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
Sep 15, 17
Info Source
Employer  - Full-Time  90  
Total Views
11

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..

 
Company
MUFG
Location
Los Angeles, CA
Posted Date
Nov 22,2017
Info Source

Compliance Testing Officer, Vice President Discover your opportunity with Mitsubishi UFJ Financial ... Maintain effective working relationships throughout the bank with compliance representatives and .....

 
Company
US Bank
Location
Irvine, CA
Posted Date
Nov 18,2017
Info Source

A Client Risk Communications Governance Officer typically interacts directly with senior managers ... Regulatory, legal, compliance or risk management experience in the financial services industry..

 
Company
UnionBank
Location
Los Angeles, CA
Posted Date
Nov 16,2017
Info Source

Discover your opportunity with Union Bank? and become a part of one of the world?s leading ... Branch Operations, Risk Management and Compliance * Assist the Manager in the training and ..

 
Company
Union Bank, N.A.
Location
Irvine, CA
Posted Date
Nov 15,2017
Info Source

The Commercial Card Sales Officer will engage the treasury teams to leverage existing relationships ... Actively ensure compliance with Union Bank's Business Standards of Conduct and all Patriot Act, CIP .....

 
Company
BBVA
Location
Corona, CA
Posted Date
Nov 15,2017
Info Source

Ensure all aspects of mortgage applications are in compliance with all applicable state and Federal laws, regulations and bank policies and procedures. * Increase mortgage loan volume through .....

 
Company
Top Dog Recruiting
Location
Orange, California
Posted Date
Nov 09,2017
Info Source

Maintain contact with banks and regulators to foster strong banking relationships * Occasionally attend compliance-related seminars to represent our business in the compliance industry * Research new .....

 
Company
BNP Paribas
Location
Chino, CA
Posted Date
Nov 09,2017
Info Source

... Officers' incentive plan. 3. Develops and implements marketing activities within the budgetary ... Ensures compliance with bank CRA programs 12. Performs other duties as assigned. * LI-TW1 * High .....

 
Company
Mega International Commercial Bank, Los Angeles Branch
Location
Los Angeles, CA
Posted Date
Nov 09,2017
Info Source

Chief Accounting Officer RESPONSIBILITIES 1.Daily Operation: * Ensure the completeness and accuracy ... be compliant with the bank's accounting policy and procedures. * Validate expenses vouchers .....

 
Company
Mega International Commercial Bank, Los Angeles Branch
Location
Los Angeles, CA
Posted Date
Nov 09,2017
Info Source

Acting as assistant to Compliance Officer. * Communications/reporting to branch management, Head ... Any other functions required by bank policy and procedures as well as regulatory requirements..

 
Company
MUFG
Location
Brea, CA
Posted Date
Nov 08,2017
Info Source

... BSA Officer/Head of the BSA Program Office and will serve as a Subject Matter Expert (SME) for ... risk BSA compliance subjects relating to foreign correspondent banking. Additionally, the .....

 
Company
Pacific Premier Bank
Location
Irvine, CA
Posted Date
Nov 05,2017
Info Source

The Deputy CCO will have delegated credit approval authority and serve on the Bank's Credit and ... compliance with regulations. * Ensure effective use of technology to maximize efficiency and .....

 
Company
Cybercoders
Location
Costa Mesa, CA
Posted Date
Oct 27,2017
Info Source

Knowledge of banking procedures. 3. Knowledge of restaurant cash handling processes 4. Multi-state ... Your Right to Work – In compliance with federal law, all persons hired will be required to ..

 
Company
Union Bank, N.A.
Location
Brea, CA
Posted Date
Oct 25,2017
Info Source

Function as a Compliance Officer on Retail Bank technology initiative(s). Responsible for representing Deposit Compliance throughout the project lifecycle by providing guidance to the business and .....

 
Company
Inland Empire, CA
Location
Rancho Cucamonga, CA
Posted Date
Oct 14,2017
Info Source

We are looking for highly motivated, driven CFO, with strong financial and legal compliance ... Maintain outstanding banking relationships and strategic alliances with vendors and business .....

 
Company
U.S. Bank
Location
Irvine, CA
Posted Date
Oct 07,2017
Info Source

This position will also be making recommendations to the Chief Compliance Officer on remediation ... Bank is an Equal Opportunity Employer committed to creating a diverse workforce..

 
Company
First Liberty Bank
Location
Anaheim, CA
Posted Date
Sep 29,2017
Info Source

Job Description Mortgage Loan Officer will originate mortgage loans in full compliance with the Bank's Loan Policy as well as maintain compliance with all applicable federal, state, and local .....

 
Company
Opus Bank
Location
Irvine, CA
Posted Date
Sep 15,2017
Info Source

Support the CRA Officer on HMDA and CRA data collection, validation, and Community Development ... Demonstrate a working knowledge of federal and state banking regulations, rules and guidelines .....

 
Company
UFG Union Bank, N.A.
Location
MONTEREY PARK, California
Posted Date
Sep 05,2017
Info Source

... the Business Unit or Division Compliance Officer, the Compliance Officer assists in designing, implementing and ... implementing and maintaining the risk-based compliance program in accordance with the .....

 
Company
Opus Bank
Location
Irvine, CA
Posted Date
Jul 08,2017
Info Source

Commercial Appraisal Officer ID 2017-2392 # of Openings 1 Job Locations US-CA-Irvine Category Other ... that the Bank receives current, accurate, and regulatory-compliant appraisals, reviews and .....

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