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77

Legal Compliance Jobs in California





Job info
 
Company
**********
Location
San Jose, CA
Posted Date
Sep 12, 2022
Info Source
Employer  - Full-Time  90 

9/2/2022 Proactively manages the company’s overall compliance risk management program and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any gaps and collaborates with business unit managers ..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90 

... Responsible for managing the Bank’s compliance monitoring program. This position will ... regulations monitor the results of compliance examinations and compliance audits and provide advice regarding ... and nature..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90 

9/2/2022 Proactively manages the company’s overall compliance risk management program and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any gaps and collaborates with business unit managers ..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Mar 30, 2023
Info Source
Employer  - Full-Time  90 

12/29/2022 Supports the Compliance Officer in the execution of ... in the execution of the Compliance Management System. Understanding of laws, ... Bank's products and services. Maintains compliance policies and..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90 

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 interpreting ..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Mar 30, 2023
Info Source
Employer  - Full-Time  90 

... responsible for supporting the Bank’s compliance monitoring program. The Compliance Monitoring Officer monitors changes in ... applicable laws and regulations, performs compliance reviews and generates reports to ... and..

 
Company
Bankers' Compliance Group, Inc
Location
Los Angeles, CA
Posted Date
Jan 15, 2023
Info Source
Employer  - Full-Time  90 

12/27/2022 Compliance Monitoring Officer (hybrid/remote) Conduct compliance monitoring and assessment activities to review ongoing performance of processes and controls, and to assess these and other activities for compliance with law, rules, ..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Mar 30, 2023
Info Source
Employer  - Full-Time  90 

1/27/2023 Lending Compliance Monitoring for ECOA, FCRA/FACTA, Fair Lending, UDAAP, HMDA, Regulation O, MLA/SCRA, Flood regulations, SAFE Act, RESPA, TILA, and TRID. To apply, please email Craig Harada at ckharada@cbbank.com Citizens ..

 
Company
**********
Location
Irvine, CA
Posted Date
Dec 04, 2022
Info Source
Employer  - Full-Time  90 

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 interpreting ..

 
Company
**********
Location
Ontario, CA
Posted Date
May 10, 2023
Info Source
Employer  - Full-Time  90 

... responsible for supporting the Bank’s compliance monitoring program. The Compliance Monitoring Officer monitors changes in ... applicable laws and regulations, performs compliance reviews and generates reports to ... and..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Mar 30, 2023
Info Source
Employer  - Full-Time  90 

3/27/2023 Primarily responsible for executing assigned work within the scope of the Bank’s compliance monitoring program. This includes completing compliance monitoring projects and providing reports to the Compliance Monitoring Manager and ..

 
Company
**********
Location
Irvine, CA
Posted Date
Dec 04, 2022
Info Source
Employer  - Full-Time  90 

9/22/2022 Conducts compliance audits of central operations departments, administrative departments, lending units and other business activities of Cathay General Bancorp and its subsidiaries. The audits may cover any functional or organizational ..

 
Company
Bankers' Compliance Group, Inc
Location
San Gabriel, CA
Posted Date
Oct 08, 2022
Info Source
Employer  - Full-Time  90 

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 interpreting ..

 
Company
**********
Location
Ontario, CA
Posted Date
Jan 31, 2023
Info Source
Employer  - Full-Time  90 

12/29/2022 Supports the Compliance Officer in the execution of ... in the execution of the Compliance Management System. Understanding of laws, ... Bank's products and services. Maintains compliance policies and..

 
Company
**********
Location
Ontario, CA
Posted Date
May 10, 2023
Info Source
Employer  - Full-Time  90 

3/27/2023 Primarily responsible for executing assigned work within the scope of the Bank’s compliance monitoring program. This includes completing compliance monitoring projects and providing reports to the Compliance Monitoring Manager and ..

 
Company
**********
Location
Irvine, CA
Posted Date
Dec 04, 2022
Info Source
Employer  - Full-Time  90 

... Responsible for managing the Bank’s compliance monitoring program. This position will ... regulations monitor the results of compliance examinations and compliance audits and provide advice regarding ... and nature..

 
Company
**********
Location
Irvine, CA
Posted Date
Jan 09, 2023
Info Source
Employer  - Full-Time  90 

12/29/2022 Supports the Compliance Officer in the execution of ... in the execution of the Compliance Management System. Understanding of laws, ... Bank's products and services. Maintains compliance policies and..

 
Company
**********
Location
Placerville, CA
Posted Date
May 31, 2023
Info Source
Employer  - Full-Time  90 

... responsible for supporting the Bank’s compliance monitoring program. The Compliance Monitoring Officer monitors changes in ... applicable laws and regulations, performs compliance reviews and generates reports to ... and..

 
Company
**********
Location
San Gabriel, CA
Posted Date
Sep 27, 2022
Info Source
Employer  - Full-Time  90 

... Responsible for managing the Bank’s compliance monitoring program. This position will ... regulations monitor the results of compliance examinations and compliance audits and provide advice regarding ... and nature..

 
Company
**********
Location
Irvine, CA
Posted Date
Sep 10, 2023
Info Source
Employer  - Full-Time  90 

9/6/2023 The BaaS Compliance Manager is responsible for reviewing and managing BaaS partners on an array of emerging issues and deposit types; collaborating with them to develop sound compliance solutions for ..

 
Job title
GRANTED JOB
Company
**********
Location
San Gabriel, CA
Posted Date
Jan 16, 2023
Info Source
Employer  - Full-Time  90 

12/29/2022 Supports the Compliance Officer in the execution of ... in the execution of the Compliance Management System. Understanding of laws, ... Bank's products and services. Maintains compliance policies and..

 
Company
Bankers' Compliance Group, Inc
Location
San Gabriel, CA
Posted Date
Oct 08, 2022
Info Source
Employer  - Full-Time  90 

9/22/2022 Conducts compliance audits of central operations departments, administrative departments, lending units and other business activities of Cathay General Bancorp and its subsidiaries. The audits may cover any functional or organizational ..

 
Company
**********
Location
Placerville, CA
Posted Date
May 31, 2023
Info Source
Employer  - Full-Time  90 

3/27/2023 Primarily responsible for executing assigned work within the scope of the Bank’s compliance monitoring program. This includes completing compliance monitoring projects and providing reports to the Compliance Monitoring Manager and ..

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