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
$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- ...for the sales and support of the bank’s Treasury Services (TS) products. The Specialist position will encompass various... ...new products. Ensure that all operations, administrative, and customer... ...is required. Actively ensures compliance with Bank Secrecy Act/Anti-Money...SuggestedWork experience placementWork at officeRemote work
$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$129k - $171k
...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...SuggestedFull timeWork experience placementImmediate start- GHJ is seeking an experienced Director of Accounting to lead its operational accounting function and drive financial excellence. You will supervise accounting, reporting, payroll, and banking teams while partnering with executive leadership on strategic growth. This high...Suggested
$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- Genesis Bank in Newport Beach, CA is seeking a Sr. Loan and Operations Administrator to manage the full loan lifecycle, from documentation to funding and servicing. The role interfaces with Relationship Managers, settlement partners, and underwriting to ensure accurate...
- ...Lead Airfield Operations SpecialistThe primary purpose of the LEAD AIRFIELD OPERATIONS SPECIALIST, GS-2150-11, is to coordinate and maintain liaison with military, federal, and local agencies concerning airspace utilization, flying operations, aircraft emergencies, search...Full timeContract workTemporary workLocal area
- ...awareness at the tactical levels of combat. As a Fire Control Specialist, your primary responsibility will be to integrate and process... ...automated systems used by the Army National Guard. Job Duties• Operate communications systems• Primary tactical data system operations...Part timeWeekend work
$70.31k - $85k
...Banc of California, Inc. (NYSE: BANC) is a bank holding company with over $34 billion in... ...is encouraged, and accountability and operational excellence are expected. Our team... ...exceptional client experience, ensuring compliance and mitigating risk while partnering with...Full timeTemporary workLocal areaImmediate startFlexible hoursShift work- Bank of Montreal in Newport Beach, CA is seeking a commercial relationship manager to cultivate and expand a portfolio of small business clients. You will build trusted advisor relationships, identify new opportunities, and coordinate cross‑sell initiatives to grow the...
$71k - $140k
...Next Generation Business Relationship ManagerBeing the next generation Business Relationship Manager at East West Bank means you are part of a world-class team that focuses on delivering a high quality, high-touch, and high-tech relationship banking experience across...Local area- Lead Airfield Operations Specialist This LEAD AIRFIELD OPERATIONS SPECIALIST is located in a Type 1 ARNG Army airfield and is part of the CA JFHQ SAO. US Government Jobs
- Wealth Operations Senior Manager BMO Financial Group Newport Beach,... ...effectively in accordance with Bank and industry standards.... ...respond to stakeholder requests in compliance with regulatory and risk... ...enterprise-wide level and serves as a specialist resource to senior leaders...Contract workPart timeLocal areaShift work
- ...seeking an ACH Manager for a well-established California bank, with over a century in operation. The role centers on ACH processing, RTP, wires, Zelle,... ...environment. The candidate will serve as the primary compliance and risk lead for payment activities, performing daily...
$30k - $150k
...Ameris Bank Financial Peace of Mind 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 retirement plan,...Work experience placementFlexible hours- ...Compliance Officer The Compliance Officer is responsible for developing and implementing... ...federal laws and regulations, including Bank policies and procedures to support safe... ...officer title Vice President. Equipment Operated Desk Top Computers Standard...Contract workWork experience placementBank staffImmediate startRemote workFlexible hours
$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- ...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
$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 Benefits Leverage the latest Network technologies Strong benefits (M,D,V, and 401k) Profit sharing contribution Flexible...Work experience placementLocal areaFlexible 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- ...Wells Fargo is seeking a Senior Business Banking Relationship Manager (LO) to be part of... ...including cash flow, collateral, and business operating cyclesStructure and support secured and... ...with a strong risk mitigating and compliance-driven culture which firmly establishes...Full timeWork experience placementWork at officeLocal area
- Join the Clean Energy RevolutionBecome a Business Operations, Senior Specialist at Southern California Edison (SCE) and build a better tomorrow. In this job, you’ll support the Asset Management Project Management Office by maintaining portfolio and governance processes,...Remote work
- ...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
- ...Facilities Management DirectorYou will direct, control and coordinate assigned operations within the Facilities Management Department by the utilization of broad knowledge of facilities management, technical and administrative skills.You will resolve technical, scientific...
- ...Who We Are: Genesis Bank is a California commercial bank organized by a group of highly... ...client experience. The Sr. Loan and Operations Administrator is a blended role covering... ...activities run smoothly, efficiently, and in compliance with all regulations, while serving as a...Full timeWork at officeLocal areaFlexible hours
- ...Results Job Summary: Coordinates a variety of Medicaid operational functions and coordinates activities across the business unit... ...via written or verbal communications. Ensures contract compliance by monitoring deliverables and contract requirements; communicates...Contract workFor contractorsWork experience placement
$32.5 - $40.75 per hour
...Operations Coordinator At AstroForge, our mission is to make space resources accessible on Earth. We mine asteroids to extract valuable minerals in space at a lower cost and smaller carbon footprint than current terrestrial mining methods. Along the way, we seek to...Hourly payPermanent employmentWork at officeShift work- ...We have an opening for a talented FedEx Operations Coordinator to perform daily responsibilities with dedication. Stay adaptable in a dynamic, fast-paced environment. Stay adaptable in a dynamic, fast-paced environment. Perks include competitive pay, flexible schedules...Flexible hours
$96.47k - $120.58k
...deficiencies, or life-safety concerns.2. California, Local, and Federal Compliance SupportSupport implementation of Cal/OSHA Title 8 and OSHA... ...to affected teams.7. Aerospace & Defense Audit and Operational Continuity SupportEnsure safety activities reinforce aerospace...Hourly payTemporary workFor contractorsWork at officeLocal areaImmediate startShift work
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