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

VP, BSA/AML & OFAC Compliance Executive

One United

A 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 expertise. Candidates should possess significant experience in compliance, including managing teams effectively. A competitive salary range is offered, reflecting the skills and responsibilities associated with this senior position. #J-18808-Ljbffr One United

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the VP, BSA/AML & OFAC Compliance Executive in Los Angeles, CA vacancy
  • $75k

    BSA/AML Compliance Analyst - To $75K - Los Angeles, CA - Job # 3755 Who We Are: The Symicor Group is a boutique talent acquisition firm based...  ...investigations for subpoenas received as well as accounts with OFAC and FinCEN 314a matches for unusual activity and document... 
    Suggested
    Work at office

    BritePros Medical Staffing

    Los Angeles, CA
    2 days ago
  • $4,807.69 - $5,000 per month

    Vice President, Bank Secrecy Act Compliance Officer POSITION SUMMARY Responsible for administering compliance...  ...with all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC) and the USA PATRIOT Act regulations. The... 
    Suggested
    Work at office

    One United

    Los Angeles, CA
    3 days ago
  • $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... 
    Suggested
    Work at office

    BritePros Medical Staffing

    Los Angeles, CA
    2 days ago
  • $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... 
    Suggested
    Contract work
    Work at office

    Career Group

    Los Angeles, CA
    4 days ago
  •  ...by all banking regulations and regulatory compliance procedures in all bank activities Follows...  ...company policies, including but not limited to BSA / Anti‑Money Laundering, Fair Lending,...  ...dates Secondary Duties The position of VP, Relationship Manager performs duties specific... 
    Suggested
    Contract work
    Work at office

    Beneficial State Bank

    Los Angeles, CA
    4 days ago
  • $200k - $250k

    A new entertainment PR company in Los Angeles is seeking an experienced Personal/Talent Publicist to manage the public profile of various entertainment professionals. This remote position offers an annual salary of $200,000 - $250,000, plus commissions on clients brought...
    Remote job

    New Entertainment PR Firm

    Los Angeles, CA
    5 days ago
  • $215k - $250k

    Century is seeking a Senior VP of People & Organizational Effectiveness to serve as the senior people leader. This role requires expertise in organizational design, talent management, and compensation frameworks, directly influencing Century's organizational effectiveness... 

    Century

    Culver City, CA
    3 days ago
  • $300k

     ...pursuits and fostering strong client relationships? As the VP, Large Project Executive, you will lead large-scale transit projects (heavy rail,...  ...complete, no-excuse Company and sub-contractor safety compliance. Implements Company and project quality plans and ensures... 
    For subcontractor

    Flatiron/Dragados, LLC

    Los Angeles, CA
    2 days ago
  • $200.4k - $343.5k

    UnitedHealth Group seeks a Senior Vice President for Hospital and Health System Contracting to lead negotiations and relationships with providers across California. The role involves strategic leadership, contract management, and fostering collaboration across departments...
    Contract work

    UnitedHealth Group

    El Segundo, CA
    1 day ago
  •  ...interesting colleagues and the satisfaction of supporting our communities.  Together, there’s no stopping you! Job Title: VP, Treasury Management Job Description: Summary: Develop new business and provide support to bank prospects and clients. Make... 
    Full time
    Local area

    Enterprise Bank and Trust

    Glendale, CA
    5 days ago
  • $180k - $230k

     ...Type Full-time Description Position Title: VP, Film Business & Legal Affairs Location:...  ...a strong track record of structuring and executing complex deals. What You Will Do:...  ...project execution. Analyze legal risks, ensure compliance with industry regulations, and develop solutions... 
    Full time
    Temporary work
    Work at office
    Worldwide

    Legendary Pictures LLC

    Burbank, CA
    15 hours ago
  • $204k - $270k

     ...events. About the job We are seeking a rare kind of operator — a VP, Global Brand Partnerships to architect and own Nova Sky Stories...  ...-defining partnerships Partner directly with the CEO and executive team on marquee accounts and high-stakes negotiations Own senior... 
    Long term contract
    Seasonal work
    Flexible hours

    SCALIS

    Burbank, CA
    1 day ago
  •  ...charge forward. Position Summary EVgo is seeking a Vice President, Strategic Partnerships to lead the development, negotiation, and execution of transformative partnerships across rideshare, autonomous vehicle (AV), auto OEM, fleet, and broader mobility ecosystems. This... 
    Home office
    Flexible hours

    EVgo

    Los Angeles, CA
    2 days ago
  • Munchkin in Los Angeles is seeking an Executive Assistant to provide essential support to the Chief Brand Officer and VP of Digital Growth. This role involves managing complex schedules, coordinating travel, and overseeing department budgets. The ideal candidate will possess... 

    Munchkin

    Los Angeles, CA
    4 days ago
  • ServiceTitan, Inc. seeks a Principal Executive Recruiter to drive the end-to-end search for executive hires, including VPs and SVPs. The role involves close collaboration with C-suite leaders to understand organizational needs. Key responsibilities include managing bespoke... 

    ServiceTitan, Inc.

    Glendale, CA
    3 days ago
  •  ...VP Construction – Data Center Project Delivery Los Angeles, CA / West Coast We are looking for a VP of Data Center Construction Projects...  .... This VP will be responsible for all aspects of managing and executing data center construction project management on the West Coast... 
    Contract work
    For contractors
    Local area

    Gilder Search Group

    Los Angeles, CA
    5 days ago
  • $250k - $260k

     ...Across the Business Partner with brand, ops, marketing, and finance to ensure tech moves the needle. Be the bridge between technical execution and business impact. What We’re Looking For 10+ years in software engineering and product, with at least 5 in leadership. Scaled... 
    Full time
    Remote work

    Dose

    Los Angeles, CA
    1 day ago
  • $220k

    Genesis Partners has been engaged on a confidential basis to lead the Corp. Controller search for a venture-backed deep tech hardware company in the Greater Los Angeles area. This is a foundational hire. You will own the accounting function end-to-end, build the team and...

    Genesis Partners

    Los Angeles, CA
    2 days ago
  •  ...TechStyle Fashion Group is seeking a VP of Global Logistics to oversee a global logistics organization that meets fast-changing consumer...  ...strategy, managing transportation partners, and ensuring trade compliance across brands like Fabletics and Savage X Fenty. The ideal... 

    Jobleads-US

    El Segundo, CA
    4 days ago
  • $220k - $280k

     ...Fabletics is currently looking for a VP, Global Logistics. As the VP of Global Logistics...  ...Transportation/Logistics, Trade Compliance, and Digital Supply Chain. The ideal candidate...  ...Lead global logistics strategy and execution for B2C, B2B, and Retail operations across... 
    Contract work
    Summer work

    Jobleads-US

    El Segundo, CA
    5 days ago
  • $179k - $275k

    FOX Entertainment in Los Angeles is seeking a Vice President, AI Production Support to lead the design and integration of AI workflows across productions. The ideal candidate will have extensive experience in television and film production operations and deep knowledge...

    Jobleads-US

    Los Angeles, CA
    1 day ago
  • $129.5k - $179k

    A leading financial institution in Los Angeles is seeking a Vice President for Model Risk Management II to oversee model validation and risk evaluation. The ideal candidate will possess a Master's degree and at least 2 years of quantitative experience. Responsibilities ...
    Remote work

    BNY Mellon

    Los Angeles, CA
    4 days ago
  • CyberCoders is looking for a strategic Vice President of Tax to lead global tax functions from Los Angeles. The VP will manage tax provisions, ensure compliance, and develop overarching tax strategies for the company. With a focus on optimizing tax positions and... 
    Remote job

    CyberCoders

    Los Angeles, CA
    4 days ago
  •  ...are seeking an experienced and strategic Vice President of Tax to lead our global tax function. The VP of Tax will develop and execute tax strategy, ensure compliance across jurisdictions, manage tax provision and reporting, and provide tax support for transactions and... 
    Local area
    Remote work
    Relocation

    CyberCoders

    Los Angeles, CA
    4 days ago
  • $280k - $310k

     ...involves leading the global legal function, engaging in complex commercial negotiations, overseeing employment matters, and ensuring compliance with data privacy laws. The ideal candidate will have over 15 years of legal experience, particularly in technology or adtech.... 

    Counselwell Inc.

    Santa Monica, CA
    4 days ago
  • $365k

     ...business workflows across GoodRx, with enterprise‑wide scope and executive visibility. Responsibilities Lead the company‑wide AI roadmap,...  ...in partnership with Legal, Security, and Data teams, ensuring compliance and responsible AI practices. Maintain executive relationship... 
    Temporary work

    GoodRx, Inc.

    Los Angeles, CA
    4 days ago
  • Position Music is seeking a Vice President, Project Delivery - Global Theater Venues, to oversee the execution of projects across the global theater venue market. This senior role requires a blend of commercial instincts and client-focused leadership to drive sustained... 

    Position Music

    Los Angeles, CA
    4 days ago
  • $200k - $250k

    Oaktree Capital Management, L.P. is seeking a candidate for a role focused on global tax structuring in Los Angeles. Responsibilities include managing legal matters related to the investment process and advising on tax implications of strategic initiatives. Required qualifications...

    Oaktree Capital Management, L.P.

    Los Angeles, CA
    4 days ago
  • $250k - $280k

     ...President of Engineering, Architecture Hands‑on executive leadership role focusing on scaling...  ..., and global standardization. The VP owns the architectural vision and strategy...  ...environments with standardization. Experience in compliance‑heavy industries (finance, healthtech,... 

    CreatorIQ

    Los Angeles, CA
    3 days ago
  • $261.12k - $391.68k

     ...ALM Risk Policy. The individual will lead the ALM process, including proposing strategies and communicating material ALM issues to executive management, the Board of Directors, and other stakeholders. Responsibilities Mature ALM frameworks and processes to most... 
    Work experience placement
    Local area

    Athene

    El Segundo, CA
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to VP, BSA/AML & OFAC Compliance Executive. Be the first to apply!