Banking Compliance Analyst jobs in Los Angeles, CA

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Credit Analyst II
Opus Bank - Irvine, CA
Credit Analyst II. Support the objectives of CAST and the Credit Administration Department with the development and analysis of complex credit information...
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Regulatory Reporting Senior Analyst
MUFG Union Bank - 39 reviews - Los Angeles, CA
$120,000 - $140,000 a year
The Regulatory Reporting Analyst reports to the Regulatory Reporting Manager and is responsible for the timely and accurate preparation and filing of various FR...
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Regulatory Reporting CPA
MUFG Union Bank - 39 reviews - Los Angeles, CA
$135,000 - $145,000 a year
The Regulatory Reporting Analyst reports to the Regulatory Reporting Manager and is responsible for the timely and accurate preparation and filing of various FR...
Sponsored by TheLadders.com

Compliance Testing Analyst

City National Bank - 141 reviews - Los Angeles, CA
To ensure regulatory compliance. The individual will provide support to the Compliance Manager in his/her oversight of the Bank's regulatory compliance testing...

Lending Compliance Testing Analyst

City National Bank - 141 reviews - Los Angeles, CA
To ensure regulatory compliance. The individual will provide support to the Compliance Manager in his/her oversight of the Bank's regulatory compliance testing...

Financial Intelligence Analyst

City National Bank - 141 reviews - Los Angeles, CA
KYC -- The analyst will perform enhanced due diligence on prospective, new and or existing clients. Requires at least 3-5 years experience in Banking Services,...

BSA Compliance Analyst

Opus Bank - Fullerton, CA 92832
Under the direction of the Bank Secrecy Act (“BSA”) Officer and Compliance Officer, the BSA Compliance Analyst is responsible for managing the Bank Secrecy Act...

Financial Intelligence Specialist

City National Bank - 141 reviews - Los Angeles, CA
KYC -- The analyst will perform enhanced due diligence on prospective, new and or existing clients. Requires at least 2-3 years experience in Banking Services,...

Analyst

Chinatrust Bank USA - Los Angeles, CA
2+ years experience in banking industry is preferred. Performing all assigned duties under Bank’s compliance programs and related laws & regulations....

Compliance Analyst

MIZUHO BANK, LTD. - Los Angeles, CA
Performs compliance testing/monitoring and analyzes findings. Assists with development of compliance-related training programs and conducts compliance training....
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Analyst‚ Corporate Finance

Duff & Phelps - Los Angeles, CA
Corporate Finance Analysts will act as Investment Banking (IB) generalists, working as a part of our Global Corporate Finance team on a variety of engagements....

BSA/AML Monitoring & Testing Compliance Analyst

East West Bank - 55 reviews - Alhambra, CA
We are currently seeking a BSA/AML Monitoring & Testing Compliance Analyst. Strong working knowledge of banking products;...

Private Equity Investor Relations Analyst

StepStone Global - Los Angeles, CA
Coordinate compliance approvals of Fund reports, confidentiality matrix and file management for team. Please send cover letter and resume to Careers at careers...
Trade Investment Analyst
Randstad Professionals - 33 reviews - Los Angeles, CA
$35 - $45 an hour
Trade Investment Analyst. Banking and Financial Services. Requires at least 2 years of experience in financial services (ideally in compliance or operations),...
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Company with Banking Compliance Analyst jobs
Randstad Professionals delivers top talent in finance & accounting, HR, sales & marketing, and legal for the vital roles that power business
Compliance Officer salaries in Los Angeles, CA

$74,187 per year

2.4% higher than national average

$45,204$121,755
Common

Salary data based on 20 employees and 105 jobs