Senior Compliance Analyst Bank Regulatory & Training Lead
Itlearn360
Itlearn360 is seeking a skilled Compliance Analyst in Los Angeles, CA. This role will involve leading compliance initiatives and ensuring adherence to federal and state regulations. Candidates should possess over 5 years of experience in compliance or auditing. The role requires collaboration with various departments, training staff on compliance standards, and developing monitoring programs for compliance effectiveness. Ideal candidates will have a Bachelor's degree and proficiency in relevant compliance tools. #J-18808-Ljbffr
- ...East West Bank is looking for a Real Estate Evaluation Officer for its Appraisal team in Monterey Park, California. The role... ...appraisals, analyzing market trends, and maintaining compliance with regulatory requirements. The ideal candidate will possess at least five...SeniorRegulatoryHourly pay
$85k - $145k
...COMPLIANCE SPECIALIST SENIOR WEALTH MANAGEMENT WHAT IS THE OPPORTUNITY... ...program to ensure regulatory compliance for... ...throughout City National Bank (CNB) related to... ...internal upskilling and training resources Valued... ...of North America's leading diversified financial...SeniorRegulatoryRemote work$56 per hour
A major staffing firm is currently seeking a Compliance Analyst for a fully remote role within a leading financial institution in California. The position is... ...for compliance, conducting audits, and monitoring regulatory changes. Candidates should have over 10 years of...SeniorRegulatoryHourly payContract workRemote work- Boeing is seeking Experienced and Senior Earned Value Compliance Analysts to enhance program performance across various sectors. This role involves... ...schedule data for decision-making, ensuring compliance with regulatory standards. The ideal candidate will have experience in...SeniorRegulatoryRelocation package
$75k
...Job Description BSA/AML Compliance Analyst – To $75K – Los Angeles, CA... ...providing the very best available banking and accounting talent. In... ...Reports (SARs) within regulatory timeframes and in accordance... ...compliance. Assist in providing training and support as needed....RegulatoryWork at office$110k - $160k
...East West Bank is seeking a Senior Accounts Payable Manager to oversee the full-cycle AP function, including vendor record maintenance, invoice processing, and regulatory compliance. The ideal candidate will have strong experience in supervising AP teams, ensuring compliance...SeniorRegulatory$141.83k - $263.41k
...City National Bank in Los Angeles is seeking a Senior Counsel-AML/Financial Crimes to provide essential legal... ...laundering and financial crimes compliance. This role requires a seasoned individual... ..., project management, and regulatory strategy interpretation skills. A...SeniorRegulatory- ...At Open Bank, we pride ourselves on being different and OPEN... ...chieves M ore Job Title: Compliance Analyst III Department: Risk &... ...support of online compliance training platform, policy management... ...research and communicating regulatory requirements. Support development...RegulatoryFull timeBank staffWork at officeLocal areaImmediate startRemote workFlexible hours3 days per week
- ...City National Bank is seeking a Trust Officer in Los Angeles to administer estate and personal trust accounts while ensuring compliance with all regulatory requirements. The role involves partnering with various stakeholders to manage insights on new business opportunities...SeniorRegulatory
- ...Open Bank seeks a FVP & Information Security Officer to lead its Information Security and Business Continuity Programs in Santa Monica, California. This role entails ensuring compliance with FFIEC guidelines and other regulatory requirements, alongside managing cybersecurity...SeniorRegulatoryRemote work
- ...First Citizens Bank is seeking a Senior Facilities Manager for Incoming Properties Oversight. This remote position manages the... ...and neighboring states. The Senior Manager ensures compliance with safety and regulatory standards while liaising with internal teams and vendors...SeniorRegulatoryRemote work
- ...position that involves managing an audit team and ensuring compliance with bank policies and regulations. You will review control quality,... ...commercial banking audit, and a strong understanding of GAAP and regulatory requirements. This role is based in Los Angeles, California...SeniorRegulatory
- ...Mechanics Bank is seeking a Compliance Risk Manager to lead and enhance compliance risk assessment processes. The ideal candidate will have at least 5 years of experience in banking compliance or regulatory agencies, with a strong understanding of relevant regulations...SeniorRegulatoryRemote workFlexible hours
- ...Open Bank is seeking a Compliance Analyst III to join the Risk & Compliance team in Los Angeles, CA. This hybrid position requires... ...governance activities, manage the online training platform, and assist with regulatory audits. Open Bank offers competitive benefits...RegulatoryWork at office3 days per week
- ...Los Angeles to manage relationships and oversee high-value banking transactions. The role demands 10+ years in a corporate banking... ...should display expertise in portfolio management, regulatory compliance, and stakeholder management while ensuring adherence to regulatory...SeniorRegulatory
$77k - $143k
...City National Bank is seeking a Business Controls Lead in Los Angeles to oversee operational risk activities. The role involves identifying and reporting... ...and 6-8 years of experience in banking operations and regulatory roles. The position offers a starting salary of $77,00...SeniorRegulatory- ...Bank of Montreal in Los Angeles is seeking an experienced professional to oversee credit analysis and lending decisions for... ...proficiency in portfolio management while ensuring adherence to regulatory compliance. BMO offers a competitive salary and a comprehensive...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... ...involves direct sales functions, training, and supporting cross-selling... ...sales, banking operations, and regulatory compliance. Competitive compensation from $2...SeniorRegulatoryHourly pay$105k - $120k
...Corporation in Pasadena, CA, is seeking a Senior ERM Data Analytics & Reporting Analyst to analyze risk data in a commercial banking environment. The ideal candidate will have... ...statistical models, visualizations, and creating regulatory reports. Competitive salary range is...SeniorRegulatory$117.7k - $176.5k
...Senior Manager Enterprise Risk Management We’re looking... ...leaders. Key Responsibilities Lead the development,... ...categories. Collaborate with Compliance, Internal Audit, Operational... ...committees and regulatory expectations for BHCs or bank partners. Familiarity with...SeniorRegulatoryRemote work$57.5k - $86.3k
...States. Job Summary The Compliance Analyst reports to the Senior Manager, Compliance and supports... ...and issued by Green Dot Bank or other third‑party... ...review of new or modified training materials for employees,... ...material review process, key regulatory requirements related to...RegulatoryRemote work$105k - $170k
Hanmi Bank is seeking a Credit Manager in Los Angeles, responsible for underwriting various loan transactions. The role includes supervising teams, ensuring regulatory compliance, and conducting financial analyses to assess borrower eligibility. The ideal candidate will...SeniorRegulatory- ...The Walt Disney Company is seeking a Senior Operations Analyst in Washington, DC to lead critical operations for Supply Chain Visibility (SCV). This role will oversee compliance programs and partner with various teams to enhance technology while ensuring accurate reporting...SeniorRegulatory
- JPMorganChase is seeking a Senior Home Lending Advisor in Santa Monica, California... ...the loan process, ensuring compliance with all regulatory requirements while marketing Chase's... ...experience in mortgage lending and retail banking. #J-18808-Ljbffr JPMorganChaseSeniorRegulatory
$155k - $190k
...Senior Manager - Business Management Tax USA: Los Angeles, CA -... ...client suppliers, vendors, and banking contacts. Handles client mail... ...manual set of books. Knowledge of regulatory requirements of processing... ...Supervisory Responsibilities Training of Account Manager position....SeniorRegulatoryWork at office- ...Korean Entertainment Jobs is seeking a Regulatory Affairs Specialist in Los Angeles. This role ensures compliance with U.S. federal, state, and local regulations and communicates with our Korea HQ. Responsibilities include monitoring cosmetic regulations, reviewing product...SeniorRegulatoryLocal area
- ...Enhance civic safety as a Senior Bylaw Compliance Officer with the City of Vernon. This full time role requires expertise in regulatory enforcement, public engagement, and staff supervision. Reporting to the Assistant Manager – Protective Services, you will carry out regulatory...SeniorRegulatoryFull timeShift work
$100k - $110k
...internal and external reports including regulatory and SEC filings. Responsibilities... ...capital ratios and support all aspects of compliance of regulatory capital rules Prepare monthly... .... CPA license or MBA preferred Banking/financial institution experience is...SeniorRegulatory$175k - $190k
...Health Management is seeking a Nurse Consultant in Los Angeles, CA to provide support for long-term care facilities, ensuring compliance with regulatory standards. The role requires a Bachelor's degree in Nursing, with at least 5 years of experience, including 2 years in a...SeniorRegulatory$141.83k - $263.41k
...Senior Counsel-AML/Financial Crimes job at City National Bank. Los Angeles, CA. Senior Counsel... ...minimize legal and regulatory risk associated... ...line, Risk/Compliance, Audit), broker‑... ...regulators and training materials to ensure... ...North America’s leading diversified financial...SeniorRegulatoryRemote work
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