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Cardea Group
Los Angeles, CA, United States
VP, Compliance (Los Angeles, CA): Our client, an established $5B private equity fund, is seeking an outstanding compliance expert to serve as a #2 to the General Counsel/Chief Compliance Officer. The successful candidate will be hands-on, assisting with all aspects of the compliance program, and as a Vice President, the individual will act as a ge
Job Source: Cardea GroupSay Group
Los Angeles, CA, United States
Would you consider yourself a "progressive compliance person"....someone who stays up to speed on technologies and is forward thinking in how to approach compliance? If so, our client has an exciting opportunity that you will want to learn about! The VP of Compliance will ensure that the company has the proper operational controls in place to meet
Job Source: Say GroupSAY Group
, CA, United States
Would you consider yourself a "progressive compliance person"....someone who stays up to speed on technologies and is forward thinking in how to approach compliance? If so, our client has an exciting opportunity that you will want to learn about! The VP of Compliance will ensure that the company has the proper operational controls in place to meet
Job Source: SAY GroupPailin Group Psc
Los Angeles, CA, United States
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. Oversee and admini
Job Source: Pailin Group PscPailin Group Psc
, CA, United States
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 PscCLevelCrossing
Los 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 interp
Job Source: CLevelCrossingBankers' Compliance Group, Inc
San Gabriel, CA, United States
VP Deposit Compliance Officer Job Req. 1452 Company name Bankers' Compliance Group, Inc Location San Gabriel, CA, United States Employment Type Full-Time Posted on Sep 12, 2022 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 i
Job Source: Bankers' Compliance Group, Incjcw llc
Los Angeles, CA, United States
Job Description: The Vice President of Property and Casualty Compliance will play a pivotal role in ensuring that our company operates in full compliance with all relevant laws, regulations, and industry standards pertaining to property and casualty insurance. This position requires a seasoned professional with extensive experience in insurance com
Job Source: jcw llcLos 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 Community Reinvestment Act (CRA) Officer.
RESPONSIBILITIES AND ACCOUNTABILITIES - essential job functions include but are not limited to:
Manage the Bank's consumer compliance program.
Implement new regulations or changes to existing regulations.
Updates and reviews bank policies and procedures based on regulatory changes, internal audits and examinations by regulatory agencies
Establishes and maintains an ongoing program for internal and external compliance training.
Monitors resolution of consumer complaints.
Prepares for regulatory examinations and ensure an adequate corrective action process.
Serves as primary liaison with regulatory agencies and prepares all regulatory responses with support from all senior managers.
Monitors all appropriate areas of the bank to determine the degree of compliance with various consumer laws, the Bank Secrecy Act (BSA) and related rules.
Manages Bank’s Compliance Committee
MINIMUM QUALIFICATIONS:
Bachelor's degree or advance degree preferred
7 years of deposit and loan compliance experience with at least 5 years of management experience.
Proven leadership skills.
Excellent organizational, analytical, oral and written communication skills.
The Bank is in full compliance with the Americans with Disabilities Act (ADA) and does not discriminate with regard to applicants or employees with disabilities, and will make reasonable accommodation when necessary. The following are essential abilities and physical requirements for all positions at the Bank:
OneUnited Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other legally protected status.
Starting Rate: $5,384.62 - $5,769.23 Biweekly, Which annualizes to $140,000.00 - $149,999.98
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Email Alert for VP Compliance jobs in Los Angeles, CA, United States
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