Bank Regulatory Compliance Jobs in San Diego, California | ComplianceCrossing.com
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Bank Regulatory Compliance Jobs in San Diego






Job info
 
Company
Location
San Diego, CA
Posted Date
Nov 10, 17
Info Source
Employer  - Full-Time   
Total Views
3

... spur your interests in import compliance all while working for a ... all trade activity, spearhead global compliance projects and initiatives with high ... the execution of the trade..

 
Company
Location
San Diego, CA
Posted Date
Nov 20, 17
Info Source
Employer  - Full-Time   
Total Views
2

... the position as VP of Compliance to support the company's lending ... build a strong and innovative compliance and risk management culture. This ... for overseeing the Company's corporate..

 
Company
Union Bank, N.A.
Location
San Diego, CA
Posted Date
Nov 18,2017
Info Source

... with compliance regulations. · Thorough knowledge of banking practices, products and services, including any specialty areas assigned such as Priority or Cash and Save. · This position may be .....

 
Company
Union Bank, N.A.
Location
San Diego, CA
Posted Date
Nov 18,2017
Info Source

Ensure Operations is compliant with all Bank policies and regulations. Document and oversee processes in line with policy expectations. 25% Strategy Identification and Development: Design and develop .....

 
Company
USE Credit Union
Location
San Diego, CA
Posted Date
Nov 17,2017
Info Source

... bank recaps, IRAs, decedent accounts, trust certifications, and POAs. * Works efficiently with team ... These are crucial to the success of the organization and have regulatory compliance and/or safety ..

 
Company
US Bank
Location
San Diego, CA
Posted Date
Nov 17,2017
Info Source

Thorough knowledge of the bank's products and services * Thorough knowledge of regulatory, policy and compliance issues * Excellent interpersonal, verbal and written communication skills * Strong .....

 
Company
BofI Federal Bank
Location
San Diego, CA
Posted Date
Nov 16,2017
Info Source

Assist with examination of Company's Sarbanes–Oxley compliance by performing tests of general IT ... Knowledge of the banking industry and related regulatory requirements * Prior use or knowledge of a .....

 
Company
US Bank
Location
San Diego, CA
Posted Date
Nov 16,2017
Info Source

Actively ensures compliance with the U.S. Bank Code of Ethics and all Anti-Money Laundering, Bank ... Responsible for keeping current on commercial lending policies, banking laws and regulations .....

 
Company
Seacoast Commerce Bank
Location
San Diego, CA
Posted Date
Nov 14,2017
Info Source

Demonstrate a satisfactory understanding of and adherence to Bank operational policies and applicable compliance regulations as they relate to the specific job duties assigned. * Demonstrate a .....

 
Company
Umpqua Bank
Location
San Diego, CA
Posted Date
Nov 11,2017
Info Source

Demonstrates compliance with all bank regulations for assigned job function and applies to designated job responsibilities – knowledge may be gained through coursework and on- the-job training..

 
Company
Encore Capital
Location
San Diego, CA
Posted Date
Nov 10,2017
Info Source

Assist with preparation, coordination and execution for regulatory examinations, bank audits, and ... Works on compliance special projects, such as monthly trend reporting, analysis of issues, performs .....

 
Company
SMCI
Location
San Diego, CA
Posted Date
Nov 02,2017
Info Source

... regulatory requirements and disclosure ... Bank Secrecy Act/AML and red flag controls and monitoring are imperative to ensure compliance prior .....

 
Company
Umpqua Bank
Location
La Mesa, CA
Posted Date
Oct 25,2017
Info Source

Demonstrates compliance with all bank regulations for assigned job function and applies to designated job responsibilities – knowledge may be gained through coursework and on-the-job training..

 
Company
Seacoast Commerce Bank
Location
San Diego, CA
Posted Date
Oct 23,2017
Info Source

Knowledge of related state and federal banking compliance regulations, and other Bank operational policies. * Demonstrate a satisfactory understanding of and adherence to the Bank Secrecy Act/Patriot .....

 
Company
Kribya
Location
San Diego, CA
Posted Date
Oct 20,2017
Info Source

... regulatory compliance activities * Ability to review security contracts and provide expert advice ... A compliance background in banking and/or SWIFT connectivity is a plus * Ability to manage multiple ..

 
Company
UFG Union Bank, N.A.
Location
San Diego, California
Posted Date
Oct 06,2017
Info Source

Facilitate regulatory compliance and data privacy needs. * Gather data from across the regional bank, normalize, and create metrics and reporting to support new Sales Practices Framework and other .....

 
Company
UFG Union Bank, N.A.
Location
San Diego, California
Posted Date
Oct 06,2017
Info Source

Experience in regulatory risk and compliance. * General knowledge of banking risk taking activities including credit, operational and vendor management risks. * General knowledge of business unit .....

 
Company
BofI Federal Bank
Location
San Diego, CA
Posted Date
Oct 06,2017
Info Source

Knowledge of banking operations and financial industry regulations * Compliance and/or audit experience * College degree Job Functions & Work Environment: The work environment characteristics .....

 
Company
Bank of the West
Location
San Diego, CA
Posted Date
Sep 30,2017
Info Source

Bank of the West Wealth Management Group is Growing! What sets Bank of the West apart from other ... Fulfills all regulatory and firm compliance obligations as detailed in policies, procedures ..

 
Company
Opus Bank
Location
San Diego, CA
Posted Date
Apr 25,2017
Info Source

... bank's capabilities, our region, and the market. * Responsible for adherence to all compliance ... Understands and complies with requirements of all laws and regulations applicable to position..

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