Bankers' Compliance Group, Inc
San Gabriel, CA
Apply Now >
VP, Compliance Internal Audit Senior Manager
Bankers' Compliance Group, Inc
San Gabriel, CA
Apply Now >
Compliance Monitoring Officer (hybrid/remote)
Bankers' Compliance Group, Inc
Los Angeles, CA
Apply Now >
Compliance Manager
San Gabriel, CA
Apply Now >
Compliance Monitoring Officer (Job Req. #1762)
Los Angeles, CA
Apply Now >
Compliance Manager
Location
Los Angeles, CA, United States
Date Last Verified
Mar 29, 2023
Posted on
Dec 29, 2022
Profile
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 monitoring and testing on the Bank's products and services. Maintains compliance policies and reviews compliance and business procedures for implementation of compliance regulations or integration into existing processes.
To apply, please email Danielle Cortez at ****
Sunwest Bank
2050 Main St. Ste 300
Irvine, CA 92614
714-881-3011
***** Janet Bonnefin is retired from the practice of law with the firm.
Company info
Sign Up Now - ComplianceCrossing.com
Location : Los Angeles, CA
Location : Torrance, CA
Location : Los Angeles, CA
Associate - LA Healthcare Regulatory
Los Angeles
Seeking candidates with 3-5 years of experience to work on healthcare regulatory compliance and policy matters in the areas of life sciences and technology. Our team seeks to add a ... 
Employer job 
90 Day Old Job 