Bankers Compliance Group Inc Jobs

6/2/2021 Under general managerial guidance: The Deposit Compliance Officer is responsible for supporting Westamerica’s Compliance Management System daily activities ensuring that bank activities comply at all times with appropriate laws..

6/2/2021 Under general managerial guidance: The Deposit Compliance Officer is responsible for supporting Westamerica’s Compliance Management System daily activities ensuring that bank activities comply at all times with appropriate laws..

6/2/2021 Under general managerial guidance: The Deposit Compliance Officer is responsible for supporting Westamerica’s Compliance Management System daily activities ensuring that bank activities comply at all times with appropriate laws..

12/29/2022 Supports the Compliance Officer in the execution of the Compliance Management System. Understanding of laws, rules and regulations related to Bank Operations, Marketing, Deposits and Lending required. Conducts periodic..

12/29/2022 Supports the Compliance Officer in the execution of the Compliance Management System. Understanding of laws, rules and regulations related to Bank Operations, Marketing, Deposits and Lending required. Conducts periodic..

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..

12/29/2022 Supports the Compliance Officer in the execution of the Compliance Management System. Understanding of laws, rules and regulations related to Bank Operations, Marketing, Deposits and Lending required. Conducts periodic..

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..

3/27/2023 Primarily 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 the Compliance..

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..

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..

12/29/2022 Supports the Compliance Officer in the execution of the Compliance Management System. Understanding of laws, rules and regulations related to Bank Operations, Marketing, Deposits and Lending required. Conducts periodic..

9/12/2022 Responsible for managing the Bank’s compliance monitoring program. This position will monitor changes in applicable laws and regulations monitor the results of compliance examinations and compliance audits and provide..

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..

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..

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..

3/27/2023 Primarily 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 the Compliance..

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,..

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..

3/27/2023 Primarily 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 the Compliance..

9/12/2022 Responsible for managing the Bank’s compliance monitoring program. This position will monitor changes in applicable laws and regulations monitor the results of compliance examinations and compliance audits and provide..

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..

9/12/2022 Responsible for managing the Bank’s compliance monitoring program. This position will monitor changes in applicable laws and regulations monitor the results of compliance examinations and compliance audits and provide..