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... Responsible for managing the Bank’s compliance monitoring program. This position will ... monitoring program. This position will monitor changes in applicable laws and ... in applicable laws and regulations..
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 ..
... 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..
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 ..
An Associate General Counsel researches and provides legal advice and counsel on a wide array of legal matters to the Board of Trustees, Personnel Commission, Chancellor, and administrative staff as directed ..
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..
A law firm is seeking an Intake Attorney in Los Angeles, CA.Job Overview:The Intake Attorney will proactively identify and qualify potential clients, conduct thorough screenings and evaluations, and ensure compliance with ..
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, ..
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 ..
Job Title: Personal Injury Pre-Litigation Supervising AttorneyJob Overview: A law firm seeks a highly experienced Personal Injury Pre-Litigation Supervising Attorney to oversee and manage the firm's caseload of personal injury cases ..
The Paralegal/Litigation Secretary professional will work directly and support the Personal Injury attorney. In addition, the Paralegal/Litigation Secretary will work with other members of the Personal Injury department, as well as other departments ..
A law firm is seeking a Private Companies Resource Attorney for their Los Angeles, CA, location. The successful candidate will be responsible for the following:Job Overview: The Private Companies Resource Attorney ..
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 ..
3/8/2024 As part of our Risk and Compliance Department, you will be responsible for developing, implementing and administering all aspects of the Bank's BSA/AML and OFAC Compliance Program. Part of it ..
... a pivotal role in ensuring compliance with anti-money laundering (AML) and ... focusing on AML and sanctions compliance.Collaborate with the Head of Financial ... process enhancements for global AML..
