Bank Senior Compliance Officer Jobs in Cypress, California | EmploymentCrossing.com


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23

Bank Senior Compliance Officer Jobs in Cypress





Job info
SPONSORED JOB
Location
Newport Beach, CA
Posted Date
Sep 25,20
Source
Employer   

senior compliance officer The candidate will be responsible ... involve managing a team of compliance professionals and assisting with the ... procedures as well as other compliance related documents communications and..

SPONSORED JOB
Location
Newport Beach, CA
Posted Date
Apr 01,22
Source
Employer   

senior compliance officer Duties Support the development and ... implementation of the investment adviser compliance program working closely with members ... closely with members of the compliance Department globally to..

 
Company
**********
Location
Garden Grove, CA
Posted Date
Sep 25, 2020
Info Source
Employer  - Full-Time  90  

Director of Compliance Responsibilities: Provide reasonable assurance to ... Responsibilities: Provide reasonable assurance to senior management and the Board that ... on existing and emerging regulatory compliance requirements across the..

 
Company
**********
Location
El Monte, CA
Posted Date
Feb 27, 2022
Info Source
Employer  - Full-Time  90  

... a strong risk mitigating and compliance-driven culture which firmly establishes those ... Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and ... procedures, appropriately fulfilling risk and..

 
Location
Newport Beach, CA
Posted Date
Dec 03, 2022
Info Source
Employer  - Full-Time  90  

Senior Compliance Officer Duties: Support the development and ... implementation of the investment adviser compliance program, working closely with members ... closely with members of the Compliance Department globally to..

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

... Proactively manages the company’s overall compliance risk management program and staff. ... and staff. Manages entity wide compliance with all federal and state ... Directs the company’s risk based..

 
Company
**********
Location
Long Beach, CA
Posted Date
Nov 26, 2022
Info Source
Employer  - Full-Time  90  

Lead Trust Officer (Lead Fiduciary Specialist) - Personal Trust Market Service Team The candidate will administer large and complex trust portfolio initiatives and deliverables within Fiduciary functional area and contribute to ..

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

... Proactively manages the company’s overall compliance risk management program and staff. ... and staff. Manages entity wide compliance with all federal and state ... Directs the company’s risk based..

 
Company
**********
Location
Torrance, CA
Posted Date
Sep 11, 2021
Info Source
Employer  - Full-Time  90  

Description The Director, Compensation develops, implements, and administers compensation programs. The Director, Compensation requires an in-depth understanding of how organization capabilities interrelate across the function or segment. Responsibilities The Director, Compensation ..

 
Company
**********
Location
Long Beach, CA
Posted Date
Nov 26, 2022
Info Source
Employer  - Full-Time  90  

Senior Trust Officer (Senior Fiduciary Specialist) Market Service Team ... Perform fiduciary duties as an officer of the bank. Coordinate with business partners regarding ... trust account is managed in..

 
Location
Costa Mesa, CA
Posted Date
Apr 12, 2021
Info Source
Employer  - Full-Time  90  

16,667 Job Information Deloitte Retail Industry Oracle Finance Manager in Costa Mesa California Retail Industry Oracle Finance Manager Are you an innovative thinker with a proven track record of helping Consumer ..

 
Company
Location
Long Beach, CA
Posted Date
Nov 19, 2022
Info Source
Employer  - Full-Time  90  

Senior Trust Officer (Senior Fiduciary Specialist) - Personal Trust ... Perform fiduciary duties as an officer of the bank. Administer large and complex trust ... trust account is managed in..

 
Company
**********
Location
San Dimas, CA
Posted Date
Jun 13, 2023
Info Source
Employer  - Full-Time  90  

... are responsible for ensuring ADP's compliance with regulatory (e.g., regulation E) ... protocols, identifying fraudulent activity and compliance with applicable laws and regulations. ... regulations. Escalate operational gaps or..

 
Location
Costa Mesa, CA
Posted Date
Jun 18, 2023
Info Source
Employer  - Full-Time  90  

... are responsible for ensuring ADP's compliance with regulatory (e.g., regulation E) ... protocols, identifying fraudulent activity and compliance with applicable laws and regulations. ... regulations. Escalate operational gaps or..

 
Company
Location
Los Angeles, CA
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

Senior Lead Counsel, Privacy Duties: Engage and influence stakeholders, internal partners and peers associated with the function or affected by its outcomes. Apply cross-disciplinary or specialty expertise proactively to manage the ..

 
Company
**********
Location
Newport Beach, CA
Posted Date
Dec 13, 2022
Info Source
Employer  - Full-Time  90  

Senior Service Officer or Lead Service Officer (Commercial Real Estate Closer) Duties ... Closer) Duties for Lead Service Officer: The candidate will be responsible ... Property Group (IPG) or other..

 
Company
**********
Location
Newport Beach, CA
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

Senior Compliance Officer The candidate will be responsible ... involve managing a team of compliance professionals and assisting with the ... procedures as well as other compliance-related documents, communications, and..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

... Processing as well as the senior management and the board of ... and manage/monitor insider trading policy compliance and trading window notifications. Supervise ... Conduct. Attend training provided on..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Apr 28, 2021
Info Source
Employer  - Full-Time  90  

:,ActualValueFromSolar:null},{QuestionName:What Youu0027ll Do,AnswerValue:Will work under minimal supervision and partner with the Marketing Officers, Loan Officers, Audit Department and Executive Management to perform critical tasks to execute due diligence for prospects and ..

 
Company
Location
Newport Beach, CA
Posted Date
Dec 13, 2022
Info Source
Employer  - Full-Time  90  

Senior Service Officer or Lead Service Officer (Commercial Real Estate Closer) Duties ... Closer) Duties for Lead Service Officer: The candidate will be responsible ... Property Group (IPG) or other..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90 

Description Job Description Responsible for marketing a full range of banking services to Small Business Administration (SBA) loan eligible businesses with emphasis on client contact, origination and analysis. Responsible for SBA ..

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

... Proactively manages the company’s overall compliance risk management program and staff. ... and staff. Manages entity wide compliance with all federal and state ... Directs the company’s risk based..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Mar 24, 2021
Info Source
Employer  - Full-Time  90  

16,667 Job Information Deloitte Retail Industry Oracle Finance Manager in Los Angeles California Retail Industry Oracle Finance Manager Are you an innovative thinker with a proven track record of helping Consumer ..

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