Compliance specialist [h1.location_city]
[job_alerts.create_a_job]
Compliance specialist • glendale ca
[last_updated.last_updated_variable_hours]
The Senior BSA Compliance Specialist will assume, but not be limited to, the following responsibilities : .Responsible for reviewing reports used for detection of, and accurate filing of, Currency Tr...[show_more][last_updated.last_updated_variable_hours]
Customer Care Compliance Specialist.What does a Customer Care Compliance Specialist with Paul Davis do?.Conducts customer outreach and takes inbound calls from customers and team members, excels at...[show_more][last_updated.last_updated_30]
Sales Tax & Compliance Specialist.We're looking for a Sales Tax & Compliance Specialist to support a fast-growing U.You'll handle everything from registering new entities in each state to filing fo...[show_more][last_updated.last_updated_variable_days]
We are hiring an onsite Compliance Specialist for Hollywood Arts Collective, a 152-unit, tax credit community in Hollywood, CA.
This community was developed in partnership with the Entertainment Com...[show_more][last_updated.last_updated_variable_hours]
A company is looking for a Compliance Specialist to ensure adherence to mortgage regulations and compliance practices.Key Responsibilities Monitor and implement compliance with HMDA, ECOA, and ot...[show_more][last_updated.last_updated_30]
American Hartford Gold is a leader in the precious metals industry, dedicated to providing our clients with exceptional service and expertise.
If you have experience in the precious metals industry ...[show_more][last_updated.last_updated_30]
HOK is a collective of future-forward thinkers and designers who are driven to face the critical challenges of our time.We are dedicated to improving people's lives, serving our clients and healing...[show_more][last_updated.last_updated_30]
Support the Compliance Department for Imperial Health Plan of California, Inc.Imperial Health Holdings Medical Group.May support the NCQA Accreditation Program and oversight processes, CMS complian...[show_more][last_updated.last_updated_variable_days]
Improving the Lives of Families through.Child Care Services, Research, and Advocacy.Crystal Stairs is committed to building and sustaining a diverse workforce and culture.As part of this commitment...[show_more][last_updated.last_updated_30]
We are hiring an onsite Compliance Specialist for Hollywood Arts Collective, a 152-unit, tax credit community in Hollywood, CA.
This community was developed in partnership with the Entertainment Com...[show_more][last_updated.last_updated_variable_days]
At Stout, we're dedicated to exceeding expectations in all we do - we call it Relentless Excellence.Both our client service and culture are second to none, stemming from our firmwide embrace of our...[show_more][last_updated.last_updated_variable_days]
The future you want is within reach.At PCL, we build the places where life happens and find camaraderie in the process.We're a community of builders committed to building better communities.That's ...[show_more][last_updated.last_updated_variable_days]
CopperPoint has an exciting opportunity for a Compliance Specialist Lead! This role plays a key part in supporting the development and administration of an effective regulatory compliance program t...[show_more][last_updated.last_updated_30]
At PCL, we build the places where life happens and find camaraderie in the process.We're a community of builders committed to building better communities.
That's why we're always looking ahead, and ...[show_more][last_updated.last_updated_30]
The Compliance Specialist II reports directly to the Assistant Compliance Manager and indirectly to the Compliance Manager.
The Compliance Specialist II position is nonsupervisory with no direct rep...[show_more][last_updated.last_updated_variable_days]
About the job Labor Compliance Specialist.Compliance Specialist needs 5 years working experiences related to Workforce contract compliance requirements, data collection, document generation.Complia...[show_more][last_updated.last_updated_variable_days]
Customer Care Compliance Specialist.Benefits : Training & development.Position : Customer Care Compliance Specialist.What Does a Customer Care Compliance Specialist with Paul Davis Do?.Conducts custo...[show_more][last_updated.last_updated_variable_days]
Senior Product Compliance Specialist.The Senior Product Compliance Specialist (official title : Senior Product Compliance Specialist II) is an integral part of the Americas Product Compliance Team, ...[show_more][last_updated.last_updated_variable_days]
Customer Care Compliance Specialist.Position : Customer Care Compliance Specialist.What Does A Customer Care Compliance Specialist With Paul Davis Do?.
Conducts customer outreach and takes inbound ca...[show_more][last_updated.last_updated_30]
- [promoted]
- [new]
Senior BSA Compliance Specialist
First City Credit UnionAltadena, CA, US[job_card.full_time]
Customer Care Compliance Specialist
Paul Davis Restoration of West Los AngelesLos Angeles, CA, US[job_card.full_time]
Sales Tax & Compliance Specialist
Activate TalentLos Angeles, CA, United States[job_card.full_time]
- [promoted]
- [new]
Compliance Specialist - Hollywood
California StaffingLos Angeles, CA, US[job_card.full_time] +1
- [promoted]
Compliance Specialist
VirtualVocationsNorth Hollywood, California, United States[job_card.full_time]
Compliance Specialist
The Hartford Gold GroupLos Angeles, California, United States[job_card.full_time]
[filters_job_card.quick_apply]
Sustainability Compliance Specialist
HOK757 S Alameda St, Suite 400, Los Angeles, California[job_card.full_time]
- [promoted]
Health Plan Compliance Specialist
Imperial Health Plan of California, Inc.Pasadena, CA, United States[job_card.full_time]
- [promoted]
Compliance Specialist
Crystal StairsLos Angeles, CA, US[job_card.full_time]
- [promoted]
Compliance Specialist - Hollywood
Thomas Safran and AssociatesLos Angeles, CA, US[job_card.full_time] +1
- [promoted]
Contract Specialist - Legal & Compliance
StoutLos Angeles, CA, United States[job_card.full_time]
Labor Compliance Specialist
PCL ConstructionLos Angeles, CA, United States[job_card.full_time]
Compliance Specialist Lead
CopperPoint Insurance CompanyLA, USA[job_card.full_time]
- [promoted]
Labor Compliance Specialist
Los Angeles StaffingLos Angeles, CA, US[job_card.full_time]
Compliance Specialist II
Housing Authority of the City of Los AngelesLos Angeles, California, USA[job_card.full_time]
Labor Compliance Specialist
Global Channel ManagementLos Angeles, CA, United States[job_card.full_time]
- [promoted]
Customer Care Compliance Specialist
Paul Davis RestorationLos Angeles, CA, US[job_card.full_time]
- [promoted]
Senior Product Compliance Specialist
SheinLos Angeles, CA, US[job_card.full_time]
- [promoted]
Customer Care Compliance Specialist
IICRCLos Angeles, CA, US[job_card.full_time]
Senior BSA Compliance Specialist
First City Credit UnionAltadena, CA, US[job_card.variable_hours_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]Two years college degree or specialized course of study, or equivalent job experience Compliance or BSA certification of CUCO, CBSAP, ERM, ACAMS or similar required, or completion within 1 year of hire date Minimum three years of experience with compliance regulations and rules that govern the Bank Secrecy Act Minimum two years of experience analyzing, following up and reporting fraud losses, transactions and developing controls for loss mitigation Professional verbal and written communication skills in English Medical, dental, and vision insurance Life insurance 401k Retirement Plan (matching contribution=5%, immediate vesting) Paid Time Off (PTO) Paid Holidays Educational Reimbursement (for employees)
Job Description
Job Description
The Senior BSA Compliance Specialist will assume, but not be limited to, the following responsibilities :
- Responsible for reviewing reports used for detection of, and accurate filing of, Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) as required. This includes coordinating with branches and departments to review, investigate, and report timely.
- Independent and timely review of alerts in the BSA / AML software, generated for BSA / AML, watch lists, fraudulent activity, and filing reports as required.
- Coordinates BSA / AML annual audit and provides required responses to resolve any findings.
- Reviews fraudulent transactions, notification emails, returned items and related accounts and / or loans to detect and help identify and prevent the occurrence of fraudulent activity.
- Assists in the analysis, controls, and management of risk assessments for the BSA / AML program, Identity Theft & Red Flags and other risk assessments as needed.
- Assists with administering the Bank Secrecy Act anti-money laundering and OFAC programs, which includes acting as administrator for our BSA / AML software.
The successful candidate will possess the following education, knowledge and skillsets :
We provide competitive compensation and benefits package that includes :
EOE
Job Posted by ApplicantPro