THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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The Director of Regulatory Compliance is responsible for designing implementing and maintaining programs, policies, and practices to ensure the organization complies with applicable regulations and accreditation standards. The Director provides day-to-day ..
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 advice ..
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 ..
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 organizational ..
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 ..