Banking Operations & Compliance Specialist I
FMB
Farmers and Merchants Bank of Long Beach is seeking a Central Operations Specialist 1 in Seal Beach, CA. The role focuses on back-office operations, processing and reviewing reports, and supporting branch staff to ensure accuracy, compliance, and excellent client service. Responsibilities include maintaining controls, handling legal attachments, tax reporting, and addressing customer inquiries while upholding Bank policies and security standards. #J-18808-Ljbffr FMB
- Farmers & Merchants Bank of Long Beach in Seal Beach, CA, seeks a Central Operations Specialist to handle back-office tasks, reviews, and reporting while delivering strong... .... You will support branch staff, ensure compliance with policies, and participate in process improvements...Suggested
$24 - $28 per hour
...Central Operations Specialist (Contract Leave of Absence Coverage 3 Months) Location: Santa Clarita... ...A well-established commercial bank with locations throughout Southern California... ...internal customer support, ensure compliance with banking regulations, and help minimize...SuggestedContract workWork at office$20.5 - $30.5 per hour
...Description Job Description Job Summary The Central Operations Specialist is responsible for performing back-office operational... ...Specialist provides guidance to branch staff to ensure compliance with Bank policies and procedures, prepares periodic reporting to...SuggestedHourly payContract workWork at officeLocal area- ...Farmers and Merchants Bank of Long Beach seeks a Documentation Officer to oversee the preparation, review, and servicing of loan documentation... ..., CRE, and construction loans. The role ensures accuracy, compliance with internal policies and regulatory standards. Key...Suggested
$120k - $180k
Compliance Officer (Deposits) need for well-established California bank that has been in operation for over 100 years Salary: $120,000 - $180,000 per year A bit about us Compliance Officer with regional banking experience need for well-established California bank that...SuggestedWork experience placementLocal areaFlexible hours- ...slow rails, walls between markets, and compliance layered in over time creating friction.... ...through. We work in active partnership with banks, licensed entities, and the regulators... ...from onboarding through ongoing payment operations. Manage KYB and KYC document collection,...Remote work
- Job Description:Bank of America is looking for a Sr. Relationship Manager to join our... ...SRM analyzes the client's financial and operating strategies and recommends alternative or... ...coordinating client involvement by the team's specialists in credit and payments. To effectively...Immediate startDay shift
$131.91k - $224.14k
..., asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS)... ...Managers, Credit, Portfolio Management, Operations, and Risk partners to improve efficiency... ...communication across stakeholders. Ensures compliance with internal policies, credit standards...Temporary workH1bWorldwideFlexible hours- ...Farmers & Merchants Bank of Long Beach seeks an experienced BBG Relationship Manager 2 in Seal Beach, CA to drive loan and deposit... ...solicit deposits and loans, prepare credit memos, ensure policy compliance, and coordinate with the Business Banking Group Manager on portfolio...
- ...and marketing activities to the Business Banking Group Manager. Establish and... ...credit strengths and weaknesses. Ensure compliance with Bank policy, regulatory requirements... ...development, management activities, and operational functions. Attend team meetings and...Contract workWork at office
$30k - $150k
...Ameris Bank Equipment Financing Sales Representative Ameris Bank is a purpose-driven company, dedicated to bringing financial peace of mind to communities, one person at a time. Whether a customer wants to grow their business, buy a home, or feel confident in their...Work experience placementFlexible hours- FMB in Seal Beach, CA is seeking a Business Banking Group Relationship Manager 2. This full-time role focuses on expanding loan and deposit production, conducting credit analysis, and maintaining client relationships at an advanced level. The position requires development...Full time
- DivergeIT, a Southern California-based MSP, seeks an HR Administrative & Office Coordinator to be the operational heartbeat of our Torrance office. You’ll be the welcoming face at the front desk, partner to HR, and support to senior leadership in a fast-paced environment...Work at office
- Jobtailor is seeking a Learning & Development Assistant to support the coordination, administration, and day-to-day operations of our training programs. The role handles scheduling, registrations, learning systems, and training logistics, including in-person and virtual...
$38.46 - $40.87 per hour
...Job Title: Compliance Specialist Location: Irvine, CA 92612 Salary Range: $38.46 - $40.87 Hourly Position Type: Full Time... ...Supports and contributes positively to team goals and community operations. Possesses excellent verbal and written communication skills...Hourly payFull timeWork at officeFlexible hours- ...Charleston, South Carolina, Greystar manages and operates over $300 billion of real estate in more... ...properties are well-maintained and in compliance with regulations. Ensures that the... ...: Greystar will never request your banking details or other sensitive personal information...Full timeLocal areaImmediate startMonday to Friday
$92.56k - $157.04k
...Job Description Job Summary Business Operations Manager to the Chief Operating Officer (... ...experience, broad visibility across the Bank, and the chance to build executive... ...and business partners across the Bank. Compliance Responsibilities Complies with all applicable...Contract workWork experience placementWork at officeLocal areaShift work- ...and resources to make a positive impact on the future - including your own.We’re actively seeking a talented Operations Advisor Management (“OAM”) Specialist to join our multi-life/executive benefits Life OAM team.This role is hybrid based in our Newport Beach, CA or...Full timeWork at officeFlexible hours
$115k
PDS Defense, Inc. is seeking a Sr. Trade Compliance Specialist, in Los Alamitos, CA. Pay Rate: Up to $115K - DOE Job Description Ensures that the Company's export and import activities comply with all applicable trade laws and regulations. Provide trade compliance oversight...Contract workTemporary workFlexible hours- ...individual communities meet the established operational, financial, and business performance... ...properties are well‑maintained and in compliance with regulations. Ensure the... ...Notice Greystar will never request your banking details or other sensitive personal information...Full timeLocal areaImmediate startWorldwideMonday to Friday
- ...Summary Ensures that the Company's export and import activities comply with all applicable trade laws and regulations. Provide trade compliance oversight, across departments, to ensure effective compliance controls have been implemented into procedures and work...Contract workFlexible hours
- The Compliance Officer is responsible for developing and implementing a compliance program... ...federal laws and regulations, including Bank policies and procedures to support safe... ...officer title Vice President. Equipment Operated Desk Top Computers Physical Requirements...Contract workWork experience placementBank staffImmediate startRemote workFlexible hours
$140k - $185k
...providing advice and valuable financial solutions to complex Business Banking clients and prospects. Key responsibilities include serving as... ...teammates and facilitating client relationships with Product Specialists. Job expectations include having knowledge of the bank's...Full timeWork at officeLocal areaDay shift- ...is powered by Lattice OS, an AI-powered operating system that turns thousands of data streams... ...personal financial details (such as banking information, credit card numbers, or social... .... Use of this provider helps to ensure compliance with applicable laws and protect...Full timeWork experience placementImmediate startWeekend work
$87.06k
...within U.S. Customs and Border Protection, Office of of Field Operations, New York Field Office, Pharmaceuticals, Health & Chemicals (PHC... ...are required to attend and successfully complete Intelligence Specialist Core and Specialized paid training. The location will be...Permanent employmentTemporary workFor contractorsInternshipWork at officeLocal areaWork from home- ...California, with a global team, we're growing by solving real operational problems with practical technology. We believe the best ideas... ...with the fundamentals of HR operations: documentation, compliance, processes, and employee support. But we're a SaaS company in...Work at officeLocal areaRemote workVisa sponsorshipFlexible hours
$71.5k - $90k
...Job Purpose / Overview The People Operations Specialist supports the continual improvement of P&O systems, programs, policies and procedures... ...Manage security groups and act as a P&O data steward, ensuring compliance with the Mars data privacy guidelines and routine audits....Temporary workRemote workHome officeFlexible hours$24.5 - $34 per hour
...Demo's 2025 success made Vast the only operational commercial space station company to fly... ...us. Vast is looking for an Operations Specialist , reporting to the Operations Manager... ...for employees. U.S. EXPORT CONTROL COMPLIANCE STATUS The person hired will have access...Permanent employmentFull timeTemporary workWork at officeShift workWeekend workAfternoon shift$23 - $26 per hour
...Job Description Job Description About the Job Role: Operations Specialist Location: Irvine, CA (On-site) Employment Type: Full-Time... ...party servicers, and chargers Ensure handoffs meet compliance and quality standards at every touchpoint What You Bring...Hourly payFull time- ...Job Description Job Description Job description: In this role, the Operations Specialist I provides the first level of customer service to internal and external customers by demonstrating prompt, and thorough attention to issues and requests. Work within the existing...Work at officeLocal areaFlexible hours
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