Bank Compliance Jobs in Los Angeles
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Search Results - Bank Compliance Jobs in Los Angeles
Robert Half-Los Angeles
all loan transactions are accurately processed in accordance with approved credit terms and bank policies.
• Review and approve loan documentation prior to booking and funding.
• Monitor loan maturities, covenant compliance, borrowing base reporting...
Harmonious Hiring LLC-Los Angeles
including underwriting, customer service, decision-making, loan structuring, and loan monitoring.
• Partner with loan staff to develop effective marketing strategies to localize bank products.
• Ensure compliance with operating policies, procedures...
Royal Business Bank-Los Angeles
JOB SUMMARY
Responsible for performing pre-QC and Post-Closing review of all loans underwritten or closed to ensure loan documents are prepared and/or executed properly and meet federal, state, and bank policy requirements.
DUTIES
• Perform pre...
Premier America Credit Union-Los Angeles
and ensure compliance with the credit union’s lending policies. This role is also focused on process improvements to enhance member service and efficiencies within the lending department.
About the job:
• Partners with mortgage sales and other lending...
hXpath-Los Angeles
jurisdictions.
• Ensure accurate reconciliation of bank accounts, vendor statements, customer accounts, and payment processing systems.
• Review payroll, commission calculations, and operating expenses to ensure accuracy and compliance.
• Manage relationships...
grabjobs-Los Angeles
Full-time
Description
Summary:
The Controller is responsible for overseeing the organization’s accounting operations, ensuring the accuracy of financial reporting, and maintaining compliance with regulatory standards. This position provides...
mindmatch.ai -
Premier America Credit Union-Los Angeles
operations activities within the mortgage loan function, including processing, underwriting, and funding. This position leads pipeline management, closing/shipping/boarding, and acts as a partner to Mortgage sales to meet business goals and ensure compliance...
Sunflower Bank, N.A.-Los Angeles
Job Description
Job Description
Description:
At Sunflower Bank, N.A., we’re experiencing great growth. Since our founding in 1892, we've been committed to serving our communities and supporting the team members who make it all possible. As a full...
Musick, Peeler & Garrett-Los Angeles
to trust accounting regulations, and consistent coordination with Accounts Payable to ensure daily reconciliation of cash activity. The position supports the integrity of the firm’s financial records and contributes directly to compliance, audit readiness...
CWILL-Los Angeles
as the US business scales.
What You Will Own
Daily Accounting and Finance Operations
• Own daily bank account and corporate credit card reconciliations; perform full-cycle bookkeeping for the US entity and support monthly and quarterly close.
• Prepare...
workable.com -
Los Angeles Unified School District-Los Angeles
JOB DUTIES/RESPONSIBILITIES
A Senior School Bookkeeper (Senior Financial Manager) manages and advises on District policies and procedures regarding compliance, financial matters and accounting procedures pertaining to student body funds, and other...
jobvertise.com -
Jacques Marie Mage, Inc-Los Angeles
Additionally, the Treasurer will lead the development of treasury management systems and ensure compliance with international financial regulations across multiple jurisdictions. The position is Hybrid. On-site in our West Hollywood HQ on a 2/1/2 schedule...
trinethire.com -
Randstad-Los Angeles
with the strict flexibility to complete initial training starting at 7:00 AM PST.
• Compliance Mindset: A flawless attention to detail with a proven track record of complying with strict bank regulations, audit criteria, and financial codes of conduct.
Preferred...
randstadusa.com -
Los Angeles
linkage to Mental Health/Substance Abuse services and all other supportive services as needed.
Responsibilities:
• Promotes a strength-based environment that helps clients achieve their goals.
• Monitors client compliance with program rules and policies...
pacificclinics.org -
Mevelin AG-Los Angeles
banks, private equity firms, family offices, and strategic partners
• Structure and negotiate financing transactions
• Support mergers, acquisitions, joint ventures, and strategic investments
• Lead financial due diligence activities and transaction...
join.com -
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