Compliance Officer Banking Jobs in Diamond Bar, California | ComplianceCrossing.com
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Compliance Officer Banking 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 must ... processes and have understanding of banking regulations, legal limitations placed on ... also serves to ensure that compliance risks..

 
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 be based ... Angeles or Hartford...

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

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

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

O Reports suspicious activities to manager, Chief Risk Officer or Information Security Officer. BSA, CRA, Fair Lending and other Compliance Responsibilities:......

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

Retail Banking Risk Support Officer is responsible for identifying high risk transactions for the Retail and Private Bank......

 
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
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
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......

 
Company
Grandpoint Bank
Location
Los Angeles, CA
Posted Date
Jul 31,2017
Info Source

Bring any suspicious activity to the attention of a supervisor, or the Bank Secrecy Act Officer. Support the Bank's strong relationship banking culture through.....

 
Job title
Company
Bank of Hope
Location
Los Angeles, CA
Posted Date
Aug 11,2017
Info Source

O Reports suspicious activities to manager, Chief Risk Officer or Information Security Officer. BSA, CRA, Fair Lending and other Compliance Responsibilities:......

 
Company
HSBC
Location
Alhambra, CA
Posted Date
Aug 16,2017
Info Source

To implement the Group compliance policy locally by containing compliance risk in liaison with the ... with the Head of Group Compliance, Global Business Compliance Officer,.....

 
Company
Grandpoint Bank
Location
Los Angeles, CA
Posted Date
Jun 27,2017
Info Source

Senior Compliance Analyst. This position assists the Bank Compliance Officer in the development, implementation and administration of all aspects of the.....

 
Company
Bank of Hope
Location
Los Angeles, CA
Posted Date
Aug 11,2017
Info Source

O Reports suspicious activities to manager, Chief Risk Officer or Information Security Officer. BSA, CRA, Fair Lending and other Compliance Responsibilities:......

 
Company
Grandpoint Bank
Location
Los Angeles, CA
Posted Date
Aug 06,2017
Info Source

Also oversees the development and maintenance of a Government guaranteed loan portfolio including credit quality, delinquency control, adherence to bank.....

 
Company
CalOptima
Location
Orange, CA
Posted Date
Jul 15,2017
Info Source

Develop traditional business banking functions and investment policies. Oversee the preparation of CalOptima’s annual budget, present it to the Board of.....

 
Company
First Republic Bank
Location
Los Angeles, CA
Posted Date
Aug 15,2017
Info Source

The Alternative Investments Compliance Officer will also be responsible for the compliance monitoring for Volcker compliance......

 
Job title
Company
Bank of Hope
Location
Rowland Heights, CA
Posted Date
May 22,2017
Info Source

O Reports suspicious activities to manager, Chief Risk Officer or Information Security Officer. BSA, CRA, Fair Lending and other Compliance Responsibilities:......

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

Assist BSA Officer with OFAC compliance; Assist BSA officer in the day-to-day operations of the retail branch network......

 
Company
Nationstar Mortgage
Location
Santa Ana, CA
Posted Date
Aug 12,2017
Info Source

Must ensure compliance with company policy and government regulations. Proficient computer skills including Microsoft Office Suite, and other mortgage / banking.....

 
Job title
Company
Bank of Hope
Location
Huntington Park, CA
Posted Date
Jul 25,2017
Info Source

O Reports suspicious activities to manager, Chief Risk Officer or Information Security Officer. BSA, CRA, Fair Lending and other Compliance Responsibilities:......

 
Job title
GRANTED JOB
Company
HSBC
Location
Irvine, CA
Posted Date
Jul 28,2017
Info Source

To implement the Group compliance policy locally by containing compliance risk in liaison with the ... with the Head of Group Compliance, Global Business Compliance Officer,.....

 
Job title
GRANTED JOB
Company
City National Bank
Location
Riverside, CA
Posted Date
Aug 17,2017
Info Source

Minimum 1 year experience in a banking environment required. Working knowledge of Bank operations, policies and procedures, and regulatory compliance......

 
Job title
GRANTED JOB
Company
Bank of Hope
Location
Los Angeles, CA
Posted Date
Aug 02,2017
Info Source

O Reports suspicious activities to manager, Chief Risk Officer or Information Security Officer. Compliance documentation, and reporting requirements......

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