Bank Secrecy Act (BSA) Manager Job at Ignited Recruiting, Los Angeles, CA

RzNBZGxWZVB3VjhWMWxDZ29Va3pOSUpHVkE9PQ==
  • Ignited Recruiting
  • Los Angeles, CA

Job Description

Our client, a notable publicly traded bank, is looking for a Bank Secrecy Act (BSA) Manager.

Please note, this position can sit out of Los Angeles, New York City, Houston, or San Francisco and will go into the office 3 days a week.

*Bilingual in English and Mandarin and/or Cantonese is required.*

Responsibilities:

  • Oversee key projects related to BSA/AML and OFAC compliance, ensuring regulatory alignment.
  • Lead process enhancements, system implementations, and internal control adjustments.
  • Identify project dependencies, manage stakeholder communication, and track milestones.
  • Assess risks, provide strategic insights, and ensure compliance with financial regulations.
  • Prepare reports, updates, and presentations for leadership on project progress.
  • Stay informed on evolving regulations and industry trends, integrating them into the compliance program.

Qualifications:

  • 5+ years of overall experience in project management within a bank; 2+ years of experience in BSA/AML, OFAC, or related regulatory areas.
  • Bilingual in Mandarin and/or Cantonese required.
  • PMP certification preferred.
  • Strong proficiency in project management tools and Microsoft Office.
  • Excellent problem-solving, risk assessment, and communication skills.

Why Join Us?

  • Competitive salary and benefits package.
  • Opportunity to drive compliance initiatives in a fast-paced environment.
  • Professional growth in a highly collaborative and dynamic team.

Job Tags

3 days per week,

Similar Jobs

Trustpoint.One

Legal Administrative Assistant Job at Trustpoint.One

 ...status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement,... 

Pactiv Evergreen Inc.

Automation Technician Job at Pactiv Evergreen Inc.

 ...or Experience: ~ Technical Degree - Industrial Automation ~3- 5 years automation technician experience Qualifications Pactiv Evergreen Inc. P activ Evergreen is one of the largest manufacturers of fresh food & beverage packaging in North America, with market... 

GoldLeaf Print & Packaging

Print Operator Job at GoldLeaf Print & Packaging

 ...About the Company: DMS Color/GoldLeaf is a leading company in the Print and Packaging industry, dedicated to providing high-quality printing solutions to clients. Our mission is to deliver exceptional service and innovative products while fostering a culture of growth... 

Upward Health

Manager Clinical Operations Job at Upward Health

 ...satisfied with Upward Health! Job Title & Role Description: The Manager, Clinical Operations is responsible for leading...  ...of a diverse and inclusive workforce. This job description is a general outline of duties performed and is not to be misconstrued as encompassing... 

Vertex Advisory Services

SAP Basis Consultant Job at Vertex Advisory Services

 ...Vertex Advisory Services looking for a highly skilled SAP Basis Consultant to join our team and provideapplication management services (AMS)support for our SAP environment. The ideal candidate will be responsible forreceiving, analyzing, and resolving ticketsraised...