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 3 days ago
Similar jobs that could be interesting for youBased on the Deposit Operations Liaison - Process & Compliance Lead in Rosemead, CA vacancy
  • $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... 
    Deposits
    Operations
    Hourly pay
    Full time
    For contractors
    Work experience placement
    Work at office
    Local area

    Child Care Resource Center

    Los Angeles, CA
    1 day ago
  • $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

    East West Bank

    El Monte, CA
    3 days ago
  •  ...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... 
    Deposits
    Operations

    Cathay Bank in

    El Monte, CA
    2 days ago
  • 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... 
    Deposits
    Operations

    Cathay Bank

    El Monte, CA
    1 day ago
  •  ...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... 
    Operations
    Remote work
    Relocation

    Edison International

    Rosemead, CA
    4 days ago
  • $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... 
    Operations
    Permanent employment
    Full time
    Work at office
    Local area
    Remote work
    Flexible hours
    3 days per week

    Novocure

    Los Angeles, CA
    4 days 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
    3 days ago
  •  ...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... 
    Deposits
    Operations
    Temporary work

    Socket

    South Pasadena, CA
    2 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
    21 hours ago
  •  ...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... 
    Deposits
    Operations
    Immediate start
    Home office

    Air Combat Effectiveness Consulting Group, LLC

    Alhambra, CA
    3 days ago
  • 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... 
    Deposits
    Operations

    ADP, Inc.

    Los Angeles, CA
    3 days ago
  • $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/... 
    Operations
    Hourly pay
    Part time
    Work experience placement
    Work at office
    Local area
    Remote work
    Work from home
    Shift work
    Rotating shift
    Weekend work

    University of Southern California

    Los Angeles, CA
    3 days 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
    11 days ago
  • $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... 
    Deposits
    Operations
    Contract work

    Symicor Group

    Los Angeles, CA
    more than 2 months ago
  •  ...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... 
    Operations
    Work at office
    Local area

    OPTIMUS PROPERTY MANAGEMENT, INC.

    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
    21 hours ago
  •  ...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... 
    Operations
    Full time
    Remote work
    Work from home
    Shift work
    Rotating shift

    University of Southern California (USC)

    Los Angeles, CA
    4 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
    16 days 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
    2 days ago
  •  ...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... 
    Deposits
    Operations
    Full time
    Work at office
    Local area

    Ultimate Staffing Services

    Pasadena, CA
    18 days ago
  •  ...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... 
    Deposits
    Operations
    Contract work
    Work at office

    eTeam

    Los Angeles, CA
    3 days ago
  • $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... 
    Operations
    Full time
    Temporary work
    Local area
    Night shift
    2 days per week
    3 days per week

    LifeStance Health

    Los Angeles, CA
    2 days ago
  • $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,... 
    Deposits
    Operations
    Hourly pay
    Work at office

    Premier America Credit Union

    Los Angeles, CA
    25 days ago
  • $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... 
    Deposits
    Operations
    Work at office

    Jobcase

    Los Angeles, CA
    4 days ago
  • 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... 
    Operations
    Work at office

    Windsor Fashions

    Santa Fe Springs, CA
    3 days ago
  •  ...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... 
    Deposits
    Operations
    Long term contract
    Flexible hours

    Robert Half

    Los Angeles, CA
    1 day ago
  • $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... 
    Deposits
    Operations

    Hanmi Bank

    Los Angeles, CA
    1 day ago
  • $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... 
    Deposits
    Operations
    Hourly pay
    Full time
    Traineeship
    Work at office
    Local area
    Remote work

    EverTrust Bank

    Alhambra, CA
    3 days ago
  • $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... 
    Deposits
    Operations
    Full time
    Flexible hours

    Cathay Bank

    Rosemead, CA
    4 days ago
  • $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... 
    Deposits
    Operations
    Full time
    Flexible hours

    Cathay Bank in

    Rosemead, CA
    1 day 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!