Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Deposit Operations Liaison - Process & Compliance Lead

Cathay Bank in

Cathay Bank in Rosemead, CA is seeking an Operations Liaison Officer to coordinate Deposit Operations with branch networks and internal units. The role emphasizes regulatory compliance, process improvement, and timely communication across departments. The ideal candidate will have 3–5+ years of branch operations experience, a finance/business degree preferred, proficiency with FIS/IBS and Ncino, and bilingual English/ Mandarin or Cantonese is a plus. #J-18808-Ljbffr Cathay Bank in

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Deposit Operations Liaison - Process & Compliance Lead in Rosemead, CA vacancy
  • $67k - $76k

     ...future of our communities. The Operations Liaison Officer serves as a key point of coordination between Deposit Operations, branch network...  ...consistency, regulatory compliance, and timely communication across...  ...on deposit operations processes, account maintenance, transaction... 
    Deposits
    Operations
    Full time
    Flexible hours

    Cathay Bank in

    Rosemead, CA
    4 days ago
  • AppleOne seeks a Deposits Operations professional in El Monte, CA to support ACH processing, regulatory reporting, IRA operations, and account maintenance. The role involves resolving exceptions, ensuring documentation integrity, and supporting audits in a collaborative... 
    Deposits
    Operations

    AppleOne Employment Services

    El Monte, CA
    1 day ago
  •  ...Bank in California is seeking a Branch Operations Lead to join our high-touch banking team. You...  ...junior staff, assist customers with deposits, withdrawals, transfers, and loan payments...  ...excellence while maintaining compliance with bank policies. Applicants must have... 
    Deposits
    Operations

    East West Bank

    El Monte, CA
    2 days ago
  • Overview Pharmacy Services Liaison - Mandarin Speaking POSITION...  ...members, including Pharmacy Operations team members, Consultant Pharmacists...  ...upon mutual standard processes; Act as a liaison for any customer...  ..., guidelines/SOPs to ensure compliance is maintained. Competent in... 
    Operations
    Full time
    Work at office
    Remote work
    Home office

    Grane Rx

    Alhambra, CA
    2 days ago
  • Cathay Bank in Rosemead, CA is seeking a Deposits Operations Specialist to support branch operations, answer inquiries, and ensure compliance with policies and regulations. You will revise procedures, participate in quality-control reviews, and assist in monthly CSSM meetings... 
    Deposits
    Operations

    Cathay Bank

    Rosemead, CA
    4 days ago
  • $75k - $120k

     ...are looking for Risk and Operations Fraud Supervisor to join our...  ...payments, online banking, deposit/check fraud, and identity...  ...of banking products, legal compliance, data privacy, and process improvements, along with...  ...desire to coach, manage, and lead othersAbility to research... 
    Deposits
    Operations
    Full time

    East West Bank

    El Monte, CA
    1 day ago
  • $20 - $31 per hour

     ...to reach further.OverviewThe Mortgage Compliance Liaison Specialist acts as a strategic bridge...  ...between compliance, legal, and mortgage operations, ensuring seamless integration of...  ...regulatory requirements into underwriting, processing, and sales functions.This role is... 
    Operations
    Full time
    Work at office

    East West Bank

    El Monte, CA
    19 hours ago
  •  ...transactions and deliver attentive service. You will cash checks, process deposits and withdrawals, and support new accounts while ensuring accuracy and compliance. The role requires at least 3 years in bank operations, strong communication skills, and proven customer support... 
    Deposits
    Operations

    Preferred Bank

    Arcadia, CA
    3 days ago
  • $32.21 - $36.92 per hour

     ...2 Video Clip 3 GENERAL SUMMARY Assist Deposit Operations with branch operations related matters...  ...overall operations, including legal, compliance and policy/procedural questions, and provide...  ...new or changes in the branch process and procedures improving the efficiency... 
    Deposits
    Operations
    Full time
    Flexible hours

    Cathay Bank

    Rosemead, CA
    4 days ago
  •  ...is seeking a Retail Product Manager/Officer to lead the strategy and lifecycle of key retail banking products, including deposit accounts and digital services, collaborating across Sales, Marketing, Operations, Compliance and IT. You will define roadmaps, evaluate opportunities... 
    Deposits
    Operations

    Cathay Bank

    El Monte, CA
    4 days ago
  • $147.08k - $187.48k

     ...required by the VP of Financial Operations. Responsibilities...  ...Corporate and 7 facilities direct deposit payroll files. Ensures that...  ...to ensure protection and compliance. Resolves ACHs, and payroll...  ...requests from other locations.22. Processes invoices for payments and... 
    Deposits
    Operations
    Work at office
    Immediate start
    Home office

    Ahmc Healthcare

    Alhambra, CA
    19 hours ago
  • $144.3k - $189.4k

     ...you.The Medical Science Liaison (MSL) / Senior Medical...  ...plan. Be prepared to lead congress coverage...  ...guidelines, clinical research processes, FDA regulations and...  ...as it pertains to compliance with policies, systems...  ...appreciation for commercial operations, including marketing... 
    Operations
    Full time
    Work at office
    Work from home
    Night shift
    Weekend work

    Eisai

    Los Angeles, CA
    1 day ago
  • $18.4 - $18.9 per hour

     ...as well as the general operations and supervision of the...  ...Company operational processes as needed.ESSENTIAL FUNCTIONS...  ...to damage. Ensures compliance to the monthly...  ...Ensures Cash pulls and bank deposits are conducted to...  ...Builds Talent Collaborates Leading by Example Communicates... 
    Deposits
    Operations
    Work at office
    Local area
    Immediate start
    Shift work
    Weekend work
    Afternoon shift

    Ross Stores, Inc.

    Alhambra, CA
    4 days ago
  • $180k - $247.5k

     ...Associate Director, Thought Leader Liaison (TLL) for Nephrology, you will serve...  ...insights through approved systems and processes​4. Congress, Speaker Bureau &...  ...medical, sales leadership, commercial operations, and legal/compliance partners to ensure compliant and coordinated... 
    Operations
    Full time
    Temporary work
    Work at office
    Local area

    Biogen Idec

    Los Angeles, CA
    2 days ago
  • $146.25k - $243.75k

    Job title: Thought Leader Liaison Hematologic Oncology - Pacific CoastLocation...  ...consistent with commercial compliance, legal and regulatory...  ...each project.Speaker Bureau Operations and ContentAssist with on-...  ...experienceAbility to assemble and lead cross-functional teams toward... 
    Operations
    Full time
    Contract work
    Work experience placement
    Work at office
    Local area
    Remote work
    Home office

    Sanofi

    Los Angeles, CA
    3 days ago
  • $135k - $140k

     ...: GL & Accounting Operation Manager DEPARTMENT...  ...Payable, and leads the month-end close process. The Accounting...  ...regulatory and financial compliance, operational...  ...oversight of weekly deposits, federal and state...  ...Serves as a primary liaison with banking and financial... 
    Deposits
    Operations
    Full time
    Part time
    Work at office

    MEXICAN AMERICAN OPPORTUNITY FOUNDATION

    Montebello, CA
    9 days ago
  • $105k - $115k

     ...The Regional Manager is accountable for overseeing the operational performance and compliance integrity of assigned affordable housing communities. This...  ...(PayScan approvals). Oversee rent postings, deposits, and fee collections to ensure timeliness and accuracy.... 
    Deposits
    Operations
    Full time
    Work at office
    Local area
    Flexible hours
    Afternoon shift

    WSH Management, Inc.

    Montebello, CA
    19 hours ago
  •  ...seeking an Experienced Ambulance Operations Manager. Must have at least 3...  ...ensuring the efficiency and compliance of company policies and...  ...requested, gathers information and leads investigations into accidents...  ...and Vision plans ~ Direct Deposit ~401k ~ Paid Sick Leave... 
    Deposits
    Operations
    Shift work

    First Rescue Ambulance

    Azusa, CA
    19 hours ago
  •  ...management role responsible for the day-to-day operational management of a branch location as well...  ...leadership and guidance to ensure compliance with bank policies. Ensures that...  ...withdrawal of funds from accounts and safe deposit activities. Responsible for managing and... 
    Deposits
    Operations
    Local area

    Enterprise Bank & Trust

    Alhambra, CA
    4 days ago
  • $401 per month

     ...Department: Specialty Deposit CenterWe are looking for...  ...-selling.Generate leads and acquire new clients...  ...and CMS services.Ensure compliance with banking...  ...performed in the deposit operation and lending functions....  ...including the use of word processing, spreadsheet software... 
    Deposits
    Operations
    Full time
    Immediate start
    Flexible hours

    Open Bank

    Los Angeles, CA
    4 days ago
  • $20 - $22.66 per hour

     ...customer complaints and day-to-day operational issues. Act as liaison between customers, staff,...  ...dealt with completely. Process cash receipts and compile bank deposits for bookkeeper revenue...  ...for Propark staff. Ensure compliance of company and client policies... 
    Deposits
    Operations
    Hourly pay
    Full time
    Part time
    Seasonal work
    Work at office
    Flexible hours
    Shift work
    Weekend work
    Afternoon shift

    Propark Mobility

    Pasadena, CA
    11 days ago
  • $160.5k

     ...The Medical Science Liaison (MSL) Director for the...  ...direction, and day-to-day operational management of a 6-...  ...ensures that the Director leads by example and retains...  ...plans, while ensuring compliance with all national,...  ...and OR certification processes strongly preferred, given... 
    Operations
    Local area

    AbbVie

    Los Angeles, CA
    1 day ago
  • $91.62k - $111.98k

     ...revenue growth, loan production, deposits, and broader relationship...  ...understanding of banking operations, sales, new business development...  ...Z, including ongoing compliance with all legal and regulatory...  ...activity referral requirements and processes as required for the position... 
    Deposits
    Operations
    Full time
    Work experience placement
    Local area

    US Bank

    Los Angeles, CA
    1 day ago
  •  ...California is hiring an Officer, Branch Operations Manager in Los Angeles to lead branch teams, drive service...  ...with the Branch Manager to optimize deposits, customer experience, and audit...  ...coaching staff and maintaining policy compliance. #J-18808-Ljbffr Banc of... 
    Deposits
    Operations

    Banc of California

    Los Angeles, CA
    4 days ago
  • We are seeking a Utility Fire Liaison to support LADWP’s Climate...  ...Management, the Utility Fire Liaison leads training and preparedness...  ...medical services) on safely operating around utility infrastructure...  ...Ignition investigation and compliance , working with the power system... 
    Operations
    Permanent employment
    Contract work
    Work at office
    Local area
    Flexible hours
    Shift work
    Night shift
    3 days per week

    Slalom

    Los Angeles, CA
    1 day ago
  •  ...Patient Access Liaison II Serves as primary point...  ...medical personnel. Processes messages following departmental...  ...and ensuring compliance with HIPAA regulations...  ...escalate to any Level 3/Lead or Supervisor within...  ...healthcare, business or operations field strongly... 
    Operations
    Full time
    Work at office
    Remote work
    Work from home
    Shift work

    Keck Medicine of USC

    Los Angeles, CA
    4 days ago
  • $117k - $201.25k

     ...Medical Science Liaison - Hematology Johnson & Johnson...  ...and cures. We lead where medicine is going...  ...professionalism, and compliance. The MSL is also responsible...  ...research and grant processes, in accordance with applicable...  ...teams, clinical operations, and appropriate, role... 
    Operations
    Temporary work
    Local area
    Immediate start

    J&J Family of Companies

    Los Angeles, CA
    4 days ago
  •  ...and service-oriented Resident Liaison to serve as the face of our...  ...understanding of residential property operations. The Resident Liaison will...  .... Support the leasing process, including preparing leasing...  ...files, and documentation in compliance with company standards. Coordinate... 
    Operations
    Work at office
    Local area

    Optimus Property Management, Inc.

    Los Angeles, CA
    1 day ago
  • $175k - $220k

    Medical Science Liaison - Rare Disease - Los Angeles, CA (Finance...  ...contributions to processes, procedures, and best practices...  ...activities are conducted in full compliance with relevant guidance, rules...  ...experience with clinical trial operations required Experience with... 
    Operations
    Full time
    Local area
    Work from home
    Home office
    Weekend work

    Shionogi Inc. in

    Los Angeles, CA
    19 hours ago
  • $18.43 - $28 per hour

     ...Position Overview As a Business Operations Associate, you will be the...  ...smooth and accurate processing of sales, auctions, and appraisals...  ...receiving payments, preparing deposits, and maintaining security...  ...record data accurately for compliance and reporting. Strong organizational... 
    Deposits
    Operations
    Hourly pay
    Part time
    Work at office
    Night shift

    CarMax

    Los Angeles, CA
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Deposit Operations Liaison - Process & Compliance Lead. Be the first to apply!