Head of Banking Operations & Compliance
CTBC Bank, New York Branch
CTBC Bank’s Los Angeles Branch seeks a strategic Head of Operation Department to lead end-to-end branch banking operations, overseeing cash management, deposits, loans, and payments while maintaining robust controls and risk management. The role requires coordinating with relationship managers, regulators, and audit teams, and driving performance against KPIs. You will partner with Head Office to implement policies, manage staff, and ensure U.S. and Taiwan regulatory compliance. #J-18808-Ljbffr CTBC Bank, New York Branch
- Established in 1966, CTBC Bank has been building customers' wealth and Taiwan's economy... ...INDUSTRY: Commercial Banking POSITION: Head of Operation Department JOB RESPONSIBILITIES:... ...laundering risks, ensuring adherence to AML and compliance requirements. Establish implement, and...SuggestedBank staffWork at officeLocal areaOverseas
- ...CAREERBanc 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... ...Conduct regular staff meetings to ensure compliance with all Bank policies and procedures....SuggestedFull timeWork at officeLocal areaImmediate startFlexible hours
$170k - $250k
...become the financial home for Dashers. Our banking product serves 2M+ monthly active... ...serve, and pulling more of the banking operation under our own control. These three pull... ...match, paid time off and paid sick leave in compliance with applicable laws (e.g. Colorado Healthy...SuggestedHourly payOdd jobWork at officeLocal areaFlexible hours$75k - $120k
IntroductionSince 1973, East West Bank has served as a pathway to success. With over... ...further.OverviewWe are looking for Risk and Operations Fraud Supervisor to join our global... ...strong knowledge of banking products, legal compliance, data privacy, and process improvements,...SuggestedFull time$150k - $185k
Description VP, Banking Operations - Chatsworth Job Title: VP, Banking Operations - Chatsworth Overview The VP, Banking Operations provides... ...member operations, operational support, technology initiatives, compliance, and process improvement to deliver efficient, compliant,...Suggested$38 - $39 per hour
...Job Description Job Description Operations Manager Location: Woodland Hills, CA Onsite... ...who collaborate to drive efficiency, compliance, and outstanding workplace experiences... ...specializes in providing high-tech digital and banking talent to some of the nation’s largest...Permanent employmentContract workWork at officeWorldwideWork visaMonday to Friday10 hours per weekShift work- ...is seeking a Senior Director of Treasury Operations to lead a post-acquisition integration... ...turnaround. You will bridge legacy and new banking setups, build scalable liquidity... ...implementation while maintaining strict debt and covenant compliance. #J-18808-Ljbffr Metropolis
$25 - $35 per hour
...country to place exceptional candidates. Currently, we have a BANKING CENTRAL OPERATIONS, BACK-OFFICE SPECIALIST opportunity with our client-Bank,... ...controls. Experience with OFAC screening and related compliance procedures. Strong attention to detail with the ability...Hourly payTemporary workShift work- Mechanics Bank is currently searching for a Branch Services Manager to join our team. Here... ...for overseeing the day-to-day operations of a branch, including cash management, security protocols, and operational compliance. Develop and execute strategies to retain...16 hoursWork experience placementWork at officeRemote workFlexible hours
$65k - $140k
...provides accurate information about business banking products and services. Understands... ...the planning and implementation of operational programs. Executes work to deliver... ...confidentiality of customer and Bank information in compliance with Bank policies and procedures....Part timeLocal area- ...Description Immediate opening for a Loan Operations Manager with a growing regional... ...an excellent opportunity for a hands-on banking professional who enjoys leading people,... ...excellence, service quality, and regulatory compliance across the Bank’s loan portfolio. Key...Immediate start
- ...CAREERBanc 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... ...applicable state and federal laws and banking compliance regulations related to business...Full timeWork experience placementLocal areaImmediate startFlexible hours
$115k - $190k
...firm providing a wide range of investment banking, securities, investment management and... ...Advisor (with satisfactory production and compliance record), or comparable product area or... ...section of the global communities in which we operate, bringing a variety of backgrounds,...Temporary workLocal areaWorldwideFlexible hours$120k - $165k
...Branch Manager At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and... ...and manage branch(es) to ensure that goals are met and to ensure compliance with all banking laws and regulations. This role will...Temporary workWork experience placementLocal area$100k - $140k
IntroductionSince 1973, East West Bank has served as a pathway to success. With over... ...confidence to reach further.OverviewThe Loan Operations Quality Control Manager is responsible... ...loan system to ensure data accuracy, compliance with government requirements, federal and...Full timeWork at officeLocal area$175k - $205k
IntroductionSince 1973, East West Bank has served as a pathway to success. With over... ...to reach further.OverviewThe Senior Loan Operations Manager oversees high-performing teams responsible... ...cross-functionally, and maintains full compliance with regulatory and policy standards....Full timeWork at office$150k - $180k
IntroductionSince 1973, East West Bank has served as a pathway to success. With over... ...OverviewThe Senior Manager, International Operations is responsible for the strategic... ...ensuring operational excellence, regulatory compliance, sound risk management, and exceptional...Full time$87.03k - $138.97k
MANAGER II OPERATIONSWHAT IS THE OPPORTUNITY?City National Bank is looking for an Operations Manager within Capital Markets Operations. This... ...financial goals.May function as liaison with Technology, Compliance, Risk, Sales and Trading internal partners, as well as business...Remote work$24.31 - $28.61 per hour
...country to place exceptional candidates. Currently, we have a BANK BRANCH OPERATIONS SPECIALIST OR OFFICER opportunity with a nationally... ...driving branch growth and business development. Ensure strict compliance with all internal bank policies, standard operating...Temporary work$140k - $185k
...Business Banking Advisor This job is responsible for providing advice and valuable financial solutions to complex Business Banking... ...Pipeline Management Referral Management Regulatory Compliance Risk Management Minimum Education Requirement: High School...Work experience placementWork at officeLocal areaShift workDay shift$112.1k - $225.5k
...reviews complex, fully integrated financial models, including operating, cash flow, valuation, and transaction models, to support strategic... ..., or financial planning activities in a consulting, advisory, banking, or corporate environment.4+ years of experience.Preferred...Full timeWork experience placementInternshipWork at officeLocal area$104k - $168k
...Senior Business Banking Relationship Manager (LO) Wells Fargo is seeking a Senior Business... ...cash flow, collateral, and business operating cycles Structure and support secured... ...balanced with a strong risk mitigating and compliance-driven culture which firmly establishes...Work experience placementWork at officeLocal area- California Bank & Trust, a division of Zions Bancorporation, is seeking a Business Center Manager for the Hope Street branch in Los Angeles. You will lead sales, operations and compliance, supervise staff, and drive client relationships with commercial lending, deposits...
- East West Bank seeks a Branch Manager to lead a full-service branch, drive business development, and ensure exceptional customer... ...to refer bank products to partners and ensure policy compliance across all operations. The role requires strong leadership, experience in...
$160k - $210k
...Manager - Commercial & Construction Lending Operations Location: San Gabriel Valley / Greater... ...Opportunity: A growing commercial banking leader is looking for a Senior... ...complex credit documents to ensure strict compliance with conditions precedent before authorising...Full time$73k - $95k
IntroductionSince 1973, East West Bank has served as a pathway to success. With over... ...highly organized, detail-oriented Marketing Operations Specialist who enjoys turning strategy... ...'ll partner with Marketing teams, IT, Compliance, business units, and external vendors to...Full time$24 - $27 per hour
...Being the next generation Senior Relationship Banker at East West Bank means you are part of a world-class team that focuses on... ...new process and technologies quickly Ability to follow standard operating policies and procedures Applicants must have legal authorization...$52k - $67k
...Branch Operations Officer The Branch Operations Officer is responsible for supervising and coordinating the activities... ...transactions by performing the following duties. Ensures compliance with established bank policies and procedures. Demonstrates knowledge of,...$33.65 - $36.06 per hour
The Commercial Operations Support Officer will play a crucial role in supporting the Commercial... ...service experience for Commercial Banking clients.=Provides direct support for internal... ...processes and controls to ensure compliance.Work with Commercial Servicing Manager,...Hourly payFull timeWork at officeLocal area- ...Information Technology Operations ManagerCity First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally... ...implement technology solutions that enable growth, regulatory compliance, and an outstanding employee experience. As a key member...
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