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
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the VP, BSA/AML & OFAC Compliance Executive in Los Angeles, CA vacancy
$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 officeThe Symicor Group
Los Angeles, CA5 days ago$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$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- ...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
$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- ...adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as... ...Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right...Permanent employmentFull timeWork experience placementLocal areaImmediate startFlexible hours
$32 - $38 per hour
...Compliance And CRA Program Assistant Assists the Chief Compliance & Risk Officer with the administration and coordination of the Bank... ...Compliance Testing, including but not limited to CDD, EDD, CTR, and OFAC testing. Perform Compliance Monitoring, including but not...Hourly payTemporary workState Bank of India (California)
Los Angeles, CA3 days ago- ...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
Priority One Credit Union
South Pasadena, CA3 days ago $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$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
$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 workNew Entertainment PR Firm
Los Angeles, CA2 days ago$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- 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
$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$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- ...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...
$175k - $200k
...international programming business. We are currently seeking a VP - Scripted Programming to join our Production Services team based... ...submissions for staffing and approve recommendations from junior executives.View material for directors and approve recommendations from...Full timeWork at officeLocal areaWork from home1 day per week$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- ...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- ...by all banking regulations and regulatory compliance procedures in all bank activities Follows... ...company policies, including but not limited to BSA / Anti‑Money Laundering, Fair Lending,... ...dates Secondary Duties The position of VP, Relationship Manager performs duties specific...Contract workWork at office
- ...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
Enterprise Bank and Trust
Glendale, CAa month ago - ...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...
- Sony Pictures Entertainment is seeking an accomplished corporate communications leader to guide messaging and executive visibility across global markets. You will shape strategies for business priorities, manage media relations, and advise senior leaders on crisis and reputation...
$180k - $230k
...Description Position Title: VP, Film Business & Legal Affairs Location: Burbank, CA... ...a strong track record of structuring and executing complex deals. What You Will Do: Negotiate... ...project execution. Analyze legal risks, ensure compliance with industry regulations, and develop...Temporary workWork at officeWorldwideLegendary Pictures LLC
Burbank, CA3 days ago$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 FridayPerform Properties
Santa Monica, CA4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to VP, BSA/AML & OFAC Compliance Executive. Be the first to apply!
Related searches
- vice president information technology Los Angeles, CA
- vice president real estate development Los Angeles, CA
- vice president research Los Angeles, CA
- vp hr Los Angeles, CA
- vice president healthcare Los Angeles, CA
- vice president product development Los Angeles, CA
- vp internal audit Los Angeles, CA
- vice president business solutions Los Angeles, CA
- vice-president human resources Los Angeles, CA
- vice president shared services Los Angeles, CA