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$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- ...and managing quality control systems to ensure compliant documentation for account opening and maintenance, while supporting BSA/AML compliance and regulatory requirements. You will administer the FIS Content Management (FCM) platform, coordinate with Loan Production Offices...Suggested
$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$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- ...: (***) ***-****-XXX Working Title: Public Utilities Regulatory Analyst II Classification: PUBLIC UTILITIES REGULATORY ANALYST II Salary:... ...million-dollar equipment or relay-related contract areas, for compliance with terms and the Commission policy and decisions along with...Permanent employmentFull timeContract workTemporary workFor contractorsLocal areaRemote work
- 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
- 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
- ...Public Utilities Commission seeks a Public Utilities Regulatory Analyst II to perform technical research and analysis of the Deaf and... ...of program budgets, contracts and related invoices to ensure compliance with terms, policies, and state contracting rules. The incumbent...Contract workFor contractors
- ...and professional development. Summary Of The Role We are looking for an experienced and dynamic Permitting & Regulatory Compliance Specialist II to join our growing team. In this role you will independently manage a defined caseload of permitting and compliance projects...Work at officeImmediate startRemote workFlexible hours
- 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
- ...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
- City National Bank in Los Angeles is seeking a Mortgage Support Specialist II to manage disclosures and ensure files have complete documentation before underwriting. The role supports TRID compliance and accurate fee analysis, with emphasis on timely disclosures and data...
- ...review of program, policy, contracts and related invoices, the multi-million-dollar equipment or relay-related contract areas, for compliance with terms and the Commission policy and decisions along with State contracting rules. Incumbent prepares payment letters;...Contract workFor contractorsLocal area
$32 - $38 per hour
...Compliance And CRA Program Assistant Assists the Chief Compliance & Risk Officer with the administration and coordination of the Bank... ...Compliance Testing, including but not limited to CDD, EDD, CTR, and OFAC testing. Perform Compliance Monitoring, including but not...Hourly payTemporary work- 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
$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- Metropolis is seeking a Governance, Risk, and Compliance (GRC) Analyst to join our Security team in a role focused on maturing information security policies and driving AI governance. You will partner across Technology, Legal, Internal Audit, Procurement, and People Operations...Work at office
$100k - $135k
...builders, innovators and problem solvers to help us create it. Who you are Metropolis is seeking a Governance, Risk, and Compliance (GRC) Analyst to join our expanding Security team. Reporting to the Senior Manager, GRC, you will mature information security policies,...Contract workTemporary workFor contractorsFor subcontractorWork at officeLocal area$100k - $135k
Metropolis is seeking a Governance, Risk, and Compliance (GRC) Analyst to join our Security team in Los Angeles. You will mature information security policies, drive employee security awareness, and pioneer our AI governance framework. You will partner across Technology...$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$35k - $48k
...Required: BA/BS US Citizenship: Required Summary 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 compliance...Full timeContract workFor contractorsWork at officeRemote workWeekend work$78.88k - $83.03k
...JOB SUMMARY AND PURPOSE Under the direction of the Director of CQI and CQI Supervisor of Business Insights, the Programmatic Compliance Analyst will support overall programmatic compliance at VOALA, in addition to supporting the attainment and ongoing accreditation of...Work experience placementWork at officeLocal area$86.4k - $184.8k
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, auditing, monitoring...Work at office- 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...
- 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...
$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
$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
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