BSA & Compliance Manager Regulatory Risk Leader
American First
American First Credit Union seeks a BSA and Compliance Manager in Brea, CA. This full-time role leads the Bank Secrecy Act and Regulatory Compliance program, reporting to the Chief Risk and Servicing Officer, with a focus on monitoring, policies, and risk mitigation.
The ideal candidate has 5+ years of management experience in financial services, strong analytical and leadership skills, and the ability to engage across all levels of the organization.
#J-18808-Ljbffr$121.46k - $152k
...Job Description Job Description BSA and Compliance Officer (Manager) As an American First Credit Union... ...role in maintaining and shaping regulatory compliance within the credit union.... ...direct reports, reporting to EVP & Chief Risk and Servicing Officer and is...SuggestedRemote workRelocationMonday to FridayFlexible hours- ...Position Summary: Black Rock Logistics is seeking a Carrier Compliance & Risk Manager to own carrier vetting, onboarding, and ongoing monitoring for its freight brokerage division. This role protects the company by making sure only qualified, verified carriers haul...SuggestedWork at officeImmediate start
- Manager Risk Management - Risk Management at Providence St. Jude Medical Center, Fullerton, CA. This position is Full-time and will... ...damage claims made against the hospital and to maintain regulatory compliance. Works to enhance the effectiveness of the of the systems...SuggestedMinimum wageFull timeLocal areaImmediate startShift workDay shift
- ...Call the Car, Inc. is seeking a Director of Legal & Compliance in Diamond Bar, CA. This leadership role reports to the CFO and CEO on compliance matters, overseeing contracts, insurance, and regulatory compliance for NEMT brokerage and fleet operations. The position...Suggested
- ...Description About the feature: The Compliance Manager plays a key role in ensuring that the organization... ...compliance programs that mitigate risks and promote ethical business practices.... .... Solid knowledge of the relevant regulatory requirements for banking and non-...Suggested
- ...Wright Corporation seeks an experienced Quality Assurance Manager to lead QA across engineering, manufacturing, projects,... ...engineers, oversee project-specific quality, and ensure compliance with customer, regulatory, contractual, and company requirements. Strong...
- ...well-established conglomerate is seeking a highly-experienced Senior Director of Tax to oversee tax compliance and planning for multiple entities. The role involves managing a team and developing internal controls to drive operational impact. An active CPA and experience...Full time
$8,800 - $10,800 per month
...California State University, Fullerton is seeking a Labor/Employee Relations and Compliance Manager (Administrator II) to lead our Labor and Employee Relations team within the Division of Human Resources and Inclusive Excellence. This role supports a campus community...Full timeMonday to Friday- ...H&R Block, Inc. invites applications for a Multi-Office Leader (Area Experience Leader) to oversee 4–6 retail offices, delivering a... ...excellence across locations. You will own office readiness, staffing, compliance, and day-to-day operations while guiding teams to achieve...Work at office
$12 - $29.88 per hour
...As a Campus Store Leader , you will support a Market Leader or Campus Store Manager overseeing store operations. You will be responsible for driving results through sales growth while delivering the highest level of brand and operational excellence throughout the store...Hourly payTemporary workSeasonal workLocal area- ...Services Requirements The Vertical Sourcing Leader – Transportation is responsible for... ...This position collaborates with Sourcing Management, Commodity Leaders, Supplier Development,... ...improvement in sales revenue, profitability, risk mitigation, supplier development, and...Contract workWork experience placementLocal area
- ...Kerr Dental, a leader in healthcare solutions, is seeking a Global Product Manager to drive strategy and execution across the product portfolio. You will lead cross... ...portfolio strategies, collaborate with R&D, regulatory, and commercial teams, and manage end-to-end lifecycle...Worldwide
- ...Howmet Aerospace Inc. is seeking a Senior Procurement Operations Manager for Engineered Products in Fullerton, CA. This on-site role leads end-to-end purchasing, aligns regional activities with corporate strategy, and drives cost control and continuity across NA locations...
- ...engineering, operations, finance, and sales to align strategy with capacity and customer demand. You will lead a team of product management professionals, develop pricing frameworks, analyze financial performance, and drive cross-functional initiatives across global...
- ...Howmet Aerospace is seeking a senior product leader to own the strategic direction and overall business performance of assigned aerospace product lines. You will lead a team of product management professionals and drive cross-functional initiatives to expand market share...
- ...Ormco, a global manufacturing leader, seeks a Director of Finance, Global Operations, to drive financial performance and strategic insight across worldwide manufacturing. You will partner with executive leadership, own P&L for manufacturing and related operations, and...Worldwide
- ...Location: St Joseph Hospital-Orange(HR)Working in collaboration with the Director of Risk Management or designee, the Regulatory & Accreditation Program Manager functions as support for compliance with accreditation standards, state and federal regulations. Under the general...Minimum wageFull timeLocal areaShift work
$158.6k - $214.5k
...Sr. Manager Risk, Environmental Assurance and Protection, EAP Job ID: 10587509 | Amazon... .... EAP transforms environmental regulatory compliance into a zero-defect process through scalable... ...units and dependency stakeholders. This leader develops multi-year compliance plans...For contractorsLocal areaImmediate startWorldwideFlexible hours- ...Regulatory Compliance ManagerBuena Park, California, United StatesAbout the Job Regulatory Compliance ManagerJob responsibilities:- Provide regulatory... ...jurisdiction of the products using Genesis software.- Manage review of product claims made in marketing and sales...
- ...The CKCB Manager, FSQA and Compliance, is responsible for managing food safety, quality assurance, and regulatory compliance programs for our Central kitchen and bakery located in Los... ...Safety and Quality Systems, highlighting risks, and recommending resource allocations...Work at officeLocal areaFlexible hoursAfternoon shiftEarly shift
- ...young adults aged 18 to 30, leading ministries, preaching, and providing pastoral care. The Associate Pastor will oversee activities, manage a budget, and invest relationally in the congregation’s lives, ensuring smooth operation within the church's culture. Candidates...
$18.3 - $24.8 per hour
...Job Description As the Merchandise Leader, you are the Merchandising Team Leader's right hand in ensuring your store is always rocking... ...and have attention to detail; priority-setting and time management are your strong suits. You have flexible availability - you'...Full timePart timeSeasonal workLocal areaFlexible hoursShift workWeekend workAfternoon shiftEarly shift- National CORE seeks an Afterschool Program Site Coordinator to work with parents, staff, and students to run a safe, supervised afterschool program. You will implement curriculum, supervise staff, and partner with the Youth Program Coordinator to provide a stable, nurturing...
- Next Level HVAC Energy Management Systems is seeking an experienced Branch Manager to oversee the profit and loss for a branch, drive both construction and service operations, and contribute to budgeting, manpower planning, and customer satisfaction. You will report to...
- Gold Coast Dental is seeking a Revenue Cycle Manager to lead end-to-end revenue cycle operations across our dental practices. You will optimize billing, coding, collections and posting to maximize reimbursements and minimize denials, while driving financial performance....
- ...Regulatory & Accreditation Program ManagerWorking in collaboration with the Director of Risk Management or designee, the Regulatory & Accreditation Program Manager functions as support for compliance with accreditation standards, state and federal regulations. Under the...Local area
$121.65k - $185.63k
...is seeking a Senior Export Compliance Manager with a strong background and... ...will eliminate or mitigate risks.Support internal investigations... ...and guidelines from team leader to support collaboration across... ...export program to ensure regulatory and internal policy requirements...Permanent employmentFull timeContract workTemporary workWork at office$200k - $250k
...substantial first-chair trial experience in civil defense, expertise in California procedure and Evidence Code, and the ability to manage high-exposure matters while leading complex litigation from discovery through verdict. Initial in-office period with a transition...Work at officeRemote work- ...strategic financial growth. You will partner with the Commercial Sales Leader, own the NA commercial P&L, and drive performance improvements... ...and teams. The role requires 7+ years in financial management, strong US GAAP knowledge, and experience with SAP/Cognos. #J...
- Senior US Compliance Manager Location: Hybrid working at our office in Norwalk, Connecticut Contract... ...for developing and implementing D&G’s risk-based US compliance program, enabling... ...with applicable U.S. federal and state regulatory laws (e.g. Federal Trade Commission,...Contract workFixed term contractInterim roleWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA & Compliance Manager Regulatory Risk Leader. Be the first to apply!




