BSA Compliance Manager
VirtualVocationsNorth Hollywood, California, United Statesjob_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a BSA Compliance Assistant Manager.
Key Responsibilities
Manage BSA team members to ensure compliance with CTR, MIR, CIP, and SAR reporting functions
Oversee quality control review processes for various BSA reports and ensure timely filing with regulatory bodies
Train and evaluate department staff, assist with regulatory examinations, and collaborate with other departments on BSA / AML policies
Required Qualifications, Training, and Education
4+ years of experience in financial compliance, fraud, or BSA / AML roles, with at least 1 year in a leadership position
Bachelor's degree in business, finance, economics, or a related field, or equivalent experience
BSA / AML Certification is required
Advanced understanding of BSA / AML regulations and financial compliance practices
Proficiency in Microsoft Office Suite and experience with BSA-related software preferred
serp_jobs.job_alerts.create_a_job
Compliance Manager • North Hollywood, California, United States
Job_description.internal_linking.related_jobs
At HDR, our employee-owners are fully engaged in creating a welcoming environment where each of us is valued and respected, a place where everyone is empowered to bring their authentic selves and n...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Compliance Officer in Indiana.Key Responsibilities Oversee compliance functions for the Indiana health plan and manage submission of CMS Medicare SNP requirements Serv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Risk Analyst to protect customers and the company from fraud.Key Responsibilities Review new payroll direct deposit applications to identify potential fraud and ensure ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Revenue Assurance SME - Remote.Key Responsibilities Audit Corporate Standard CDM / client CDMs for regulatory compliance Utilize and analyze large datasets to drive data...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
If you are applying to this role, you will need home health care compliance experience for consideration.This role focuses on protecting client safety, maintaining regulatory readiness, and fosteri...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
I can succeed as a Compliance Lead at Capital Group.We are recruiting for a Compliance Lead for our Client Services Compliance Team that provides compliance support for several of Capital Group's i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Premium Audit Manager for the West Coast.Key Responsibilities Coach and mentor staff while monitoring performance and implementing corrective measures Act as a technic...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Senior Regulatory Compliance Analyst to advance its Corporate Compliance Program.Key Responsibilities Lead internal audits, operational reviews, and risk assessments M...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
At TJX Companies, every day brings new opportunities for growth, exploration, and achievement.You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud & payments risk management at CNB.
This involves the developmen...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Compliance Analyst.Key Responsibilities Manage and maintain business and administrative licenses across all U.
Assist in complex compliance procedures with oversight, in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Risk Prevention Analyst responsible for operational risk assessments and fraud mitigation strategies.
Key Responsibilities Develop and implement fraud strategies using t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day 
At Safety National, we don't just offer jobs - we build careers with purpose! Since 1942, we've been an industry leader, valuing integrity, teamwork, and stability while providing competitive rewar...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Senior Business Continuity Analyst - Vendors.Key Responsibilities Design and lead a vendor management program with integrated business continuity strategies Conduct ve...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Compliance Administrator to ensure the integrity and compliance of its national Field Service Partner network.
Key Responsibilities Request and collect updated insurance...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Business Risk Senior Analyst - Servicing.Key Responsibilities Partnering with Enterprise Risk Management for external audit requests and maintaining records of these re...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Compliance Officer in Delaware.Key Responsibilities Oversee compliance functions for the Delaware health plan and ensure timely submission of CMS Medicare SNP requireme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Risk Management Analyst to support customer inquiries and manage risk-related tasks in a fully remote environment.
Key Responsibilities Resolve customer inquiries regard...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Compliance Officer in South Carolina.Key Responsibilities Oversee compliance functions for the South Carolina health plan and ensure timely submission of CMS Medicare S...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
The Safety & Risk Manager will be responsible to lead and develop safety points of contact and committees within a Distribution Center, Retail, Manufacturing, or Transportation.Will create and exec...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Risk Manager
HDRLos Angeles, CA, USserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Indiana Compliance Officer
VirtualVocationsNorth Hollywood, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst
VirtualVocationsFullerton, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Revenue Assurance Specialist
VirtualVocationsNorth Hollywood, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Manager
Legacy ConciergeSanta Monica, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Lead
Capital GroupLos Angeles, CA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Premium Audit Manager
VirtualVocationsBurbank, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Regulatory Compliance Analyst
VirtualVocationsNorth Hollywood, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Logistics Compliance Manager
The TJX Companies, Inc.Los Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Enterprise Fraud Risk Manager
City National BankLos Angeles, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst
VirtualVocationsPasadena, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Prevention Analyst
VirtualVocationsVan Nuys, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Control Manager
Safety NationalBurbank, CA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Business Continuity Analyst
VirtualVocationsNorth Hollywood, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Compliance Administrator
VirtualVocationsGlendale, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Risk Analyst
VirtualVocationsBurbank, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Delaware Compliance Officer
VirtualVocationsPasadena, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Management Analyst
VirtualVocationsVan Nuys, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
South Carolina Compliance Officer
VirtualVocationsTorrance, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Safety & Risk Manager
Living SpacesLa Mirada, CA, USserp_jobs.job_card.part_time