Bank Compliance Jobs in California
1 - 15 of 372
Search Results - Bank Compliance Jobs in California
Jobot-Lakewood (CA)-
Job Description
Job Description
Compliance Officer need for well-established California bank that has been in operation for over 100 years
This Jobot Job is hosted by: Joseph Calabrese
Are you a fit? Easy Apply now by clicking the "Apply Now...
Read more
11 similar jobs: Sunnyvale, Fremont, San Francisco, Alameda, San Mateo...
Sphinxlabs-San Francisco-appcast.io-
tl;dr: We’re automating compliance for banks and fintechs with AI agents that work on existing systems like human analysts. We’re looking for someone who understands both compliance and product management, someone who can turn regulatory workflows...
Read more
Axos Bank-San Diego-
regulatory changes, marketing compliance, and company-wide training initiatives. This role is essential to maintaining the bank’s integrity and enabling its growth in a highly regulated environment.
Responsibilities:
• Develop, enhance or lead scheduled...
Read more
LendingClub-San Francisco-appcast.io-
A leading digital marketplace bank is seeking an ECO Data and Technology Manager to manage technology strategy and projects related to regulatory compliance. This role involves collaborating with teams, overseeing technology implementations...
Read more
Workway-Winchester (CA)-resume-library.com-
on alternative service channels to enhance convenience and efficiency.
Required qualifications for the position include:
• High School Diploma or equivalent required.
• Knowledge of Bank Secrecy Act (BSA) compliance and general banking operations.
• Minimum...
Read more
Cetera Financial Group-El Segundo-
their objectives in a compliant manner.
What you will do:
• Review and acknowledge Outside Business Activities (OBAs) submitted by registered field and home office personnel.
• Partner with the broker-dealer Compliance teams, as needed, to establish controls...
Read more
Workway-Encinitas-resume-library.com-
with customers, prospects, and internal staff while consistently reflecting the organization’s core values.
• Ensuring the delivery of excellent customer service, maintaining operational compliance, and adhering to all bank policies as well as state and federal...
Read more
Robert Half-Dublin (CA)-roberthalf.com-
and external audits with clear, well‑organized documentation
• Contribute to automation initiatives using tools like BlackLine
• Identify opportunities for process improvements and strengthened controls
• Ensure compliance with applicable regulations, policies...
Read more
Platinum Resource Group-Gardena (CA)-resume-library.com-
experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills.
• Bachelor's degree preferred.
• 3+ years of retail banking experience in a financial services industry.
• Intermediate math skills; calculate...
Read more
Mufin Green Finance-Delhi (CA)-jobvertise.com-
Job Description
Job Title: RBI Compliance & Regulatory Reporting Specialist
Company name- Mufin Green Finance
Location: NSP Delhi
Reporting To: CFO /Finance Controller
Experience: 24 years in RBI regulatory compliance and return filings
Job...
Read more
City National Bank-Los Angeles-
activities. IT audits including network, databases, operating systems, information security applications, security administration and business continuity planning. Compliance audits assessing the bank's compliance program to ensure processes are adequately...
Read more
CTBC Bank Corp. (USA)-San Francisco-
account opening documentation to ensure compliance with the bank’s policies and procedures as well as government regulations. In addition the role will assist in the improvement of branch operations efficiency while developing, managing, and expanding...
Read more
JPMorgan Chase & Co.-Los Angeles-appcast.io-
Job Identification 210651470
• Job Category Relationship Manager
• Business Unit Commercial & Investment Bank
• Posting Date 09/10/2025, 06:59 PM
• Locations 300 S Grand Ave, Los Angeles, CA, 90071, US
• Job Schedule Full time
Job Description...
Read more
Robert Half-Dublin (CA)-roberthalf.com-
improvements and strengthen internal controls
• Ensure compliance with applicable laws, regulations, and internal policies
Benefits & Perks
• Competitive compensation plus bonus opportunities
• Comprehensive medical, dental, vision, and life insurance
• 401...
Read more
Menlo Ventures-San Francisco-appcast.io-
with bank partners, Legal, and Risk functions, advocating for compliant innovation.
What You Bring
• 7+ years of experience in product advisory compliance, ideally in fintech, consumer banking, or payments.
• Deep working knowledge of Reg E, UDAAP, (Reg Z...
Read more
12345678910
Companies now hiring in California:
Bank Compliance jobs in California – Similar offers:
Bank Compliance jobs – More cities:
Broaden your job search:
Don’t miss out on new job openings!
Create a job alert for: Bank Compliance, California
It's free, and you can cancel email updates at any time
12345678910