Hybrid Compliance Analyst — Banking & Regulatory Risk
BauerFinancial, Inc.
Commercial Bank of California, located in Irvine/Los Angeles, seeks a Compliance Analyst to assist the Compliance Officer in developing and maintaining the Bank’s compliance programs across loans, deposits, and payments. The role emphasizes regulatory monitoring and cross-functional collaboration to ensure adherence to banking laws. The ideal candidate will have a bachelor’s degree or 2+ years in compliance or banking, with knowledge of ECOA, RESPA, TILA, FDPA, and UDAAP. #J-18808-Ljbffr BauerFinancial, Inc.
$24 - $43 per hour
...Compliance AnalystLocation: Los Angeles, CA Job... ...Time | Non-Exempt | Hybrid Eligible Salary... ...hourAbout Commercial Bank of... ...SummaryThe Compliance Analyst is responsible for... ...assistance during regulatory examinations and independent... ...regulatory compliance risk mitigation...RiskRegulatoryFull timeWork at officeLocal area- ...Vice President, Banking Compliance, HMDA & CRA Officer About the Company A growing bank strengthening its compliance program across... ...and requires the ability to advise senior leaders on regulatory risk while maintaining a close focus on the details of compliance...RiskRegulatory
$260k - $365k
...senior level Associate in the Financial Regulatory & Compliance Practice. This position can be filled... ...with clients, large and small, in the banking and fintech industry across the globe.... ...bank partnership models, third-party risk management and oversight issues is critical...RiskRegulatoryFull timeTemporary workWork at officeFlexible hours$20 - $31 per hour
IntroductionSince 1973, East West Bank has served as a pathway to... ...further.OverviewThe Mortgage Compliance Liaison Specialist acts as a... ...seamless integration of regulatory requirements into underwriting... ...plays a key part in mitigating risk by ensuring strict adherence...RiskRegulatoryFull timeWork at office- ...Financial Group (MUFG) is seeking a Bilingual Credit Risk Associate for Japanese Corporate Banking in Los Angeles. The role focuses on underwriting and portfolio... ...MS Office skills, and Japanese language ability. This hybrid role combines in-office presence in LA with one remote...RiskRemote work
- ...Executive Director, Market Risk for Credit Trading About... ...Company Globally-recognized banking group Industry... ...senior management, and ensure compliance with regulatory requirements. The Executive... ...in-depth understanding of hybrid credit products, common hedging...RiskRegulatory
$34.62 - $52.4 per hour
...a Senior Wealth Management Banking Coordinator (SAFE) in the Legal... ..., transaction execution, risk management, and operational... ...transactions and activities subject to regulatory and compliance requirements.Learn more... ...:This position offers a hybrid work schedule.This position...RiskRegulatoryFull timeWork experience placementWork at officeImmediate start$75k
...BSA/AML Compliance AnalystThe Symicor Group is a boutique talent acquisition... ...the very best available banking and accounting talent. In... ...to fill a BSA/AML Compliance Analyst role in the Los Angeles, CA area... ...Reports (SARs) within regulatory timeframes and in accordance...RegulatoryWork at office$150k - $200k
.... Overview The Compliance & Data Science Consultant... ...combining substantive regulatory knowledge with... ...engagements, and data-driven risk analytics projects.... ...role within healthcare, banking/investment management,... ...position requires hybrid on-site presence as an...RiskRegulatory- ...affluent clients by discovering needs and delivering tailored banking, lending, and wealth solutions. You will grow the... ...and strong partnerships, while maintaining rigorous risk controls and regulatory compliance. The role requires deep discovery, in-person client engagements...RiskRegulatory
$75k - $120k
IntroductionSince 1973, East West Bank has served as a... ...are looking for Risk and Operations Fraud Supervisor... ...teams of fraud analysts and supporting the... ...banking products, legal compliance, data privacy, and process... ..., business partners, regulatory and consumer...RiskRegulatoryFull time- ...Vice President, Risk & Underwriting Manager, Payments About... ...business strengthening risk, compliance, and governance for growing payment... ..., as well as monitoring regulatory changes to ensure compliance... ...years' experience in payments, banking, risk, or compliance, with a...RiskRegulatory
$70k - $130k
IntroductionSince 1973, East West Bank has served as a pathway to... ...to reach further.OverviewThe Risk & Control Manager is a key... ...Enterprise Risk Management, Compliance, Internal Audit, Operations,... ...management, operational risk events, regulatory remediation, and governance...RiskRegulatoryFull timeWork at office$175k - $225k
...- $225,000.00Category: Banking & International, Investment... ...Guide and mentor junior analysts by providing structured... ...with a clear focus on risk, ensuring all activities align with regulatory requirements and uphold... ...the Industrials sector.A hybrid working model offering 3...RiskRegulatoryFull timeWork at officeRemote work- ...will deepen relationships, provide financial advice, coordinate with Branch, Wealth Management, and Private Bank, and ensure risk management and regulatory compliance. This role offers a high-touch client experience and opportunities to grow primary banking #J-18808-...RiskRegulatory
- ...Company : City National Bank Company Profile City... ...of auditors to assess risks, develop detailed audit... ...in banking operations, compliance, or risk management activities... ..., guidance, and regulatory expectations. Leads and... ...and schedules Office or hybrid work setting Standard...RiskRegulatoryFull timeWork experience placementWork at office
- ...Chief Risk Officer (CRO), Financial Services, Banking About the Company Financially stable banking business... ...framework aligns with business strategy, regulatory requirements, and risk appetite.... ...Risk Officer will also oversee compliance with consumer protection laws,...RiskRegulatory
- Bank of America Merrill Wealth Management is seeking a senior manager to lead service delivery and strategy for wealth... ...ensure high-quality client service while maintaining risk controls and regulatory compliance. The role emphasizes team leadership, client relationship...RiskRegulatory
$92k - $145k
...team within the Commercial Bank’s Sponsor Credit group, an... ...and independent risk management (IRM) in a variety... ...sponsorship This position offers a hybrid work schedule Specific compliance policies may apply... ...meet and comply with ongoing regulatory obligations, which include...RiskRegulatoryFull timeWork experience placement$78k - $105k
...experienced, detail-oriented, and collaborative Compliance Analyst to join our Compliance team. This role... ...of compliance functions, including regulatory filings, advertising and marketing... ...training, privacy, books and records, risk assessments, and regulatory developments...RiskRegulatoryFull timeTemporary workWork at officeFlexible hours$122.54k - $208.72k
...Credit Associates, and Credit Analysts. Activities will include... ...manage Business Banking clients - typically privately... ...focused model that emphasizes risk management, cross-... ...credit risk appetite, and compliance with institutional and regulatory requirements.Business Growth...RiskRegulatoryRemote work$126.82k - $149.2k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses... ...is a dynamic team within Credit Risk Management focused on optimizing the... ...product growth and/or enhancements, regulatory review and compliance, and rapid response to emerging risk....RiskRegulatoryFull timeTemporary workWork experience placementWork at officeLocal area3 days per week- Administrative Assistant- Level 2 (Hybrid, 4 days onsite- Friday... ..., operational, and compliance support within a... ..., and support regulatory and operational activities... ...and elevate potential risks or issues. Support special... ...a financial services, banking, asset management,...RiskRegulatoryWork at officeRemote work
- ...Growth Leader Retail Mortgage Banking | Federal Charter Bank A... ..., and ensuring production, compliance, and service standards are... ...and branch locations Ensure regulatory compliance, credit quality,... ...Ability to balance growth, risk management, and operational excellence...RiskRegulatory
- ...Chief Financial Officer (CFO) About the Company A regulated bank overseeing financial management, liquidity risk, and regulatory compliance. Industry Banking Type Privately Held About the Role The Company is in search of a Chief Financial Officer...RiskRegulatoryWork at office
$200k - $250k
...Monroe is seeking a Director to help build and lead our Risk & Regulatory capabilities within the Banking practice. This leader will advise financial... ...develop pragmatic solutions that balance risk management, compliance, and business objectives. Leverage AI tools to...RiskRegulatoryLocal areaImmediate startFlexible hours$200k - $260k
...strategy and execution of our risk platform, ensuring it scales... ...products, markets, and global regulatory requirements. You will act as... ...leader, partnering with compliance, legal, engineering, data science... ...RequirementsBackground in RegTech, banking, or scaled fintech, with...RiskRegulatoryRemote workFlexible hours$4,807.69 - $5,000 per month
Vice President, Bank Secrecy Act Compliance Officer POSITION SUMMARY Responsible for administering compliance... ...mitigation of BSA/AML and OFAC risks. Proactively engages with business... ...common inquiries from law enforcement, regulatory agencies, courts, and outside consultants...RiskRegulatoryWork at office$150k - $180k
...0,000 to $180,000Location: Ontario, CA - Hybrid ScheduleRequirements: 7+ years public accounting... ...planningAbout UsWe're renowned in the banking and business community for delivering... ...complex business structuresIdentify tax risks and opportunities for estates, trusts, corporations...Risk- Commercial Deposit And Risk Operations AssociateThe Commercial... ...management support to the Commercial Banking Operations and Risk teams.... ..., ACH operations and compliance, Positive Pay administration,... ...analysis, case documentation, regulatory reporting, and ongoing case managementPerform...RiskRegulatory
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