Bank Compliance Jobs in Los Angeles
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Search Results - Bank Compliance Jobs in Los Angeles
Workway-Los Angeles
We are a professional staffing firm, working with organizations across the country to place exceptional candidates. Currently, we have an VP, Compliance Manager opportunity at a bank where they are committed to empowering communities and promoting...
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City National Bank-Los Angeles
City National Bank's Internal Audit in providing independent, objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Compliance function...
Workway-Los Angeles
We are a professional staffing firm, working with organizations across the country to place exceptional candidates. Currently, we have a Bank Operations Utility opportunity with a Bank in West Hollywood, in business since 1983 and offering business...
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City National Bank-Los Angeles
REPUTATION AND STRATEGIC RISK MANAGEMENT LEAD
WHAT IS THE OPPORTUNITY? This position, in the Second Line of Defense (2nd LOD), will be responsible for supporting the development and execution of City National Bank's (CNB's) Reputation and Strategic...
Cathay Bank-Los Angeles
in order to identify, evaluate and determine the appropriate course of action on potential credit quality issues in order to maximize credit quality and minimize risk and potential loss to the Bank.
• Ensure compliance with Bank, regulatory and credit...
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JobTracks, Inc.-Los Angeles
of the accounting process, ensuring full compliance with company policies and accounting standards. This is an exciting opportunity to contribute to a thriving organization and grow within a supportive and professional environment.
Key Responsibilities:
Manage day...
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Vitality Institute-Los Angeles
teams to support business growth.
Essential Duties and Responsibilities:
• Prepare and present monthly, quarterly, and annual financial statements in compliance
with GAAP and company policies.
• Oversee the financial close processes, ensuring accuracy...
mindmatch.ai -
City National Bank-Los Angeles
regulatory guidance, policies and procedures with respect to all such capital markets activity at CNB. CNB Capital Markets activity is conducted under bank permissible activities, not under registered swap dealer or broker dealer activity.
This role...
JPMorgan Chase & Co.-Los Angeles
financial, legal, construction management and market issues
3. Represent the Bank in negotiation of acceptable credit terms and structure for complicated transactions
4. Work with a dedicated underwriting team to ensure the timely completion of due...
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Workway-Los Angeles
We are a professional staffing firm, working with organizations across the country to place exceptional candidates. Currently, we have a BANK TELLER opportunity with a Bank in West Hollywood, in business since 1983 and offering business banking...
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The Symicor Group-Los Angeles
of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying...
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JobTracks, Inc.-Los Angeles
and proficiency in QuickBooks. You will play a key role in maintaining accurate records, ensuring compliance, and supporting the overall financial health of the company.
Key Responsibilities:
Payroll Management:
Process weekly payroll through Gusto, including...
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City National Bank-Los Angeles
units and other external/regulatory sources.Ability to multi-task and work in a dynamically changing fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements.
• Data Analytics and Technology:Discover patterns...
One United-Los Angeles
operations, account reconciliations, and financial reporting activities. These activities lead to providing timely and accurate financial data to all levels of management in compliance with accounting procedures, policies, and external reporting requirements...
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City National Bank-Los Angeles
be required to contact borrowers directly for additional information and details related to loan request. Work with attorneys and other financial or legal resources to obtain the correct, accurate documents to fully protect the banks interests in the credit...
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