylevel Governance Risk Compliance jobs in Oklahoma, the most frequently searched job titles are:

What job categories do people searching Entrylevel Governance Risk Compliance jobs in Oklahoma look for?

The top searched job categories for Entrylevel Governance Risk Compliance jobs in Oklahoma are:

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Cities in Oklahoma with the most Entrylevel Governance Risk Compliance job openings:

Entrylevel Governance Risk Compliance jobs near you

Entry-level AML Investigator - Financial Crimes (Hybrid)

AML RightSource

Oklahoma City, OK • On-site

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 4 days ago

Job description

Job Description:
No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.
Work Arrangement & Schedule
This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.
Candidates must reside within 40 miles of the Oklahoma City office (7340 West Memorial Rd, Oklahoma City, OK 73142), as there may be a requirement for a fully in-office schedule if requested by the client.
Company-Provided Training (First Three Weeks)
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.
Core Hours (After Training)
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).
Key Responsibilities
  • Evaluate and monitor transactional activity to identify potential suspicious activity
  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
  • Interpret and implement client-operating policies related to financial data
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
  • Write clear, concise reports summarizing findings and recommendations
  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis
  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks
  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback
  • Meet production and quality standards while working collaboratively in a team-oriented environment
  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications
  • Bachelor's Degree required
  • Must reside within 40 miles of our Oklahoma City office: 7340 West Memorial Rd, Oklahoma City, OK 73142
  • Strong written and verbal communication skills and ability to learn quickly
  • Analytical mindset with attention to detail and organizational skills
  • Proficiency in Microsoft Excel; familiarity with other Office tools
  • Ability to work independently, adapt to feedback, and identify process improvements
  • Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

Compensation & Benefits
  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits
  • Paid time off and holidays (in accordance with local law)
  • Professional development opportunities
  • Collaborative work environment with global exposure

About Us
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.
Application Information
Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.
Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.
Applications may be submitted via the 'Apply' button above.
AI Screening Notice
AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Equal Opportunity Employer & Accessibility
AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.
AI Screening Notice
AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Equal Opportunity Employer & Accessibility
AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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