Top 49 Bsa aml Jobs in Santa Ana, Ca

Audit Specialist
EverTrust Bank —City of Industry, CA
- $72,000 - $95,000 a year
- Full-time
- Data analysis skills
- Research
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
5d
Compliance Analyst
CommerceWest Bank —Irvine, CA
- $50,000 - $65,000 a year
- Full-time
- Research
- Mid-level
- Office
Quick Apply
AML and Sanctions Audit Consultant (Temporary)
Crowe —Costa Mesa, CA
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
1d
Large Banking AML and Sanctions Auditor (Temporary)
Crowe —Costa Mesa, CA
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
1d
VP, BSA & OFAC Data Analytics
Banc of California —Santa Ana, CA
- 6 years
- Microsoft Outlook
- Computer Science
- Paid parental leave
- Health savings account
Lockbox Processing Specialist
Sunwest Bank —Irvine, CA
- $20 - $25 an hour
- Monday to Friday
- Heavy lifting
- Word processing
- HIPAA
Quick Apply
Head of Risk and Compliance
Collectors —Santa Ana, CA
- $197,217 - $280,146 a year
- Email
- System design
- 11+ years
- US work authorization
- Commuter assistance
- Paid holidays
Bank Teller/Customer Service Representative
Pacific Alliance Bank —Irvine, CA
- $20 - $23 an hour
- Temporary
- Mid-level
- Microsoft Office
- Communication skills
Quick Apply
Quality Assurance Analyst (Temporary up to 90 days)
Banc of California —Santa Ana, CA
- Temporary
- Computer literacy
- Basic math
- Mid-level
11d
Financial Security Investigations Officer
Rize Beyond Banking —Irwindale, CA
- $77,000 - $100,000 a year
- Full-time
- Hybrid work
- Spanish
- Microsoft Excel
- 5 years
Quick Apply
5d
VP Money Movement and Payments
Orange County's Federal Credit Union —Santa Ana, CA
- $161,000 - $215,000 a year
- Hybrid work
- 5 years
- Computer literacy
- Writing skills
- Paid holidays
- Health insurance
Quick Apply
5d
Head of Compliance, Digital Products
Xe —Irvine, CA
- Full-time
- Bachelor's degree
- Machine learning
- Travel
- Employee stock purchase plan
- Health insurance
Quick Apply
Treasury Management Specialist (TEMP Up to 6 Months)
Banc of California —Santa Ana, CA
- Temporary
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Credit Analyst
Preferred Bank —Irvine, CA
- $43,000 - $60,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
Quick Apply
3d
Lending Specialist 1
Farmers and Merchants Bank of Long Beach —Tustin, CA
- $22.50 - $33.50 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Basic math
Quick Apply
Central Operations Specialist 1
Farmers and Merchants Bank of Long Beach —Seal Beach, CA
- $20.50 - $30.50 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Quick Apply
VP, Commercial Loan Servicing Manager
Banc of California —Santa Ana, CA
- $84,000 - $140,500 a year
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Paid parental leave
- Health savings account
Branch Member Service Representative I / Teller
L A Federal Credit Union —Cerritos, CA
- $20.86 - $29.33 an hour
- Full-time
- Office
- High school diploma or GED
- Conflict management
Quick Apply
Junior Universal Banker (Trainee) - Bilingual Chinese Preferred
EverTrust Bank —Irvine, CA
- $20.00 - $21.50 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply
AVP, Portfolio Relationship Manager, C & I
Banc of California —Santa Ana, CA
- $75,000 - $112,500 a year
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Paid parental leave
- Health savings account

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Audit Specialist

EverTrust Bank -
City of Industry, CA

Quick Apply

Job Details

Full-time
$72,000 - $95,000 a year
5 days ago

Benefits

Health insurance
Dental insurance
Paid time off
On-the-job training
Vision insurance
401(k) matching
Professional development assistance
Life insurance

Qualifications

Commercial banking expertise
Data analysis skills
Research
Analysis skills
Productivity software
Analytical thinking
Accounting

Full Job Description

POSITION OVERVIEW

The Audit Specialist supports the Bank's internal audit function by assisting with audit engagements, report preparation, audit issue follow-up, and regulatory compliance reviews. This role collaborates with business units and auditors to evaluate internal controls, monitor corrective actions, and help ensure compliance with Bank policies and applicable banking regulations.

ESSENTIAL JOB FUNCTIONS

Assist in conducting branch/department audit throughout operating business units.
Assist in preparation of branch/department audit reports that are distributed to management.
Support Internal Audit/Loan Review Manager in Internal Audit Projects across the organization.
Follow up on reported audit findings to ascertain whether remediation and appropriate actions were taken and implemented by the operating business units.
Assist external/parent bank audit with testing in conjunction with the year-end external audit when necessary.
Assist and compile Audit Committee meeting packages for timely submission.
Coordinate and prepare the audit file with the consultants.
Prepares project-specific reports and overall monthly/quarterly/annual reports summarizing the audit/review activities and the results of other analysis performed.
Completes all necessary training. Maintains knowledge of current Bank policies and procedures and federal/state regulations.
Adheres to all company policies and procedures, as well as all applicable banking rules, regulations and laws (including BSA/AML).
Performs other duties/tasks as necessary/assigned, which may include providing assistance and support to other bank personnel, functions, or areas.

QUALIFICATIONS

Education: College Degree in Finance, Economics, Accounting, or other fields when combined with at least 3 years of business/banking related experience.
Experience: Minimum 2 years’ banking experience, mostly in lending and/or audit functions.
Skills / Ability: Research/data analytical skills, good communication and interpersonal skills.
Knowledge: Audit, Lending, Business, Economics, Banking, Microsoft Office Applications.
Training Courses Required: Online and on-the-job training will be provided and required during employment.

EQUAL OPPORTUNITY EMPLOYER

EverTrust Bank is an Equal Opportunity Employer. We are committed to providing equal employment opportunities to all applicants and employees without regard to race, color, religion, sex, national origin, age, disability, protected veteran status, or any other characteristic protected by applicable federal, state, or local law.

Pay: $72,000.00 - $95,000.00 per year

Benefits:

401(k) matching
Dental insurance
Health insurance
Life insurance
Paid time off
Professional development assistance
Vision insurance

Application Question(s):

Will you now or in the future require the company to sponsor your employment authorization (e.g. H1-B, TN, E-3, or other employer-sponsored status)?
Are you available to work onsite at the designated location 18645 E. Gale Ave. #110 City of Industry, CA 91748?
What's your expected salary? Please specify.

Experience:

commercial banking: 2 years (Preferred)
banking audit: 1 year (Preferred)

Work Location: In person

Quick Apply

Refine Your Search

bsa aml jobs in santa ana, ca

Audit Specialist

Compliance Analyst

AML and Sanctions Audit Consultant (Temporary)

Large Banking AML and Sanctions Auditor (Temporary)

VP, BSA & OFAC Data Analytics

Lockbox Processing Specialist

Head of Risk and Compliance

Bank Teller/Customer Service Representative

Quality Assurance Analyst (Temporary up to 90 days)

Financial Security Investigations Officer

VP Money Movement and Payments

Head of Compliance, Digital Products

Treasury Management Specialist (TEMP Up to 6 Months)

Credit Analyst

Lending Specialist 1

Central Operations Specialist 1

VP, Commercial Loan Servicing Manager

Branch Member Service Representative I / Teller

Junior Universal Banker (Trainee) - Bilingual Chinese Preferred

AVP, Portfolio Relationship Manager, C & I

I want to receive the latest job alert for bsa aml in santa ana, ca

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