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
$75k
...About the Job BSA/AML Compliance Analyst - To $75K - Los Angeles, CA - Job # 3755 Who We Are: The Symicor Group is a boutique talent... ...for subpoenas received as well as accounts with OFAC and FinCEN 314a matches for unusual activity and document findings...SuggestedWork at office$175k - $225k
...growth. The Vice President, AML Compliance Officer is responsible for developing... ...all aspects of the BSA/AML Compliance Program. This... ...limited to: Coordinate and execute a dynamic AML Compliance Program... ...monitoring program including OFAC and other relevant jurisdictions...SuggestedWork at officeLocal areaFlexible hours$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$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...SuggestedWork at office- ...Compliance Officer III (Administrative Services Group) Compliance Officer III (Administrative... ...with corporate compliance. Leads the execution and coordination of the compliance... ...on information security standards, BSA/AML, Privacy, OFAC, Payment Card Industry Standards,...Suggested
$175k - $225k
A prominent investment firm in Los Angeles seeks a Vice President, AML Compliance Officer to develop and manage the Anti-Money Laundering compliance program. Responsibilities include coordinating the AML program, developing transaction monitoring systems, and conducting...$140k - $170k
...perspective. Performs all duties in compliance with Bank policies and... ...Laundering Act, USA PATRIOT Act, and OFAC laws and their implementing... ...Suspicious Activity to the BSA Officer or designee if found.... ...problems. Liaises closely with VP & Branch Heads at branches, and...Full timeBank staffWork at officeLocal area$125k - $150k
...CRA And Fair Lending Officer Executes and provides oversight of the Bank's CRA and Fair... ...aspects of the Bank Secrecy Act Compliance Program; assists independent, state and... ...Bank Secrecy Act, USA Patriot Act, and OFAC. Assists in the preparation of Suspicious...Local area- ...application. TITLE: VP JOB CODE: FLSA:... ...and ensures that strategy is executed effectively. Ensures that... ...procedures of the Bank Secrecy Act (BSA) and attend all mandatory BSA... ...required to complete all required compliance and regulatory training, not...Full timeContract workWork at officeLocal areaWork from homeMonday to Friday
- Overview Compliance Analyst job at Robert Half. Los Angeles, CA. We are looking for an experienced... ...ensure regulatory awareness. Develop and execute monitoring programs to evaluate the... ...such as Archer, ADP Financial Services, and AML (Anti-Money Laundering) systems....Contract work
$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$180k - $240k
...Job Description The Vice President, Registered Fund Compliance Officer will be responsible for maintaining and enhancing the compliance program for Wilshire’s registered fund complex, including mutual funds, a variable insurance trust (VIT), and an interval fund. This...Work at office$300k
...VP, Large Project Executive Are you a results-driven leader with a proven track record of successfully leading key transit pursuits and fostering... ...complete, no-excuse Company and sub-contractor safety compliance. Implements Company and project quality plans and...For subcontractor- ...Officer (COO) to lead their operations. LM Hurley & Associates Executive Search has been retained to identify the new COO. About... ...Ensuring the highest resident care standards and regulations compliance. Community Engagement: Building strong relationships with residents...Relocation package
$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- 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...
- 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...
- ...VP, Creator Marketing Apply now: VP, Creator Marketing, location is Hybrid in Los Angeles, CA. The start date is ASAP for this... ...influencer campaigns, team oversight, strategy development, and execution across fast-moving accounts. Day-to-Day Responsibilities...Full timeContract workImmediate startShift work3 days per week
$175k
...VP OR SVP Commercial Location: Los Angeles, CA or New York, NY / Hybrid Office Attendance: Minimum 2–3 consecutive days per... ...pivotal role in NewGen's growth story — responsible for shaping and executing a bold commercial strategy across the US and Canada, owning the...Work at officeRemote workWorldwideShift work2 days per week3 days per week$200k - $235k
...VP, Relevance Strategy Los Angeles, CA About VaynerX VaynerX is the most contemporary family of companies, working together... ..., innovative media plans and deliver/guide best-in-class execution. Bring a knowledge of the competitive landscape as it pertains...Shift work$235.07k - $293.84k
...wide shared services such as Transportation, Scheduling, etc., that are vital to achieving PACE targets for operational excellence, compliance, and participant experience. This role, directly through shared services oversight and indirectly through the process excellence...Flexible hours$214.6k - $287.7k
...VP, Creator Programming Disney's Direct to Consumer team oversees the Hulu and Disney+... ...to Consumer will lead the strategy and execution of how Disney curates creator content... ...usage on streaming platforms. Ensure compliance with content rights, child safety regulations...Flexible hours$60 - $100 per hour
...Responsibilities: Provide strategic and operational direction for all employee benefit programs, ensuring accurate administration and compliance. Oversee communication of benefit offerings through clear summaries, updates, and employee announcements. Manage required...Hourly payWork at officeLocal area$200k
...VP of Debt & Equity Platforms LOCATION: Greater Los Angeles (on-site 5 days/week in Century City or El Segundo) COMPENSATION: Up to $200K + 30% annual target bonus Company Overview: The company is a leading provider of commercial real estate...$240k
...in environmental + 3D design, creative technology and interactive experience integration, and design execution (including fabrication, technical requirements, compliance best practices, etc.). They also have a proven ability to lead large, high-performing creative teams...Temporary workFreelanceWork at officeWork from homeWorldwideFlexible hours$250k - $275k
...healthier world. OSI Systems is seeking a VP, Product Cybersecurity. This individual... ...coordinate common security practices and compliance activities, driving the adoption of a... ...coordination of remediation actions. Advise executive leadership and the board on product cyber...Full timeFlexible hours$150k - $200k
...VP West Coast Job Category: Executive Requisition Number: VPEAS001186 Posted: December 9, 2025 Full-Time On-site Torrance, CA 90502,... ...excellence across all West Coast branches, including compliance with international and domestic regulations. Oversee...Full timeImmediate start$300k - $400k
...Mergers and Acquisitions - VP Tax Accounting Strategies - Los Angeles, CA Tax Accountant Attorney Mergers Acquisitions Divestitures... ...Insurance Underwriters, Business Owners, Public Company C-Level Executives and Senior Tax Professionals for the purpose of developing individually...Contract workTemporary workRelocation packageFlexible hours- ...VP/SVP, Client Administration Job Location(s) US-CA-Los Angeles Job ID 2026... ...events with internal stakeholders across Operations, Compliance, Investment, and Legal teams to ensure seamless execution. Data Governance : Establish and maintain...Full timeWork at officeRemote work
$100k - $130k
...-sell opportunities. Direct USI client outreach, engage strategic partners, analyze publicly available retirement information, and execute marketing campaigns. Develop relationships on a local and regional level to ensure wide distribution of products and services. Includes...Temporary workWork at officeLocal areaFlexible hours
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