- EverBank (Irvine, CA)
- ** Compliance Officer - Deposits ** The Compliance Officer implements broader planning for business unit compliance programs in order to ensure ... organization functions are in compliance with all relevant laws, regulations, and policies and...Requirements** + Physical Requirements: Sedentary Work **Career Level** 8IC Deposits Experience Preferred. Hybrid work is a minimum of… more
- City National Bank (Los Angeles, CA)
- *FAIR BANKING COMPLIANCE OFFICER * *WHAT IS THE OPPORTUNITY?* The Fair Banking Compliance Officer is responsible for assessing risks related to unfair, ... risks that impact clients and their accounts. Once risks are identified, the Compliance Officer collaborates with the line of business to address them… more
- Banc of California (Huntington Beach, CA)
- …Serves a dual-purpose role fulfilling responsibilities of both a Customer Relationship Officer and Teller. + Profiles customers while opening or servicing deposit ... for the overall branch customer experience assisting clients by making deposits and withdrawals, cashing checks, performing transfers, issuing bank checks,… more
- City National Bank (Los Angeles, CA)
- *INVESTMENT RELATIONSHIP OFFICER * WHAT IS THE OPPORTUNITY? Assist Financial Advisors by providing day to day client support and operational service on all CNS ... delivery of securities, money movements including cash disbursements and deposits , wires, IRA distributions, and contributions, and all regulatory correspondence.… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area ... to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as...ACH, On-Us and Deposit Day 2 review, ATM/Mobile/RDC/In- Mail deposits , Mobile & Online access, Debit Card. + Prepares… more
- Banc of California (Anaheim, CA)
- …diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Senior Loan ... reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final...to identify any potential issues, discuss with the Title Officer and Underwriter as to the best course of… more
- MetroLink (Los Angeles, CA)
- …regarding station design, grade crossings, separations, and utilities to ensure compliance with railroad engineering standards and regulatory requirements. This is a ... + Prepare project budgets and track funds received for projects from grants, deposits , or other sources, and prepare reports of expenses versus budget, and assist… more