BSA Analyst - Los Angeles

We celebrate innovation · We are an equal opportunity employerJoin our TEAM - T ogether E veryone A chieves M ore · Key Responsibilities Handle internal examinations investigations and inspections Act as a liaison of assigned branches for BSA related issues Advice changes in tran ...

This position performs quality control reviews and monitoring in areas such as Bank Secrecy Act compliance using industry standard guidelines to ensure Credit Union's compliance efforts are maintained daily. · The BSA/AML Analyst works closely with other departments including Ret ...

+Job summary · Under the direction of the AVP of Compliance, the Compliance/BSA Analyst is responsible for safeguarding America's Christian Credit Union by ensuring compliance with federal and state regulations. · +ResponsibilitiesMonitor and analyze transactions for suspicious a ...

We are seeking an experienced Senior Business Systems Analyst to perform advanced technology-focused analysis of complex business processes systems and practices. · ...

This role is responsible for the periodic internal controls testing function of City National Bank's BSA risk assessment program. · ...

Financial Crimes Analyst II at City National Bank · ...

Please share profiles of a Strong Business Systems Analyst with Banking Domain. · ...

The Financial Crimes Analyst II will be responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program. · ...

EDD Analyst II · Corporate Title: Non-Officer Department: Bank Secrecy Act (BSA)  · Location: Los Angeles, CA / ON-SITE Position · Reports To: EDD Team Lead · COMPLIANCE STATEMENT · Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory ...

The Manager Financial Intel is responsible for leading a team of Analysts charged with the responsibility of performing due diligence and enhanced due diligence. · Manage analyst team responsible for performing timely investigations. · Ensures BSA, USA PATRIOT ACT compliance. · ...

The Incident Management & Fraud Prevention Analyst will join a high-volume verification and risk prevention team responsible for conducting identity verification and fraud prevention activities across financial and operational processes. · Conduct video-based identity verificatio ...

The Financial Crimes Analyst II will be responsible for the periodic BSA internal controls testing function of the Bank's BSA risk assessment program and monitoring, analyzing and escalating issues and concerns related to BSA, AML and OFAC components of the Bank's BSA Program. · ...

Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. · Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing cl ...

The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC Testing/Monitoring Program. · Plans, executes and evaluates test plans with a risk-based approach. · Assesses controls... · ...

The BSA Analyst assists in the BSA Department supporting the BSA Officer as directed. · ...

The Manager Financial Intel is responsible for leading a team of Analysts charged with the responsibility of performing due diligence and enhanced due diligence and reporting potential suspicious money laundering or terrorist financing activity in our Know Your Client Department. ...

The Financial Intel Manager is responsible for leading a team of Analysts in performing due diligence and reporting potential suspicious money laundering activity. · This position will oversee all aspects of a compliant Bank Secrecy Act (BSA) investigations program. · Manage anal ...

Compensation & Location · Location: Onsite in Torrance, CA · Pay Range: $58.00 – $65.00 per hour (based on experience and internal equity) · Schedule: Full-time, contract; long-term opportunity · Work Type: 100% Onsite · Benefits: Health, Vision, Dental, Life Insurance, 401k, Con ...

KYC Review Analyst- Ops: Conduct Enhanced Due Diligence background investigations for commercial loan borrowers. · Bachelor's Degree or equivalent · Requires 3-5 years' experience in Banking Services, branch operations, risk management or related function and two years' of BSA ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, FSTONE Technologies, is seeking the following. Apply via Dice today · Content Data Analyst/Technical BSA (Data heavy) · Focus: Data analysis, data technical documentation and req ...