Banking Compliance Jobs in Diamond Bar, California | ComplianceCrossing.com
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Banking Compliance Jobs in Diamond Bar






Job info
 
Job title
Company
Location
Los Angeles, CA
Posted Date
Jun 10, 17
Info Source
Employer  - Full-Time   

Position Purpose: The Compliance Officer of Bank of Hope ... processes and have understanding of banking regulations, legal limitations placed on ... also serves to ensure that compliance risks are..

 
Location
Pasadena, CA
Posted Date
Jun 23, 17
Info Source
Employer  - Full-Time   

Bill Quality Compliance Auditor II','598929','Jun 22, 2017','!*!Accountable for conducting various revenue cycle audits including, but not limited to, professional bills, hospital or facility bills, automated charge trigger functions, manual charge capture ..

 
Job title
Company
Location
Irvine, CA
Posted Date
Aug 02, 17
Info Source
Employer  - Full-Time   

... Change Management frameworks for Consumer Banking Default Management. Candidates must have ... their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA ... projects and/or activities that ensure..

 
Location
Los Angeles, CA
Posted Date
Jul 25, 17
Info Source
Recruiter  - Full-Time   

Information Security Compliance Assessor We have an immediate ... immediate need for sharp Infosec Compliance Assessor. These are long-term opportunities ... when submitted. The Information Security Compliance Assessor will perform..

 
Company
Location
Los Angeles, CA
Posted Date
Jul 25, 17
Info Source
Recruiter  - Full-Time   

Information Security Compliance Assessor We have an immediate ... immediate need for sharp Infosec Compliance Assessor. These are long-term opportunities ... when submitted. The Information Security Compliance Assessor will perform..

 
Location
Los Angeles, CA
Posted Date
Aug 02, 17
Info Source
Employer  - Full-Time   

... join our Wholesale Credit Regulatory Compliance Quality Assurance Team! We are ... We are seeking a Regulatory Compliance Senior Officer. This position can ... Angeles or Hartford. The Regulatory..

 
Company
Location
Irvine, CA
Posted Date
Aug 05, 17
Info Source
Employer  - Full-Time   

SVP, Chief Compliance Officer / FINOP Opus Bank's ... success. We seek an experienced Compliance leader to oversee regulatory compliance and act as the FINOP ... dealer, Opus Financial Partners...

 
Location
Irvine, CA
Posted Date
Aug 17, 17
Info Source
Employer  - Full-Time   

... installment lending and account servicing compliance expertise and quality control or ... in maintaining our highly functioning compliance program. Essential Duties and Responsibilities ... time delivery of routine operational..

 
Location
Irvine, CA
Posted Date
Aug 18, 17
Info Source
Employer  - Full-Time   

nnnnnnOverviewnnnnnDesigns the audit programs to insure compliance with AmTrust Surety’s underwriting directives, risk appetite and policies.  nnnnnnnnnResponsibilitiesnnnnnnPrepares an annual audit program for branch, regional, and home underwriting officesnPerforms the actual audits ..

 
Job title
Company
Bank of Hope
Location
Diamond Bar, CA
Posted Date
Aug 07,2017
Info Source

BSA, CRA, Fair Lending and other Compliance Responsibilities:. O Miscellaneous tasks and duties associated with the operations of a retail banking branch......

 
Company
Citizens Business Bank
Location
Rancho Cucamonga, CA
Posted Date
Jul 10,2017
Info Source

Review all prepared documents for compliance with credit approval. Federal and California state banking laws and regulations related to lending......

 
Company
Union Bank
Location
Monterey Park, CA
Posted Date
Aug 01,2017
Info Source

Responsible for adhering to policy and procedures, compliance, and established regulations. Retail Banking Risk Support Officer is responsible for identifying.....

 
Company
Commercial Bank of California
Location
Brea, CA
Posted Date
Aug 09,2017
Info Source

Banking laws, Bank policies and procedures and regulations. Ensure compliance with all federal and state laws and regulations......

 
Company
MBANC
Location
Brea, CA
Posted Date
Aug 16,2017
Info Source

Is proficient in assuring all customer files are complete and in compliance with regulatory agencies and internal policies......

 
Company
Community Bank
Location
Pasadena, CA
Posted Date
Aug 03,2017
Info Source

General compliance andunderstanding of loan or deposit functions. Researches and resolves inquiries pertaining to Bank policies, procedures and banking.....

 
Company
GBC International Bank
Location
Industry, CA
Posted Date
Aug 11,2017
Info Source

Cross-sell banking products and services as appropriate; At least 2 years of customer service experience within a banking environment;.....

 
Company
Evangelical Christian Credit Union
Location
Brea, CA
Posted Date
Aug 10,2017
Info Source

Previous banking experience/working knowledge of banking products. Responsible for compliance with OFAC/USA PATRIOT Act and the Customer Identification Program.....

 
Job title
Company
First Commercial Bank(USA)
Location
Alhambra, CA
Posted Date
Aug 15,2017
Info Source

Assist BSA Officer with OFAC compliance; Minimum of 2 years of experience in Banking Operations with 1 year of BSA/AML analysis experience;.....

 
Company
Banc of California
Location
Santa Ana, CA
Posted Date
Aug 08,2017
Info Source

Knowledge of various non-retail banking products and services including; Assists with any ad-hoc projects that relate to BSA and AML compliance......

 
Company
CIT Group
Location
Hacienda Heights, CA
Posted Date
Aug 04,2017
Info Source

Experience in ensuring compliance with all governing regulations, especially the Bank Secrecy Act requirements......

 
Job title
GRANTED JOB
Company
Banc of California
Location
Santa Ana, CA
Posted Date
Aug 17,2017
Info Source

Files all personnel forms and maintains all personnel files in compliance with applicable legal requirements......

 
Job title
GRANTED JOB
Company
MUFG
Location
Brea, CA
Posted Date
Aug 03,2017
Info Source

Responsible for performing independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the USA Patriot.....

 
Job title
GRANTED JOB
Company
Grandpoint Bank
Location
Los Angeles, CA
Posted Date
Jul 31,2017
Info Source

Follow all Bank policies and procedures to ensure compliance with all laws and regulations. Support the Bank's strong relationship banking culture through on.....

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