VP, BSA/AML & OFAC Compliance Executive
One United USA
A financial institution located in Los Angeles is seeking a Vice President, Bank Secrecy Act Compliance Officer. This role is responsible for managing the compliance program for BSA/AML and OFAC, ensuring regulatory requirements are met, and providing subject matter expertise. Candidates should possess significant experience in compliance, including managing teams effectively. A competitive salary range is offered, reflecting the skills and responsibilities associated with this senior position. #J-18808-Ljbffr
- ...A regional commercial bank is looking for a VP, BSA Officer in Burbank, California, to oversee their BSA Compliance Program that ensures adherence to regulatory expectations... ...of compliance issues, maintaining the BSA/AML Program, and leading the training on compliance...Suggested
$75k
...About the Job BSA/AML Compliance Analyst - To $75K - Los Angeles, CA - Job # 3755 Who We Are: The Symicor Group is a boutique talent... ...for subpoenas received as well as accounts with OFAC and FinCEN 314a matches for unusual activity and document findings...SuggestedWork at office$175k - $225k
...growth. The Vice President, AML Compliance Officer is responsible for developing... ...all aspects of the BSA/AML Compliance Program. This... ...not limited to: Coordinate and execute a dynamic AML Compliance Program... ...monitoring program including OFAC and other relevant...SuggestedWork at officeLocal areaFlexible hours$4,807.69 - $5,000 per month
...Vice President, Bank Secrecy Act Compliance Officer POSITION SUMMARY Responsible for administering compliance... ...with all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC) and the USA PATRIOT Act regulations. The...SuggestedWork at office- ...your contributions as a VP, BSA Officer will be... ...operations of the Bank's BSA Compliance Program. Ensures the program... ...with the BSA/AML related laws and regulations... ...position will serve as the OFAC Officer. Manages the... ...regulations. Advises the Bank's Executive Management Team,...SuggestedWork experience placementWork at officeLocal areaFlexible hours
$75k
A staffing agency specializing in medical roles is seeking a BSA/AML Compliance Analyst in Los Angeles, CA. This role involves monitoring BSA/AML activity, ensuring compliance and preparing SARs. The ideal candidate has a CAMS or CRCM certification and at least 5 years...Work at office- ...Compliance Officer III (Administrative Services Group) Compliance Officer III (Administrative... ...with corporate compliance. Leads the execution and coordination of the compliance... ...on information security standards, BSA/AML, Privacy, OFAC, Payment Card Industry Standards,...
$175k - $225k
...A prominent investment firm in Los Angeles seeks a Vice President, AML Compliance Officer to develop and manage the Anti-Money Laundering compliance program. Responsibilities include coordinating the AML program, developing transaction monitoring systems, and conducting...$140k - $170k
...perspective. Performs all duties in compliance with Bank policies and... ...Laundering Act, USA PATRIOT Act, and OFAC laws and their implementing... ...Suspicious Activity to the BSA Officer or designee if found.... ...problems. Liaises closely with VP & Branch Heads at branches, and...Full timeBank staffWork at officeLocal area- ...VP, Team Leader, Client & Treasury Management The position... ...and ensures that strategy is executed effectively. Ensures that sales... ...procedures of the Bank Secrecy Act (BSA) and attend all mandatory BSA... ...to complete all required compliance and regulatory training, not limited...Work at officeLocal areaWork from home
$125k - $150k
...CRA And Fair Lending Officer Executes and provides oversight of the Bank's CRA and Fair... ...aspects of the Bank Secrecy Act Compliance Program; assists independent, state and... ...Bank Secrecy Act, USA Patriot Act, and OFAC. Assists in the preparation of Suspicious...Local area- Overview Compliance Analyst job at Robert Half. Los Angeles, CA. We are looking for an experienced... ...ensure regulatory awareness. Develop and execute monitoring programs to evaluate the... ...such as Archer, ADP Financial Services, and AML (Anti-Money Laundering) systems....Contract work
$110k - $150k
...is part of a Westside-based financial services firm seeking a Compliance Associate to join its office. Reports to the Chief Compliance Officer... .... Conduct investor and counterparty diligence, including AML/KYC processes. Review and track employee trading activity to ensure...Contract workWork at office$180k - $240k
...investors and is headquartered in the United States with offices worldwide. Job Description The Vice President, Registered Fund Compliance Officer will be responsible for maintaining and enhancing the compliance program for Wilshire's registered fund complex,...Work at officeWorldwide- ...Officer (COO) to lead their operations. LM Hurley & Associates Executive Search has been retained to identify the new COO. About... ...Ensuring the highest resident care standards and regulations compliance. Community Engagement: Building strong relationships with residents...Relocation package
- ...Huntingtoncolorectal is seeking a Vice President, Chief Nurse Executive to lead patient care services at Huntington Hospital in Pasadena, California. This full-time position requires a Master’s degree in nursing and at least ten years of senior-level management experience...Full time
$215k - $250k
...Century is seeking a Senior VP of People & Organizational Effectiveness to serve as the senior people leader. This role requires expertise in organizational design, talent management, and compensation frameworks, directly influencing Century's organizational effectiveness...$300k
...VP, Large Project Executive Are you a results-driven leader with a proven track record of successfully leading key transit pursuits and fostering... ...complete, no-excuse Company and sub-contractor safety compliance. Implements Company and project quality plans and...For subcontractor$170k - $190k
...Contracts Officer (CGCO) to lead its grants and contracts management framework in Los Angeles, CA. This senior role involves overseeing compliance, managing a $70 million portfolio, and ensuring all federal and state funding regulations are met. The ideal candidate will...$200k - $250k
A new entertainment PR company in Los Angeles is seeking an experienced Personal/Talent Publicist to manage the public profile of various entertainment professionals. This remote position offers an annual salary of $200,000 - $250,000, plus commissions on clients brought...Remote job- Munchkin in Los Angeles is seeking an Executive Assistant to provide essential support to the Chief Brand Officer and VP of Digital Growth. This role involves managing complex schedules, coordinating travel, and overseeing department budgets. The ideal candidate will possess...
- ServiceTitan, Inc. seeks a Principal Executive Recruiter to drive the end-to-end search for executive hires, including VPs and SVPs. The role involves close collaboration with C-suite leaders to understand organizational needs. Key responsibilities include managing bespoke...
$68k - $150k
...relationships and driving satisfaction through proactive issue resolution. The ideal candidate should have a strong financial acumen, executive-level communication skills, and familiarity with investment data workflows. Qualifications include a Bachelor's in relevant...- ...for commercial P&L performance, balancing growth, profitability, pricing, warranty exposure and operational trade‑offs. Develop and execute strategic customer plans that deepen partnerships and expand share of wallet. Drive consultative, solutions‑based selling focused...Temporary workWorldwideFlexible hours
$114.43k - $130k
Director, Influencer Marketing page is loaded## Director, Influencer Marketinglocations: Los Angeles - San Vicente Blvd.time type: Full timeposted on: Posted 8 Days Agojob requisition id: R1115463**Job Description:****Director, Influencer Marketing****Overview** If you...Full timeContract workTemporary workWork at officeLocal areaRemote workFlexible hours2 days per week3 days per week- ...serve, we're just getting started. As revenue-first leader, the VP of Customer Success will own Pearl’s customer base and directly... ...expansion. Key Responsibilities Customer Success Strategy Develop and execute a comprehensive revenue-oriented CS strategy, ensuring all...Work at officeRemote workWorldwideFlexible hours
$155k - $200k
...Evaluate proposals analyze cost trends and make data driven recommendations that align benefits with organizational goals. Ensure compliance with federal state and local regulations through accurate reporting filings and audits. Mentor and manage the benefits team...Work at officeLocal area$239.67k - $299.59k
...forward every day. Job Overview The VP, Financial Planning & Analysis (FP&A) and... ..., the VP will lead the development and execution of the annual budget, financial planning... ...Job Advertisement & Application Compliance Statement AltaMed Health Services Corp...Flexible hours$307k - $375k
...authentically and find better relationships. We are looking for a VP of Trust & Safety Product to lead the next chapter: building... ...culture of high standards, ownership, and psychological safety. Execution Excellence: Drive predictable, high‑velocity delivery. Create conditions...Shift work$215k - $250k
...Senior VP of People & Organizational Effectiveness Century Housing Corporation Culver... ...operates as a true partner to the CEO and executive team Is motivated by purpose and... ...into formal disputes or litigation. Ensure compliance with federal, state and California employment...
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