BSA QC Specialist
El Monte, CA · On-site
$80K - $95K/yr
Minimum of five years of experience in BSA and banking including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements * CAMS certification preferred
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El Monte, CA · On-site
$80K - $95K/yr
Minimum of five years of experience in BSA and banking including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements * CAMS certification preferred
Quick apply
El Monte, CA · On-site
$80K - $95K/yr
Minimum of five years of experience in BSA and banking including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements * CAMS certification preferred
Los Angeles, CA · On-site
$18 - $20/hr
Cross-sell bank products * Perform miscellaneous duties such as filing, answering telephones, maintaining supplies, etc. QUALIFICATIONS: * Minimum 1 year of experience in bank operations preferred ...
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Los Angeles, CA · On-site
$18 - $20/hr
Cross-sell bank products * Perform miscellaneous duties such as filing, answering telephones, maintaining supplies, etc. QUALIFICATIONS: * Minimum 1 year of experience in bank operations preferred ...
Irvine, CA · On-site
$43K - $60K/yr
Prior banking experience or relevant Commercial Real Estate lending experience preferred. * Branch Operations/New Account background a plus. * Excellent communication skills, both verbal and written.
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Irvine, CA · On-site
$43K - $60K/yr
Prior banking experience or relevant Commercial Real Estate lending experience preferred. * Branch Operations/New Account background a plus. * Excellent communication skills, both verbal and written.
Irvine, CA · On-site
$80K - $100K/yr
... bank's credit guidelines. QUALIFICATIONS: * Bachelor's degree in business administration or related field preferred. * Minimum 5 years of underwriting experience in lending or relevant Commercial ...
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Irvine, CA · On-site
$80K - $100K/yr
... bank's credit guidelines. QUALIFICATIONS: * Bachelor's degree in business administration or related field preferred. * Minimum 5 years of underwriting experience in lending or relevant Commercial ...
Los Angeles, CA · On-site
$90K - $120K/yr
Minimum five years of experience in internal bank auditing required. * Professional certification such as Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) preferred. * Extensive ...
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Los Angeles, CA · On-site
$90K - $120K/yr
Minimum five years of experience in internal bank auditing required. * Professional certification such as Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) preferred. * Extensive ...
Los Angeles, CA · On-site
$60K - $95K/yr
Minimum five years of banking experience of which three years in bank auditing. * Professional certification such as Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) preferred.
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Los Angeles, CA · On-site
$60K - $95K/yr
Minimum five years of banking experience of which three years in bank auditing. * Professional certification such as Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) preferred.
El Monte, CA · On-site
$80K - $95K/yr
Knowledge of relevant bank regulations * CAMS certification preferred
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El Monte, CA · On-site
$80K - $95K/yr
Knowledge of relevant bank regulations * CAMS certification preferred
Irvine, CA · On-site
$17 - $24/hr
Minimum 1 year of experience in bank operations preferred. * Good communication skills (written and oral) * Proven customer support experience * Ability to multitask, prioritize and manage time ...
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Irvine, CA · On-site
$17 - $24/hr
Minimum 1 year of experience in bank operations preferred. * Good communication skills (written and oral) * Proven customer support experience * Ability to multitask, prioritize and manage time ...
Tarzana, CA · On-site
$16.75 - $23/hr
Cross-sell bank products * Perform miscellaneous duties such as filing, answering telephones, maintaining supplies, etc. Qualifications: * Minimum 1 year of experience in bank operations preferred ...
Tarzana, CA · On-site
$16.75 - $23/hr
Cross-sell bank products * Perform miscellaneous duties such as filing, answering telephones, maintaining supplies, etc. Qualifications: * Minimum 1 year of experience in bank operations preferred ...
Los Angeles, CA · On-site
$80K - $100K/yr
... against bank's credit guidelines. QUALIFICATIONS: * Bachelor's degree in business administration or related field preferred. * Minimum 5 years of underwriting experience in lending. * Excellent ...
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Los Angeles, CA · On-site
$80K - $100K/yr
... against bank's credit guidelines. QUALIFICATIONS: * Bachelor's degree in business administration or related field preferred. * Minimum 5 years of underwriting experience in lending. * Excellent ...
Cupertino, CA · On-site
$17 - $24/hr
Minimum 1 year of experience in bank operations preferred. * Good communication skills (written and oral) * Proven customer support experience * Ability to multitask, prioritize and manage time ...
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Cupertino, CA · On-site
$17 - $24/hr
Minimum 1 year of experience in bank operations preferred. * Good communication skills (written and oral) * Proven customer support experience * Ability to multitask, prioritize and manage time ...
Los Angeles, CA · On-site
$17.25 - $23.50/hr
Cross-sell bank products * Perform miscellaneous duties such as filing, answering telephones, maintaining supplies, etc. Qualifications: * Minimum 1 year of experience in bank operations preferred ...
Los Angeles, CA · On-site
$17.25 - $23.50/hr
Cross-sell bank products * Perform miscellaneous duties such as filing, answering telephones, maintaining supplies, etc. Qualifications: * Minimum 1 year of experience in bank operations preferred ...
Cupertino, CA · On-site
$19 - $25/hr
Minimum 1 year of experience in bank operations preferred. * Good communication skills (written and oral) * Proven customer support experience * Ability to multitask, prioritize and manage time ...
Cupertino, CA · On-site
$19 - $25/hr
Minimum 1 year of experience in bank operations preferred. * Good communication skills (written and oral) * Proven customer support experience * Ability to multitask, prioritize and manage time ...
Irvine, CA · On-site
$21 - $25/hr
Minimum 3 year of experience in bank operations required. * New account experience preferred. * Good communication skills (written and oral) * Proven customer support experience * Ability to ...
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Irvine, CA · On-site
$21 - $25/hr
Minimum 3 year of experience in bank operations required. * New account experience preferred. * Good communication skills (written and oral) * Proven customer support experience * Ability to ...
Tarzana, CA · On-site
$18 - $20/hr
Cross-sell bank products * Perform miscellaneous duties such as filing, answering telephones, maintaining supplies, etc. QUALIFICATIONS: * Minimum 1 year of experience in bank operations preferred ...
Quick apply
Tarzana, CA · On-site
$18 - $20/hr
Cross-sell bank products * Perform miscellaneous duties such as filing, answering telephones, maintaining supplies, etc. QUALIFICATIONS: * Minimum 1 year of experience in bank operations preferred ...
Irvine, CA · On-site
$17.25 - $23.25/hr
Minimum 3 year of experience in bank operations required. * New account experience preferred. * Good communication skills (written and oral) * Proven customer support experience * Ability to ...
Irvine, CA · On-site
$17.25 - $23.25/hr
Minimum 3 year of experience in bank operations required. * New account experience preferred. * Good communication skills (written and oral) * Proven customer support experience * Ability to ...
El Monte, CA · On-site
$80K - $95K/yr
Three to five years of experience in BSA and/or banking experienced required. * Knowledge of Bank Secrecy Act regulatory requirements. * Experience preparing and filing SARs (Suspicious Activity ...
El Monte, CA · On-site
$80K - $95K/yr
Three to five years of experience in BSA and/or banking experienced required. * Knowledge of Bank Secrecy Act regulatory requirements. * Experience preparing and filing SARs (Suspicious Activity ...
Irvine, CA · On-site
$17.25 - $23.25/hr
Minimum 1 year of experience in bank operations preferred. * Good communication skills (written and oral) * Proven customer support experience * Ability to multitask, prioritize and manage time ...
Irvine, CA · On-site
$17.25 - $23.25/hr
Minimum 1 year of experience in bank operations preferred. * Good communication skills (written and oral) * Proven customer support experience * Ability to multitask, prioritize and manage time ...
Tarzana, CA · On-site
$70K - $115K/yr
... against bank's credit guidelines. QUALIFICATIONS: * Bachelor's degree in business administration or related field preferred. * Minimum 5 years of underwriting experience in lending. * Excellent ...
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Tarzana, CA · On-site
$70K - $115K/yr
... against bank's credit guidelines. QUALIFICATIONS: * Bachelor's degree in business administration or related field preferred. * Minimum 5 years of underwriting experience in lending. * Excellent ...
Queens, NY · On-site
$75K - $100K/yr
The primary responsibility of the System Engineer is to design, build, and maintain the Bank's infrastructure such as internal systems, network and various banking-related applications. ESSENTIAL ...
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Queens, NY · On-site
$75K - $100K/yr
The primary responsibility of the System Engineer is to design, build, and maintain the Bank's infrastructure such as internal systems, network and various banking-related applications. ESSENTIAL ...
$43.5K - $49.2K
1% of jobs
$49.2K - $55K
3% of jobs
$55K - $60.7K
2% of jobs
$60.7K - $66.4K
1% of jobs
$66.4K - $72.1K
1% of jobs
$72.1K - $77.9K
11% of jobs
$79.2K is the 25th percentile. Wages below this are outliers.
$77.9K - $83.6K
23% of jobs
The median wage is $86.7K / yr.
$83.6K - $89.3K
14% of jobs
$89.3K - $95K
3% of jobs
$98.8K is the 75th percentile. Wages above this are outliers.
$95K - $100.8K
24% of jobs
$100.8K - $106.5K
17% of jobs
$43.5K
$87.7K
$106.5K
| Aspect | Preferred Bank | Commercial Banker |
|---|---|---|
| Credentials | Typically requires banking experience, financial knowledge, and sometimes a degree in finance or related fields | Requires similar credentials, often with additional certifications like CPA or CFA for specialized roles |
| Work Environment | Bank branches, corporate offices, customer-facing roles | Corporate offices, client meetings, financial institutions |
| Employer & Industry Usage | Used by retail and commercial banks, including Preferred Bank | Common in commercial banking sectors, including roles at Preferred Bank |
| Search & Comparison Intent | People comparing banking roles, customer service, or financial services | Individuals exploring commercial banking, business loans, or corporate finance roles |
Preferred Bank and Commercial Banker roles often overlap in credentials and work environment, but Preferred Bank typically refers to a specific banking institution, while Commercial Banker describes a role within commercial banking. Both roles focus on client financial services, but the context and specific responsibilities may differ based on the employer.
Cities with the most Preferred Bank job openings:
States with the most job openings for Preferred Bank jobs include:
The top searched job categories for Preferred Bank jobs are:

El Monte, CA • On-site
$80K - $95K/yr
Full-time
Re-posted 22 days ago
The BSA Quality Control (QC) Specialist is responsible for conducting quality control of enhanced due diligence (EDD) narratives. The position is responsible for providing day to day leadership, direction, and effective quality control for analysts of activities related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and the USA PATRIOT Act.
QUALIFICATIONS