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 AnalystThe Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique... ...for subpoenas received as well as accounts with OFAC and FinCEN 314a matches for unusual activity and document findings...SuggestedWork at office- Credit Union West seeks a BSA/AML Specialist to ensure adherence to the Bank Secrecy Act and AML policies, including CTRs, SARs, FinCEN and OFAC notifications. Implement controls to mitigate money laundering risks and support risk management initiatives. Under the Director...SuggestedFull time
$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- ...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...SuggestedFull timeWork experience placementWork at officeLocal areaImmediate startFlexible hours
- ...accounts, investment transactions, and trade corrections. The role emphasizes adherence to CIP, AML, and BSA, with responsibilities across approvals, reviews, and regulatory compliance. The position requires licenses (Series 7/24 or 9/10, Series 53/4) and experience in a...Suggested
$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$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- ...history of successful bid management. The VP of estimating will lead the estimating... ...suppliers to facilitate successful project execution and future business opportunities. Collaboration... ...that arise during construction. Compliance: Ensure all estimates and bids comply...Contract workFor subcontractorWork at officeImmediate start
$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... ...knowledge of fund marketing compliance and private placement rules.Familiarity with...Full timeWork at officeFlexible hours- ...Sony Pictures Entertainment seeks a high-level Post-Production Executive to set strategy, standards, and workflows across Pre-, Production, and Post-Production for a slate of 12-15 movies per year. You will lead a team of post-production executives and partner with senior...
$93k - $140k
...identify process inefficiencies and executes changes leading to improved... .... DIRECT REPORTS The VP/FVP, Manager of Branch Services... ...of the operational, risk and compliance integrity for Cathay Bank branches... ...collaborates with Compliance, BSA, Audit and Risk Management regarding...Full timeFlexible hours- Allison Worldwide is seeking a Vice President to lead social strategy and content for a mix of B2B and B2C clients, focusing on executive content development and execution. The candidate should be a strong strategist and writer, comfortable separating high-level counsel...Worldwide
$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- ...will provide more details.Job SummaryWill be responsible for executing the Change Management process. Should be proficient in change... ...(CI) and Continuous Delivery (CD)Understanding of regulatory compliance directives affecting bankingInformation Technology Infrastructure...Full timeWork at officeLocal areaRemote workFlexible hours1 day per week
- ...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...
$170k - $200k
Los Angeles, California • Job Type: Direct Hire • Posted: 1 week ago VP, Technology Portfolio & Tooling Our client is seeking a VP, Tool Management to lead the strategy, governance, and lifecycle management of a large enterprise technology tooling portfolio. This newly...Contract workVisa sponsorship$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$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- ...evidence-based medication therapy.Oversee the development and execution of strategies for delivering clinical pharmacy services across... ...risks and capitalize on opportunities.Responsible for maintaining compliance with regulations of state, federal and other licensing...Full timeTemporary workWork experience placementWork at officeLocal area
$198k - $275k
...logistics but building what comes next.Job Title:VP, Global Asset Management - Energy... ...infrastructure, 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$90k - $180k
...portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an... ...to gather competitive insights and best practices.Develops and executes business development plans focused on enhancing client relationships...Full timeContract workPart timeWork experience placementWork at officeLocal 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$84.15k - $123k
SUMMARYThe Compliance Officer is responsible for duties within the Compliance Department and assisting the Compliance Manager as directed. The individual follows the Company’s Compliance Management Program (CMP) to ensure conformity and adherence with all applicable state...- ...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
- ...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...
$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$225k - $350k
...VP of Product Nitra's mission is to build a more efficient healthcare system and... ...accidental; it's the result of disciplined execution, relentless focus, and a team that refuses... ...of payments, financial workflows, or compliance in a clinical setting We offer:...Full timeWork at officeWork from homeOverseas$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$230k - $265k
...About the job The Role Lettrlabs is looking for a VP of Customer Success to own the entire post-sale customer journey... ...not just product adoption. Direct partnership with the CRO and executive team to shape post-sale strategy and go-to-market motion. Build...Full timeContract workWork at officeFlexible hours- BANC OF CALIFORNIA AND YOUR CAREERBanc of California, Inc. (NYSE: BANC) is a bank holding company with over $34 billion in assets and the parent company of Banc of California. Banc of California is one of the nation’s premier relationship-based business banks, providing...Full timeWork experience placementLocal areaImmediate startFlexible hours
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