BSA QC Specialist
$80k - $95kPreferred-Bank
Regular Full Time Professional, El Monte, CA, US. The BSA Quality Control (QC) Specialist is responsible for conducting quality control of enhanced due diligence (EDD) narratives. The position provides day-to-day leadership, direction, and effective quality control for analysts of activities related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC and the USA PATRIOT Act. Salary Range: $80,000.00 To $95,000.00 Annually. Qualifications Bachelor’s Degree or equivalent work experience Minimum of five years of experience in BSA and banking including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements #J-18808-Ljbffr Preferred-Bank
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the BSA QC Specialist in El Monte, CA vacancy
$17 - $27 per hour
...Donor Specialist COMMERCE DISTRIBUTION CENTER - COMMERCE, CA 90040 Salary Range $17.00 - $27.00 Hourly Position Type Full Time Category... ...all required documentation regarding donor, procedure, QC, and cleaning records. Actively recruits donors to various Blood...SuggestedHourly payFull timeLocal area$130k - $150k
NBBJ is seeking a Building Code Specialist / Project Architect to join our team. We are seeking a talented professional who has worked on a... ...analyses Stay current on code issues, risks, and resolutions Perform QC reviews of project documents Produce continuing education...SuggestedWork at officeLocal area- USC’s Keck School of Medicine in Los Angeles is seeking a QC Specialist to design, develop, and implement quality control testing for cell therapy and biologics in a cGMP facility. The role covers materials and final product release, method development, and documentation...Suggested
$20 - $28 per hour
...Wire Transfer Specialist We are currently seeking a Wire Transfer Specialist to support the Wire Transfer function, which provides domestic... ...procedures. Perform required compliance checks, including BSA, AML and OFAC under established guidelines. Investigate and...SuggestedWork at officeShift work$87.58k - $92k
A prestigious university in California is seeking a Quality Control Specialist to oversee quality assurance in a cGMP facility. You will support manufacturing operations, perform batch release testing, and supervise junior staff. Applicants must have a Bachelor's degree...SuggestedFull time- .... We’re Growing Our Global Network of Subtitle & Localization Specialists We are always looking to connect with talented professionals for... ...following areas of the entertainment industry: localization QC, audiovisual translation and subtitling Experience with subtitle...Remote jobFreelanceFlexible hours
- ...development business strategies. The Role As a Senior Valuation Specialist, you will play a crucial role in evaluating financial risks and... ...Short form documented Appraisal Compliance Review. Appraisal QC, adequacy of comparables for feedback to Approved Appraiser List...Full timeWork at officeWork from homeMonday to FridayFlexible hoursNight shiftWeekend work
- Summary of Job Description The Sr. Associate Relations Analyst position is responsible for leading investigations to resolve associate complaints or concerns in collaboration with Field HR. This position conducts and completes the investigation and communicates with Field...Permanent employmentFull timeLocal area
- ...subject to change at the discretion of Inform Diagnostics executive leadership.** Position Description: Senior Revenue Cycle Specialists are responsible for problem resolution and payment collection of complex billing transactions. Utilizes expert problem-solving...Contract workWork at officeFlexible hours3 days per week
Fulgent Genetics
El Monte, CA1 day ago $16.9 - $24.9 per hour
Job Summary Compensation Pay Range: $16.90 - $24.90. The actual hourly rate will equal or exceed the required minimum wage applicable to the job location. Additional compensation includes annual, quarterly performance, or premiums that may be paid in amounts ranging per...Hourly payMinimum wageLocal areaImmediate startFlexible hoursO'Reilly Auto Enterprises, LLC
Monrovia, CA14 hours ago$25 - $35 per hour
Ad Ref: FAR-02050 Do not fill out any form or use any other apply button on this page. Use the blue link below to submit your application. Apply HERE Only FAR Inspections is actively seeking a reliable independent contractor to perform residential mortgage inspections...Hourly payPrice workExtra incomeFull timeFor contractorsLive inFlexible hoursFar Inspections
Arcadia, CA1 day ago$38.33 per hour
...Door Carpentry Specialist – Facilities Planning and Management (Lock Shop) Capitalizing on over 140 years of history and tradition in downtown Los Angeles, the University of Southern California (USC) has embarked on an unprecedented period of expansion. USC is now poised...Hourly payFor contractorsWork at officeMonday to FridayDormont Manufacturing Company
Los Angeles, CA1 day ago- ...Join the Clean Energy Revolution Become a Sourcing Specialist at Southern California Edison (SCE) and build a better tomorrow. In this job, you’ll support and develop sourcing strategies within the Operational Procurement organization for various material categories such...Contract workTemporary workRemote workRelocation
Southern California Edison
Rosemead, CA3 days ago - ...Description Description: The Release of Information (ROI) Specialist I within the VitalChart department of VRC Companies, LLC ("VRC") is responsible for processing all assigned requests for medical records in a timely, efficient manner while ensuring accuracy and the...Work at officeImmediate startRemote work
Vital Holdings Inc.
Los Angeles, CA1 day ago $38.33 per hour
...Door Carpentry Specialist Capitalizing on over 140 years of history and tradition in downtown Los Angeles, the University of Southern California (USC) has embarked on an unprecedented period of expansion. USC is now poised to take its place as the preeminent research...Hourly payTemporary workFor contractorsWork at officeImmediate startMonday to FridayShift workUniversity of Southern California
Los Angeles, CA2 days ago- ...Production Specialist Job Purpose To ensure the upkeep of master production schedule, inventory data, BOM, materials procurement LT, MOQ, and pricing, to maintain SAP database, and to run MRP. Responsibilities Production Planning Related: • Support plant...Work experience placementWork at office
BF Suma Pharmaceuticals
Rosemead, CA2 days ago $22 per hour
...andvaluable insights, empoweringour clientsto excel inwhat they do best. We are seeking a detail-oriented and highly organized Records Specialist to support records management operations in a professional office environment in Los Angeles. This role is responsible for...Hourly payWork at officeLocal areaDormont Manufacturing Company
Los Angeles, CA14 hours ago$16.9 - $24.9 per hour
...schedule, facility, season, or specific work performed. Multiple premiums may apply if applicable criteria are met. The Delivery Specialist will maintain and operate store vehicles to deliver parts and/or products to professional customers in a safe and efficient manner...Hourly payMinimum wageLocal areaImmediate startFlexible hoursDormont Manufacturing Company
Baldwin Park, CA2 days ago$16.9 - $24.9 per hour
...Delivery Specialist Compensation Pay Range: $16.90 - $24.90 The actual hourly rate will equal or exceed the required minimum wage applicable to the job location. Additional compensation includes annual, quarterly performance, or premiums may be paid in amounts ranging...Hourly payMinimum wageLocal areaImmediate startFlexible hoursO'Reilly Auto Parts
El Monte, CA3 days ago- ...schedule, facility, season, or specific work performed. Multiple premiums may apply if applicable criteria are met. The Delivery Specialist will maintain and operate store vehicles to deliver parts and/or products to professional customers in a safe and efficient manner...Hourly payMinimum wageLocal areaImmediate startFlexible hours
Dormont Manufacturing Company
South El Monte, CA14 hours ago $85k - $110k
...Workforce Management Specialist The Workforce Management (WFM) Specialist is responsible for the forecasting, scheduling, staffing optimization, and performance reporting functions of the Athens Support Center. This role serves as the primary administrator and analyst...Contract workTemporary workLocal areaShift workAthens Services
Baldwin Park, CA4 days ago$23 per hour
...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...Local areaHome Depot
Baldwin Park, CA2 days ago- ...among the first 25 applicants Direct message the job poster from Trident Consulting Trident Consulting is seeking a "Compensation Specialist" for one of our clients in " Irwindale, CA" A global leader in business and technology services. Role: Compensation Specialist...Contract workTemporary work
Trident Consulting
Rosemead, CA1 day ago $20 - $23 per hour
...matches, offer fair pay, and support you throughout your journey, helping you build a career that works for you. As a Behavior Specialist in a school setting, you will play a crucial role in supporting students with special needs by assisting the classroom teacher....Hourly payWeekly paySummer holidayRelocation packageMonday to FridayZen Educate
El Monte, CA14 hours ago$16.9 - $24.9 per hour
...Delivery Specialist Compensation Pay Range: $16.90 - $24.90 The actual hourly rate will equal or exceed the required minimum wage applicable to the job location. Additional compensation includes annual, quarterly performance, or premiums may be paid in amounts ranging...Hourly payMinimum wageLocal areaImmediate startFlexible hoursO'Reilly Auto Parts
Monrovia, CA3 days ago$35.62 per hour
...Ontario, CA (hybrid 2 days on-site) Duration: 1 year Pay Rate: $35.62/hr Job Description: The Agency Coordinator Senior Specialist (ACSS) position acquires excavation/encroachment permits and traffic control permits for work performed in the Public Right of...Contract workTemporary workAllSTEM Connections
Baldwin Park, CA2 days ago- A healthcare provider is seeking a Registration Clerk in South El Monte, California. This role involves performing clerical duties to support patient needs and ensure smooth delivery of care. The ideal candidate will possess strong customer service skills and experience...
PIH Health
South El Monte, CA14 hours ago $16.9 - $24.9 per hour
...facility, season, or specific work performed. Multiple premiums may apply if applicable criteria are met. Job Overview The Delivery Specialist will maintain and operate store vehicles to deliver parts and/or products to professional customers in a safe and efficient...Hourly payMinimum wageLocal areaImmediate startFlexible hours3M HEALTHCARE
South El Monte, CA9 hours ago- ...religion, sex, sexual orientation, veteran status, or any other protected status. Job Summary Getty seeks a forward-thinking Metadata Specialist to join the Getty Research Institute’s (GRI) Digital Stewardship and Metadata Optimization team within Special Collections. This...Full time
Getty
Los Angeles, CA1 day ago $22 - $24 per hour
...Position: Maintenance Specialist Role The Maintenance Specialist assists the Director of Maintenance in maintaining safe, clean, and well-maintained structures, grounds, and environments at each facility of Hope House, Inc. The Maintenance Specialist also...Hourly payFor contractorsImmediate startFlexible hoursHope House
El Monte, CA3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA QC Specialist. Be the first to apply!
Related searches
- facility management specialist El Monte, CA
- human factors specialist El Monte, CA
- leasing specialist El Monte, CA
- housing specialist El Monte, CA
- ecommerce specialist El Monte, CA
- grocery specialist El Monte, CA
- deployment specialist El Monte, CA
- hospitality specialist El Monte, CA
- credit specialist El Monte, CA
- governance specialist El Monte, CA