Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Remote Compliance Risk Manager — BSA/AML Focus

3M HEALTHCARE

Los Angeles, CA
  • Remote job

Mechanics Bank is seeking a Compliance Risk Manager to own, manage, and continuously improve regulatory risk assessment processes. You will report to the Director of Compliance Risk and collaborate with Audit, Risk, Compliance, and Legal to strengthen risk identification, measurement, and reporting. The role supports BSA/AML and consumer protection requirements, requires 5+ years in banking compliance, a 4-year degree, and professional certifications such as ACAMS or CRCM. #J-18808-Ljbffr 3M HEALTHCARE

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Remote Compliance Risk Manager — BSA/AML Focus in Los Angeles, CA vacancy
  • Upstart is seeking a Compliance Manager, BSA/AML Program, to lead design and execution of core compliance processes for secured and unsecured lending...  .... You will work with Product, Legal, Operations, and Risk to ensure regulatory alignment and scalable controls. Your... 
    Remote job

    Upstart

    Brooklyn, NY
    3 days ago
  • $85k

    Risk & Compliance/BSA Manager – To $85K – Houston, TX – Job # 3354 Who We Are The...  ...benefits package. (This is not a remote position) Risk &...  ...the Bank. Conducting BSA, AML, and OFAC risk assessments....  ...operations teams with a commercial focus. ~Knowledge and... 
    Suggested

    Symicor Group

    Houston, TX
    more than 2 months ago
  •  ...currently searching for a Compliance Risk Manager to join our team. Here at Mechanics...  ...of our local offices or remotely from California, Oregon, or...  ...and Anti‑Money Laundering (BSA/AML) and/or a broad range of...  ..., and a coherent risk‑focused narrative that supports informed... 
    Remote work
    16 hours
    Local area
    Work from home
    Flexible hours

    3M HEALTHCARE

    Los Angeles, CA
    3 days ago
  • A local financial institution in Decatur, Texas, is seeking a BSA AML Manager to ensure compliance with all aspects of the BSA/AML/OFAC programs. This role involves managing compliance efforts, conducting regulatory reporting, and training staff. The ideal candidate has... 
    Suggested
    Work at office
    Local area

    Legend Bank Na

    Decatur, TX
    3 days ago
  • Upstart is seeking an experienced BSA/AML Compliance professional to design and manage the company’s BSA/AML program, including CIP, CDD/EDD, sanctions, and ongoing...  .... You will partner with Product, Legal, Fraud, and Risk to implement scalable controls. You will drive... 
    Remote job

    OhioX

    Brooklyn, NY
    3 days ago
  • $115.8k - $160.1k

     ...Act/Anti-Money Laund Compliance team is responsible for...  ...company's enterprise BSA/AML Program, Customer Identification...  ...Fraud, and Enterprise Risk to ensure our products...  ...and effective risk management. We build scalable,...  ...following locations: Remote Time zone... 
    Remote work
    Summer work
    Currently hiring
    Local area
    Work from home

    OhioX

    Brooklyn, NY
    3 days ago
  • $200k - $260k

    Human Ventures, LLC. in New York is seeking a Director of AML/BSA Compliance to enhance and oversee its compliance program. This senior leadership position focuses on driving AML/BSA compliance across all product lines, working closely with the executive team and various... 

    Human Ventures, LLC.

    New York, NY
    3 days ago
  •  ...Compliance Manager Finvari is a fast-growing SaaS startup transforming...  ...leaders to focus on building the infrastructure...  ...be heavily focused on BSA/AML and sanctions...  ...role that allows for remote work flexibility. Once...  ...experience with compliance, risk, or regulatory.... 
    Remote work
    Work at office
    Visa sponsorship
    Work visa
    Flexible hours
    1 day per week

    Finvari

    Seattle, WA
    1 day ago
  •  ...Job Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a Compliance Manager, where...  ...operations, including monitoring and risk assessments. Lead investigations into...  ...talent quickly. More importantly, we focus on building long-term relationships,... 

    SSI People

    New York, NY
    3 days ago
  • $97.9k - $132.2k

     ...financial services compliance professional to support...  .... This role will focus on the further...  ...services.As a Compliance Manager within the 2nd line North America Risk and Compliance...  ...Provide guidance on AML/CFT compliance matters...  ...Bank Secrecy Act (BSA) and OFAC... 
    Work experience placement
    Work at office
    Flexible hours

    Amazon

    Arlington, VA
    1 day ago
  •  .... That means offering focused products, a frictionless...  ...the effectiveness of risk management, control, and...  ...experienced and adaptable Compliance Audit Manager who thrives...  ...Reg Z, EFAA/Reg CC) and BSA/AML/OFAC programsCurious,...  ...this role’s success, and remote placement will not be... 
    Remote work
    Full time
    Work at office
    Local area
    Relocation
    Flexible hours

    Lending Club

    San Francisco, CA
    3 days ago
  •  ...weaver.com.Position ProfileWeaver’s Governance, Risk and Compliance (GRC) team is looking for a dynamic, driven, experienced Senior Manager to join our growing Public Sector practice....  ...education institutions. This position will focus on serving clients in the Austin, TX market... 
    Full time
    Contract work
    Local area
    Flexible hours

    Weaver and Tidwell

    Austin, TX
    1 day ago
  • Compliance & Deposit Operations Manager On-site; 144th & F Street Mutual...  ...to mitigate risk to the organization...  ...Secrecy Act (BSA) Officer and manages...  ...of the BSA/AML compliance program...  ...Account opening, Remote Deposit Capture,...  ...That means we are focused on our members.... 
    Remote work
    Local area

    Mutual First Credit

    Omaha, NE
    1 day ago
  • $61.9k - $141k

    Cybersecurity Compliance and Risk ManagerThe Opportunity: The Cybersecurity Compliance and Risk Manager is a hybrid technical and compliance-focused role responsible for designing, implementing, and...  ...their cameras on during meetings.Remote: If this position is listed as remote... 
    Remote work
    Full time
    Contract work
    Part time
    Work at office
    Local area

    Booz Allen Hamilton

    Newport, RI
    2 days ago
  • $80k - $100k

     ...RISK & COMPLIANCE MANAGER Invest in your career with Fleetwood Bank, the only bank with headquarters in Berks County! We are currently...  ...and regulations. This includes the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Programs, Identity Theft Program, Fraud, Vendor... 
    Full time
    Temporary work
    Currently hiring
    Local area

    Fleetwood Bank

    Fleetwood, PA
    5 days ago
  •  ...Compliance Manager Full-Time Remote We made a money+ app that gives everyone high-end rewards on every payment. Fluz aims to disrupt the payment...  ...tracking, and remediation follow-through. This covers BSA / AML audits ACH (NACHA) audits Consumer compliance audits... 
    Remote work
    Full time
    H1b
    Visa sponsorship
    Work visa

    Fluz

    United States
    1 day ago
  • $176.97k - $303.37k

     ...(NASDAQ - EGBN) is focused on being Flexible, Involved...  ...for our hybrid remote work and will work...  ...Reporting to the Chief Risk Officer, the Chief Compliance Officer is a senior...  ...of compliance risk management activities across all...  ...-Money Laundering (BSA/AML) responsibilities are... 
    Remote work
    Full time
    Work at office
    Flexible hours

    EagleBank

    Bethesda, MD
    1 day ago
  • BankSouth is seeking an experienced Senior Compliance Manager to strengthen our Compliance Management System and partner with deposit operations...  ..., testing, regulatory change management, audit readiness, BSA/AML support, education, and post-acquisition integration. Strong... 

    BankSouth

    Greensboro, GA
    2 days ago
  •  ...Compliance Manager, El Salvador El Salvador (Remote) Who We Are At OKX, we believe that the future...  ...improvement of the AML/CFT compliance program for...  ...working with Legal, Finance, Risk, and Product teams as...  ...regulatory frameworks, with focus El Salvador. Experience in... 
    Remote work
    Permanent employment
    Local area

    OKX

    United States
    1 day ago
  •  ...This team is part of Third-Party Risk Management (TPRM) and acts as a central hub coordinating...  ...will work with infosec, privacy, AML, Sanctions, Bribery and Anti-...  ...: 8+ Years Work Experience With A Focus On Third Party Risk, Audit, Compliance, Governance, Risk Mitigation, Or... 
    Contract work
    Work experience placement
    Work at office
    3 days per week

    BayOne Solutions

    Austin, TX
    1 day ago
  •  ...Senior Compliance Manager Founded in 2012, 3iQ is one of the...  ..., offering innovative risk-managed investment solutions...  ..., adapt boldly, and focus on what's possible...  ...the administration of AML, ATF, sanctions screening...  ...Vacation Days Remote-first team with a flexible... 
    Remote work
    Flexible hours

    3iq Corp

    United States
    4 days ago
  • $156k - $178.43k

     ...partner company, who manages all applications...  ...is looking for a Compliance Investigations Manager...  ...a scalable, risk-based compliance framework...  ...initiatives focused on process improvement...  ...knowledge of AML, KYC, and sanctions...  ...function. ~ Remote work opportunity within... 
    Remote work
    Full time

    jobgether

    United States
    8 days ago
  •  ...borrowing products to manage, build, and grow...  ...for a Head of Compliance to lead and scale...  ...but not limited to: BSA/AML, KYC, UDAAP, Reg E...  ...procedures that support a risk-based, scalable...  ...Location: Remote (US) or San Mateo,...  ...finances. Step is focused on disrupting the... 
    Remote work
    Freelance
    Local area
    Flexible hours

    S.T.E.P.

    United States
    4 days ago
  • $129.5k - $185k

     .... The Department: Compliance The Compliance Team...  ...is dedicated to managing the next generation...  ...implementation of compliance risk assessment...  ..., with a focus on consumer financial...  ..., TISA/Reg DD and BSA/AML. Strong project management...  ...flexibility of remote work. Expectations... 
    Remote work
    Work at office
    Flexible hours

    Sierra Ventures

    Miami, FL
    2 days ago
  • Compunnel, Inc. is seeking an Industry Consulting Manager to enhance compliance operations focusing on KYC, AML, and Financial Crimes Compliance activities. The manager...  ...while handling customer due diligence under AML, BSA, and OFAC regulations. The ideal candidate will... 

    Compunnel, Inc.

    New York, NY
    4 days ago
  • $253k - $380k

     ...Senior Director, Compliance to serve as the...  ...named Canadian AML Compliance...  ...most critical risk domains - FinCrime...  ...exposure, especially focused on FinCrime....  ..., QA, issue management, remediation, and...  ...in AML, BSA/ATF, and FinCrime...  ...Located in NYC or Remote Jobs Associated... 
    Remote work
    Full time
    Work at office
    Local area
    Flexible hours

    jobr.pro

    San Francisco, CA
    1 day ago
  • $80k

    BSA/AML Compliance Manager – To $80K – Chicago, IL – Job # 2155 Who We Are The Symicor Group is a boutique...  ...monitor, and mitigate Financial Crime risk. The position includes a generous...  ...benefits package. (This is NOT a remote position). BSA/AML Compliance Manager... 

    Symicor Group

    Chicago, IL
    more than 2 months ago
  •  ...Compliance Project Manager Anywhere Type: Consulting Category: Regulatory...  ...Workplace Type: Remote Reference ID: JN -07202...  ...actions aligned to the bank’s Risk Appetite & Tolerance Framework...  ...Drive timely resolution of BSA/AML/OFAC, Internal Control, Internal... 
    Remote work
    Hourly pay
    Local area

    Eliassen Group

    Trenton, NJ
    3 days ago
  •  ...Role Coinme’s Payments & Risk team keeps...  ...stakeholders such as Compliance, Product and Engineering...  ...compliance on the fraud/AML seam. Manage the vendor and partner...  ...written rationale. Strong focus on fixing any identified...  ...clustering investigations. BSA/AML and SAR... 
    Remote job
    Permanent employment

    Ellenco Estágios e Treinamentos

    New York, NY
    4 days ago
  •  ...branch teams and business members, managing moderate-complexity lending,...  ..., and frees senior lenders to focus on larger, more complex...  ...solutions including ACH origination, remote deposit capture, positive pay,...  ...accordance with KYC, CIP, and BSA/AML requirements.Assist with... 
    Remote work
    Full time
    Local area
    Day shift

    Desert Financial Federal Credit Union

    Phoenix, AZ
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Remote Compliance Risk Manager — BSA/AML Focus. Be the first to apply!