BSA/AML Compliance Analyst - Investigations & SARs (LA)
$75kBritePros Medical Staffing
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 of experience in BSA transaction monitoring. Strong analytical and communication skills are essential, along with proficiency in Microsoft Office. This position is not remote and offers a salary of up to $75K. #J-18808-Ljbffr BritePros Medical Staffing
$75k
BSA/AML Compliance Analyst - To $75K - Los Angeles, CA - Job # 3755 Who We Are: The Symicor Group is... ...responsibilities include: Assist in and perform investigations for cases elevated from monthly... ...file Suspicious Activity Reports (SARs) within regulatory timeframes and in...SuggestedWork at office- ...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...Suggested
- ...seeking an International Mail Support Analyst in Bell Gardens, CA. The role entails critical... ...of international mail to ensure compliance with regulations and USPS standards. Responsibilities... ...work independently while contributing to security investigations. #J-18808-Ljbffr MVM, Inc.SuggestedPart time
$86.4k - $184.8k
...UCLA Health is looking for a Compliance Analyst to support their compliance program in Los Angeles. The role involves conducting investigations, reviews, audits, and supporting compliance education. Qualifications include a Bachelor's degree, CHC certification, and relevant...Suggested$95k - $125k
UCLA Outpatient Clinics is seeking a Compliance Analyst to support their comprehensive compliance program. You will conduct and support compliance investigations, review documents to identify risks, and provide guidance on regulatory matters. This role includes preparing...Suggested$4,807.69 - $5,000 per month
Vice President, Bank Secrecy Act Compliance Officer POSITION SUMMARY Responsible for... ...aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC... ...of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs...Work at office$86.4k - $184.8k
Direct Jobs is seeking a Compliance Analyst in Los Angeles, California. This role supports a comprehensive compliance program ensuring regulatory... ...and patient trust. Responsibilities include conducting investigations, supporting compliance reviews, and developing training....$35k - $48k
RPMGlobal is looking for a Junior Compliance Officer in Los Angeles, CA. This role involves supporting federal law enforcement clients in I-9 audit support and compliance activities. Candidates should have strong data entry skills and analytical abilities. Ideal for early...- ...from this recruitment as a Motor Vehicle Compliance Analyst 1, 2 or 3 depending on the level of... ...Specifications' tab located at the top of the LA Careers 'Current Job Opportunities'... ...insurance certificates/cancellations, investigative reports, medical/visual statements or driver...Hourly payWork at office
$105.79k - $141.05k
...join us today. The Role The CMMC Compliance Analyst must have advanced practical experience... ...conduct indoctrinations and debriefings, and investigate and report security violations. Conduct... ...states: AL AR AZ FL GA IA ID IN KS KY LA ME MO MS MT ND NE NM OH OK PA SC SD TN...Full timeTemporary workFor contractorsRemote work- Overview Quality Assurance & Regulatory Specialist-Beauty-LA at 24 Seven Talent. This role is for a skincare brand based in Southern... ...reports for internal and external stakeholders. Documentation & Compliance — Maintain accurate quality records, including product...
- ...A leading consumer goods company located in Los Angeles seeks a Global Regulatory Affairs Specialist to ensure compliance across product labeling and innovation. The successful candidate will collaborate with cross-functional teams and be responsible for navigating complex...
$86.4k
...Description Office of Compliance Services Support a comprehensive compliance program that helps protect organizational... ...alignment, and patient trust. The Compliance Analyst plays a key role in investigations, compliance reviews, auditing, monitoring, training...Work at office$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$65k - $75k
...states will not be considered at this time. About the Role The Compliance Analyst I is the day‑to‑day operator keeping Nabis’ state license... ...physical inventory and WMS records on a recurring cadence; investigate and resolve variances, missing packages, untagged product,...Full timeFor contractors- ...A prominent labor compliance firm in California seeks a Labor Compliance Analyst to monitor and enforce labor compliance programs. The ideal candidate will have... .... Responsibilities include conducting investigations, monitoring compliance, and preparing reports. The...Work at officeRemote work1 day per week
$35k - $48k
...Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9... ...compliance, employment eligibility verification, and investigative support in a high-visibility mission environment....Full timeContract workFor contractorsWork at officeRemote workWeekend work- ...Under supervision of appropriate employee staff, the Labor Compliance Analyst monitors, audits, and enforces the Company Labor Compliance... ...discrepancies/inadequacies related to CPRs submittals. Conduct investigations on alleged contractor violations uncovered from CPRs...Contract workFor contractorsApprenticeshipFor subcontractor
- ...Associate in Los Angeles, CA. The successful candidate will advise clients in the financial services sector on regulatory inquiries and compliance across various markets. This position requires 3-5 years of relevant experience, California Bar membership, and strong...
- A lead company in labor compliance in Los Angeles is seeking a Labor Compliance Analyst. The role involves monitoring labor compliance, conducting investigations, and ensuring adherence to California labor laws. Candidates should have an associates degree or equivalent...Full time
- Thomas Safran & Associates, Inc. is seeking an Onsite Compliance Specialist for its Rittenhouse Square property in South Los Angeles, CA. This full-time position demands expertise in affordable housing compliance, requiring a minimum of two years of relevant experience...Full time
$80k - $100k
Medium is seeking a Sr. GRC Analyst in Los Angeles, CA, who will play a vital role in governance, risk, and compliance (GRC) programs. This full-time hybrid role involves working closely with business units to enhance risk ownership and advance control maturity across...Full time$19 per hour
...listening experience About the Role The Supply Chain ESG & Compliance Analyst Intern is a part‑time role for a motivated student seeking... ...Northridge, CA. (HYBRID) Successfully complete a background investigation and drug screen as a condition of employment. Must provide...Full timePart timeInternshipWork at officeRemote workFlexible hours$19 per hour
About the Role The Supply Chain ESG & Compliance Analyst Intern is a part‑time role for a motivated student seeking hands‑on experience in... ..., CA (hybrid). Successfully complete a background investigation and drug screen as a condition of employment. Provide own...Full timePart timeInternshipWork at officeRemote workFlexible hours- 3rd Party Governance, Risk and Compliance (GRC) Analyst (Law Firm Exp) job at SourcePro Search, LLC. Los Angeles, CA. We are conducting a search for an experienced Third Party Governance, Risk and Compliance (GRC) Analyst with a minimum of three years’ experience and a...
- ...worldwide. We are seeking an inspiring and experienced Regional Compliance Office rto lead our North America Compliance Program and... ...the Compliance Hotline and partner crossfunctionally to guide investigations and drive corrective actions. Lead monitoring and auditing...Work at officeWorldwideRelocation package
- ...GRC Analyst The GRC Analyst is responsible for helping to provide compliance and oversight of all our Corporation's Authorization and Accreditation (A&A) requirements... .... Ensures protocols are followed for the investigation(s) and resolution of security incidents...
$65k - $75k
...Renew Cannabis Co. in Los Angeles is seeking a Compliance Analyst I to manage state licensing and compliance operations. This role involves hands-on METRC execution and ensuring adherence to cannabis regulations across California, Nevada, and New York. The ideal candidate...- Regulatory Officer/Associate Level We are searching for a Regulatory Officer/associate level who will support regulatory examinations and/or advisory services. Responsibilities include but are not limited to: Participating in all phases of the regulatory examination...
- ...qualified candidate for a position involving the management of affordable housing projects. The successful candidate will oversee compliance monitoring, conduct audits, and provide exceptional customer service. A Bachelor’s degree in a related field is necessary, with a...
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