BSA Officer Jobs in California
1 - 7 of 7
Search Results - BSA Officer Jobs in California
San Marcos (CA)
mitigating risks to the bank and our strategic partners. The BSA Officer (BSAO) is responsible for preventing, identifying, assessing, and managing money laundering and other financial crime risks in an organization. You will ensure bank compliance...
icims.com -
CoreTechs-Irvine
and the subsequent filing of suspicious activity reports as required under the Bank Secrecy Act and the Bane's BSA/AML Compliance Program and Procedures. As directed by the BSA Officer, further responsible for the periodic Enhanced Due Diligence Review of high-risk...
resume-library.com -
Tbwa Chiat/Day Inc-San Jose
in English.
Nice to Haves
1. Prior experience as a BSA officer.
2. Prior experience working in a US multinational or matrix environment.
3. Prior experience working in the crypto industry.
4. CAMS, ICA, or equivalent certification.
OKX Statement:
OKX...
appcast.io -
San Marcos (CA)
is strongly preferred. We are looking for a creative problem-solver, team-oriented person who thrives in a fast-paced environment to assist our BSA Officer in oversight of the BSA Program with the following responsibilities:
• Identify suspicious activity...
icims.com -
Pasadena
and projects related to East West Bank’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets (OFAC) program. This role reports directly into the Deputy BSA Officer. Such projects may include, but are not limited to, the development...
icims.com -
Pasadena
with BSA and USA Patriot Act and to determine their risk rating profile. The customer reviews include mitigating risk, identifying suspicious activity, escalate important issues, and working with relationship managers and account officers.
Responsibilities...
icims.com -
Pasadena
and managing the enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets (OFAC) risk assessments for East West Bank’s BSA/AML and OFAC program. This role reports directly into the Deputy BSA Officer.
This position requires...
icims.com -
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