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- ...VP, Team Leader, Client & Treasury Management The position... ...and ensures that strategy is executed effectively. Ensures that sales... ...procedures of the Bank Secrecy Act (BSA) and attend all mandatory BSA... ...to complete all required compliance and regulatory training, not limited...Work at officeLocal areaWork from home
$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- 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
...investors and is headquartered in the United States with offices worldwide. 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,...Work at officeWorldwide$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...
$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$214.6k - $287.7k
...Job Posting Title: VP, Creator Programming Req ID: 10146429 Job Description... ...to Consumer will lead the strategy and execution of how Disney curates creator content across... ...on streaming platforms. • Ensure compliance with content rights, child safety...Full timeFlexible hours$160k - $180k
...VP, Story Looking for something fresh? Day One Agency is hiring. Day One is a creative agency committed to bringing fresh thinking... ...to each assignment Push us to think beyond the everyday executions Qualifications ~10+ years of experience as part of a creative...Full timeWork experience placementSummer workFreelance$150k - $200k
...experience in accounting or finance. 5+ years of management or leadership experience. Significant experience with SEC reporting and compliance. In-depth knowledge of SEC reporting requirements and compliance procedures. Prior experience in a public accounting firm...$118k - $226k
Job Description: The Vice President, Advanced Planning is a client-facing role that serves as a financial planning and estate planning subject matter authority for Fidelity's high net worth clients and their advisors. The Advanced Planner leads a comprehensive financial...Work experience placementRemote workWork from home$225k - $275k
...VP Business & Legal Affairs Legal Los Angeles Full-Time On-Site On a mission to unleash... ...business objectives and ensure legal compliance. The Vice President will serve as a key... ...topics clearly to internal stakeholders and executive leadership. Lead and mentor legal...Full timeWork at office$190k - $240k
...pricing to create a diverse and profitable book of business. Manages and develops producer and client relationships. Develops and executes a regional marketing plan aimed at retaining existing business and producing new business. Creates and foster a reputation as...Full timeFor contractorsWork at officeFlexible hours$225k - $275k
...security leadership to enable business objectives and ensure legal compliance. The Vice President will serve as a key advisor to division... ...complex legal topics clearly to internal stakeholders and executive leadership. - Lead and mentor legal staff supporting Skydance...Work at officeWorldwide$230.3k - $374.1k
...VP, ESPN DTC At ESPN, we are shaping the future of sports storytelling and fan connection through innovation, technology, and world... ...informed by high-growth streaming environments. Develop and execute integrated subscriber growth strategies focused on acquisition,...Shift work$200k - $250k
...of projects from greenlight to delivery, and supporting senior executives in aligning LNP's goals with the broader Live Nation... ...Head of Film & TV and senior leadership in managing legal and compliance matters related to film and television production, distribution...Local areaWorldwideFlexible hours
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