Average salary: $91,650 /yearly

More stats
Get new jobs by email
  •  ...organizational change management, lead change efforts. Experience Requirements: At least 5 years experience in the IAM domain At least 5 years experience as a BSA Experience with agile methodologies For applications and inquiries, contact: ****@*****.***... 
    Suggested
    Long term contract
    Work at office

    Openkyber

    California
    3 days ago
  • $45 - $60 per hour

     ...intended. You will design and execute test cases, collaborate with developers and product teams, and help improve QA processes. A BA/BSA background is highly valued, and technical skills can be taught if you bring curiosity and systems-level thinking. Responsibilities... 
    Suggested
    Contract work
    Local area

    Openkyber

    California
    3 days ago
  •  ...Job Description Job Description SuccessFactors Admin & BSA  Contract/possibility for conversions: Maybe Onsite/Hybrid/Remote: onsite in Sunnyvale, CA (1 to 2 days onsite & rest remote) Only Locals/Nonlocals: Locals We need a hands-on SuccessFactors LMS... 
    Suggested
    Contract work
    Local area
    Remote work

    MetaOption, LLC

    Sunnyvale, CA
    3 days ago
  • $107.6k - $198.4k

     ...internal teams and external partners. Preferred candidates will also be familiar with applicable regulatory frameworks (e.g., FFIEC, BSA/AML, PCI DSS) and may hold certifications such as CFE, CAMS, or CRCM. The Team Our Forensic, Discovery, & Financial Crime offering... 
    Suggested

    Deloitte LLP

    California
    23 hours ago
  • $89.37k - $125.12k

     ...Description Bank of Marin, voted by our employees as one of the "Best Places to Work" in the North Bay Business Journal, is looking for a BSA Specialist to join our Compliance Team in our Novato Office. The BSA Specialist is responsible for investigating suspicious... 
    Suggested
    Work experience placement
    Bank staff
    Work at office

    BANK OF MARIN

    Novato, CA
    23 days ago
  •  ...Financial Services Consultant (BSA/AML Audit & Quality Control) We are a professional staffing firm, working with organizations across the country to place exceptional candidates. Currently, we have a Financial Services Consultant (BSA/AML Audit & Quality Control) opportunity... 
    Suggested

    Workway

    Los Angeles, CA
    2 days ago
  • $60k - $75k

     ...rectify control exceptions, violations of law and program quality in general.   Competencies:   1. Knowledge of BSA/AML regulations and bank policy and procedures. 2. Knowledge of enterprise risk management concepts including SOX, COSO, FFIEC and... 
    Suggested
    Full time
    Work at office
    Local area
    Remote work

    PGM Tek

    California
    a month ago
  • $64.1k - $97.9k

     ...BSA/AML Quality Assurance Analyst We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone's fingertips. This position is classified as structured hybrid, with an expectation of a minimum of three (3... 
    Suggested
    Remote work
    3 days per week

    Green Dot Corporation

    Los Angeles, CA
    23 hours ago
  •  ...Job Description Job Description The BSA Quality Control (QC) Specialist is responsible for conducting quality control of enhanced due diligence (EDD) narratives. The position is responsible for providing day to day leadership, direction, and effective quality control... 
    Suggested
    Work experience placement

    Preferred Bank

    El Monte, CA
    4 days ago
  •  ...Participates in training seminars and webinars. Provides accurate and timely responses to questions from branches and departments regarding BSA policies using sound judgment, ensuring regulatory compliance, no legal impact and satisfactory audits. EOE Westamerica Bank's... 
    Suggested
    Work experience placement
    Work at office

    Westamerica Bank

    Suisun, CA
    22 days ago
  • $24 - $35 per hour

     ...Job Description Job Description Compliance BSA Analyst (Banking) -Location: Ventura, CA -Pay: $24-35/hr DOE -Position Summary: • We are seeking a detail-oriented professional to support BSA/AML compliance and fraud monitoring activities. This role is responsible... 
    Suggested
    Temporary work

    AppleOne

    Ventura, CA
    2 days ago
  • $40k - $58k

     ...Job Description Job Description SUMMARY The BSA Analyst is responsible for assisting within the BSA Department and supporting the BSA Officer as directed. The individual follows the Company’s BSA Policy to ensure conformity and adherence with all applicable state... 
    Suggested

    Hanmi Bank

    Los Angeles, CA
    6 days ago
  •  ...Job Description Job Description Job Summary The BSA Analyst 2 assists in the execution of the Bank’s Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Program. The BSA Analyst 2 supports the BSA/AML processes. This position assists the Bank in... 
    Suggested
    Contract work
    Bank staff
    Work at office
    Immediate start
    Flexible hours

    Farmers and Merchants Bank of Long Beach

    Lakewood, CA
    24 days ago
  • Job Description Job Description As part of our process after applying, you may receive an invitation from our AI Recruiter Avery for a short conversation that lets you share more about your background beyond your resume. For questions, contact . We are seeking a...
    Suggested
    Contract work
    Remote work

    Irvine Technology Corporation

    Los Angeles, CA
    13 days ago
  •  ...client provider of digital technology and transformation, information technology and services Position: Salesforce Consultant/BSA Location: Remote Duration: 8 months Job Type: Temporary Assignment Work Type: Remote Job Description... 
    Suggested
    Temporary work
    Remote work
    Afternoon shift
    Early shift

    TekWissen LLC

    Aliso Viejo, CA
    2 days ago
  •  ...Job Description Job Description Are you seeking a fun, collaborative and dynamic environment where your contributions as a VP, BSA Officer will be recognized? If the answer is yes, apply to become a member of Mission Valley Bank's valued, talented and proven team... 
    Work experience placement
    Work at office
    Local area
    Flexible hours

    Mission Valley Bank

    Burbank, CA
    26 days ago
  • $138k - $158k

    About Company Mizuho OSI is the leader in the markets for specialty surgery and patient positioning. The company’s portfolio includes specialty surgical tables for procedure-specific approaches that improve patient outcomes in spine and orthopedic surgeries along with...

    Mizuho OSI

    Union City, CA
    2 days ago
  • $105k

     ...BSA Compliance Officer – To $105K – Ontario, CA – Job # 3758 Who We Are: The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking... 
    Full time
    Work at office

    BritePros Medical Staffing

    Ontario, CA
    a month ago
  • BSA with risk model experience (Strong understanding of data analytics workflows. SAS or statistical software, SQL, Financial services domain) Toronto - Hybrid (4 Days WFO) 12 months Role Descriptions: Job Description Business Systems Analyst (BSA) SAS... 

    J M Group Inc

    Ontario, CA
    3 days ago
  •  ...largest marketplaces and platforms, including Shopify, GoDaddy, and eBay. We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task... 
    Full time
    Casual work
    Work at office
    Immediate start

    Freelancer.com

    San Francisco, CA
    21 days ago
  •  ...largest marketplaces and platforms, including Shopify, GoDaddy, and eBay. We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task... 
    Full time
    Work at office
    Immediate start

    Freelancer.com

    San Francisco, CA
    more than 2 months ago
  • $65k - $85k

    About the Opportunity: A well-established, locally owned community bank in northwest Illinois is seeking a BSA Officer to join their team. This is a great opportunity for a banking professional with a strong foundation in compliance, operations, or lending who is ready... 
    Full time

    Gpac

    Walnut, CA
    more than 2 months ago
  • $75k

     ...BSA/AML Compliance Analyst – To $75K – Los Angeles, CA – Job # 3755 Who We Are: The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available... 
    Full time
    Work at office

    BritePros Medical Staffing

    Los Angeles, CA
    a month ago
  • $35 - $50 per hour

     ...firm, working with organizations across the country to place exceptional candidates. Currently, we have aFinancial Services Consultant (BSA/AML – Audit & Quality Control) opportunity with a Bank,focused on providing tailored financial solutions to businesses across sectors... 
    Temporary work

    BancForce

    Los Angeles, CA
    10 days ago
  •  ...Job Description Job Description W2 position SFDC CPQ BSA local to bay area, let me know. This requirement is for our direct client. Sorry, OPT is not eligible for this role. Responsibilities Facilitate opportunity-to-invoice processes including Quote-to... 
    Contract work
    Work experience placement
    Local area
    Work from home
    Flexible hours

    CLOUDSCOUTS SOFTWARE SOLUTIONS LLC

    San Jose, CA
    25 days ago
  • $70k

    BSA Compliance Analyst – To $70K – Fresno, CA – Job # 3263 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and... 
    Work at office

    Symicor Group

    Fresno, CA
    more than 2 months ago
  •  ...up-to-date knowledge of state and federal laws and Bank policies and procedures, including but not limited to: the Bank Secrecy Act (BSA), Anti-Money Laundering and Office of Foreign Assets Control (OFAC) regulations, Customer Identification Program (CIP), financial elder... 
    Contract work
    Work experience placement
    Bank staff
    Work at office
    Immediate start
    Night shift

    Farmers and Merchants Bank of Long Beach

    Lake Forest, CA
    2 days ago
  •  ...standards for accuracy and compliance, while adhering to policies and procedures. Un-located cash differences, operating losses, and BSA errors (see attached Teller Standards) to be within established limits. Adhere to Control Consciousness policies and procedures.... 
    Work experience placement
    Work at office

    Westamerica Bank

    San Rafael, CA
    9 days ago
  •  ...standards for accuracy and compliance, while adhering to policies and procedures. Un-located cash differences, operating losses, and BSA errors (see attached Teller Standards) to be within established limits. Adhere to Control Consciousness policies and procedures.... 
    Work experience placement
    Work at office

    Westamerica Bank

    Penn Valley, CA
    9 days ago
  •  ...HACCP, Health Code standards and guidelines. Follow the prep list created by Food Service Director Serve as a role model; abide by BSA code of conduct, BSA Operating Principles and Live and Honor the Scout Oath & Scout Law. Operates a variety of kitchen equipment... 
    Part time
    Afternoon shift

    Scouting America Orange County Council

    Orange, CA
    23 hours ago