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
...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$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$28 - $33.8 per hour
...into the largest auto title lender in California. The Compliance Specialist is responsible for supporting the Compliance... ...based applications Ability to work with multiple platforms AML, BSA, ECOA, FDCPA, FCRA, MLA, OFAC SCRA TCPA and TILA knowledge EDUCATION AND/OR...SuggestedHourly payCasual workWork at officeRemote workWork from home$80k - $100k
...and others. We, KEB Hana LA Financial Crop, are looking for a Compliance Officer who will be responsible for overseeing and managing... ...compliance, audit, or related fields preferred Experience with BSA/AML, OFAC, KYC/CDD, and regulatory compliance preferred Knowledge of...Suggested- ...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
$94.9k - $110k
...future of our communities. The VP, High Risk Industry AML Manager is responsible for the design, execution, and daily oversight of the... ...with the Bank Secrecy Act (BSA), USA PATRIOT Act, FinCEN guidance... .... ESSENTIAL FUNCTIONS MRB Compliance Management: Oversee the...Full timeFlexible hours$260k - $365k
...Senior Financial Regulatory & Compliance AssociateDirect Counsel is representing a leading AmLaw 100 firm seeking a Senior Associate with... ...M&A, bank partnership models, and third-party risk.Advise on BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule, capital/liquidity...$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$105k - $192.5k
...on a hybrid basis in any Guy Carpenter office or be remote. The VP, Regulatory Specialist will lead insurance regulatory engagement... ...and on time. The Specialist will partner with actuarial, legal, compliance, product, engineering, and broking teams to support end-to-end...Minimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week$50 - $60 per hour
...Compliance Associate Our client is a global asset servicing and compliance solutions provider that supports investment managers, financial... ...Code of Ethics and personal trading programs. Assist with AML/KYC screening processes and compliance reviews. Support SEC and...Hourly payTemporary workLocal area$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- ...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
$317.5k - $365k
...payments, and cloud-native APIs. As VP, Global Head of Product... ...intersection of Product, Security, Compliance, Risk, Legal, Policy, and... ...management.Serve as a primary executive interface with regulators, auditors... ...and interpret evolving AML, payments, cybersecurity, and...WorldwideFlexible hours- ...applicable requirements.Ensure the sub-servicer’s full compliance with all legal and regulatory requirements, e.... ...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 at officeLocal areaImmediate startFlexible hours
$140k - $160k
...aspects of the Bank Secrecy Act Compliance Program specifically with... ...Secrecy Act, USA Patriot Act, and OFAC. Reports any information or... ...that should be reported to the BSA department for further analysis... .... Supports the design, execution and oversite for all aspects of...Work at office- ...in property and asset management, with a proven track record in capital planning and project management. Responsibilities include executing business plans, ensuring tenant satisfaction, and leading capital improvement projects. Strong communication and leadership skills...
- ...deep entertainment law experience, drafting prowess, and business judgment to drive commercial outcomes. You'll partner with creative and production executives, manage complex rights, and balance legal risk with creative ambitions in a fast-paced, #J-18808-Ljbffr Hasbro
$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- ...Philanthropy Officer to lead a $5.8M private revenue portfolio and drive growth in donor engagement. Reporting to the President & CEO, this executive will shape philanthropy strategy, guide a team of eight professionals, and serve as a key advisor to the Board and senior...
$251.9k - $337.8k
...strategic technology suppliers.Reporting to the VP, Technology Strategy (Enterprise Technology & Data), this executive will scale a disciplined VMO function that... ...and complianceEstablish standards for contract compliance, vendor risk, and service continuityProactively...Contract workWork at office- PLEASE CLICK HERE TO SEE *ALL* OF OUR JOB OPENINGS!Vice President of Brand PartnershipsWhat They Are Looking For:You have a reputation for developing trusted relationships with senior marketing, media, creative and insights leaders at top brands. You have sold solutions...Remote work
- ...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
$325k - $375k
...and Landmark Wines, Teleflora and more.We're seeking a seasoned yet hands-on VP, Packaging Design — an active designer with a refined aesthetic, premium sensibility, and a passion for execution. This role is not just about direction; it's about rolling up your sleeves...Work at officeLocal areaRemote workWorldwideShift work$430k
...enterprise functions.Reporting to the Chief Financial Officer, the VP, Global Sourcing will lead the company's global sourcing... ...Singapore, Hong Kong, Malaysia, Thailand, and China, partnering with executive leadership to drive sourcing strategies that create enterprise value...Local areaWorldwide$259.6k - $348.1k
...organization’s transformation “mission control,” ensuring complex, cross-functional work is aligned, sequenced, and executed to deliver measurable business impact.The VP, HR TMO will not directly own all initiatives, but will act as the enterprise orchestrator—connecting...Work at office$160k - $200k
...leadership in the field of valuation inspire confidence in the financial executives, boards of directors, special committees, investors, and... ...Services (REVS) team is excitingly recruiting for a new VP who will be a fully integrated member of our engagement teams. Conduct...Full timeWork at officeWorldwide$198k - $275k
...logistics but building what comes next.Job Title:VP, Global Asset ManagementCompany:PrologisA... ..., and on-prem energy solutions. This executive leader serves as the primary steward for... ..., safety, and financial targets. Ensure compliance with all contractual, regulatory, market,...Full time$175.9k - $228.67k
...OverviewSony Pictures Entertainment is seeking a top-tier acquisitions executive to drive sourcing, evaluation, and deal execution for its Worldwide Acquisitions business. This role sits at the center of the global film marketplace, responsible for identifying and securing...Full timeWorldwide- ...dynamic and visionary leader to serve as VP of Advanced Analytics. This role will lead... ...impact, guide strategic planning, inform executive decision-making, support predictive... ...enterprise-wide performance, innovation, and compliance in support of Kaiser Permanentes National...
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