BSA QC Specialist
Preferred Bank
Job Description
Job Description
The BSA Quality Control (QC) Specialist is responsible for conducting quality control of enhanced due diligence (EDD) narratives. The position is responsible for providing day to day leadership, direction, and effective quality control for analysts of activities related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and the USA PATRIOT Act.
QUALIFICATIONS
- Bachelor’s Degree or equivalent work experience
- Minimum of five years of experience in BSA and banking including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements
- CAMS certification preferred
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the BSA QC Specialist in El Monte, CA vacancy
$85k - $148.7k
...to support our clients and projects. As a Commissioning & Energy Specialist on our team in Mesa or Phoenix, AZ, you will participate in both... ...all commissioning related activities to include testing (QA/QC, Functional Performance), equipment and systems start‑up, resulting...SuggestedFull timeFor contractorsWork at officeRemote workJacobs , LLP
Los Angeles, CA7 hours ago- ...Account Specialist – The candidate will prepare work to be processed by gathering, sorting, organizing, and recording data, information, and... ...implementation. File Quality Control Specialist – Performs file QC using playback programs and nonlinear editing systems, views...SuggestedContract work
U.S. Bancorp
Los Angeles, CA1 day ago $130k - $150k
NBBJ is seeking a Building Code Specialist / Project Architect to join our team. We are seeking a talented professional who has worked on a... ...analyses Stay current on code issues, risks, and resolutions Perform QC reviews of project documents Produce continuing education...SuggestedWork at officeLocal area- ...Overview Join to apply for the Project Controls Specialist role at Kleinfelder . Kleinfelder is seeking a Project Controls Specialist to join... ...and monitoring of project document structure to ensure QA/QC compliance, logical tier creation, and coordination of project files...SuggestedContract workFor subcontractorRemote work
Kleinfelder
Los Angeles, CA2 days ago - ...Description Job Description JOB TITLE: R&D Sandwich Senior Specialist REPORTS TO: R&D Senior Manager Job Type Full Time,... ...Production Facility (Factory, Store) Use Q&A analysis to train QC for new products (sandwich and savory category) # Quality...SuggestedFull timeTemporary workWork at office
CJ Foodville USA Inc
Los Angeles, CA19 days ago - ...Description The Release of Information (ROI) Specialist I within the VitalChart department of VRC Companies, LLC ("VRC") is responsible for processing all assigned requests for medical records in a timely, efficient manner while ensuring accuracy and the highest quality...Work at officeImmediate startRemote work
Vital Holdings Inc.
Norwalk, CA2 days ago $23 per hour
...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...Local areaHome Depot
El Monte, CA1 day ago$75k - $85k
...Overview HDR is seeking to expand our national Trenchless Services team nationwide. The Trenchless EIT/ Specialist will report to the Trenchless Services Engineering Lead, with primary responsibilities supporting the execution of design and field services for trenchless...Full timeTemporary workPart timeRemote workHDR
Los Angeles, CA2 days ago- ...Position Purpose The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store or multiple stores. They utilize tools to minimize loss...
The Home Depot
El Monte, CA4 days ago - ...Construction Safety Specialist US-CA-Los Angeles Job ID: 2026-4795 Type: Regular Full-Time # of Openings: 1 Category: Facilities Maintenance Getty Overview The Construction Safety Specialist supports capital projects, renovations, and...Full timeTemporary workFor contractorsLocal area
The J. Paul Getty Trust
City of Industry, CA4 days ago - ...subject to change at the discretion of Inform Diagnostics executive leadership.** Position Description: Senior Revenue Cycle Specialists are responsible for problem resolution and payment collection of complex billing transactions. Utilizes expert problem-solving...Contract workWork at officeFlexible hours3 days per week
Fulgent Genetics
El Monte, CA7 hours ago $16.9 - $24.9 per hour
...Delivery Specialist Compensation Pay Range: $16.90 - $24.90 The actual hourly rate will equal or exceed the required minimum wage applicable to the job location. Additional compensation includes annual, quarterly performance, or premiums may be paid in amounts ranging...Hourly payMinimum wageLocal areaImmediate startFlexible hoursO'Reilly Auto Parts
Baldwin Park, CA5 days ago$16.9 - $24.9 per hour
...schedule, facility, season, or specific work performed. Multiple premiums may apply if applicable criteria are met. The Delivery Specialist will maintain and operate store vehicles to deliver parts and/or products to professional customers in a safe and efficient manner...Hourly payMinimum wageLocal areaImmediate startFlexible hoursDormont Manufacturing Company
Baldwin Park, CA4 days ago$16.9 - $24.9 per hour
...Delivery Specialist Compensation Pay Range: $16.90 - $24.90 The actual hourly rate will equal or exceed the required minimum wage applicable to the job location. Additional compensation includes annual, quarterly performance, or premiums may be paid in amounts ranging...Hourly payMinimum wageLocal areaImmediate startFlexible hoursO'Reilly Auto Parts
El Monte, CA7 hours ago- ...Join the Clean Energy Revolution \u00a0 Become a Cybersecurity Specialist at Southern California Edison (SCE) and build a better tomorrow. In this job, you\u2019ll play a key role in advancing application and product security across the enterprise by embedding...Remote workRelocation
Southern California Edison
Rosemead, CA7 hours ago - ...Join the Clean Energy Revolution Become a Sourcing Specialist at Southern California Edison (SCE) and build a better tomorrow. In this job, you’ll support and develop sourcing strategies within the Operational Procurement organization for various material categories such...Contract workTemporary workRemote workRelocation
Southern California Edison
Rosemead, CA2 days ago $17 - $18 per hour
...Front Office Specialist Wellness is seeking a friendly Front Office Specialist to join its dedicated team members in Whittier, CA. If you are looking for an opportunity to support a passionate team that provides the kind of care that will help change the lives of our...Temporary workPart timeMonday to FridayFlexible hoursEncore Wellness
South El Monte, CA7 hours ago- ...Learning Technology Specialist Support Center-Rosemead Job Description Summary of Job Description: The Learning Technology Specialist position is responsible for researching, developing and helping to implement e-learning as a methodology for providing training on a variety...Permanent employmentFull timeContract workLocal area
Panda Restaurant Group
Rosemead, CA7 hours ago - ...Production Specialist Job Purpose To ensure the upkeep of master production schedule, inventory data, BOM, materials procurement LT, MOQ, and pricing, to maintain SAP database, and to run MRP. Responsibilities Production Planning Related: • Support plant...Work experience placementWork at office
BF Suma Pharmaceuticals
Rosemead, CA1 day ago $16.9 - $24.9 per hour
...schedule, facility, season, or specific work performed. Multiple premiums may apply if applicable criteria are met. The Parts Specialist will provide all retail and installer customers with a high level of service. This position will also support store management in...Hourly payMinimum wageLocal areaFlexible hoursO'Reilly Auto Parts
Baldwin Park, CA5 days ago- ...of Biomedical Equipment Technology. Similar Career Fields Include: Paramedic, Emergency Medical Technician, Health Education Specialist. About Our Organization The U.S. Army offers a variety of possibilities for to discover your true potential - whether...Contract workRelocation packageFlexible hours
U.S. Army Reserves
Rosemead, CA2 days ago - A healthcare provider is seeking a Registration Clerk in South El Monte, California. This role involves performing clerical duties to support patient needs and ensure smooth delivery of care. The ideal candidate will possess strong customer service skills and experience...
PIH Health
South El Monte, CA4 days ago - Vsp-Visio in San Gabriel, CA, is looking for a full-time role that ensures high-quality patient experience by effectively managing patient interactions and supporting administrative functions. The position involves greeting patients, updating records, and coordinating ...Full time
Vsp-Visio
San Gabriel, CA4 days ago - Air Combat Effectiveness Consulting Group, LLC is seeking an Admitting Representative for Patient Registration in San Gabriel, California. The ideal candidate will handle patient registration processes, verify financial sponsorship, and communicate relevant healthcare ...Work at office
Air Combat Effectiveness Consulting Group LLC
San Gabriel, CA1 day ago - ...enthusiastic and passionate individuals to fill the part-time positions for our DIR/Floortime Program. The Floortime/Developmental Specialist uses a play-based approach that focuses on supporting the child/individual to reach their developmental milestones. During...Part timeWork at officeLocal areaMonday to FridayFlexible hours
CBC Education
Rosemead, CA2 days ago $25.96 - $28 per hour
...Airside Experience Specialist As an Airside Experience Specialist, you are the face of our private aviation terminal, delivering a seamless, personalized, and welcoming experience for every guest, crew member, and aircraft in our care. In this dynamic role, you'll...Part timeLocal areaImmediate startWorldwideShift workNight shiftSignature Aviation
Los Angeles, CA4 days ago$25 - $35 per hour
Ad Ref: FAR-02050 Do not fill out any form or use any other apply button on this page. Use the blue link below to submit your application. Apply HERE Only FAR Inspections is actively seeking a reliable independent contractor to perform residential mortgage inspections...Hourly payPrice workExtra incomeFull timeFor contractorsLive inFlexible hoursFar Inspections
Arcadia, CA5 days ago$35.62 per hour
...Ontario, CA (hybrid 2 days on-site) Duration: 1 year Pay Rate: $35.62/hr Job Description: The Agency Coordinator Senior Specialist (ACSS) position acquires excavation/encroachment permits and traffic control permits for work performed in the Public Right of...Contract workTemporary workAllSTEM Connections
Baldwin Park, CA1 day ago- ...among the first 25 applicants Direct message the job poster from Trident Consulting Trident Consulting is seeking a "Compensation Specialist" for one of our clients in " Irwindale, CA" A global leader in business and technology services. Role: Compensation Specialist...Contract workTemporary work
Trident Consulting
Rosemead, CA7 hours ago - ...Specialist, Data Entry Junior (Remote) Are you ready to embark on a career that offers endless opportunities for growth and development? Do you have a passion for precision and an eye for detail? If so, we have the perfect entry-level opportunity for you as a Remote...Remote work
Only Data Entry
El Monte, CA2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA QC Specialist. Be the first to apply!
Related searches
- amazon specialist El Monte, CA
- specialist El Monte, CA
- infection control specialist El Monte, CA
- writing specialist El Monte, CA
- governance specialist El Monte, CA
- bank reconciliation specialist El Monte, CA
- consulting specialist El Monte, CA
- drug safety specialist El Monte, CA
- lighting specialist El Monte, CA
- registration specialist El Monte, CA