Senior VP, BSA & OFAC Data Analytics
Pacific Western Bank
Banc of California is seeking a VP of BSA & OFAC Data Analytics to lead data-driven risk management across AML and sanctions screening. You will partner with Data Management, Model Risk, and stakeholders to ensure accurate data, governance, and regulatory reporting. The role focuses on data analytics, model governance, and monitoring optimization, requiring 8+ years in financial crime and strong SQL, Python, and visualization skills. #J-18808-Ljbffr Pacific Western Bank
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior VP, BSA & OFAC Data Analytics in Brooklyn, NY vacancy
- USF CU in Temple Terrace, FL is seeking a BSA/AML/OFAC Officer to lead the development and oversight of the credit union's compliance programs. This full-time management role focuses on BSA/AML/OFAC operations, investigations, and reporting to ensure safety, soundness,...SeniorFull time
$44.5 - $75.5 per hour
...accommodation or an alternative application process. Senior Client Service Mgr VP Full Time 1.2 Frst/Mid Lvl Mgr Long Beach, CA, US 6... ...requirements, including but not limited to: BSA, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment...SeniorHourly payFull timeContract workWork experience placementWork at officeImmediate start- ...more details.Role Summary:We are seeking a Senior Payments IT Business Analyst with deep expertise in payments technology and data-driven transformation. This role will bridge... ...-on experience leveraging AI/ML tools for analytics, reporting, and insights generation to drive...SeniorFull timeContract workWork at officeLocal areaRemote work1 day per week
$55 per hour
Back Senior BSA Data & Analytics Pittsburgh , PA Contract On-Site Aug 20, 2026 BSA Sr Job at a Glance Title: Sr. Business Systems Analyst Location: Pittsburgh only - 5 days onsite Contract: W2 only, 6-12 month contract with potential for extension or conversion to full...SeniorFull timeContract workFlexible hours$189.59k - $228k
Pershing LLC seeks Senior Vice President, Release Train Engineer in Jersey City, NJ, to perform... ...business initiatives; Utilizing domain in data visualization and data management to implement initiatives related to data analytics; Providing guidance on payment processing,...SeniorTemporary workWork at officeRemote workWorldwideFlexible hours$126k - $210k
...part of something extraordinary.In this role you will Build robust batch/streaming data pipelines and transformations that ensure high‑quality, governed data flows into AI and analytics platforms. Implement data modeling, quality checks, lineage/metadata, performance optimization...SeniorTemporary workWorldwideFlexible hours$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic... ..., and advanced analytics to help clients tackle today... ...our team and use advanced data, AI, and emerging technologies... ...guidance, FATF Travel Rule, and OFAC sanctions lists as they...SeniorWork at office$121.2k - $181.8k
...Applications DevelopmentCompany: CitiSenior Java Big Data Developer with experience in designing and... ...application that provides sensitive data to senior management. Application involves business process workflow and analytical data, Web front end development using...SeniorFull time- ...JPMorganChase is seeking a Senior Principal Architect to own the target‑state architecture for CDAS platforms (Reference Data, KYC, and trading data) and to drive modernization,... ...governance, and AI adoption across data and analytics services. You will lead governance...Senior
- Kensington Vanguard National Land Services, part of CRC Group, is seeking a VP of Business Development to drive growth across markets and products. You will lead strategic initiatives, build client relationships, and guide cross-functional teams to capitalize on opportunities...Senior
- ...Publicis Groupe, seeks a SVP, Performance Media Lead to steer client investment across all channels, drive marketplace strategy, and lead senior negotiations. You will guide cross-functional teams and shape POVs to deliver value and measurable outcomes. The role requires 10-1...Senior
- PHM, the leading health media agency in the US, seeks a Senior Vice President, Client Lead to guide strategic direction and drive growth for top client portfolios. You will lead cross-functional teams, shape media strategy, and strengthen senior client relationships across...Senior
- Kent State University seeks a strategic, externally engaged Vice President for Philanthropy and Alumni Engagement. Reporting to the President, this leader will provide direction for university-wide philanthropy and alumni engagement, while serving as a visible partner to...Senior
- Penelope Capital in the United States seeks a Vice President of Investment Management to develop and execute investment strategies, manage portfolio performance and risk, and drive long-term, risk-adjusted returns across the full investment lifecycle. You will lead origination...Senior
- Weber Shandwick is seeking a Senior Vice President to lead Social & Influencer Strategy within Healthcare from our Boston office. The role demands a leader who can integrate social, influencer, and digital strategies in a highly regulated healthcare context, guiding senior...SeniorWork at office
- TriMark USA is the nation’s largest provider of design services, equipment, and supplies to the foodservice industry. The Corporate Senior Vice President, Sourcing will lead supplier negotiations, RFPs, strategic vendor selection, and private label development while...SeniorRemote job
- Sedgwick is seeking a Senior Vice President of Business Development Casualty to drive strategic growth, partnerships and market expansion across the casualty portfolio. The role leads a senior BD function, partners with executives, and shapes long‑term revenue goals while...Senior
- Diversified Members Credit Union is seeking a Vice President of Commercial Lending to lead the development of new commercial business and assess client needs for optimal product solutions. The role oversees existing portfolios, fosters relationships, and drives loan growth...Senior
- ...facilities leader to oversee multi-site operations across regions, driving strategic plans, capital projects, and ongoing optimization of data center and maintenance programs. You will manage large budgets, lead diverse teams, ensure regulatory compliance, and partner with...Senior
- California Coast Credit Union seeks a Senior Vice President, Digital to lead digital strategy and member experience across channels... ...experience within financial services, with a focus on transformation, data analytics, and AI-enabled innovations. #J-18808-Ljbffr California Coast...Senior
- Sentara Health Plans seeks a visionary Senior Vice President, Enterprise Service Lines to drive enterprise strategy, growth, and clinical integration across hospitals, ambulatory sites, physician networks, and health plan operations. You will align stakeholders to advance...Senior
- ...provide more details.Job Summary:We are seeking a highly experienced Senior Network Engineer to lead the design, implementation,... ...network infrastructure, with primary focus on Cisco ACI fabric, data center networking, WAN architecture, routing, switching, and network...SeniorFull timeContract workWork at officeLocal areaRemote work1 day per week
- Join a world-class data science team at JPMorgan Chase and help shape the future of our Chief Administrative Office... ..., we want to hear from you. As an Applied AI ML, Senior Associate in the Chief Data & Analytics Office, you will lead the development and deployment of...SeniorWork at office
- Prologis is seeking a Senior Vice President, Investment Officer in Dallas to lead a team of investment professionals focused on growing the firm’s capital deployment activities. You will drive acquisitions, dispositions and development, set investment strategy, and expand...Senior
- ...The successful candidate will bring 12+ years in accounting/financial reporting, CPA, Big 4 experience, and a track record of influencing senior leaders across Finance, Actuarial, FP&A and Operations while applying US GAAP and #J-18808-Ljbffr Protective Life CorporationSenior
- Park State Bank is seeking a Senior High-Risk BSA Analyst to lead the cannabis banking program and other high-risk relationships. The role conducts complex investigations, enhanced due diligence, SAR/CTR activity, and ongoing risk assessments while tracking regulatory...Senior
- Wintrust Financial Corporation is seeking a seasoned BSA Compliance Testing leader to expand and strengthen the program across the first and second lines. You will oversee testing activities, guide staff, and ensure accurate documentation and timely reporting of results...Senior
- ...members to children, families, and seniors. Our engineers, designers, and... ...environments, whether that means data integration on the battlefield, claims analytics and policy development at CMS, or... ...a Chief of Staff, Deputy CIO/CTO, VP of Engineering, Solution Strategist...Contract workRemote work
- Join our Audit Data Strategy Team as a Data Science Associate, where you'll have the opportunity to impact the Audit business through... ...to define problems, scope solutions, and deliver high-quality analytical models. Your work will involve a mix of consulting, data...SeniorWork at officeVisa sponsorship
$121 - $194 per hour
...will provide more details.EXPERIENCE5-7 year of experience in data security and protectionMust have experience with data classification... ...results with downstream systems to enable safe data usage in analytics and AI-enabled platformsFOUNDATIONAL SKILLSExcellent...Full timeWork at officeLocal areaRemote work1 day per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior VP, BSA & OFAC Data Analytics. Be the first to apply!
Related searches
- vice president hotel operations Brooklyn, NY
- vp Brooklyn, NY
- vp technology Brooklyn, NY
- vice president of application development Brooklyn, NY
- vice president strategic partnerships Brooklyn, NY
- vice president media Brooklyn, NY
- vice president business development Brooklyn, NY
- vice president quality assurance Brooklyn, NY
- vice president design Brooklyn, NY
- vp infrastructure Brooklyn, NY