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... ...include: Assist in and perform investigations for cases elevated from monthly exceptions... ...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
- RGP (Resources Connection) is seeking SIU support in Los Angeles for urgent fraud, waste, and abuse investigations. This role is essential for ensuring compliance with regulations and claims integrity. The ideal candidate will have experience in SIU investigations, strong...Suggested
$175k - $225k
...consistent growth. The Vice President, AML Compliance Officer is responsible for developing,... ...administering, and maintaining all aspects of the BSA/AML Compliance Program. This position... ...required. Strong decision making and investigative skills, analytical skills as well as...SuggestedWork at officeLocal areaFlexible hours$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...$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$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...- ...Compliance Officer III (Administrative Services Group) Compliance Officer III (Administrative Services Group) Los Angeles California... ...Council guidance on information security standards, BSA/AML, Privacy, OFAC, Payment Card Industry Standards, National Automated...
$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....- ...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
- BCG Attorney Search is seeking a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Los Angeles, CA. The candidate should have 3 to 6 years of experience with State Attorneys General, involving advisory roles in regulatory enforcement matters and...
- Overview Compliance Analyst job at Robert Half. Los Angeles, CA. We are looking for an experienced Compliance Analyst to join our team on a contract... ...in tools such as Archer, ADP Financial Services, and AML (Anti-Money Laundering) systems. Experience with compliance frameworks...Contract work
- ...support for the administration of policies related to complaints of discrimination and harassment. The role includes conducting investigations and preparing detailed reports. Candidates must have a Bachelor's Degree in a relevant field and at least 3 years of experience...
- 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...
- ...Description Job Description We are hiring an onsite Compliance Specialist for West LA VA Building 701 MacArthur, a 120-unit non-age... ...employment are contingent upon an employment background investigation which may include but is not limited to: professional references...Full timeWork experience placementInterim roleWork at officeMonday to FridayFlexible hours
- ...Description Job Description Position Overview: The Labor Compliance Analyst monitors, reviews, and enforces the Companies Labor... ...discrepancies/inadequacies related to CPRs submittals. - Conduct investigations on alleged contractor violations uncovered from CPRs...Contract workFor contractorsApprenticeshipFor subcontractorRemote work1 day per week
$95k - $125k
The University of California - Los Angeles Health seeks a Compliance Analyst to support its compliance program. This role involves conducting compliance investigations, preparing reports, and advising on regulatory matters. Qualifications include a Bachelor's degree, CHC...$65k - $75k
...not be considered at this time. About the Role The Compliance Analyst I is the day-to-day operator keeping Nabis state license activity... ...physical inventory and WMS records on a recurring cadence; investigate and resolve variances, missing packages, untagged product,...Full timeFor contractors$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$94.2k - $141.2k
...Systems Sector is looking for you to join Principal Regulatory Compliance Analyst to support the Pricing and Estimating team. The preferred... ...of compliance policies and pricing best practices. Investigates and resolves compliance questions received from the Pricing...Contract workWork experience placementWork at officeRelocationShift work$35k - $48k
...Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I9... ...compliance, employment eligibility verification, and investigative support in a highvisibility mission environment....Full timeContract workFor contractorsWork at officeRemote workWeekend work- 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
$94.2k - $141.2k
...Secret TRAVEL: Yes, 10% of the Time Principal Regulatory Compliance Analyst - Northrop Grumman Mission Systems, supporting the Pricing... ...knowledge of compliance policies and pricing best practices. Investigate and resolve compliance questions received from the Pricing...Contract workWork experience placementWork at officeRelocationShift work- 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...
$80k - $100k
First Entertainment Credit Union is seeking a Sr. GRC Analyst based in Los Angeles, CA. The role is essential for supporting continuous improvement in governance, risk, and compliance frameworks. The ideal candidate will have 3-5 years of relevant experience and a degree...Full time$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- 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
$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$56 per hour
...Compliance Analyst Genesis10 is currently seeking a Compliance Analyst for a 100% remote position with a Major Financial Institution... ...and assist in updating policies and procedures Support investigations into compliance issues and recommend corrective actions...Remote jobHourly payPermanent employmentContract workWork at office
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