Compliance Officer - Lakewood, CA

The Compliance Officer is responsible for managing the Bank's compliance program to ensure adherence with state and federal banking laws and regulations. · ...

We are looking for a Compliance Officer to join our team at a well-established California bank. The ideal candidate will have regional banking experience and be able to support the Chief Compliance Officer in evolving and strengthening the compliance program. · Supports the Chief ...

A Compliance Officer with regional banking experience is needed for a well-established California bank that has been in operation for over 100 years. This role involves maintaining knowledge of federal and state banking laws and regulations, supporting the compliance program, and ...

The Compliance Officer is responsible for developing and implementing a compliance program for business unit(s) that s/he supports to ensure adherence with state and federal laws and regulations, including Bank policies and procedures to support safe and sound business practices. ...

The Compliance Officer is responsible for developing and implementing a compliance program for business units that s/he supports to ensure adherence with state and federal laws and regulations. · ...

The Compliance Officer is responsible for managing the Bank's compliance program to ensure adherence with state and federal banking laws and regulations. · Supports the Chief Compliance Officer and the Bank in evolving and strengthening the compliance program in all areas of the ...

We are seeking a Compliance Officer (Operations and Deposits) for our well-established California bank. The ideal candidate will have regional banking experience and strong knowledge of federal and state banking laws and regulations. · Maintains in-depth working knowledge of fede ...

About PowerTrip Rentals. We're looking for a detail-oriented Safety & Compliance Coordinator to support our operations and ensure we stay compliant, organized and audit-ready. · High school diploma or equivalent · 1+ year of experience in compliance, safety, operations office coo ...

If you're a compliance professional who thrives at the intersection of client service, trust administration and regulatory oversight this is a strong opportunity to step into a visible career-building role. · ...

Job summary · If you're a compliance professional who thrives at the intersection of client service, · trust administration and regulatory oversight this is a strong opportunity to step into · a visible career-building role.Support the ongoing execution of the company's complian ...

This position will have primary responsibility for the review and accuracy of the HMDA and CRA loan data required to be collected and reported in accordance with the Bank and regulatory requirements. · Strong knowledge of HMDA and CRA data reporting requirements · 4+ years of exp ...

We are looking for a detail-oriented Compliance Officer to join our team in South Pasadena. · This role requires a proactive individual who can independently evaluate and address compliance matters while advising management on emerging regulatory issues. · ...

The Compliance Officer will be responsible for developing, · managing and monitoring compliance policies and procedures · to ensure the company's operations align with legal · and regulatory requirements. ...

The Compliance Officer will be responsible for developing, managing and monitoring compliance policies and procedures to ensure the company's operations align with legal and regulatory requirements. · ...

Reviews and evaluates organizational compliance issues. · Advises management and staff of emerging compliance issues. · ...

The Compliance Officer will be responsible for developing, managing and monitoring compliance policies and procedures to ensure the company's operations align with legal and regulatory requirements. · ...

The Compliance Officer will be responsible for developing, managing and monitoring compliance policies and procedures to ensure the company's operations align with legal and regulatory requirements. · This individual will play a critical role in risk management, policy enforcemen ...

This Compliance Officer role involves reviewing and evaluating organizational compliance issues, advising management on emerging compliance concerns, and guiding the Credit Union in establishing controls to mitigate risks. The officer will manage Compliance records, BSA vendor ma ...

Hometown America has a unique opportunity available for a part-time Compliance Officer at Green River Village located in Corona, CA. · ...

We're a growing company looking for energetic and committed partners who are interested in joining our team. · Maintain and manage compliance programs aligned with ISO standards (ISO 9001, ISO 14001, etc.) and R2v3 requirements. · Develop, update, and enforce internal policies to ...