Senior BSA/AML QA Analyst - Elevate Compliance
$64.1k - $97.9kGreen Dot Corporation
Green Dot Corporation is seeking an experienced BSA/AML Quality Assurance Analyst to enhance compliance with Anti-Money Laundering regulations. This position involves performing quality assurance reviews on SARs and collaborating with teams to improve AML monitoring systems. The ideal candidate will have at least 5 years of experience in AML compliance, excellent communication skills, and be detail-oriented. The role is based in Los Angeles, CA, with a competitive salary range of $64,100 to $97,900. #J-18808-Ljbffr Green Dot Corporation
$64.1k - $97.9k
...Job Summary We’re looking for an experienced BSA/AML Quality Assurance Analyst to support our efforts in ensuring compliance with Anti-Money Laundering regulations. This individual... ...and reporting processes. Prepare and present QA reports including repeated patterns, coaching...Senior- Banc of California is seeking a Quality Assurance Analyst in Los Angeles, CA, responsible for conducting quality assurance reviews and managing compliance with third-party servicing vendors. Ideal candidates will possess at least 5 years of loan servicing experience and...Senior
- Crowe is seeking a Financial Crime Internal Audit & AML Testing Manager to join their dynamic Financial Crime Compliance team in Los Angeles. The ideal candidate will lead multiple teams, ensure compliance with AML and BSA regulations, and provide guidance to clients....Senior
$230k - $297.5k
...What You’ll Be Responsible For As Senior Counsel on the Product Legal team,... ...leaders across Product, Engineering, Compliance, and Policy to navigate complex... ...knowledge of the Bank Secrecy Act (BSA) and related anti‑money laundering (AML) and sanctions obligations...SeniorContract workFlexible hours$141.83k - $263.41k
City National Bank in Los Angeles is seeking a Senior Counsel-AML/Financial Crimes to provide essential legal advice regarding money laundering and financial crimes compliance. This role requires a seasoned individual with at least 10 years of experience in financial institutions...Senior$120k - $165k
...Overview The Senior Corporate Paralegal is a key member of Hillspire’s Corporate Compliance and Paralegal Operations team, reporting to the Senior Director, Corporate Compliance... ...entities. Attend to anti-money laundering (AML) and Know-Your-client Compliance (KYC)...SeniorContract workTemporary work- A resume service company is looking for a Quality Assurance Analyst to conduct tests ensuring compliance with standards for food and beverages. The successful candidate will analyze test results, assist in research and development, and ensure quality control measures....
- AppleOne Employment Services is hiring a Quality Analyst in Gardena, CA. This bilingual position (English/Spanish) requires a bachelor... ...responsible for conducting quality inspections and ensuring compliance with industry standards. Benefits include major medical, dental...
$58.98 - $71.8 per hour
...We are seeking an experienced Senior Investment Paralegal to work primarily with the Firm... ...MFN elections, subscription agreements, AML/KYC documentation and closing coordination... ...Assist with AML/KYC, investor onboarding and compliance documentation, including investor...SeniorHourly payFlexible hours$70k - $90k
Senior Associate - AML/KYC (Fund Administration) Join to apply for the Senior Associate - AML/KYC (Fund Administration) role at IQ-EQ . IQ-EQ... ...in administration, accounting, reporting, regulatory and compliance for the investment sector worldwide. With a global workforce...SeniorFull timeLocal areaWorldwide$33 - $45 per hour
...Essential Job Responsibilities The Sr Fraud Analyst/Fraud Manager is responsible for... ...and resolution steps in accordance with compliance and organizational protocols. Communicate... ...compliance with NCUA regulations including BSA/AML requirements. Stay informed of trends and...SeniorHourly payLocal areaFlexible hours$141.83k - $263.41k
Senior Counsel-AML/Financial Crimes job at City National Bank. Los Angeles, CA. Senior Counsel-AML/Financial Crimes The Senior Counsel-AML... ...legal advice to all three lines of defense (front line, Risk/Compliance, Audit), broker‑dealer businesses, and other U.S.-based...SeniorRemote work- Cathay Bank is seeking a dedicated professional to investigate potential AML risks associated with clients. This role will involve analyzing transaction activities, maintaining compliance with BSA regulations, and handling documentation requests. The ideal candidate will...SeniorFull time
$75k - $95k
...absolute integrity. East West Bank gives people the confidence to reach further. Responsibilities Knowledge of BSA/AML and Sanctions Compliance related risks and controls, banking operations and internal audit. Assist with risk assessment of assigned...Senior- L.A. Care Health Plan seeks a Quality Configuration Assurance Analyst II to support integration and business processes through testing and quality assurance. This role requires identifying opportunities for improvements and managing documentation. Qualified candidates should...Senior
$98.4k - $125k
Food Safety And Quality Assurance Analyst Join T & T Supermarket as a Food Safety And Quality... ...the safety, quality, and regulatory compliance of imported food products. This role... ...recreation activities Conditions apply Seniority level Mid‑Senior level Employment type...Full timeWork experience placementWork at officeFlexible hoursAfternoon shift$168k - $240k
...impactful work and the evolution of Slalom. The Role: M&A Principal/Senior Principal The Role: M&A Principal/Senior Principal What You’ll... ...at any time. We are committed to pay transparency and compliance with applicable laws. If you have questions or concerns about the...SeniorTemporary workWork at officeLocal area- ...Pankow Builders in Pasadena, CA seeks a Senior Payroll Practitioner to own day-to-day payroll, analyze union and non-union contracts, and partner with the Controller on systems issues and compliance. You will test payroll systems, assist with audits, prepare statutory...Senior
$25 - $65 per hour
...experienced Plans Examiner. Candidates should have a deep knowledge of building codes, with responsibilities including plan checking for compliance with regulations. The ideal applicant has two years of experience in a similar role and holds at least one ICC certification. The...Senior- ...A consulting firm in California is seeking an experienced Plans Examiner to perform building plan inspections and ensure compliance with regulations. Responsibilities include examining plans, coordinating with other departments, and providing information to the public...SeniorFlexible hours
$25 - $65 per hour
...Park is seeking an experienced Plans Examiner to join their team. This role involves checking building plans and specifications for compliance with building codes and regulations. Candidates should have two or more years as a plans examiner and a strong knowledge of...Senior$110k - $135k
...role involves overseeing market risk analytics in futures, FX, and fixed income, managing client trading reports while ensuring compliance with exchange requirements. The position requires a Bachelor's Degree, strong analytical skills, and at least 3 years of relevant...Senior- ...least 2 years of experience, strong knowledge in building codes, and an ICC certification. The role involves examining plans for compliance, providing information on construction codes, and coordinating with other departments. BPR offers competitive compensation and benefits...Senior
$250k - $350k
...avoidable hospitalizations and transform senior-care operations. Our Circadia... ...into EHR, care-coordination, billing, and compliance systems Today our technology touches 40,... ...signature to full revenue realization. Elevate Customer Outcomes Ensure measurable ROI...SeniorContract work- ...A fast-growing aerospace manufacturer near Signal Hill, CA, is seeking a Senior Environmental Specialist to manage environmental compliance programs. Candidates should have a Bachelor's degree in environmental science or engineering and at least 5 years of relevant experience...Senior
$120k - $165k
...A corporate organization in Los Angeles is seeking a seasoned Senior Corporate Paralegal to join their Corporate Compliance and Paralegal Operations team. This position involves handling significant corporate governance, compliance, and transactional support. The ideal...Senior- ...Corp is growing, and we’re looking for a Senior Manager of Operations to lead one of our... ...strong leadership to drive performance, elevate service quality, and nurture customer... ...productivity, work order completion, PM compliance, and response times Identify performance...Senior
$124k - $335k
...PwC in Los Angeles is seeking a Senior Manager in the Asset & Wealth Management sector to lead tax compliance and strategic planning initiatives. This role involves working closely with clients to navigate complex tax regulations, ensuring compliance, and building strong...Senior$118.38k - $141.13k
...The University of Southern California is seeking a Privacy Specialist to oversee its privacy compliance program. This role requires a Bachelor's degree and at least 5 years of experience, focusing on compliance with federal and state privacy laws. The successful candidate...Senior- ...with a Bachelor's in Nursing and significant leadership experience. The role involves overseeing staffing operations and ensuring compliance with regulatory standards. Candidates should have at least 5 years of acute care experience and knowledge of Title 22. This full-...SeniorFull time
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