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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the BSA/AML/OFAC Compliance Analyst II in Los Angeles, CA vacancy
- ...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 officeThe Symicor Group
Los Angeles, CA1 day ago$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...SuggestedWork at office$120k
Analyst, Compliance Operations (NBCUniversal) The Analyst, Compliance Operations, will play a pivotal role in promoting NBCUniversal’s strong... ...Analyst / Regulatory O... Employment: Full-time . BSA/AML Compliance Analyst BSA/AML Compliance Analyst - To $75K - Los...SuggestedFull time$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- ...A prominent labor compliance firm in California seeks a Labor Compliance Analyst to monitor and enforce labor compliance programs. The ideal candidate will have a Bachelor's degree and two years of experience in public works construction. Responsibilities include conducting...Work at officeRemote work1 day per week
EmergencyMD
Los Angeles, CA3 days ago - ...Position Overview The Labor Compliance Analyst monitors, reviews, and enforces the Companies Labor Compliance Program (LCP) in accordance with the companies and DIR accepted practices. Additionally, the analyst performs field interviews and coordinates with contractors...Contract workFor contractorsApprenticeshipFor subcontractorRemote work1 day per week
EmergencyMD
Los Angeles, CA3 days ago - Direct Jobs is seeking a Regulatory Coordinator II to prepare and submit documentation to regulatory bodies such as IRB and IACUC. This role includes maintaining compliance with FDA regulations and ensuring proper documentation for clinical trials. Applicants must have...Remote job
$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 officeCareer Group
Los Angeles, CA3 days ago$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 areaVolunteers of America
Los Angeles, CA3 days ago$86.4k
...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 officeUniversity of California
Los Angeles, CA2 days ago$65k - $75k
..., TN, TX, UT, VA, or WA. Applicants residing outside of these states will not be considered at this time. About the Role The Compliance Analyst I is the day‑to‑day operator keeping Nabis’ state license activity clean across California, Nevada, and New York, with METRC...Full timeFor contractorsRenew Cannabis Co.
Los Angeles, CA4 days ago$65k - $75k
...Renew Cannabis Co. in Los Angeles is seeking a Compliance Analyst I to manage state licensing and compliance operations. This role involves hands-on METRC execution and ensuring adherence to cannabis regulations across California, Nevada, and New York. The ideal candidate...Renew Cannabis Co.
Los Angeles, CA3 days ago$31.25 - $33.66 per hour
Bank of Hope in Los Angeles is hiring for a full-time position involving compliance with regulatory requirements and loan management tasks. Candidates should possess a Bachelor’s degree and at least 3 years of relevant experience. The role includes preparing loan documentation...Hourly payFull time$90k - $120k
Third Party GRC Analyst job at Gulf Coast Automation Group. Los Angeles, CA. Job Title: Third... ...find a Third Party Governance, Risk, and Compliance (GRC) Analyst! This position is a key... ...documentation (e.g., SIG questionnaires, SOC2 Type II, SSAE18 reports, policies, etc.)....Remote workVisa sponsorship$35k - $48k
...Junior Compliance Officer (Operations, Junior Analyst) Position Location Los Angeles, CA The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I‑9 audit support services and worksite enforcement...Full timeContract workFor contractorsWork at officeRemote workWeekend workRPMGlobal
Los Angeles, CA4 days ago- Cooley LLP seeks a Senior Conflicts Analyst (New Business) to identify and resolve conflicts for incoming matters, partnering with attorneys and staff. The role requires independent judgment, detailed conflict reviews, and clear communications to ensure ethical and compliant...
- ...Solution Center Audit Readiness Specialist II is responsible for the execution,... ...ongoing progression and maintenance of CSC\'s compliance program efforts, including, but not limited... ...with Customer Solution Center Business Analyst to track, trend, and analyze results of QA...
$35k - $48k
RPMGlobal is looking for a Junior Compliance Officer in Los Angeles, CA. This role involves supporting federal law enforcement clients in I-9 audit support and compliance activities. Candidates should have strong data entry skills and analytical abilities. Ideal for early...- ...and West Baton Rouge. As part of a Career Progression Group, vacancies may be filled from this recruitment as a Motor Vehicle Compliance Analyst 1, 2 or 3 depending on the level of experience of the selected applicant(s). Please refer to the 'Job Specifications' tab...Hourly payWork at office
- Our client is seeking a dedicated IT Compliance Analyst to join their dynamic team. As an IT Compliance Analyst, you will be an integral part of the IT Digital Systems & Compliance department supporting the company's digital platform operations. The ideal candidate will...
$75k - $90k
Paul, Weiss, Rifkind, Wharton & Garrison in Los Angeles is seeking a Conflicts Analyst to support risk management and compliance functions. The role involves conducting conflicts searches, analyzing potential conflicts, and facilitating client clearance to ensure informed...- MVM, Inc. is seeking an International Mail Support Analyst (ISA I-C) in Bell Gardens, CA. This part-time role involves supporting international mail control and security-related programs, including import/export controls and violations tracking. The ideal candidate will...Part timeFlexible hours
$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- Volunteers of America Los Angeles is hiring a Programmatic Compliance Analyst to enhance and maintain compliance across various programs. This role involves developing and managing policies to ensure clarity and adherence to regulations. The ideal candidate will bring...
$60k - $90k
Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst in Los Angeles, California. This role involves conducting conflict-of-interest analysis, utilizing strong research skills to ensure compliance across the firm. Candidates must demonstrate excellent...Remote job$75k - $80k
A luxury retail brand based in Los Angeles is seeking a Retail Operations Analyst. This role involves developing compliance reporting frameworks, managing reporting tools, and analyzing data to protect brand integrity. Ideal candidates will have 3-5 years of experience...$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...$60k - $90k
...financial institutions operating in key markets and sectors. Position Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to join our US team. Compliance Analysts conduct conflict-of-interest research and analysis...Full timeWork at officeRemote workWorldwide- Chrome Hearts in West Hollywood is seeking a Retail Operations Analyst to enhance operational excellence across global retail. The role involves managing compliance reporting and analytics to drive informed decision-making. The candidate should have strong data analysis...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA/AML/OFAC Compliance Analyst II. Be the first to apply!
Related searches
- legal compliance analyst Los Angeles, CA
- senior compliance analyst Los Angeles, CA
- regulatory compliance specialist Los Angeles, CA
- trade compliance specialist Los Angeles, CA
- regulatory affairs consultant Los Angeles, CA
- regulatory affairs specialist Los Angeles, CA
- compliance coordinator Los Angeles, CA
- cybersecurity policy and compliance analyst Los Angeles, CA
- compliance specialist Los Angeles, CA
- senior regulatory affairs specialist Los Angeles, CA