BSA/AML/OFAC Compliance Analyst II
$50k - $72kHanmi Bank
A financial services institution in Los Angeles is seeking a BSA Analyst II responsible for supporting BSA compliance, monitoring suspicious activities, and conducting thorough customer reviews. This full-time role requires a Bachelor’s degree, excellent communication skills, and knowledge of banking regulations. A competitive salary ranging from $50,000 to $72,000 is offered alongside a comprehensive benefits package. #J-18808-Ljbffr Hanmi Bank
- ...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....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... ...investigations for subpoenas received as well as accounts with OFAC and FinCEN 314a matches for unusual activity and document...SuggestedWork at office$28 - $33.8 per hour
...into the largest auto title lender in California. The Compliance Specialist is responsible for supporting the Compliance... ...based applications Ability to work with multiple platforms AML, BSA, ECOA, FDCPA, FCRA, MLA, OFAC SCRA TCPA and TILA knowledge EDUCATION AND/OR...SuggestedHourly payCasual workWork at officeRemote workWork from home$80k - $100k
...and others. We, KEB Hana LA Financial Crop, are looking for a Compliance Officer who will be responsible for overseeing and managing... ...compliance, audit, or related fields preferred Experience with BSA/AML, OFAC, KYC/CDD, and regulatory compliance preferred Knowledge of...Suggested- Orrick, Herrington & Sutcliffe LLP in Los Angeles, CA, is seeking a Conflicts Analyst II. The role supports compliance and risk management for new business, with options for West Coast hours and potential 100% remote work from US locations. You will review submissions,...SuggestedRemote jobWork at office
$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...Work at office- ...Compliance Specialist II The Compliance Specialist II reports directly to the Assistant Compliance Manager and indirectly to the Compliance Manager. The Compliance Specialist II position is nonsupervisory with no direct reports. This position is responsible for conducting...Contract workWork at officeLocal areaWork from homeNight shift
$260k - $365k
...Senior Financial Regulatory & Compliance AssociateDirect Counsel is representing a leading AmLaw 100 firm seeking a Senior Associate with... ...M&A, bank partnership models, and third-party risk.Advise on BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule, capital/liquidity...- ...Job Title Public Utilities Regulatory Analyst II Job Description and Duties Individuals interested in applying for this vacancy must have eligibility. If you are new to state service or need to gain eligibility to this classification, please open the examination...Local area
- Volunteers of America Los Angeles is seeking an HR Associate II - Compliance to oversee legal, regulatory, and contract compliance within the HR function. The role involves maintaining systems, supporting audits, and coordinating with HR Service Teams to ensure timely submission...Contract work
- VOALA is seeking an HR Associate II - Compliance to maintain compliance across legal, regulatory, and grant requirements. The role supports audits, policy management, and employee records, ensuring accurate documentation and timely submissions. As part of VOALA's Human...
$68.64k - $85.51k
AltaMed Health Services Corp. in California seeks an Advisor II, Compliance to support enterprise-wide compliance program needs. This role assists with regulatory audits, investigations, policy drafting, training, and monitoring, partnering with business units to address...- Volunteers of America Los Angeles is seeking an HR Associate II - Compliance to support a comprehensive compliance program across legal, regulatory and grant requirements. You will maintain systems, coordinate program audits, monitor wage and hour compliance, and provide...
$260k - $365k
...opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. This position can be filled in any U.S. market where... ...of key financial services laws and regulations such as BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule, capital and...Full timeTemporary workWork at officeFlexible hours- ...responsibilities listed below, this position is also responsible for beginning to ensure that research team members are working in compliance with state, federal, and institutional regulatory requirements (e.g., Food and Drug Administration (FDA) regulations, National...For contractorsFor subcontractorLocal area
- The University of California - Los Angeles Health is seeking an independent, detail‑oriented analyst to support the Department of Medicine Advisory & Compliance unit. The role involves providing analytical and administrative support, managing system access, reviewing transactions...
$50 - $60 per hour
...Compliance Associate Our client is a global asset servicing and compliance solutions provider that supports investment managers, financial... ...Code of Ethics and personal trading programs. Assist with AML/KYC screening processes and compliance reviews. Support SEC and...Hourly payTemporary workLocal area$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- UCLA Health in Los Angeles is seeking a Financial Services Analyst 2 to support the office of Research Administration. The role focuses on reviewing complex research protocols and reconciling exams and procedures with billed charges and approved budgets. You will validate...Contract workWork at office
$120k - $150k
...(RPO), and Recovery Time Objective (RTO) for critical systems. Write and maintain policy that goes beyond minimum mandatory compliance, building genuine security maturity rather than satisfying the floor of any one requirement. Manage GRC tooling and related...Contract workWork experience placementFor subcontractorCasual workRelocation package- ...and staff to uphold high data quality. The role emphasizes end-to-end intake processing, conflicts analysis, and regulatory compliance with AML/KYC reviews. A strong research background and attention to detail are essential for success in a fast-paced, professional #J...
$88.9k
...Description Office of Compliance Services Support a comprehensive compliance program that helps protect organizational integrity... ..., regulatory alignment, and patient trust. The Compliance Analyst plays a key role in investigations, compliance reviews,...Work at office$78.88k - $83.03k
...SUMMARY AND PURPOSE Under the direction of the Director of CQI and CQI Supervisor of Business Insights, the Programmatic Compliance Analyst will support in the overall programmatic compliance at VOALA, in addition to with supporting in the attainment and ongoing...Work experience placementWork at officeLocal area- Regulatory Officer/Associate LevelWe are searching for a Regulatory Officer/associate level who will support regulatory examinations and/or advisory services. Responsibilities include but are not limited to:Participating in all phases of the regulatory examination lifecycle...
$85k - $100k
...Global Immigration and Compliance Specialist Hawthorne, CA SpaceX was founded under the belief that a future where humanity is exploring the... ....00 - $100,000.00 per year. HR Global Projects Specialist/Level II: $95,000.00 - $120,000.00 per year. Your actual level and base...Permanent employmentTemporary workFor contractorsLocal areaRelocationWeekend work- ...Capital Group in Southern California is seeking a Stewardship Analyst to conduct proxy research and advise on governance, environmental, and social topics. You will participate in developing governance insights and engage with portfolio companies to align with our ESG...
- ...position thru our agency partner. Job Summary Assists the Chief Compliance & Risk Officer (”CCRO”) with the administration and... ...Compliance Testing, including but not limited to CDD, EDD, CTR, and OFAC testing. Perform Compliance Monitoring, including but not limited...Temporary work
- ...Aristotle Capital Management is seeking a diligent compliance professional to support our registered investment adviser program in Los Angeles. You will review marketing, handle regulatory filings, and help maintain policies and procedures in line with SEC and other rules...
$35k - $48k
...The MIL Corporation is seeking a Junior Compliance Officer to provide support for federal law enforcement activities in Los Angeles. The role focuses on I-9 audit support and compliance with employment eligibility verification. Candidates should possess a relevant associates...- ...Paul, Weiss, Rifkind, Wharton & Garrison LLP is seeking a Conflicts Analyst to support risk management and professional responsibility by conducting conflicts searches and analyzing potential conflicts of interest. This role collaborates with partners, lawyers, and business...
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