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
$21 per hour
...supervision, the Provider Liaison is responsible for... ...responsibilities:Provider Processing (50%)Receive and... ...and letters to maintain compliance with county and state... ...via pay cards or direct deposit.Customer Service (30%)... ...enter provider non-operational days, days/hours of operation...DepositsOperationsHourly payFull timeFor contractorsWork experience placementWork at officeLocal area$100k - $170k
Overview The Default Servicing Process Optimization Lead will be responsible for driving operational excellence, process transformation, and governance effectiveness... ...closely with Servicing Operations, Risk, Compliance, Technology, Finance, Legal, Vendor Management,...Operations- ...Monte branch seeks an experienced Branch Manager to lead the team in delivering banking products and exceptional client service. You will drive loan and deposit growth, maintain compliance, and oversee daily branch operations. The role requires 3-5 years banking experience...DepositsOperations
- Cathay Bank is seeking a Branch Manager to lead the overall branch success, focusing... ...bank. You will manage administration, compliance, operations, sales and service to meet... ...business development calls for loans and deposits, staff coaching, ensuring high‑quality...DepositsOperations
- ...Clean Energy RevolutionBecome a Senior Procurement Process Improvement Lead at Southern California Edison (SCE) and build a... ...Procurement transformation initiatives that will improve operational excellence, strengthen compliance, enhance customer experience, and deliver...OperationsRemote workRelocation
$166k - $197k
...Medical Science Liaison, US CNS Oncology... ...Support the Clinical Operations organization, as needed... ...investigational products Ensure compliance in all scientific... ...oncology innovation, leading a new frontier in the... ...providing an interview process that is inclusive of our...OperationsPermanent employmentFull timeWork at officeLocal areaRemote workFlexible hours3 days per week$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...DepositsOperationsWork at officeLocal areaImmediate startShift workWeekend workAfternoon shift- ...Oversees daily operations, marketing strategies, and ensures compliance and risk management. This role... ...requirements. Ensures operational processes, systems, and... ...improvement. Develops and leads high-performing teams... ...operations, including deposits, consumer lending, branch...DepositsOperationsTemporary work
$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...OperationsLocal area- ...required by the VP of Financial Operations. Responsibilities Prepares... ...and 7 facilities direct deposit payroll files. Ensures that... ...transactions to ensure protection and compliance. Resolves ACHs, and payroll... ...from other locations. Processes invoices for payments and...DepositsOperationsImmediate startHome office
- Open Bank is seeking an SDC Operations Specialist II in Los Angeles to support the Specialty Deposit Center. The role handles deposits, account... ...with a focus on accuracy, compliance, and customer service. The position emphasizes processing efficiency, timely responses to...DepositsOperations
$45.43k - $76.48k
...Sciences Campus. The Patient Access Liaison III is competent and... ...or medical personnel. ~15. Processes messages following departmental procedure and ensuring compliance with HIPAA regulations. ~16... ...degree in healthcare, business or operations field. Pref Specialized/...OperationsHourly payPart timeWork experience placementWork at officeLocal areaRemote workWork from homeShift workRotating shiftWeekend work- ...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...DepositsOperationsShift work
$95k
Deposit Operations Supervisor – To $95K – Los Angeles, CA – Job # 3441 Who... ..., and the receptionist. Leads goal-setting and performance... ...account openings, exception item processing, debit card support and... ...integrity and regulatory compliance of customer information and...DepositsOperationsContract work- ...and service-oriented Resident Liaison to serve as the face of our... ...understanding of residential property operations. The Resident Liaison... .... Support the leasing process, including preparing leasing... ...files, and documentation in compliance with company standards. Coordinate...OperationsWork at officeLocal area
- 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...OperationsPermanent employmentContract workWork at officeLocal areaFlexible hoursShift workNight shift3 days per week
- ...Patient Access Liaison I 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...OperationsFull timeRemote workWork from homeShift workRotating shift
$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...DepositsOperationsFull timePart timeWork at office$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...DepositsOperationsHourly payPart timeWork at officeNight shift- ...We are seeking an experienced Operations Support Specialist to join our team in... ...functions, with a primary focus on processing Certificates of Deposit (CDs), Individual Retirement Accounts... ...renewals, and distributions, ensuring compliance with all federal and state...DepositsOperationsFull timeWork at officeLocal area
- ...Operations Specialist Location: Los Angeles, CA 90010 Onsite... ...Office, helping to streamline processes and enhance service for... ...ensures strong governance and compliance by handling various financial... ...ICFR Log, scanning paper apps, depositing checks, etc.) Agent...DepositsOperationsContract workWork at office
$70k - $80k
...professional to serve as a Clinician Liaison with our care partners.... ...LifeStance’s clinical and operations team members to hardwire referral... ...with high integrity in compliance with company policies and procedures... ...job application or interview process, to perform essential job...OperationsFull timeTemporary workLocal areaNight shift2 days per week3 days per week$23 - $29 per hour
...Description: Job Title: Operations Services Specialist -... ...to management to assist with process improvements and efficiencies... ...Ensures and maintains regulatory compliance and adheres to all Credit... ...Assist in reviewing Mobile/ATM deposits and necessary adjustments,...DepositsOperationsHourly payWork at office$32.72 per hour
...Operations SpecialistECLARO is looking for an Operations Specialist... ...Office, helping to streamline processes and enhance service for... ...ensures strong governance and compliance by handling various financial... ...ICFR Log, scanning paper apps, depositing checks, etc.)Agent...DepositsOperationsWork at office- Windsor Fashions is seeking a centralized operations liaison to coordinate between Buying, Distribution Center... ...pricing accuracy, promotional updates, RTV processes, and vendor compliance. The successful candidate will lead with strong communication and analytical skills...OperationsWork at office
- ...looking for a detail-oriented Loan Operations Specialist to support... ...ensure accurate records, timely processing, and strong adherence to credit terms and internal compliance standards. The role offers... ...necessary. • Process returned deposits, returned checks, deposit...DepositsOperationsLong term contractFlexible hours
$49.6k - $67.9k
...Operations Administration Specialist II The Operations... ...transactions are processed smoothly in Operations... ...directions. Ensures compliance with established Bank... ...Assist branches and act as liaison for any staff or... ...items, and process all deposit adjustments including...DepositsOperations$20 - $21.5 per hour
...day banking needs. This role processes transactions, opens accounts... ...while ensuring accuracy and compliance with applicable regulations,... ...checks and cash for deposit to savings, certificate of deposit... ...banking products and branch operations Strong interpersonal and customer...DepositsOperationsHourly payFull timeTraineeshipWork at officeLocal areaRemote work$90k - $104k
...General Summary Manages a team of Deposit Operations Officers that provide... ...operations, including legal, compliance and policy/procedural questions... ...guidance, as necessary. Leads the coordination, agenda setting... ...monthly certification process to ensure compliance and internal...DepositsOperationsFull timeFlexible hours$23.22 - $25.91 per hour
...Review Specialist acts as a liaison with the Retail Banking team... ...in reviewing, verifying and processing customer account opening documents to ensure compliance with legal, regulatory and internal... ...: Minimum 2-5 years of deposit operations or comprehensive knowledge of...DepositsOperationsFull timeFlexible hours
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