BSA Risk Advisor - San Francisco, CA

Only for registered members San Francisco, CA, United States

1 month ago

Default job background
+

Job summary

East West Bank is seeking a BSA Risk Advisor. The role will serve as a key liaison between the First Line of Defense (Business Units and Front Office) and the Second Line of Defense (BSA Office). The individual will provide guidance on client onboarding, high-risk activities, transaction monitoring escalations, and process enhancements.

+

Responsibilities

+
  • Act as the primary point of contact between Business Units and BSA Office for KYC, EDD, OFAC, and transaction monitoring-related matters.
  • Facilitate and triage inquiries from frontline teams...
+

Qualifications

+
  • Bachelor's Degree in Finance...

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • BSA Risk Advisor

    3 weeks ago

    Only for registered members San Francisco $85,000 - $150,000 (USD)

    East West Bank is currently seeking a BSA Risk Advisor to report to our San Francisco location. · ...

  • Only for registered members San Francisco

    Panorad AI is building a scenario and decision layer to make catastrophe modeling repeatable faster. · ...

  • Only for registered members San Francisco $154,200 - $328,400 (USD)

    We are seeking a talented individual to join our Construction team at Marsh. · ...

  • Only for registered members San Francisco, CA

    We are seeking a talented individual to join our Construction team at Marsh. · Independently oversees and manages large or complex accounts · Maintains a near complete understanding of the clients' business strategic priorities · ...

  • Only for registered members San Francisco Full time $154,200 - $328,400 (USD)

    We are seeking a talented individual to join our Construction team at Marsh. · This role will be based in San Francisco. · This is a hybrid role that has a requirement of working at least three days a week in the office. Independently oversees and manages large or complex account ...

  • Only for registered members San Francisco Full time $154,200 - $328,400 (USD)

    +Job summary · We are seeking a talented individual to join our Construction team at Marsh. · +ResponsibilitiesIndependently oversees and manages large or complex accounts and brings the entire team together to formulate the procedure and go to market strategy. · Works to maintai ...

  • Only for registered members San Francisco - Embarcadero

    We are seeking a talented individual to join our Construction team at Marsh. This is a hybrid role that has a requirement of working at least three days a week in the office. · ...

  • Only for registered members Foster City Full time $110,000 - $140,000 (USD)

    Come work at a place where innovation and teamwork come together to support the most exciting missions in the world As a Cyber Risk Advisor, you will be a field-facing expert helping customers understand how to leverage the capabilities of the Enterprise TruRisk Management soluti ...

  • Only for registered members Menlo Park $151,000 - $208,000 (USD)

    · ...

  • Only for registered members Menlo Park $152,000 - $214,000 (USD)

    We are looking for a skilled Risk and Controls Systems Advisor to join our Global Finance Risk & Controls (R&C) team. The R&C team's goal is to empower Meta's Finance organization to achieve its strategic objectives.We provide risk & controls guidance in support of day-to-day ope ...

  • Only for registered members Foster City, CA

    +Come work at a place where innovation and teamwork come together to support the most exciting missions in the world. As a Cyber Risk Advisor, you will be a field-facing expert helping customers understand how to leverage the capabilities of the Enterprise TruRisk Management solu ...

  • Only for registered members Menlo Park, CA

    · Collaborate with process/control owners and Enterprise Product teams to understand the desired objectives for a corporate initiative, new business process, or new system implementation and advise on risk mitigationDraft end-to-end data flow and systems architecture diagrams to ...

  • Only for registered members Pleasanton

    This senior level employee is primarily responsible for managing and directing the maintenance and protection of integrity and reliability of security data systems networks. · ...

  • Only for registered members Pleasanton

    This senior level employee is primarily responsible for managing and directing the maintenance and protection of integrity and reliability of the security of data, systems and networks. · Drives the execution of multiple work streams by identifying customer and operational needs; ...

  • Only for registered members Pleasanton, CA

    This senior level employee is primarily responsible for managing and directing the maintenance and protection of integrity and reliability of the security of data, systems and networks. · ...

  • Only for registered members Pleasanton, CA

    This senior level employee is primarily responsible for managing and directing the maintenance and protection of integrity and reliability of the security of data, systems and networks. · ...

  • Only for registered members Pleasanton, CA

    This senior level employee is primarily responsible for managing and directing the maintenance and protection of integrity and reliability of the security of data, systems and networks. · Drives the execution of multiple work streams by identifying customer and operational needs; ...

  • Only for registered members San Francisco

    The Credit Executive (CE) is a client-facing role responsible for developing new custom credit relationships with strategic wealth clients. · ...

  • Only for registered members San Francisco

    The Market Supervision Manager is responsible for supporting the Merrill Wealth Management Market Executives overall managerial and supervisory responsibilities. Key responsibilities include working independently or with minimal guidance to support business objectives and contrib ...

  • Only for registered members San Francisco Full time $110,000 - $120,000 (USD)

    Focus Partners Wealth is seeking an Associate Wealth Advisor to join our team The Associate Wealth Advisor role is an exciting opportunity to work with a planning centric team dedicated to creating personalized wealth advice based on each of our unique clients' goals and aspirati ...