Lead/Senior BSA Officer
$150kCBB Bank
CBB Bank is seeking a Senior BSA Officer in Los Angeles to lead the Bank Secrecy Act/AML program across the institution. This role reports to senior management and the Board, ensuring compliance with OFAC, CIP, and related regulations while guiding investigations of suspicious activity. The role requires a strong background in BSA/AML, regulatory knowledge, and experience training investigators. This full-time position offers a comprehensive benefits package and a salary range of $150,000 to #J-18808-Ljbffr CBB Bank
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Lead/Senior BSA Officer in Eastern, KY vacancy
- United Community Banks Inc. seeks a BSA High Risk Team Lead to oversee enhanced due diligence and day-to-day monitoring of higher-risk customer relationships. You will lead a team of analysts, coordinate EDD reviews, and ensure accurate investigations and timely SAR filings...Suggested
$150 per hour
# BSA OfficerFarmingdale, ME 04344## OverviewSalary Range$70,000.00 - $80,000.00 SalaryPosition... ...an experienced and strategic **BSA Officer** to lead our Bank Secrecy Act, Anti-Money... ...and operational excellence.* Partner with senior leadership, auditors, examiners, and law...SuggestedTemporary workLocal areaImmediate startMaine State Credit Union
Eastern, KY2 days ago$250k
...across 100+ countries, and built industry-leading products including our stablecoin-powered... ...in Latin America with our Bogota office joining our Miami and Stockholm locations... ...looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor...SuggestedWork at officeMajority USA, Llc.
Eastern, KY1 day ago- ...Office Location Flexibility - within FCCB regions Job Type Full-time Description Assist in maintaining BSA/AML/OFAC requirements and monitoring cash transaction activity in order to determine if the bank is in compliance with the regulatory requirements....SuggestedFull timeWork at office
First Citizens Community Bank
Eastern, KY2 days ago - ...highly experienced and proactive Deputy BSA & Sanctions Officer to support the design, execution, and... ...effectiveness and regulatory compliance. Lead and execute the annual BSA/AML and OFAC... ..., metrics, and management reporting to senior leadership, providing transparency into...SuggestedFull timeApprenticeshipRemote workWorldwide
- The National Immigration Law Center is seeking a Sr. Specialist, Major Gifts to manage NILC and IJF donor portfolios with gifts of $5,000+ and report to the Director, Fundraising Campaigns. The role focuses on cultivation, stewardship, and strategic donor engagement in...Senior
Paylocity
Eastern, KY2 days ago $30k
...becoming people of wisdom, and modeling grace-filled community. The Office of University Advancement partners with alumni, parents, and... ...university.**What We Need**Seattle Pacific University is seeking a Senior Advancement Officer to cultivate and manage relationships with...SeniorFull timeWork at officeImmediate startSPU
Eastern, KY2 days ago- ...JE Dunn Construction in Atlanta seeks a Senior Superintendent to plan, manage and execute complex projects, lead teams, and ensure timely, profitable completion in alignment with company strategy. The role emphasizes safety leadership, subcontractor management, schedule...SeniorFor subcontractor
JE Dunn
Eastern, KY1 day ago - ...Thornton Construction in Miami, FL, is seeking a Senior Superintendent to lead field operations on assigned projects and ensure timely, cost-effective completion. You will supervise the field team, coordinate with the Project Manager, and uphold safety, quality, and client...SeniorFor subcontractor
Basima Tony, LLC
Eastern, KY2 days ago - ...Justia is seeking a Supervisory General Attorney to serve as a key staff advisor to District leadership. The role focuses on senior legal counsel for federal contracting matters and coordinating legal activities across a dispersed team. Ideal candidates hold a JD or LLB...Senior
Justia
Eastern, KY3 days ago - ...Sciences, Engineering, and Medicine invites applications for a Senior Program Officer within the Food, Nutrition, and Agriculture program. The... ..., and dissemination of findings. Responsibilities include leading consensus processes, expert engagement, meetings, and reporting...Senior
- ...evaluating complex credit transactions, validating risk ratings, and identifying portfolio trends to drive remediation efforts. This office-based position emphasizes collaboration with business leaders to assure risk controls. Ideal candidates bring extensive credit risk...SeniorWork at office
PNC Financial Services Group
Eastern, KY1 day ago - Independence Title in Austin, TX (Title Department) seeks an experienced Title Officer to support residential real estate transactions. You will research and interpret real estate documents, probate cases, and surveys while communicating with escrow staff and underwriting...Senior
- Center for Elders’ Independence in Livermore, CA, is seeking a Rehab Supervisor to lead the rehabilitation department. Under Center Director supervision, you will oversee day-to-day operations, staff development, and collaboration with the IDT to ensure high-quality patient...Senior
- ...aims to support the Board of Directors and Senior Management to fulfil their statutory and... ...professional experience in a Compliance Officer role. You are proficient in MS Office.... ...our clients' sustainability and success lead to our sustainability and success. We're...SeniorLocal areaWorldwide
Jobs
Eastern, KY3 days ago $190k - $240k
...Location: Remote, Eastern Territory US Reporting to : Senior Director, Medical Affairs – Americas Orchard Therapeutics, a Kyowa... ..., the Sr MSL will develop strategy, serve as a team mentor, and lead national level initiatives. This position necessitates professionals...SeniorLocal areaRemote workNight shiftOrchard Therapeutics plc.
Eastern, KY4 days ago$82k - $131.5k
...at Yale! Overview Reporting to the Regulatory Affairs Manager, the Senior Regulatory Affairs Specialist independently leads regulatory activities for Yale Cancer Center Clinical Trials Office clinical research protocols from study activation through closeout while...SeniorFull timeInterim roleWork at officeLocal areaRemote workYale University
Eastern, KY2 days ago- ...controls are in place for international shipments while applying global requirements for AUMOVIO Automotive locations in North America. Lead and coordinate AUMOVIO's Customs programs, including but not limited to Drawback, Free Trade Agreements, Classifications, Duty...SeniorFor contractorsWork experience placementWorldwideVisa sponsorshipWork visaRelocation packageWeekend work
Aumovio SE
Eastern, KY2 days ago - ...duties and responsibilities: Averna is seeking a Senior Scientist / Principal Scientist, Delivery Sciences to lead the in vitro analysis of lipid nanoparticles (LNPs... ...meticulous attention to detail Work Structure: Office/Lab located in Watertown, MA General ability to...SeniorWork at officeFlexible hours
- ## Senior Trade Compliance SpecialistApply: Greensboro, NC: Full time: Posted 2 Days Ago:... ...across the organization. This position will lead major trade compliance initiatives,... ...and direction.* Proficiency in Microsoft Office applications, including Outlook, Excel, Power...SeniorFull timeWork experience placementWork at officeFlexible hoursShift work
Kontoor Brands, Inc.
Eastern, KY1 day ago $90k - $115k
...to work remotely up to 2 days, including Friday. Position Senior Compliance Specialist Reports Directly To Director,... ...Solutions, and Automation & Motion Control. Regal Rexnord has offices and manufacturing, sales and service facilities worldwide. For...SeniorContract workRemote workWorldwide3 days per weekRegal Rexnord
Eastern, KY2 days ago- Forensic Focus in the United States seeks a Lead Principal Consultant DFIR to lead end-to-end incident response engagements, from identification and containment through forensic examination and recovery, serving as the primary client contact and delivery lead. You will...Senior
- ENS Solutions, LLC is seeking a Senior Business Analysis professional to lead high-impact initiatives and drive enterprise-wide process modernization. You will advise senior leadership, mentor teams, and ensure alignment with strategic objectives to enhance GEOINT capabilities...Senior
- Neurophos is seeking an SoC Lead to own the integration of the full chip or major module for a bandwidth-challenging system. You will determine top-level integration flows and collaborate with system architects, RTL, physical design, and verification leads to optimize...Senior
- ...environmental professionals to join its Americas Environment & Health team in a hybrid role based in Princeton, NJ or Blue Bell, PA. The senior role guides environmental investigations and remediation, mentoring staff and coordinating with engineers, geologists, and...Senior
- Chubb Ltd. seeks a Deputy IT SOX Compliance Lead to shape and advance its global Technology SOX Compliance program. You will oversee IT controls design, maintenance, and execution across Tech and Finance, partnering with Internal and External Audit to elevate control maturity...Senior
- Splan Inc. is seeking a Senior Partner Business Development Manager to lead partnerships with Global System Integrators and drive joint business opportunities. You will manage relationships from technical teams to senior executives and coordinate with sales, marketing,...Senior
- AbbVie is seeking an experienced HEOR professional to develop and implement strategies supporting multiple indications within a product or multiple products within a single indication, in US, international or global contexts. This role requires coordinating evidence generation...Senior
- Commerce, the parent company of BigCommerce, Feedonomics, and Makeswift, seeks a Manager of Marketplace Implementation to lead the Marketplace Implementation team and drive onboarding for enterprise clients across supported eCommerce marketplaces. You will manage people...Senior
- DivergeIT is seeking a Pod Lead to be the senior technical leader for one service delivery pod covering Tier 1-Tier 3 engineering and support for a group of clients. You will run day-to-day operations, escalate where needed, and ensure cases close within SLA, while reporting...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Lead/Senior BSA Officer. Be the first to apply!
Related searches
- senior living Eastern, KY
- senior associate vice president Eastern, KY
- senior app developer Eastern, KY
- senior manufacturing engineer Eastern, KY
- senior ml engineer Eastern, KY
- senior data analyst Eastern, KY
- senior executive director Eastern, KY
- senior financial systems analyst Eastern, KY
- senior application support engineer Eastern, KY
- senior recruitment consultant Eastern, KY