New Accounts & BSA Compliance Specialist
American Business Bank
American Business Bank is seeking a detail-oriented professional to join the Client Experience Team in Los Angeles. The role focuses on implementing 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 and other departments, and ensure timely collection and accuracy of #J-18808-Ljbffr American Business Bank
$75k
...BSA/AML Compliance Analyst The Symicor Group is a boutique talent acquisition firm based in Schaumburg... ...the very best available banking and accounting talent. In fact, most of our recruiters... ...Whether you are a candidate seeking a new opportunity or a bank or company...AccountsWork at office- ...Job Description The Customs Brokerage Compliance Specialist reports to the LOGISTEED-America, Inc.... ...maintain classification databases for key accounts and update CW1 by client to improve... ...ensure compliance with the reporting of new and terminated employees within the 30-...AccountsFor contractorsWork experience placementWork at officeLocal areaNight shiftWeekend work
- ...California is seeking a Financial Services Officer to open new accounts and handle maintenance with accuracy and professionalism. You... ...engage clients, explain bank services, and help with audits, CIP/BSA compliance, and daily branch operations. The role emphasizes cross-...Accounts
$40k - $58k
SUMMARYThe BSA Analyst is responsible for assisting within the BSA... ...and assignments. Ensures compliance with established Bank policies... ...the required KYC screening on new clients and higher risk customers... .... Maintain and manage list of accounts, and maintain required documentation...Accounts$60k - $90k
...Teams collaborate across regions, value new ideas and deliver meaningful client solutions... ...guidance. Work closely with assigned Compliance Lawyers to ensure compliance workflow is... ...as health savings and flexible spending accounts. NortonRoseFulbright helps provide financial...AccountsFull timeWork at officeWorldwideFlexible hours$77k - $143k
COMPLIANCE OFFICER-DEPOSITS & PAYMENT OPERATIONS WHAT IS THE OPPORTUNITY? Position is responsible... ...mitigate risk adequately. Analyze new and changing consumer laws and regulations... ...compliance reviews on specific loan-level accounts, as necessary through review and challenge...AccountsWork experience placementRemote work$50k - $72k
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...Full time$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...Work at office- ...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...
$75k - $95k
Department: Billing and Accounts Receivable Job Number: 100494 Offices: Chicago; New York; Los Angeles With eleven offices across the United States, 500... ...compelling value proposition. Opportunity The Client Compliance Specialist plays a key role in ensuring accurate...AccountsPermanent employmentWork at officeLocal areaRemote work- Sysco Los Angeles, Inc. is seeking a professional New Business Developer to drive growth by leveraging data analytics, Salesforce, and... ...with key stakeholders, negotiate contracts, and transition new accounts to the sales force during onboarding, ensuring alignment with...Accounts
- ...hiring for a Relationship Banker II (Administrative) to open new accounts and cross-sell bank products while delivering exceptional customer... ...and operational duties with a focus on accuracy and compliance. The position requires strong communication, sales orientation...AccountsWeekend work
$25 - $30 per hour
A financial services firm is seeking a New Accounts Specialist in Los Angeles to manage account openings and client interactions. The ideal candidate has 2-3 years of experience in account opening and knowledge of Salesforce. Strong attention to detail and excellent communication...AccountsContract work- ...Bank is seeking a Regional Relationship Banker II (Project Management) to support branches within the Beverly Hills area, opening new accounts, cross-selling products, and guiding customers to the right bank services. You will travel to branch locations and handle...Accounts
$50k - $72k
SUMMARY The BSA Analyst II is responsible for assisting within the... ...and assignments. Ensures compliance with established Bank policies... ...the required KYC screening on new clients and higher‑risk customers... ...and manage the list of accounts, and maintain required documentation...AccountsFull time$23.22 - $25.91 per hour
...cathaybank.com GENERAL SUMMARY The New Accounts Review Specialist acts as a liaison with the Retail Banking... ...account opening documents to ensure compliance with legal, regulatory and internal... ...regulations, including but not limited to BSA/AML, CIP, OFAC, Reg CC, Reg E, Reg DD...AccountsFull timeFlexible hours$28 - $30 per hour
...Century Group is partnering with a client who is seeking a Accounts Payable Specialist to join their team for a Hybrid role. Exact compensation may... .... Establishing and maintaining relationships with new and existing vendors. Comparing purchase orders, prices,...AccountsHourly payWork at office- ...seeking a Financial Services Officer to open and maintain customer accounts, and to cross-sell banking products. On-site role focusing on... ...a dynamic branch environment. The role requires experience with new accounts, strong knowledge of branch operations, and the ability...Accounts
- ...Representative to drive on-premise sales of cold drinks, fountain and vending. You will focus on acquiring new customers, with minimal maintenance of large accounts, and help expand distribution to fill voids and ensure availability. Responsibilities include qualifying...Accounts
- Cathay Bank in Los Angeles is looking for a Relationship Banker II to travel between branches as needed. This role involves opening new accounts, cross-selling products, and ensuring exceptional customer service while adhering to bank procedures. Applicants should have a 1...AccountsFlexible hours
- ...Pepper is hiring a Business Development Representative to drive new customer acquisition and on-premise sales, focusing on cold drink... ...planning, executing volume-building activities, and managing accounts within budgeted territories in the Gardena area. Applicants should...Accounts
- ...for executing accurate and timely transactions related to tenant Accounts Receivable, for maintaining documentation that adequately... ...adjustments are complete and accurate.Enter beginning AR balances for new transitions in accounting systemReview bank details, enter, and...AccountsWork at officeFlexible hours
$93k - $135k
Senior Conflicts Analyst (New Business)Position summary: The Senior Conflicts Analyst is responsible for the identification, analysis... ...range of elective benefits including medical, health savings account (with applicable medical plan), dental, vision, health and/or dependent...AccountsFull timeContract workTemporary workWork at officeFlexible hoursWeekend work- Banc of California is seeking a Financial Services Officer to open new accounts and maintain client relationships with accuracy and professionalism. You will help internal and external customers by understanding and promoting bank services and products. This role requires...Accounts
$175k - $225k
LEAD FIDUCIARY COMPLIANCE SPECIALISTWHAT IS THE OPPORTUNITY?The Lead Bank Fiduciary Compliance Specialist supports the execution, oversight, and continuous improvement of compliance... ...in evaluating business unit activities, new products, and services to ensure compliance...Work at officeRemote work- ...We're hiring a Bilingual Accounting Coordinator to join a growing IT and infrastructure solutions company in Los Angeles. This is a great... ...with strong English communication skills Comfortable learning new computer systems Dependable, sharp, and able to work independently...Accounts
$32.69 - $36.05 per hour
Risk Management and Contract Compliance Specialist The Village is accredited by the International Commission... .... Identify, track and record new laws and regulations and coordinate with... ...assistance program Flexible spending account Health insurance Life insurance Paid...AccountsHourly payFull timeContract workFor subcontractorWork at officeLocal areaRemote workMonday to FridayFlexible hoursShift workDay shift$38.46 - $40.87 per hour
...Job Title: Compliance Specialist Location: Irvine, CA 92612 Salary Range: $38.46 - $40.87 Hourly Position Type: Full Time... ...Reviews move-in compliance paperwork and screening documents for new residents prior to move-in. Reviews recertification files...Hourly payFull timeWork at officeFlexible hours- Professional Search Group OC is sourcing a Collections Specialist to manage accounts receivable activities, monitor outstanding invoices, and... ...opening up, leadership opportunities are rising, and new positions are being created. Collections Specialist...Accounts
- ...Title : Accounts Payable Supervisor Reports To : Accounting Manager Location : Lawrence, MA (Boston Area), with some remote flexibility... ...Maintain vendor information in Microsoft Dynamics 365, entering new vendors and updating active vendors Manage distribution of...AccountsRemote work
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