AML/CFT Analyst II: Risk, SARs & Compliance Lead
FFB Bank
FFB Bank is looking for an AML/CFT Analyst II in California to support the Director of AML/CFT with compliance programs. The ideal candidate should have a bachelor’s degree, ACAMS certification, and 3-5 years of experience in risk management. This role involves filing Suspicious Activity Reports and monitoring compliance on a daily basis. Joining FFB means being part of a collaborative work environment that values teamwork and authenticity. Comprehensive benefits and employee ownership programs enhance the working experience. #J-18808-Ljbffr FFB Bank
$31 - $40 per hour
...Full-time Description The AML/CFT Analyst II supports the Director of AML... ...administration of the AML/CFT compliance program. The analyst... ...Suspicious Activity Reports (SARs), as appropriate, based on alerts... ...review and analysis of high-risk customers. Performs callback...SuggestedHourly payFull timeBank staffWork at officeLocal areaHome officeFlexible hours- Affirm is looking for a Compliance Analyst II to support its compliance governance and oversight program. This role involves reviewing and addressing... ...3 to 5+ years of experience in compliance or operational risk, strong project management skills, and excellent...SuggestedRemote job
- Fifth Third Bank is seeking a Credit Analyst II primarily responsible for partnering with Portfolio Managers... ...candidate will perform financial modeling, analyze risk, and support Portfolio Managers while ensuring compliance and timely reporting. #J-18808-Ljbffr Dormont...Suggested
$70k - $85k
Risk Adjustment Coding Specialist II - South Bay/LA Department: Quality - Risk Adjustment Employment Type: Full... ...knowledge of coding regulations, compliance guidelines, and updates to the ICD-1... ...requested by manager. May assist or lead projects and/or handle higher work...SuggestedFull timeWork at office$70k - $85k
A healthcare innovation company seeks a Risk Adjustment Coding Specialist II to support the LA/South Bay market. The candidate will conduct chart reviews and educate providers on risk adjustment procedures. Required qualifications include 3-5 years of coding experience...Suggested$25 - $37 per hour
Itlearn360 is seeking a GRC Analyst to work onsite in California. The role involves leading the Information Security GRC team in performing risk assessments, developing security policies, and handling security incidents. A Bachelor’s degree and at least one year of experience...Work at office- A leading fintech company is seeking an experienced Business Analyst to lead End-to-End Zelle implementations. The ideal candidate will bridge the gap between business strategy and technical execution, ensuring compliance and optimal performance. Key responsibilities include...
$107.7k - $199.3k
...access to competitive benefits including a fresh perspective on workplace flexibility. Position Purpose The Security Compliance Lead Information Risk Analyst is a senior individual contributor role with enterprise-wide responsibility for security governance, compliance...Full timePart timeWork at officeRemote workFlexible hours- ...Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level... ...team focuses on promoting and monitoring compliance with applicable external laws and regulations... ...Active Listening, Anti-Money Laundering (AML), Coaching and Training, Communication,...Contract work
- ...unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this... ...values: invest in every relationship, lead with curiosity, champion diverse perspectives... ...position. Employment is contingent upon compliance with the Policy, including remediation of...
- Permanent Placements LLC, a globally recognized Am Law firm, is seeking a Conflicts Analyst to join its Risk Management and New Business Intake team. This role supports sophisticated legal and business conflicts throughout the firm. The position offers a rare chance to...Remote jobPermanent employment
$100k - $150k
Job Reference: 6058 Overview Our Client seeks a Sr. GRC Analyst in Orange County, CA. This is an onsite position (hybrid is possible... ...in a technical environment to support governance, risk, and compliance initiatives. You will have an audit and assessment background...RelocationVisa sponsorship- Quinn Power Systems is seeking a Project Manager II to lead essential power projects ensuring critical facilities maintain reliable operations. This role requires ownership and coordination of all project components. A Bachelor’s degree or equivalent experience with 7-...
- Consortium for Clinical Research and Innovation Singapore is seeking a credit risk management professional in California. The role requires a degree in Banking or Finance, a minimum of 6 years of banking risk management experience, and a strong understanding of financial...
- A financial services company is hiring a Junior Credit Risk Analyst in California. This entry-level position involves evaluating applicants... .... The role offers opportunities for advancement in Risk, Compliance, and Underwriting. Competitive salary and benefits package included...
- Job Overview We’re hiring a Junior Credit Risk Analyst to support the evaluation of applicants’ creditworthiness for loans and financial... ...depending on employer. Growth opportunities exist in Risk, Compliance, and Underwriting. Credit Score Requirement Because this role...Work at office
$25 - $37 per hour
GRC Analyst (onsite) - Mechanics Bank, Irvine, CA (San Joaquin Marsh... ...supervision, the GRC Analyst will lead the Information Security GRC... ...and completion of risk assessments, risk‑based schedules... ...with other departments to ensure compliance with company policies. Assists...Work experience placementWork at office- ...County of Los Angeles is seeking an Administrative Services Manager II for the Background Investigation Unit within the Probation... ...oversight of investigative staff and operational procedures to ensure compliance with regulations. Candidates must have a minimum of five years...Trial period
- ...Medical Board of California's Probation Monitoring Unit in Northern California. The role, either as Inspector I or II, involves managing probationers' compliance and conducting inspections. Candidates will be expected to travel and maintain confidentiality. This position...Trial period
- ...A consulting firm is seeking a Senior P&C Consulting Actuary with over 10 years of experience in P&C insurance to lead reserving, pricing, and risk modeling. The ideal candidate holds an ACAS or FCAS designation, with a background in Medical Professional Liability or consulting...
$212k - $318k
...Health Actuary to join our Actuarial and Financial Group (AFG) in Mercer's Health practice. The location is open. Responsibilities Lead actuarial and financial client engagements and relationships to ensure service standards are met or exceeded. Review and deliver client...$144.2k - $265.6k
Financial Services Manager - Financial Risk Our Deloitte Regulatory, Risk & Forensic team... ...external-facing industry perspectives, lead generation materials, or sales proposals... ...offering supports clients’ regulatory and compliance needs, balancing risk and regulatory requirements...Work at officeVisa sponsorship- A county health department is seeking a Licensed Psychologist II to supervise clinical staff and provide mental health services in California. The ideal candidate will have a California license, and experience in clinical settings. Roles include psychological testing supervision...
$28 - $34 per hour
Eocene Environmental Group, Inc. is seeking an Archaeologist II to lead archaeological projects across Southern and Central California. The role involves overseeing fieldwork, documenting archaeological sites, and conducting comprehensive cultural resource management....Hourly pay- A governmental agency in California is seeking a Crime Scene Investigator II to join its Forensic Services Division. The role involves documenting and collecting evidence from crime scenes, requiring attention to detail and the ability to work under stressful conditions...
- 6AM City, LLC is looking for an AV Technician II to ensure quality project delivery in California. This role involves leading installation teams, directly managing technical implementations, and training junior staff. Applicants should have a minimum of 2 years in commercial...
- ...NACBA is seeking a Partner, Senior Health Actuary to join their Actuarial and Financial Group. This role involves leading client engagements, managing relationships, and providing insights based on complex data analyses. The ideal candidate will have consulting experience...
- ...departments in processing of credit and trade transactions. Evaluate corporate credit risk relating to credit terms and conditions prior to drawdown of facilities, to ensure full compliance and adherence prior to sign-off. Monitor and ensure the applicable credit terms...Work at office
$94k - $151k
Job Overview The Senior Actuarial Analyst will lead rate development and filing efforts for the commercial line of business, including competitive analysis, network analysis, risk adjustment, trend, actuarial benefit value analysis, and rate adequacy review. Responsibilities...Full time$72.1k - $115.35k
Actuarial Analyst Job no: 493838 Work type: Full Time Location: 505 City Parkway West Categories... ...and Disability Payment System (CDPS) risk scores, and annual rate‑development templates... ...opportunities. Motivate and lead multi‑program teams and external committees...Full timeTemporary workWork at officeLocal areaRemote workMonday to FridayFlexible hoursWeekend workAfternoon shift2 days per week3 days per week
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