20 Best jobs in san luis obispo, ca (Hiring Now!)

BSA Officer
SESLOC Federal Credit Union —San Luis Obispo, CA3.4
CAMS, CFE, or equivalent or willingness to obtain certification. Assist in development and implementation of internal controls pertaining to the credit union's…
Estimated: $88,676 - $105,303 a year
Endoscopy Charge Nurse
Endoscopy Center of the Central Coast —San Luis Obispo, CA
Reports deficiencies to Center Leader Able to identify and report deficiencies in services of contracted providers (e.g., pathology, radiology, housekeeping) to…
Estimated: From $48 an hour
Quick Apply
Medical Office Receptionist
Kenneth P Tway MD FACC, Inc —San Luis Obispo, CA
1 year of experience in the medical field. Use the practice’s EHR system to support all transactions. Provide general information to callers.
Estimated: $18 - $22 an hour
Quick Apply
Human Resources Assistant
People's Self Help Housing and The Duncan Group —San Luis Obispo, CA4
Candidates with a PHR, HRCI, or related certification will be prioritized. Desire to learn, grow and develop new skills within the HR profession.
Estimated: $22 - $25 an hour
Quick Apply
Tesla Advisor
Tesla —San Luis Obispo, CA3.4
Must be at least 18 years of age and maintain a valid driver’s license and an acceptable and safe driving record. Execute customer documents on delivery day.
Estimated: $16.65 - $42.53 an hour
Quick Apply
8d
ORAL SURGERY ASSISTANT
Michael La Puma DMD —San Luis Obispo, CA1
This position is physically demanding and includes but is not limited to: assisting the doctor in surgical procedures, airway management, sterilization,…
Estimated: $22 - $30 an hour
Quick Apply
Dental Assistant
CaliDental —San Luis Obispo, CA3.6
$18/HR to $26/HR depending on experience and certification. Keep the dental room clean and well-stocked. We are looking for a competent dental assistant who…
Estimated: $18 - $26 an hour
Quick Apply
3d
DMV and Wholesale Clerk
Cardinale Automotive Group —San Luis Obispo, CA3.2
Provide excellent customer support by answering inquiries and resolving issues in a timely manner. Perform general clerical duties such as photocopying,…
Estimated: $25 - $40 an hour
Quick Apply
3h
Freelance Content Creator
Ernie Ball Inc —San Luis Obispo, CA4
You must own your own camera equipment and computer for editing. Work under the direction of our creative and social content team to develop and execute short…
Estimated: $200 - $800 a day
Quick Apply
Medical Records Coordinator
Wilshire Hospice —San Luis Obispo, CA3.8
Knowledge of medical records filing system. Under the direction and supervision of and working closely with the Director of Compliance and Quality Management,…
Estimated: $18 - $25 an hour
Quick Apply
Central Intake Coordinator
Wilshire Health and Hospice —San Luis Obispo, CA3.8
Receives incoming telephone calls (referrals) from physicians, Discharge Planners and physicians’ office personnel regarding new patients.
Estimated: $23 - $29 an hour
Quick Apply
Front Office Admin Support - Primary and Specialty Care, San Luis Obispo
UCLA Health —San Luis Obispo, CA4
Skill in efficiently and accurately facilitating the appointment making process, including transportation arrangements and maintain sub-specialty physician…
Estimated: $24.57 - $34.87 an hour
Grocery Clerk
Sprouts Farmers Market —San Luis Obispo, CA3
Must vertically/horizontally transfer boxes weighing up to 60 lbs., from 5” to 34”, for a distance up to 5 feet for up to 25 hours without mechanical assistance…
Estimated: $15.60 - $19.50 an hour
9d
Chiropractor
SLO Wellness Center —San Luis Obispo, CA
Looking for a licensed California Chiropractor with a proven track record in establishing and cultivating a patient base.
Estimated: $75,000 - $100,000 a year
Quick Apply
Seasonal Stockroom Operations Associate
KOHLS —San Luis Obispo, CA3.6
In this role, you will support a sales driving culture while focusing on creating a consistent customer experience.
$16.75 an hour
In-Store Free Sample Associate
Advantage Solutions —San Luis Obispo, CA3.4
This is an independent job that offers a part-time schedule, shifts are typically midday hours, Wednesday - Monday. Comfortably able to lift up to 20 lbs.
Estimated: $23.25 an hour
Customer Service Advisor
Tesla —San Luis Obispo, CA3.4
Must have and maintain a valid driver’s license and an acceptable and safe driving record. Experience in operational use and maintenance of a wide variety of…
Estimated: $16.20 - $43.20 an hour
Quick Apply
8d
Team Member
2020-Cal Poly Mustang Shop —San Luis Obispo, CA3.6
Greets customers, assists customers with store inquiries, answers the phone and/or directs callers, rings up purchases using the POS system.
Estimated: $28.8K - $36.4K a year
Real Estate Office Assistant
SLO County Realty —San Luis Obispo, CA
San Luis Obispo County Realty is seeking for an organized and focussed part-time assistant to enter listings into the multiple listing service, organize…
Estimated: $18 - $20 an hour
Quick Apply
Front Desk
Shoreline Inn —Cayucos, CA3.7
Active participation in overall motel operations (teamwork!). Experience in the lodging industry preferred. Must be friendly, professional and have the ability…
Estimated: From $18 an hour
Quick Apply

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BSA Officer

SESLOC Federal Credit Union - 3.4 San Luis Obispo, CA

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Job Details

Full-time $88,676 - $105,303 a year

Benefits

Health insurance
Dental insurance
401(k)
Vision insurance
401(k) matching

Qualifications

Regulatory reporting
Bank Secrecy Act
Certified Anti-Money Laundering Specialist

Full Job Description

SESLOC Federal Credit Union is seeking a BSA Officer.

Conduct high-risk member reviews and investigations, analyzing and monitoring high risk accounts and transactions for irregular activity. Investigate alerting activity, including determining a file or no file action regarding completing Suspicious Activity Reports (SAR). Responsible for Enhanced Due Diligence (EDD) monitoring, including research preparation, case investigations, and risk based reviews. Assist in development and implementation of internal controls pertaining to the credit union's Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering Program, Office of Foreign Asset Control (OFAC), and Customer Identification Program (CIP) Program. Perform various quality control reviews and monitoring using industry standard and regulatory guidance to ensure the credit union's compliance efforts are maintained on a prioritized and scheduled basis.

Responsibilities include:

Oversee and manage the Suspicious Activity Reports (SAR) processes. Review and approve investigations conducted by staff.
Implement measures to monitor effectiveness of AML investigations and regulatory reporting, including trend analysis of suspicious activity categories and quality of the review and documentation process.
Oversee the review and monitoring of higher risk accounts and categories (PSP, NRA, PEP, NGO, MRB, MSB, etc.) in accordance with the credit union's CDD/EDD Program. Review EDD reviews being conducted and approved or decline the recommendation for behavior setting or risk grade adjustments recommended by staff. Manage BSA Staff to execute these duties, while ensuring staff work product meets regulatory and department standards.
Oversee and manage, as well as assist with monitoring, CIP, CDD, EDD, Beneficial Ownership and New Account exceptions.
Perform periodic reviews to validate the BSA compliance efforts of various business units within the credit union and notify Managers of exceptions. Track exceptions and trending issues and report results appropriately.
Administer the BSA/AML/OFAC software solution(s) to ensure that appropriate parameters are in place to analyze members and identify suspicious activity. Stay abreast of solution enhancements, best practices and new technologies to ensure optimum utilization of the solution(s) by the credit union. Monitor software for performance; work directly with vendors to address issues and manage software updates or changes.
Perform and report the annual BSA/OFAC Risk Assessment.
Coordinate, compile, verify, interpret and analyze reports of key performance areas within the department, including trends of BSA/AML/OFAC alerts and case results, report filings and BSA/AML software risk-rule reviews. Prepare summary of results and analysis for department management, and include recommendations for improvements to mitigate risk, as needed.
Coordinate the development, maintenance and updating of BSA/OFAC/AML policies, procedures and compliance as they relate to the BSA program.

Desired Experience: Eight years' BSA experience, with strong experience in managing AML investigations or BSA/AML program management, including analyzing, monitoring, and reporting with decision making authority. CAMS, CFE, or equivalent or willingness to obtain certification. Advanced knowledge of the Bank Secrecy Act, USA PATRIOT Act, Office of Foreign Assets Control requirements.

SESLOC, recently voted one of the Central Coast's "Best Places to Work," has a collegial, team focused work environment. We offer competitive compensation and excellent benefits including fully paid employee medical, dental and vision; vacation, sick, holiday time off; and a 401k with generous employer match.

EOE

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jobs in san luis obispo, ca

BSA Officer

Endoscopy Charge Nurse

Medical Office Receptionist

Human Resources Assistant

Tesla Advisor

ORAL SURGERY ASSISTANT

Dental Assistant

DMV and Wholesale Clerk

Freelance Content Creator

Medical Records Coordinator

Central Intake Coordinator

Front Office Admin Support - Primary and Specialty Care, San Luis Obispo

Grocery Clerk

Chiropractor

Seasonal Stockroom Operations Associate

In-Store Free Sample Associate

Customer Service Advisor

Team Member

Real Estate Office Assistant

Front Desk

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