Top 158 Bsa analyst Jobs in Gardena, Ca

Compliance Specialist
LoanMart —Van Nuys, CA
- $28.00 - $33.79 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
2d
Business Systems Analyst
Los Angeles Superior Court —Los Angeles, CA
- $75,303.24 - $110,077.08 a year
- Email
- Computer Science
- Mid-level
- SQL
- 401(k)
- 401(k) matching
16h
Teller (Member Service Representative I)
SchoolsFirst FCU —Inglewood, CA
- $22.33 - $32.38 an hour
- Part-time
- High school diploma or GED
- 1 year
- Entry level
7d
Compliance Analyst (Entry-Level to < 7 Years of Exp)
WireBarley America Inc —Los Angeles, CA
- From $60,000 a year
- Full-time
- Microsoft Excel
- Research
- Office
- Health insurance
- Dental insurance
Quick Apply
Senior BSA Analyst
California Bank of Commerce, N.A. —Los Angeles, CA
- $85,000 - $95,000 a year
- Full-time
- Writing skills
- Research
- Office
Member Services Advisor I
SkyOne Federal Credit Union —Hawthorne, CA
- $25.76 - $30.00 an hour
- Full-time
- Office
- Windows
- Communication skills
- Paid holidays
- Health insurance
Quick Apply
18h
Lead Sr. Business System Analyst
Zeta Global —Los Angeles, CA
- $150,000 - $160,000 a year
- Remote
- Bachelor's degree
- Team management
- Organizational skills
- Health insurance
- Dental insurance
Quick Apply
4d
Member Services Advisor II
SkyOne Federal Credit Union —Hawthorne, CA
- $28.80 - $34.00 an hour
- Full-time
- Microsoft Excel
- Computer literacy
- Mid-level
- Paid holidays
- Health insurance
Quick Apply
18h
Senior BSA Analyst
East West Bank —Pasadena, CA
- $20 - $40 an hour
- Full-time
- 5 years
- Research
- Analysis skills
- Opportunities for advancement
VP, New Account Manager
Cathay Bank —Rosemead, CA
- $93,400 - $110,400 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Health savings account
- Disability insurance
Quick Apply
Relationship Banker II / Sr. Relationship Banker
Cathay Bank —San Gabriel, CA
- $22 - $28 an hour
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Health savings account
- Disability insurance
Quick Apply
Regional Relationship Banker II
Cathay Bank —Los Angeles, CA
- $22 - $27 an hour
- Extended hours
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Health savings account
- Disability insurance
Quick Apply
New Account Representative
First Commercial Bank(USA) —City of Industry, CA
- From $35,397 a year
- Full-time
- Background check
- English
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Sr. Relationship Banker
Cathay Bank —Los Angeles, CA
- $25 - $28 an hour
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Health savings account
- Disability insurance
Quick Apply
Sr. Relationship Banker
Cathay Bank —Arcadia, CA
- $25 - $28 an hour
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Health savings account
- Disability insurance
Quick Apply
Relationship Banker II
Cathay Bank —Los Angeles, CA
- $22 - $27 an hour
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Health savings account
- Disability insurance
Quick Apply
Regional Relationship Banker I
Cathay Bank —Alhambra, CA
- $19 - $25 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Health savings account
- Disability insurance
Quick Apply
Relationship Banker II
Cathay Bank —Arcadia, CA
- $22 - $25 an hour
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Health savings account
- Disability insurance
Quick Apply
9d
Relationship Banker II
Cathay Bank —Temple City, CA
- $22 - $25 an hour
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Health savings account
- Disability insurance
Quick Apply
Relationship Banker I
Cathay Bank —El Monte, CA
- $19 - $23 an hour
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Health savings account
- Disability insurance
Quick Apply

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Compliance Specialist

LoanMart -
Van Nuys, CA

Quick Apply

Job Details

Full-time
$28.00 - $33.79 an hour
2 days ago

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Employee assistance program
Vision insurance
Life insurance

Qualifications

Fair Credit Reporting Act (FCRA)
Computer operation
Confidential information handling
Microsoft Excel
Microsoft Outlook
Mortgage compliance
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Office of Foreign Assets Control (OFAC)

Full Job Description

WHAT WE DO: LoanMart provides fast, professional assistance to financially stressed or credit-challenged borrowers. Our place in the community was built over twenty-five years, growing from a family-owned single storefront in Van Nuys into the largest auto title lender in California.

The Compliance Specialist is responsible for supporting the Compliance and Legal Departments. The Compliance Specialist will primarily interact with internal departments to direct compliance issues to appropriate existing channels for investigation and resolution, and might also be assigned responsibilities related to external partners.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Engages in examinations to determine compliance with applicable consumer protection, fair lending laws and regulations, and related enforcement activities.
Conducts compliance examinations/reviews, i.e., reviews loan samples for technical compliance with federal law (e.g., ECOA, FCRA, FDCPA, TILA requirements).
Assists management in formulating programs to address and correct deficiencies or problems identified.
Coordinates examinations to ensure that review is completed on time.
Updates policies and procedures relative to regulatory changes.
Reviews business operations to ensure adherence to company established policies and procedures.
Assists in internal reviews and audits to assess controls, operational efficiencies and compliance with selected policies, procedures and regulations.
Assists in the development of regular audit plans.
Helps coordinate compliance training across the company.
Performs compliance/regulatory related research as requested by management.
Prepares reports required by third-party lenders.
Assists with licensing applications and renewals.
Responds to consumer complaints.
Performs other duties as assigned.

ESSENTIAL KNOWLEDGE, SKILL & LICENSES:

In-depth knowledge of bank regulations, requirements, and application of those regulations
Strong attention to detail with excellent follow-up skills and the ability to work efficiently and accurately
Well-developed verbal and written communication skills and interpersonal skills to be able to interact and communicate with diverse groups of customers, employees, examiners, etc.
Self-starter that can manage multiple priorities simultaneously and work in a fast-paced/deadline driven environment
Willing team player with the ability to put forth the extra effort necessary to make the office a successful operation including the willingness to put in extra time when needed
Ability to maintain a high level of confidentiality and integrity
Advanced PC skills such as Microsoft Word, Excel, and Outlook, web navigation and/or web-based applications
Ability to work with multiple platforms
AML, BSA, ECOA, FDCPA, FCRA, MLA, OFAC, SCRA, TCPA, and TILA knowledge

EDUCATION AND/OR EXPERIENCE:

Bachelor's degree from a college or university; or related experience and/or training; or the equivalent combination of education and experience. Educational experience, through in-house training sessions, formal school or financial industry related curriculum, should be applicable to the financial industry.
Experience with supervisory compliance examination process and procedures under the CFPB and/or FDIC and state regulatory agencies.

PHYSICAL DEMANDS: High level of computer terminal usage. Frequent telephone or headset usage, repetitive motion, and prolonged sitting.

ADDITIONAL DETAILS:

Hybrid work schedule. Typical in-office days are Tuesdays and Wednesdays.
Casual dress code. We value individuality and personal preference- wear what fits your lifestyle.
Well-fed employees are energized employees. Employees enjoy a complimentary espresso bar, breakfast, and grab-and-go snacks. Lunch is catered lunches every Tuesday.
Health matters- We offer top tier medical, dental, vision plans. Free life Insurance and for-purchase supplemental insurance plans are also available.
401(k), Employee Assistance Programs.
Multiple paid time off programs.

HYBRID AND FULLY-REMOTE WORK-FROM-HOME REQUIREMENTS:

Reliable high-speed internet, secure Wi-Fi, and a stable power source to prevent disruptions.
Secure, private workspace suitable for company equipment that is free of interruptions and background noise.
Ability to maintain confidentiality and follow all security protocols.
Ability and consent to participate in virtual meetings and remote monitoring.

WORKING AT LOANMART: Employees enjoy a work environment that rewards performance and celebrates accomplishments. We do not tie up good ideas in a bureaucratic maze; good ideas come from everywhere, and we want our employees to speak up and be recognized. Career advancement is a matter of turning an idea into an objective. If you're driven and meet the qualifications above, we want to hear from you.

To learn more about the loans we market and service, visit our websites at https://www.800loanmart.com/ and https://www.choicecash.com/.

Quick Apply

Refine Your Search

bsa analyst jobs in gardena, ca

Compliance Specialist

Business Systems Analyst

Teller (Member Service Representative I)

Compliance Analyst (Entry-Level to < 7 Years of Exp)

Senior BSA Analyst

Member Services Advisor I

Lead Sr. Business System Analyst

Member Services Advisor II

Senior BSA Analyst

VP, New Account Manager

Relationship Banker II / Sr. Relationship Banker

Regional Relationship Banker II

New Account Representative

Sr. Relationship Banker

Sr. Relationship Banker

Relationship Banker II

Regional Relationship Banker I

Relationship Banker II

Relationship Banker II

Relationship Banker I

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