Senior Banking Controller & Regulatory Reporting Lead
Cathay Bank
Cathay Bank in El Monte, California, is seeking an AVP, Accounting Manager to oversee the day-to-day accounting operations, drive improvements, and ensure compliance with financial reporting standards. The ideal candidate will have a Bachelor's degree in a related field and 3-5 years of banking experience. This full-time position offers a competitive salary and a comprehensive benefits package including medical, dental, and a 401(k) plan. Responsibilities include managing closing activities, preparing regulatory reports, and mentoring accounting staff. Strong proficiency in Oracle PeopleSoft and advanced Excel skills are required. #J-18808-Ljbffr Cathay Bank
$150k - $200k
...accounting recruitment firm is seeking an experienced Controller to lead accounting and financial operations in Commerce,... ...onsite position requires oversight of financial reporting, multi-entity accounting, and banking relationships. The ideal candidate has at least 7...Senior$76k - $125.3k
...dynamic new entrants across Banking and Capital Markets,... ...position development. Lead the preparation and... ...tax/accounting regulatory and tax compliance with... ...relationship matters to senior management and subject... ...tax returns and related reporting Build effective long‑...SeniorRegulatorySummer holidayFlexible hours- ...focuses on deepening client relationships, leading cross-functional teams, and managing credit risk across complex commercial banking relationships. You will work with product specialists to structure deals, ensure regulatory compliance, and drive initiatives that align...SeniorRegulatory
- East West Bank is seeking a Senior Business Analyst to support Banking Operations teams in data analytics... ...enhancements. This position will lead project implementations and manage banking... ...and SQL, you will compile management reports and coach junior team members. #J-188...Senior
$175k - $198.9k
Cathay Bank in El Monte, California is seeking an FVP, ALM Manager to lead the asset liability strategy and manage the ALM team. This role includes evaluating interest rate risk exposures and ensuring regulatory compliance. The ideal candidate will have 7-10 years of ALM...SeniorRegulatory$150k - $160k
...client that is seeking a Controller to join their team.... ...compliance with GAAP and regulatory requirements. Manage... ...and filing of regulatory reports, ensuring timely... ...operations, including bank reconciliations, accounts... ...ledger maintenance. Lead the development and execution...Regulatory- Cathay Bank seeks an experienced ALM Manager to lead asset liability strategy, risk oversight, and balance sheet analytics. This senior role reports to the Treasurer and drives ALM modeling, framework... ...governance committees. Leadership and regulatory expertise are essential. #J-...SeniorRegulatory
$24.46 - $36.69 per hour
City National Bank is seeking a Client Officer Senior in Los Angeles to assist in supervising branch operations and client services. The role involves... ...a strong background in sales, banking operations, and regulatory compliance. Competitive compensation from $24.46 to $3...SeniorRegulatoryHourly pay$70k - $110k
...A leading IT services provider in El Monte, CA, is seeking a Sr. IT Auditor to manage audit processes and improve internal controls. This role demands a Bachelor's degree and 3+ years in IT/IS... ...Strong knowledge of IT systems and regulatory environments, coupled with...SeniorRegulatoryRemote work$75k - $100k
...a key role in overseeing the Bank's day‑to‑day accounting operations... ...‑end close, financial and regulatory reporting, and will drive continuous improvement in processes and controls. DIRECT REPORTS This position... ...reimbursement process. Lead, mentor, and develop accounting...RegulatoryFull timeWork at officeFlexible hours$85k - $95k
Cathay Bank in Rosemead, California, is seeking a senior role in the Documentation, Closing & Funding Department. This position oversees loan documentation processes, ensuring compliance with regulatory requirements and accuracy in complex commercial loans. The ideal candidate...SeniorRegulatory- A leading financial institution in Los Angeles is seeking a Senior Operations Accounting Leader to drive key accounting operations and process improvements.... ...Responsibilities include overseeing month-end close, regulatory reporting, and driving automation initiatives. A...SeniorRegulatory
- ...Senior Vice President, Internal Audit, Banking About the Company Established... ...the opportunity to lead and enhance the internal... ...effectiveness of controls to manage and... ...range of banking regulatory requirements, and... ...as monitoring and reporting on the resolution...SeniorRegulatory
- Reporting to the Head of Regulatory and Compliance, the Compliance Lead for the US is the primary point of contact with US regulators, banking partners, and auditors, and the owner... ...across controls and processes. Escalations... ...Committee, Board and senior governance forums,...Regulatory
- ...Senior Vice President, Head of Compliance About the Company... ...Services Technology Banking Lending Services... ...President, Head of Compliance to lead and advance its enterprise... ..., including managing regulatory exams, audits, and reporting. The role also involves collaborating...SeniorRegulatory
- ...partner closely with senior leadership, business line... ...Key Responsibilities Lead the annual budgeting,... ...Prepare executive‑level reporting packages, management... ...organization, including banking, credit unions, wealth... ...drivers, and regulatory consideration #J-18808...SeniorRegulatory
- City National Bank is seeking a senior professional to support the development and operation of its Enterprise Risk Appetite and Metrics... ..., and data analysis skills, with experience in risk reporting and regulatory guidance in a banking environment. #J-18808-Ljbffr City...Regulatory
$20 - $35 per hour
East West Bank in El Monte is seeking a Senior Mortgage Loan Funder responsible for managing the end-to-end funding process for mortgage loans. This role ensures accuracy, timeliness, and full regulatory compliance, serving as a subject matter expert while providing guidance...SeniorRegulatory- ...seeking an experienced Senior Payroll Manager to... ...transactions and related tax reporting requirements. This... ...and in compliance with regulatory requirements. Key... ...and stronger internal controls. Develop and maintain... ...organization, including banking, asset management, fintech...SeniorRegulatoryLocal area
$155k - $190k
Senior Manager - Business Management Tax USA: Los Angeles, CA - Hybrid... ...suppliers, vendors, and banking contacts. Handles client mail... ...appropriate schedules and reports as requested by clients and managers... ...set of books. Knowledge of regulatory requirements of processing...SeniorRegulatoryWork at office$100k - $130k
...Summary The VP, Commercial Banking Client Services Sr Operations... ...managing and meeting strict regulatory reporting guidelines, providing exceptional... ...or sensitive matters to senior management. Audit the timely... .... Participate or lead divisional and area projects...SeniorRegulatory- A leading financial institution is seeking a Senior Accounts Payable Manager to oversee the full... ..., payment operations, regulatory reporting, fixed asset... ...maintaining strong internal controls and regulatory compliance... ..., SOX-compliant, banking, or financial services...SeniorRegulatory
$180k - $185k
...Professional Practices Audit reports directly to the... ...and develop leading practices,... ...practices. Participate in bank‑wide meetings and... ...and KPIs to senior management and committees... ...and coordinate regulatory liaison activities... ...managing audit or control functions. Extensive...SeniorRegulatoryFull timeTemporary workFlexible hours- ...seeking an experienced Senior Manager of Accounts Payable to lead and optimize the... ...payment operations, AP controls, compliance, tax reporting, and process improvement... ...standards, regulatory requirements, and internal... ...organization, including banking, asset management, fintech...SeniorRegulatory
- ...activities. Key responsibilities include analyzing trends and preparing reports on fraud. The ideal candidate holds a Bachelor’s in accounting... ..., with 3-5 years in fraud detection and familiarity with banking regulations and transaction monitoring software. The role...SeniorHourly pay
$122.54k - $208.72k
...SENIOR RELATIONSHIP MANAGER COMMERCIAL BANKING WHAT IS THE OPPORTUNITY? Develops... ...Bank policy and regulatory requirements. Exercises... .... Prepares reports for management.... ...client needs, risk control and maximize cross... ...of North America's leading diversified financial...SeniorRegulatoryRemote work$25.97 - $31.75 per hour
...center clients, helping to uncover personal banking needs of both individual and small... ...bank and its clients and abiding by all regulatory requirements Required Qualifications Minimum... ...benefits eligible. We provide industry‑leading benefits, access to paid time off,...SeniorRegulatoryHourly payWork at officeShift workWeekend workDay shift$25 - $31.37 per hour
...Bank Of America Financial Center Representative At Bank of America, we are guided by... ...bank and its clients and abiding by all regulatory requirements Required Qualifications... ...currently benefits eligible. We provide industry-leading benefits, access to paid time off,...SeniorRegulatoryHourly payWork at officeFlexible hoursShift workWeekend workDay shift$122.54k - $208.72k
...RELATIONSHIP MANAGER SENIOR CB WHAT IS THE... ...objectives of the bank. Actively works... ...Bank policy and regulatory requirements. Exercises... .... Prepares reports for management.... ...client needs, risk control and maximize cross... ...of North America's leading diversified financial...SeniorRegulatoryRemote work$70k - $80k
...year About Commercial Bank of California Commercial... ...Payments Risk Analyst Lead to join our team and play... ...rules, trends, and regulatory changes. Essential Duties... ...portfolio exception reports to identify emerging risks... ...Risk Policies, Controls, and Continuous Improvement...RegulatoryFull timeWork at officeLocal areaRemote workFlexible hours
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