We are looking for an experienced BSA/AML Auditor to support a Financial Services organization in Los Angeles, California. This Long-term Contract position focuses on evaluating the quality and effectiveness of anti-money laundering, sanctions, and compliance controls through detailed review and analysis. The ideal candidate brings a strong background in compliance testing, regulatory oversight, and audit documentation, along with the ability to identify improvement opportunities and communicate practical recommendations.Responsibilities:• Perform detailed quality assurance reviews of transaction monitoring alerts, case investigations, and regulatory submissions to evaluate completeness, accuracy, and compliance with applicable standards.• Assess compliance activities against internal procedures and relevant regulatory expectations related to anti-money laundering, sanctions, and broader financial crimes controls.• Document observations, summarize findings, and develop clear written reports that highlight control weaknesses, risks, and opportunities for process enhancement.• Provide actionable feedback to compliance and operational teams to strengthen investigation quality, reporting practices, and adherence to established requirements.• Analyze trends across reviewed work to identify recurring issues, root causes, and areas requiring remediation or additional oversight.• Support audit and compliance testing efforts by maintaining organized workpapers, evidence files, and review documentation suitable for internal and external examination.• Collaborate with stakeholders across compliance, audit, and operations to promote consistent execution of quality standards and regulatory obligations.• Contribute to procedural improvements by recommending updates to workflows, review methodologies, and control practices based on assessment results.
...Strong organizational and time management skills ADDITIONAL REQUIREMENTS: Must be willing to work overtime and/or weekends as needed This position is based in Hawthorne, CA (Los Angeles area), and requires being onsite full-time - hybrid and remote...
...Assistant District Attorney Agency: 220 DISTRICT ATTORNEYS COUNCIL Supervisory Organization: DAC District 2 Job Type: Regular, Full time Compensation: Commensurate with Experience and Qualifications Benefits: Full State of Oklahoma benefits, including generous...
...SetterWe are looking for an experienced Concrete Finisher / Form Setter to join our crew. This position performs skilled work in... ...finishing tools.Operate walk-behind screeds, vibrators, and finishing machines safely.Coordinate with concrete truck drivers for staging,...
...Job Description Summary The Clinical Education Specialist schedules and implements customer training and education for internal and external customers and acts as consultant and technical expert on new and unique features of Companys ultrasound products, including...
...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Additive Manufacturing Engineer Houston, TX, US 3 days ago Requisition ID: 1637 Additive Manufacturing Engineer Houston, TX About...