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
$50k - $72k
A financial services institution in Los Angeles is seeking a BSA Analyst II responsible for supporting BSA compliance, monitoring suspicious activities, and conducting thorough customer reviews. This full-time role requires a Bachelor’s degree, excellent communication...SuggestedFull time$75k
...Job Description Job Description BSA/AML Compliance Analyst – To $75K – Los Angeles, CA – Job # 3755 Who We Are: The Symicor Group is... ...investigations for subpoenas received as well as accounts with OFAC and FinCEN 314a matches for unusual activity and document...SuggestedWork at office$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...SuggestedWork at office- Parkwest Casino is seeking an AML/BSA Compliance Associate to support the Compliance Department with clerical duties, file organization, and data handling under strict confidentiality. Candidate will assist in daily audits of SAR/CTR logs and other Cage records to ensure...SuggestedShift workWeekend work
$175k - $185k
...We are seeking an experienced AML Compliance Officer to lead and evolve... ...Deliver quarterly reporting to the Executive Committee and an annual... ...Assessment & Oversight: Own the AML/OFAC Risk Assessments, refresh... ...: 8+ years of dedicated AML/BSA and sanctions compliance...SuggestedFor contractors$22 per hour
...Compliance Associate Parkwest Bicycle Casino is looking for an enthusiastic, motivated Compliance Associate to join our team. We are seeking a team player who will provide clerical support to our Compliance department and ensure that all confidential data is maintained...Work at officeLocal areaShift work- ...on experience in international banking operations and regulatory compliance. Key Responsibilities Complete daily work to support the AML/CFT Compliance Program, and work under the guidance of the Deputy BSA Officer. Assignments may include the duties listed below. Review...
- ...Monitors assigned credit relationships for covenant compliance, collateral monitoring, and credit... ...Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right...Temporary workWork experience placementLocal areaImmediate startFlexible hours
- ...Compliance Associate B Capital is seeking a detail-oriented and highly organized Compliance Associate to join our team. This role will... .... Support compliance-related onboarding, due diligence, KYC/AML, conflicts, and other administrative processes as required....
- ...transaction monitoring crypto compliance blockchain forensics and... ...anti-money laundering (aml) sanctions compliance regulatory... ...The Company is seeking a VP of Global Growth to spearhead... ...by market and segment. Strong executive communication skills and the ability...
$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 work$180k - $220k
...relationships that exist outside four walls. We’re looking for a VP Culinary to lead our culinary strategy as we embark on our next... ...+ R&D Chef). Responsibilities include: Define and execute a cohesive culinary roadmap that aligns with Salted’s brand positioning...$157k - $165k
...Description Job Description VP/CRA Officer Location:... ...maintenance of an effective CRA compliance program for the Bank. Develop,... ...diligence, receipt of loan documents, OFAC checks, and HMDA data.... ...have a valid, written, and fully executed agreement with Commercial Bank...Full timeBank staffLocal areaFlexible hours$180k - $250k
...platform. The group originates, structures and executes financing and investment solutions across... ...investor onboarding, including KYC and AML processes, with fund administrators and... ...Working knowledge of fund marketing compliance and private placement rules. Familiarity...Full timeWork at officeFlexible hours- ...Vice President, Banking Compliance, HMDA & CRA Officer About the Company A bank strengthening its compliance program across lending... ...regulatory risk, and ensuring the resolution of compliance issues. The VP will oversee the Compliance Management System, provide guidance...
$239.67k - $299.59k
...forward every day. Job Overview The VP, Financial Planning & Analysis (FP&A) and... ..., the VP will lead the development and execution of the annual budget, financial planning... ...Insurance Job Advertisement & Application Compliance Statement AltaMed Health Services Corp...Local areaFlexible hours$200k - $250k
...Job Title: VP of Growth – NYC Job ID: 84965 Location: Santa Monica, California Overview: Our client is looking for a... ...Growth to build and scale their growth engine – from strategy to execution. You’ll oversee attribution, conversion, platform optimization,...- ...Management, Safety, Policy, and other leaders to align priorities, navigate tradeoffs, and turn company strategy into clear, coordinated execution. Responsibilities Lead a High Performing Team Develop and uplevel a strong product management and design team and foster...Live inLocal area
$264k - $402k
...This is a customer-centric opportunity for a VP of HR to build the reporting and models that guide a business. Few business roles... ...view that survives contact with reality Liaise with legal and compliance to keep business practices sound What You'll Bring Written...Flexible hours$192.5k - $225k
...welcome here.It'spart of the job. Summary of Position The VP Production is charged with establishing and driving a performance... ...Furthermore, this person is expected to model excellence in the execution and management of all OBE work. In partnership with the Chief...Flexible hoursNight shiftWeekend work- ...VP of Design Regular Full-Time Senior Management Los Angeles, CA, US The Vice President of Fashion Design is responsible for... ...Responsibilities Oversee the development, implementation and execution of monthly design plans Lead and inspire the design team to create...Full timeTemporary workWork experience placementOverseasFlexible hours
- ...Department: Production Reports To: VP of Growth About the Job LA-based, able... ...Marketing Team (IMT) creates and executes campaigns designed specifically for each... ...Finance, Operations, and Legal to ensure compliance with agency procurement, contracting, insurance...Full timeFor contractorsFreelanceWork at officeAfternoon shift
$250k - $275k
...S GO! CBS Stations is looking for a dynamic and collaborative VP of Digital, Streaming and Social to steer multiplatform strategy... ...regular guidance and best practices for each platform Set and execute on a digital vision for each platform, both current and emerging...Full timeLive inLocal areaWeekend workDay shiftAfternoon shift- ...VP of FP&A Company Description Unio Health Partners (UHP) is a highly differentiated... ...growth initiatives, as well as our tax compliance and FP&A processes. What you will be... ...monthly productivity reports for executive and physician leaders and assists with the...Flexible hours
- ...pipeline strategy, data and systems, and program operations—ensuring alignment between philanthropy strategy, enterprise priorities, and execution. This role requires a forward-thinking strategist and relationship builder who can influence at the highest levels, align...Work experience placement
- ...The VP of Product owns the vision and execution of WIN’s products — from Smart Parks and Blast Motion to TrainVR and the apps and platforms that connect them. WIN serves both businesses (teams, facilities, leagues, and organizations) and consumers (players and parents)...Relocation
$300k
...A leading company in healthy living is seeking a Vice President of Corporate Communications to provide executive leadership and oversee corporate communications strategies. The role involves working closely with senior leadership and managing multiple teams. The ideal...Work at office- ...VP of Manufacturing Olympian Motors is hiring a VP of Manufacturing to expand its modular EV manufacturing capacity in California.... ...the electric vehicle, automotive or related industries. Strong execution skills: set clear objectives and execute plans to achieve production...
$225k - $350k
...accidental; it’s the result of disciplined execution, relentless focus, and a team that... ...from-home day. We're looking for: A VP of Product who has done this before — taken... ...understanding of payments, financial workflows, or compliance in a clinical setting We offer:...Full timeWork at officeWork from homeOverseas$325k
...The title says VP. The seat says co-architect: no bureaucracy to manage, full ownership of product strategy and surface direction... ...the consumer quality bar, user experience, and agentic commerce execution end to end. A VP title at a traditional company pulls in people...Work at officeRelocation package
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