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
...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...SuggestedWork at office$75k
The Symicor Group seeks a BSA/AML Compliance Analyst in Los Angeles to monitor, analyze, and report on BSA/AML activity for a bank client. Position... ...skills; proficient with Excel and MS Office; stay current on BSA/AML/OFAC regulations. #J-18808-Ljbffr Symicor GroupSuggested$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$260k - $390k
...licensing strategies, NMLS applications, exemptions and ongoing compliance with applicable federal and state requirements. Structure and... ...through product terms, consumer disclosures, policies, BSA/AML programs, marketing review, licensing strategies and other compliance...SuggestedTemporary workFlexible hours- ...stores to ensure staff are educated, compliant with policies and regulations, and where needed, aligned with AML and OFAC requirements. You will work with Compliance, HR, and Training to drive learning and field initiatives. Responsibilities include store assessments,...Suggested
- ...operations, marketing strategies, and ensures compliance and risk management. This role drives... ...Position Reports To: Senior Executive Positions Supervised: Director of Operations... ...applicable DFPI and NCUA requirements, BSA/AML, OFAC, consumer protection regulations, and internal...Temporary work
$260k - $365k
...opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. This position can be filled in any U.S. market where... ...of key financial services laws and regulations such as BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule, capital and...Full timeTemporary workWork at officeFlexible hours$260k - $365k
...Description Job Description Senior Financial Regulatory & Compliance Associate Direct Counsel is representing a leading AmLaw 100... ...bank partnership models, and third-party risk. Advise on BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule , capital/liquidity...$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$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- ...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...Full timeWork experience placementWork at officeLocal areaImmediate startFlexible hours
- ...modifications, risk rating certifications, covenant compliance.Calls on clients to discuss and promote all... ...Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right...Full timeTemporary workWork experience placementLocal areaImmediate startFlexible hours
- ...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 timeLocal area
- ...and staff to uphold high data quality. The role emphasizes end-to-end intake processing, conflicts analysis, and regulatory compliance with AML/KYC reviews. A strong research background and attention to detail are essential for success in a fast-paced, professional #J...
$180k - $230k
...-time Description Position Title: VP, Film Business & Legal Affairs Location... ...a strong track record of structuring and executing complex deals. What You Will Do:... ...execution. Analyze legal risks, ensure compliance with industry regulations, and develop solutions...Full timeTemporary workWork at officeWorldwide- ...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...
$200k - $250k
...VP, Asset Management Perform Properties is a Blackstone Real Estate portfolio company focused on high-performing retail and office... ...visibility role, with consistent and impactful interaction with executive leadership at Perform and Blackstone. Travel to assets is...Work at officeMonday to Friday$250k - $290k
...franchise networks. Role Overview As VP of People you will build a well-oiled,... ...manager training - designed with counsel, executed through your People Ops Manager. Build... ...people processes that scale: comp cycles, compliance (California first), engagement, and...$220k - $250k
...seeking a strategic Vice President of Tax to lead tax strategy and execution alongside its M&A and investment teams, driving tax... ...expansion initiatives while ensuring overall tax efficiency, compliance, and alignment with business objectives for the existing Create...Worldwide$230k - $265k
...About The Role Lettrlabs is looking for a VP of Customer Success to own the entire post‑sale customer journey — from first activation... ...one high‑performing, well‑instrumented organization. Define and execute onboarding, reporting, and retention playbooks aligned to...Contract workWork at office$300k - $420k
...environment. *Remote or Hybrid Available* *$300-$420K Total Comp (base + annual bonus) + additional annual equity* The selected executive will serve as a strategic advisor to executive leadership and the Audit Committee, driving SOX governance, enterprise risk...Remote work$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$23.5 - $37.5 per hour
...Category: Banking Position Summary Responsible for completing daily compliance tasks and audits. Will contact staff responsible for incomplete... ...regulations, including Regulation CC, the Bank Secrecy Act, OFAC and USA Patriot Act/Customer Identification Act (CIP). Complete...Shift work- ...established operator in the home improvement industry is hiring a VP of Product. About the Role You'll own the launch of a... ...sequencing, and rollout planning Own onboarding strategy and execution, ensuring smooth transitions for customers migrating from legacy...
$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- ...decisions as well as stood up new categories AI leadership: Have deployed an AI or advanced-analytics solution against a sourcing problem Executive presence: able to represent the commercial supply story to the executive team, and to partner as a peer with Supply Chain, Sales,...Contract workFreelanceLocal area
$190k - $210k
...CommunicationsXPRIZE is an established global leader in designing and executing large-scale competitions to solve humanity's greatest challenges... ...-to-Earned IntegrationWork in close partnership with the VP, Content, to ensure owned content strategy and earned media strategy...Full timeRemote workShift work$204k - $270k
...About this role: 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 contractSeasonal workFlexible hours$190k - $260k
...VP, Financial Planning & AnalysisLos Angeles, CAAbout Arena ClubArena Club is building the number one digital marketplace for collectibles. We started by reinventing the hobby with the first-ever digital card show, and we are expanding into new categories so collectors...$320k - $380k
...— and to power the next generation of operators, from single-location dealers to national franchise networks. Role Overview As VP of Product you will own one mission: launch our platform successfully with our flagship customer - guiding a large, established operator...
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