Wire Operations Leader - Compliance & Risk
$130k - $150kEast West Bank
East West Bank is looking for a Wire Operations Manager to oversee their Wire Transfer function, ensuring compliance and efficiency across domestic and international operations. This role will lead teams responsible for daily wire execution and manage performance outcomes while adhering to regulatory standards. With over 5 years of experience in operational management within a financial institution required, the ideal candidate will possess strong knowledge of BSA, AML, and OFAC regulations and demonstrate effective leadership skills. Compensation ranges from USD $130,000.00 to $150,000.00 per year, determined by experience and location. #J-18808-Ljbffr East West Bank
$130k - $150k
...and oversight of domestic and international wire operations, ensuring timely, accurate, and controlled processing in compliance with cutoff times, service level agreements,... ...procedures. Oversee key operational controls and risk management activities, including end‑of‑day...Risk$75k - $90k
East West Bank in El Monte seeks a Risk and Operations Fraud Supervisor to lead a team of fraud analysts and manage operational risks. This... ...role requires a strong background in banking products and compliance. You'll analyze account activities, supervise personnel, and...Risk- ...California is seeking an Officer, Branch Operations Manager in Rosemead, CA. This role... ...exceptional customer service, and ensuring compliance with banking regulations. The ideal candidate... ...skills, alongside a commitment to risk management and operational excellence. Benefits...Risk
$130k - $150k
...located in California is seeking an experienced Operations Manager to oversee domestic and international wire operations. The ideal candidate will have over 5... ...regulated environment, strong knowledge of financial compliance laws, and proven leadership skills. The role...Suggested$85k - $102k
East West Bancorp is seeking a Branch Operations Specialist to support Retail and Commercial Banking with compliance oversight, risk management, and project management. The role involves working with executives and senior management to fulfill operational objectives aligned...Risk$80k - $100k
...West Bank in El Monte, California, is seeking a Loan Operations Quality Control Manager to oversee the day-to-day operations... ...Quality Control Unit. This role involves managing risk, ensuring data accuracy, and compliance with regulations. The ideal candidate will have...Risk- ...Rosemead, CA. This role involves leading a Cyber Security Operations team to protect critical business operations against threats... ...management, with a focus on implementing security strategies, compliance, and risk assessment. This position offers a hybrid work environment...Risk
$100k - $150k
...ensuring the integrity of and improving operational effectiveness of processes built around... ...performance, improving efficiency, and ensuring compliance with key initiative and performance... ...in leveraging AI. Governance, Risk & Compliance Ensure processes align with...Risk- ...housing. Opportunity The Officer, Branch Operations Manager is responsible for achieving... ...performance relative to losses, differences, and risk mitigation; coach for improved... ...Conduct regular staff meetings to ensure compliance with all Bank policies and procedures....RiskWork at officeLocal areaImmediate startFlexible hours
$75k - $90k
...confidence to reach further. Overview We are looking for Risk and Operations Fraud Supervisor to join our global payment operations group... ...position requires strong knowledge of banking products, legal compliance, data privacy, and process improvements, along with the...Risk$175k - $205k
...reach further. Overview The Senior Loan Operations Manager oversees high-performing teams responsible... ...cross‑functionally, and maintains full compliance with regulatory and policy standards.... ...while managing capacity, quality, and risk across a complex commercial lending...RiskWork at office- East West Bank is seeking a Loan Operations Unit Manager in El Monte, California. In this role, you will manage the loan operations team and ensure compliance with federal, state, and local laws. Ideal candidates will have at least 7 years of loan servicing experience and...Local area
$85k - $102k
East West Bank is seeking a Branch Operations Specialist in El Monte, California. This role involves supporting Retail and Commercial Banking with compliance oversight, risk management, and policy creation. The ideal candidate has a Bachelor's degree and at least 5 years...RiskVisa sponsorship- Panda Restaurant Group is seeking a Risk Associate to support risk management initiatives. This role involves handling claims, conducting data analysis, and researching safety tools. The ideal candidate is pursuing a degree in Risk Management or Business Administration...Risk
$175k - $205k
East West Bank in El Monte, California, is seeking a Senior Loan Operations Manager to oversee end-to-end loan documentation and servicing activities. This role drives operational excellence, ensures compliance with regulations, and manages a team to enhance client service...$49k - $74k
...004879 Description The Officer, Branch Operations Manager is responsible for achieving branch... ...to losses, differences and mitigating risk. When appropriate, coach for improved... ...Conduct regular staff meetings to ensure compliance with all Bank policies and procedures....RiskFull timeWork at officeLocal areaImmediate startFlexible hoursShift work$85k - $102k
...reach further. Overview We are currently seeking a Branch Operations Specialist within our Centralized Operations... ...Centralized Operations and all other business partners with compliance oversight, risk management, internal audits, policy and procedure creation...RiskRelocation- ...to the final handoff. Area Operations Lead will drive consistent operational... ...sales performance, and brand compliance across assigned kiosks by... ...complaints, and help shift leaders and team leader resolve... ...Effectively mitigate human resource risk related to all applicable...RiskLocal areaRelocationFlexible hoursShift work
- ...qualified individual for a healthcare position focused on quality assurance, risk management, and patient satisfaction. The individual will manage performance improvement activities and ensure compliance with regulatory requirements. A Master's degree in a healthcare-related...Risk
- ...services. In this hybrid position based in California, you’ll manage supplier relationships, negotiate contracts, and ensure compliance with risk management policies. A Bachelor’s degree and five years of relevant experience are preferred. SCE is committed to cleaner...Risk
$93k - $114.2k
...centralized first line of defense Business Risk Analyst supports Business Risk Control... ..., risk data coordination, and operational support to identify, assess, monitor, and... ...with risk systems or governance, risk, and compliance (GRC) platforms. Understanding of specific...RiskFull timeWork at officeFlexible hours- ...is seeking accomplished, people‑focused leaders interested in a Branch Manager career... ...balance growth objectives with strong operational risk management to protect customers, employees... ...laws and regulations, including compliance controls, operational risk management,...RiskFull timeWork experience placementInterim role
$71k - $85k
...Site Operations Specialist The Site Operations Specialist role supports daily coordination... ...Escalate recurring or high-risk issues to the Senior Warehouse Vendor Supervisor... ...warehouse regulations, inventory control, and compliance requirements ~ Experience working with...RiskWork experience placementWork at officeLocal area$93k - $114.2k
Cathay Bank is looking for a Business Risk Analyst in El Monte, California. This role involves implementing risk management programs, analyzing risk data, and supporting governance activities. Candidates should have a Bachelor's degree in Finance or a related field, with...Risk- Panda Restaurant Group in Rosemead, California is seeking a Risk Associate to assist in investigating basic level claims, including Worker’s Compensation and General Liability. The role supports risk and safety programs, assists with training, and collects evidence for...Risk
- ...Temporary Risk Associate The temporary Risk Associate position provides a unique opportunity... ...level investigations, and supporting our Operations team and guests. The coordinator will... ...for risk assessments to support Risk leaders. Research new safety tools or methods...RiskPermanent employmentFull timeTemporary workCasual workLocal area
- ...assurance processes to enhance service delivery. The ideal applicant will be adept at coordinating operational activities while resolving patient concerns and monitoring team performance, ensuring satisfaction and compliance with healthcare standards. #J-18808-Ljbffr NALHE
- Panda Restaurant Group is seeking a Risk Analyst to manage Worker’s Compensation claims and develop safety programs. The... ...investigating claims, building relationships with Operations, and ensuring compliance with safety standards. Ideal candidates will have a Bachelor...Risk
$26.75 - $40.5 per hour
...Branch Operations Associate Manager (LO) Are you looking for more... ...more than a financial services leader we're a global trailblazer... ...will: Lead and supervise risk and the operations of teller... ...timely completion, quality, and compliance in teller functions...RiskWork experience placementWork at office- Risk Analyst (WC) The Risk Analyst (WC) investigates basic to moderate level... ...claims. This position works with Operations to ensure that their needs are being... ...ad hoc reports for Risk department leaders. Contributes to safety compliance, exposure savings, and reduction of...RiskPermanent employmentFull timeLocal area
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