BSA/AML Compliance Analyst - Investigations & SARs (LA)
$75kBritePros Medical Staffing
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 of experience in BSA transaction monitoring. Strong analytical and communication skills are essential, along with proficiency in Microsoft Office. This position is not remote and offers a salary of up to $75K. #J-18808-Ljbffr
$75k
...Job Description Job Description BSA/AML Compliance Analyst – To $75K – Los Angeles, CA – Job # 3... ...responsibilities include: Assist in and perform investigations for cases elevated from monthly... ...file Suspicious Activity Reports (SARs) within regulatory timeframes and in...SuggestedWork 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...Suggested
- ...seeking an International Mail Support Analyst in Bell Gardens, CA. The role entails critical... ...of international mail to ensure compliance with regulations and USPS standards. Responsibilities... ...to work independently while contributing to security investigations. #J-18808-Ljbffr...SuggestedPart time
$175k - $225k
...consistent growth. The Vice President, AML Compliance Officer is responsible for developing,... ...administering, and maintaining all aspects of the BSA/AML Compliance Program. This position... ...required. Strong decision making and investigative skills, analytical skills as well as...SuggestedWork at officeLocal areaFlexible hours$86.4k - $184.8k
...UCLA Health is looking for a Compliance Analyst to support their compliance program in Los Angeles. The role involves conducting investigations, reviews, audits, and supporting compliance education. Qualifications include a Bachelor's degree, CHC certification, and relevant...Suggested$4,807.69 - $5,000 per month
...Vice President, Bank Secrecy Act Compliance Officer POSITION SUMMARY Responsible for... ...aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC... ...of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs...Work at office$95k - $125k
UCLA Outpatient Clinics is seeking a Compliance Analyst to support their comprehensive compliance program. You will conduct and support compliance investigations, review documents to identify risks, and provide guidance on regulatory matters. This role includes preparing...$86.4k - $184.8k
Direct Jobs is seeking a Compliance Analyst in Los Angeles, California. This role supports a comprehensive compliance program ensuring regulatory... ...and patient trust. Responsibilities include conducting investigations, supporting compliance reviews, and developing training....- ...from this recruitment as a Motor Vehicle Compliance Analyst 1, 2 or 3 depending on the level of... ...Specifications' tab located at the top of the LA Careers 'Current Job Opportunities'... ...insurance certificates/cancellations, investigative reports, medical/visual statements or driver...Hourly payWork at office
$35k - $48k
...RPMGlobal is looking for a Junior Compliance Officer in Los Angeles, CA. This role involves supporting federal law enforcement clients in I-9 audit support and compliance activities. Candidates should have strong data entry skills and analytical abilities. Ideal for early...- ...Overview Compliance Analyst job at Robert Half. Los Angeles, CA. We are looking for an experienced Compliance Analyst to join our team on a... ...Proficiency in tools such as Archer, ADP Financial Services, and AML (Anti-Money Laundering) systems. Experience with compliance...Contract work
$35k - $48k
Clearance Jobs is seeking a Junior Compliance Officer (Operations, Jr. Analyst) to support federal compliance activities. This role involves reviewing employment eligibility documentation, conducting research, and preparing audit-ready case files. The position offers a...- ...Overview Quality Assurance & Regulatory Specialist-Beauty-LA at 24 Seven Talent. This role is for a skincare brand based in Southern... ...reports for internal and external stakeholders. Documentation & Compliance — Maintain accurate quality records, including product...
- ...Compliance Officer III (Administrative Services Group) Compliance Officer III (Administrative Services Group) Los Angeles California... ...Council guidance on information security standards, BSA/AML, Privacy, OFAC, Payment Card Industry Standards, National Automated...
- ...support for the administration of policies related to complaints of discrimination and harassment. The role includes conducting investigations and preparing detailed reports. Candidates must have a Bachelor's Degree in a relevant field and at least 3 years of experience...
- ...looking for an HR Specialist in Employee Relations to manage investigations of workplace concerns and guide performance management processes... ...labor law. This full-time position involves onboarding, compliance reporting, and supporting managers through HR challenges. Join...Full time
$95k - $125k
The University of California - Los Angeles Health seeks a Compliance Analyst to support its compliance program. This role involves conducting compliance investigations, preparing reports, and advising on regulatory matters. Qualifications include a Bachelor's degree, CHC...- ...Under supervision of appropriate employee staff, the Labor Compliance Analyst monitors, audits, and enforces the Company Labor Compliance... ...discrepancies/inadequacies related to CPRs submittals. - Conduct investigations on alleged contractor violations uncovered from CPRs...Contract workFor contractorsApprenticeshipFor subcontractor
- ...Description Job Description We are hiring an onsite Compliance Specialist for West LA VA Building 701 MacArthur, a 120-unit non-age... ...employment are contingent upon an employment background investigation which may include but is not limited to: professional references...Full timeWork experience placementInterim roleWork at officeMonday to FridayFlexible hours
$80k - $100k
...First Entertainment Credit Union is seeking a Sr. GRC Analyst based in Los Angeles, CA. The role is essential for supporting continuous improvement in governance, risk, and compliance frameworks. The ideal candidate will have 3-5 years of relevant experience and a degree...Full time$86.4k
...Description Office of Compliance Services Support a comprehensive compliance program that helps protect organizational... ...alignment, and patient trust. The Compliance Analyst plays a key role in investigations, compliance reviews, auditing, monitoring, training...Work at office- ...manage product testing processes. This role involves coordinating communication with internal teams and overseas suppliers to ensure compliance and quality standards. The ideal candidate will have at least 3 years of experience in product testing coordination, proficiently...Full timeOverseas
$65k - $75k
...not be considered at this time. About the Role The Compliance Analyst I is the day-to-day operator keeping Nabis state license activity... ...physical inventory and WMS records on a recurring cadence; investigate and resolve variances, missing packages, untagged product,...Full timeFor contractors- ...A prominent labor compliance firm in California seeks a Labor Compliance Analyst to monitor and enforce labor compliance programs. The ideal candidate will have... .... Responsibilities include conducting investigations, monitoring compliance, and preparing reports. The...Work at officeRemote work1 day per week
- ...A lead company in labor compliance in Los Angeles is seeking a Labor Compliance Analyst. The role involves monitoring labor compliance, conducting investigations, and ensuring adherence to California labor laws. Candidates should have an associates degree or equivalent...Full time
- ...A leading consumer goods company located in Los Angeles seeks a Global Regulatory Affairs Specialist to ensure compliance across product labeling and innovation. The successful candidate will collaborate with cross-functional teams and be responsible for navigating complex...
$60k - $90k
...sectors. Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to join our US team.... ...a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...Full timeFor contractorsWork at officeRemote workWorldwideFlexible hours$110k - $150k
...is part of a Westside-based financial services firm seeking a Compliance Associate to join its office. Reports to the Chief Compliance Officer... .... Conduct investor and counterparty diligence, including AML/KYC processes. Review and track employee trading activity to ensure...Contract workWork at office$94.2k - $141.2k
Principal Regulatory Compliance Analyst RELOCATION ASSISTANCE: No relocation assistance available CLEARANCE REQUIRED FOR START: No CLEARANCE... ...of compliance policies and pricing best practices. Investigates and resolves compliance questions received from the Pricing...Work experience placementWork at officeRelocationShift work$56 per hour
Genesis10 is currently seeking a Compliance Analyst for a 100% remote position with a Major Financial Institution located in CA. This is... ...changes and assist in updating policies and procedures Support investigations into compliance issues and recommend corrective actions...Remote jobHourly payPermanent employmentContract workWork at office
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