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CLevelCrossing
Los Angeles, CA, United States
VP Compliance Monitoring Manager Job Req. 1310 Posted on Sep 12, 2022 Apply for this job your email: upload resume: Profile 9/12/2022 Responsible for managing the Bank’s compliance monitoring program. This position will monitor changes in applicable laws and regulations monitor the results of compliance examinations and compliance audits and pro
Job Source: CLevelCrossingCLevelCrossing
San Gabriel, CA, United States
VP Compliance Monitoring Manager Job Req. 1310 Location San Gabriel, CA, United States Posted on Sep 12, 2022 Apply for this job your email: upload resume: Profile 9/12/2022 Responsible for managing the Bank’s compliance monitoring program. This position will monitor changes in applicable laws and regulations monitor the results of compliance ex
Job Source: CLevelCrossingCathay Bank - Headquarters
Rosemead, CA, United States
Senior Deposit Operations Officer Rosemead, CA, USA Req #2204 Tuesday, April 16, 2024 People Drive Our Success Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valu
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Rosemead, CA, United States
Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank – we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional goals. We have th
Job Source: Cathay BankOne United
Los Angeles, CA, United States
Responsible for developing, implementing, managing and monitoring the Bank’s compliance programs, policies, and procedures, partner with Human Resources to develop and coordinate a compliance training program and operate as a liaison between the Bank and regulators on compliance matters. Serves as the Banks Compliance, Bank Secrecy Act (BSA) and Co
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VP, Lending Compliance — The Pailin Group Professional Search Consultants THE PAILIN GROUP PROFESSIONAL SEARCH CONSULTANTS February 1, 2021 VP, Lending Compliance California Pailin Group Executive Search Anaheim, CA Job Summary Responsibilities Responsible for ensuring compliance with all state and federal lending regulation
Job Source: Pailin Group PscTelcoin
Los Angeles, CA, United States
Who We Are: Telcoin is a start-up fintech provider utilizing block-chain technology to deliver cutting edge financial products and services. Telcoin is expanding rapidly and currently operates in numerous countries with the ambition to launch in many more. As part of our expansion, we are now seeking to hire an Assistant Compliance Officer. Role
Job Source: TelcoinLos Angeles, CA, United States
VP Deposit Compliance Officer Job Req. 1452 Posted on
Sep 12, 2022
Apply for this job
your email:
upload resume:
Profile
9/12/2022
Responsible for ensuring the Bank’s compliance with federal regulations and state laws affecting deposit products and related services. Monitor changes in applicable laws and regulations, support and advice in interpreting and understanding deposit laws and regulations, ensure that Bank Policies, Operating Procedures and Systems are sufficient to ensure compliance with banking laws and regulations, including related marketing materials, account transaction requirements and limits, funds availability, fees and interest rate calculations and related deposit account documentation and disclosures.
To apply please email Lucia Kwong at
****
Cathy Bank
777 N. Broadway
Los Angeles, CA 90012
(626) 279-3612
****
#J-18808-Ljbffr
VP Deposit Compliance Officer Job Req. 1452 jobs in Los Angeles, CA, United States
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