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VP Deposit Compliance Officer Job Req. 1452
Company name
Bankers' Compliance Group, Inc
Location
San Gabriel, CA, United States
Employment Type
Full-Time
Industry
Clevel, Executive, Compliance, 100k
Date Last Verified
Sep 27, 2022
Posted on
Sep 12, 2022
Profile
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 and understanding deposit laws and regulations, ensure that Bank Policies, Operating Procedures and Systems are sufficient to ensure compliance with banking laws and regulations, including related marketing materials, account transaction requirements and limits, funds availability, fees and interest rate calculations and related deposit account documentation and disclosures.
To apply please visit
https://www.cathaybank.com/about-us/careers
Cathay Bank
Los Angeles, CA 90012
http://www.cathaybank.com/
Company info
Bankers' Compliance Group, Inc
Website : http://www.bankerscompliancegroup.com/
Location : Torrance, CA
Description
As a company whose primary focus is on the well-being of its members, Humana is dedicated to shifting perceptions of the health insurance industry. We believe our role goes beyond that of a payer to that of a 'well-be... Location : Torrance, CA
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The AVP, Business Technology Solutions Implementation will oversees various system programs of a highly complex nature to deliver new technological solutions to meet business needs within a specified scope while align... Location : Torrance, CA
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90 Day Old Job 