VP, BSA/AML & OFAC Compliance Leader
Mission Valley Bank
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. The role involves advising management of compliance issues, maintaining the BSA/AML Program, and leading the training on compliance matters. Ideal candidates should have at least 7 years of experience in the BSA environment, including supervisory experience. Strong skills in analysis, communication, and compliance management are crucial for success in this position. #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the VP, BSA/AML & OFAC Compliance Leader in Burbank, 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
One United USA
Los Angeles, CA2 days ago - ...where your contributions as a VP, BSA Officer will be recognized? If... ...operations of the Bank's BSA Compliance Program. Ensures the program functions... ...in compliance with the BSA/AML related laws and regulations,... ...position will serve as the OFAC Officer. Manages the BSA/AML/OFAC...SuggestedWork experience placementWork at officeLocal areaFlexible hours
Mission Valley Bank
Burbank, CA2 days ago $175k - $225k
...our consistent growth. The Vice President, AML Compliance Officer is responsible for developing,... ...administering, and maintaining all aspects of the BSA/AML Compliance Program. This position... ...sanctions monitoring program including OFAC and other relevant jurisdictions. Conduct...SuggestedWork at officeLocal areaFlexible hoursWedbush Securities
Los Angeles, CA2 days ago$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 officeOne United USA
Los Angeles, CA2 days ago$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...SuggestedWedbush Securities
Los Angeles, CA2 days ago- ...VP, Team Leader, Client & Treasury Management The position of VP, Team Leader, Client & Treasury... ...procedures of the Bank Secrecy Act (BSA) and attend all mandatory BSA training... ..., required to complete all required compliance and regulatory training, not limited to...Work at officeLocal areaWork from home
Beneficial State Bank
Los Angeles, CA3 days ago $70k - $80k
...in empowering entrepreneurs, business owners, and community leaders to thrive. As a certified MDI, CBC is proud to play a vital... ...remediation efforts, operational follow‑through, and documentation. BSA/AML/Compliance, as needed, to elevate and address suspicious activity...Full timeWork at officeLocal areaRemote workFlexible hoursCommercial Bank of California
Los Angeles, CA5 days ago$125k - $295k
Burson Global is looking for a Senior Vice President of Corporate & Public Affairs, specializing in Workplace & Purpose practices. This role involves leading client portfolios, developing integrated strategies around sustainability and corporate purpose, and mentoring ...Burson Global
Los Angeles, CA2 days ago$159.7k - $244.72k
...up of fearless, inventive and generous Unicorns of all kinds. Job Description We are seeking an award-winning social media creative leader to help our Fortune 500 client find its authentic place and purpose in the social sphere. This is a role for a person who lives and...Temporary workFreelanceFlexible hoursShift workUnavailable
Los Angeles, CA2 days ago$160k - $195k
Applied Labs, Inc. is seeking a Vice President of Customer Success based in Los Angeles. This role will oversee customer retention and support across enterprise and mid-market clients, ensuring high-quality execution across onboarding and account management. The ideal ...Applied Labs, Inc.
Los Angeles, CA2 days ago- Portage Point Partners is seeking a Senior Vice President to lead client delivery and manage complex financial engagements. This role emphasizes building relationships with C-level stakeholders and delivering high-impact solutions. The ideal candidate has over seven years...
Portage Point Partners
Los Angeles, CA2 days ago $150k - $160k
...experience, with 5 years in a leadership role, preferably in a nonprofit setting. Key responsibilities include overseeing recruitment, compliance, employee relations, and talent management. The role requires a Bachelor's degree in HR or a related field, and strong...The Jewish Federations of North America
Los Angeles, CA2 days ago- A prominent retail investment firm is seeking a Vice President of Private Equity in Los Angeles, CA. This senior position involves leading investment transactions, driving value creation across brands, and partnering closely with management teams. Candidates should have...
CSC Generation
Los Angeles, CA2 days ago $165k - $220k
...Horizon Media in Los Angeles is seeking a VP of Integrated Investment, an expert in digital marketing and buying across all channels. The role involves building strong client relationships, leading departmental projects, and participating in new business pitches. With...Horizon Media
Los Angeles, CA2 days ago$145k - $170k
...Together we win! THE OPPORTUNITY The VP, Lead Security Risk Analyst leads... ...of the Information Security risk program, compliance initiatives, and overall security risk posture... ...senior engineers, architects, and business leaders ~ High School diploma or equivalent...Local areaImmediate startFlexible hoursShift workBanc of California
Los Angeles, CA7 days ago$193k - $235k
Zenith Insurance Company is seeking a Vice President of Underwriting to oversee branch operations in California. The successful candidate will have 7-10+ years of management experience in commercial lines underwriting and will be responsible for strategic direction, customer...Zenith Insurance
Los Angeles, CA2 days ago- ...working knowledge of credit and applicable trust and estate planning issues Strong self-motivator and who can work closely with market leaders & practice partners without daily contact with one’s direct manager Ability to comfortably use numbers to provide guidance to...Work at office
Itlearn360
Los Angeles, CA2 days ago - The Walt Disney Company seeks a VP, Content Analytics to lead the analytics function supporting DTC Content Strategy across Disney+ and Hulu. This role involves guiding content decisions and ensuring integration of analytics across business units. Ideal candidates will...
- A leading private equity firm in Los Angeles is seeking a Vice President / Principal to spearhead growth initiatives across its portfolio, particularly in SaaS companies. This role marries strategic leadership with operational execution, requiring a seasoned professional...Remote workFlexible hours
- A leading consumer brand company in Los Angeles is seeking a VP of Packaging Design. This role emphasizes active design, strategic brand development, and cross-functional collaboration. Candidates should have at least 15 years of experience and a strong portfolio showcasing...Work at office3 days per week
$210k - $250k
A major entertainment company in Los Angeles is seeking a Vice President of Industrial Relations. This role involves supporting labor relations strategies, managing grievance processes, and guiding leadership on labor matters. The ideal candidate has over 12 years of experience...- 慨正橡扯 is seeking a Treasury Management Officer in Los Angeles to focus on generating new treasury management business while maintaining client relationships. This role requires over 6 years of experience in cash management and strong sales skills. The position offers a competitive...
- Fairygodboss is seeking an experienced Relationship Manager to manage high-net-worth client relationships in Los Angeles. This role involves developing and maintaining client interactions while providing tailored financial solutions. The ideal candidate will have at least...
- StanCorp Financial Group, Inc in Los Angeles is seeking a Regional Vice President to lead retirement plan sales and manage advisor relationships. You'll drive territory growth while working in a fully remote role with regular travel involved. The ideal candidate has a strong...Remote job
- JPMorgan Chase & Co. seeks a Treasury Management Officer in Los Angeles to drive new treasury management business while maintaining client relationships. The role involves leveraging deep product knowledge and collaborating with various teams to create integrated solutions...
$225k - $275k
...VP Business & Legal Affairs Legal Los Angeles Full-Time On-Site On a mission to unleash the power... ...to enable business objectives and ensure legal compliance. The Vice President will serve as a key advisor to division leaders. Key responsibilities include but not limited...Full timeWork at officeParamount Global Services
Los Angeles, CA3 days ago- ...environments. We are seeking a strategic and solutions‑driven VP, Technology and Business Innovation to lead the development,... ...focused on operational efficiency, workflow automation, regulatory compliance, and customer experience optimization. Direct the...Local area
Millennial Home Lending
Los Angeles, CA2 days ago $200k - $250k
...leading live entertainment company, comprised of global market leaders: Ticketmaster, Live Nation Concerts, and Live Nation Media &... ...Head of Film & TV and senior leadership in managing legal and compliance matters related to film and television production, distribution...Local areaWorldwideFlexible hoursLive Nation Entertainment
Beverly Hills, CA2 days ago$225k - $275k
...finance, technology, and IT/security leadership to enable business objectives and ensure legal compliance. The Vice President will serve as a key advisor to division leaders. Key responsibilities include but not limited to: - Structure, draft, and negotiate game development...Work at officeWorldwideParamount Unified School District
Los Angeles, CA7 hours ago$121k - $175k
...OPPORTUNITY The Vice President, Financial Reporting & Regulatory Compliance position is responsible for planning, executing, and completing... ...accounting and reporting matters. Energetic, adaptable leader with the ability to work independently and collaboratively in a...Work at officeLocal areaImmediate startFlexible hoursShift workBanc of California
Los Angeles, CA7 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to VP, BSA/AML & OFAC Compliance Leader. Be the first to apply!
Related searches
- vice president internal communications Burbank, CA
- vice president data analytics Burbank, CA
- vp internal audit Burbank, CA
- vice president of retail Burbank, CA
- vice president development Burbank, CA
- vice president healthcare Burbank, CA
- vp support Burbank, CA
- vice president data science Burbank, CA
- vice president transportation Burbank, CA
- vice president research and development Burbank, CA