AVP, BSA Compliance & Testing Leader
Wintrust Financial Corporation
Wintrust Financial Corporation is seeking a seasoned BSA Compliance professional to expand and oversee its Bank Secrecy Act testing program. This role focuses on strengthening program structure, maintaining regulatory compliance, and delivering regular testing results. You will lead 2nd line testing teams, manage reviews, and report progress to senior management while ensuring alignment with policies and sanctions requirements. #J-18808-Ljbffr Wintrust Financial Corporation
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the AVP, BSA Compliance & Testing Leader in California, MO vacancy
$150k - $160k
## Trade Compliance LeaderApplylocations: Ventura Headquarterstime type: Full timeposted on... ...JOB-REQ-11707**Role:** Trade Compliance Leader**Team:**Customs & Trade**Scope:**PeopleManager... ...of risk-based controls, audit/self-testing, and escalation processes; serves as a...SuggestedWork at officeRemote workFlexible hoursShift work$164.9k - $245k
Joby Flight Research designs, develops, and flight-tests novel aircraft using a software-first autonomy approach. We build and deploy... ...onboard, ground-based, and mixed DAA carry different means of compliance, failure modes, and safety arguments, and own a means-of-compliance...SuggestedPermanent employmentTemporary workRemote work- ...with customers, partners, and suppliers to ensure contractual compliance and timely execution, leveraging a strong background in aerospace... ...requires leadership across engineering, manufacturing, and testing, with travel as needed in a fast-growing environment. #J-1880...Suggested
$92k - $127.36k
...and department adherence to protocol and procedures, regulatory compliance standards. Perform assessment of clinical staff performance,... ...compliance and monitoring outcomes of Interrater Reliability testing Provide coaching and education Implement corrective action measures...SuggestedFor contractorsLocal areaRemote workRelocation- Blue Shield of California is seeking a Risk Adjustment Compliance Specialist, Principal to ensure compliance across ACA Marketplace, Medicaid, and Medicare Advantage lines. You will audit, monitor, and improve risk adjustment processes, partnering with coding, clinical...Suggested
- Brains & Motion Education (BAM!) is seeking a Human Resources & Employment Compliance Manager to own all HR operations for a remote, California-residency role. You will drive California wage/hour compliance, complex youth-background checks, and seasonal staffing across...Remote jobSeasonal work
- Altais is seeking a senior credentialing leader to direct the strategic direction and operational oversight of our credentialing function... ..., training, and performance reporting to ensure regulatory compliance and high-quality credentialing processes. You will drive department...
- Altais Health Solutions is seeking a senior leader to drive the credentialing function, ensuring accurate processing, regulatory compliance, and audit readiness across MSO and health plan partners. The role includes policy ownership, training development, and executive...
- ...is seeking an enthusiastic, highly motivated, and team-oriented leader for the position of Principal Product Quality Leader. As... ...methods, specifications, stability, reference standards, importation testing, change control, regulatory submissions and inspections. You will...
- Linde is seeking a Senior Operations leader for the Southern California production and distribution operations. You will direct a team... ...Long Beach sites, drive productivity, safety and environmental compliance, and partner with the West Region Director of Operations on...
- Client: Leader in the medical device manufacturing industry Location: Brea, CA 92821 Position Overview: The Sr. Payroll Analyst is responsible... .... This role includes leading payroll operations, ensuring compliance with all applicable laws, and driving process improvements. The...Work at officeLocal area
- ...bilingual Chinese HR Manager to lead HR operations, overseeing recruitment, employee relations, performance management, benefits, compliance and HR policies to support leadership and business goals. You will partner with leadership to drive payroll accuracy,...
- ...organization’s people strategy across sites. This role oversees talent acquisition, employee relations, performance management, and compliance with labor laws, collaborating with senior leadership to drive workforce effectiveness. The ideal candidate has a Bachelor’s in...
- ...alternative application process. Group Leader - Analytical Chemistry Full Time Regular... ...operational performance, and global regulatory compliance across the product lifecycle. The... ...offer background check and other appropriate tests as required Professional Characteristics...Full timeFlexible hours
- ...across assigned regions for Verizon. You will coordinate with Sr. Territory Field Leads, ensure regional headcount, discipline, and compliance, and drive sales execution across multiple stores. The role requires travel across the designated region, strong leadership, and...
- ...-to-end payroll delivery for the United States and Canada. This hands-on leadership role will run operations, lead the team, own compliance, and serve as the SME the business relies on during critical pay cycles. You will report to the Senior Director, Head of Global Payroll...
- ...and a deep understanding of HR best practices. This full-time role emphasizes managing HR functions such as employee relations, compliance with employment laws, and talent acquisition. Benefits include competitive salary, health insurance, and professional development...Remote jobFull time
- Cheer Home Care, LLC is seeking a Payroll & Benefits Administrator who will handle payroll processing, benefits administration, and compliance with California wage and hour laws. The role supports HR operations, leave management, and HRIS transitions to ensure accurate...
- Sensiba LLP seeks a Tax Manager specializing in Real Estate to lead tax compliance and strategic consulting for a variety of clients. This role requires a strong foundation in real estate taxation, including expertise in acquisitions and dispositions, as well as mentoring...Remote jobFlexible hours
- ...designated Coordinator, the REACH Classroom Leaders are responsible for providing engaging... ...certifications will be accepted; skills test / hands-on training must be completed after... ...employment policies or practices. ADA COMPLIANCE The City of Pico Rivera provides reasonable...Hourly payPermanent employmentFull timeContract workTemporary workSummer workLocal areaMonday to Friday
- Spectrum is seeking a Senior Human Resources Generalist to support leaders, administer policies, and balance employee advocacy with business needs. You will ensure compliance with employment laws across recruitment, retention, performance coaching and leadership development...
- ...California seeks a results-driven Club Controller to manage daily financial operations, oversee the accounting department, and ensure compliance with standards and laws. The ideal candidate has a bachelor's in finance/accounting or 5+ years hospitality accounting experience...
- ...Armstrong Flight Research Center. You will develop, implement, and maintain the SHEMP, ensuring OSHA, EPA, NASA, FAA, and AS9100/9110 compliance while promoting a proactive safety culture for personnel and equipment. The role includes safety program management,...
- ...including technology, cybersecurity, finance, compliance, operations, and data. We will build... ...Role As the Finance & Operations Audit Leader, you will help shape the strategy,... ...operational risk assessment, audit planning, testing, continuous monitoring, and reporting....Work at officeRelocation package
- An established industry player is on the lookout for a Senior Compliance Consultant to join their dynamic team. This role offers the chance to work closely with clients, ensuring their compliance needs are met while leading a talented team. With a focus on regulatory compliance...
- ...developmental and behavioral needs. You will supervise clinical staff, develop and monitor behavior intervention plans, and ensure compliance with BACB standards and state regulations. The role emphasizes data-driven decision making, staff training, and collaboration...
- ...standards for FSR and MRR are met. You will contribute to achieving IEHP's quality goals with an emphasis on patient care and regulatory compliance. The role requires an RN license in California, CS R certification or willingness to obtain within six months, and progressive...
- ...Admissions to support staffing, training and management of the campus Admissions Team. You will guide the enrollment process and ensure compliance with laws and policies to meet enrollment targets. The role emphasizes developing referrals, coaching staff, and maintaining high...
- ...strategic oversight. The ideal candidate will have extensive insurance defense experience, strong leadership, and a proven ability to mentor staff while ensuring high-quality case management and compliance with company standards. #J-18808-Ljbffr Mercury Insurance ServicesRemote jobWork at officeLocal area
- Leidos seeks a senior SOC leader to oversee security operations, incident response, and continuous monitoring across enterprise networks... ...cloud environments, and applications. You will ensure DoD RMF compliance, coordinate with government leadership, and drive process...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AVP, BSA Compliance & Testing Leader. Be the first to apply!
Related searches
- healthcare team leader California, MO
- compliance team leader California, MO
- integration team lead California, MO
- team coordinator California, MO
- clinical nurse leader California, MO
- mobile team lead California, MO
- group finance manager California, MO
- team leader full time California, MO
- executive team lead asset protection California, MO
- team leader day shift California, MO

