Bank Compliance Jobs in Santa Monica (CA)
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Search Results - Bank Compliance Jobs in Santa Monica (CA)
Workway-Santa Monica (CA)
We are a professional staffing firm, working with organizations across the country to place exceptional candidates. Currently, we have an opportunity for a Floater - Senior New Accounts/Customer Service Representative III with a bank recognized...
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Sherwin-Williams-Santa Monica (CA)
members will never request a candidate to provide a payment, ask for financial information, or sensitive personal information like national identification numbers, date of birth, or bank account numbers during the application process.
• Complete training...
Hunt Hive Talent-Santa Monica (CA)
environment.
In this position, you will:
Advise public companies on SEC compliance, disclosure requirements, governance, and exchange matters.
Represent issuers or investment banks in capital market transactions, including IPOs, SPACs, direct listings...
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Robert Half-Santa Monica (CA)
Accountant in preparing financial reports and statements.
• Perform data entry and maintain accurate financial records.
• Manage invoicing processes and ensure timely payments.
• Reconcile bank and credit card statements.
• Assist with accounts payable...
roberthalf.com -
Gently US Inc-Santa Monica (CA)
areas such as budgeting, project management, back office and compliance
Requirements
• Excellent academic credentials from a top-tier school, preferably in economics or business
• 2+ years of experience in a top-tier management consulting firm...
join.com -
Workway-Los Angeles, 15 mi from Santa Monica (CA)
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. The bank provides business banking solutions to small...
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Cetera Financial Group-El Segundo, 9 mi from Santa Monica (CA)
The Broker Dealer (BD) Compliance team is responsible for making sure that the Firm’s policies and procedures are followed regarding the products, processes, procedures, and services offered. Our core function is to guide and advise our internal...
mindmatch.ai -
The Symicor Group-Hollywood (CA), 11 mi from Santa Monica (CA)
processing, and coordinating the closing of business loans in compliance with the Bank’s lending policies and procedures, and federal & state regulations.
Collecting and analyzing financial data, financial condition, and level of risk related to various...
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Flagstar Bank-Beverly Hills (CA), 7 mi from Santa Monica (CA)
Involved in industry-related associations, committees, and boards outside of the bank (i.e., Special Olympics, etc.) that provide marketing and community services for the Bank
• Adhere to all regulatory and compliance issues linked to the job and the team...
INSPYR Solutions-Los Angeles, 15 mi from Santa Monica (CA)
that support the Bank’s Risk Vision, including the Bank’s anti-money laundering (AML), Bank Secrecy Act (BSA), and other relevant operational, compliance, and other risk management-related requirements as appropriate.
Further a culture of risk and compliance...
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