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Bank Compliance Jobs in Los Angeles

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Search Results - Bank Compliance Jobs in Los Angeles
KA Recruiting Inc.-Los Angeles
on experience)  •  Comprehensive benefits package (medical, dental, vision, PTO, retirement, and more) Key Responsibilities:  •  Oversee daily operations of the Blood Bank/transfusion services department  •  Ensure compliance with all regulatory and quality...
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GBC International Bank-Los Angeles
Job Summary The Loan Operations Specialist plays a key role in ensuring the accurate and timely administration of the bank’s loan portfolios throughout the entire loan lifecycle. This position focuses on loan transaction processing, loan account...
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Southern California Permanente Medical Group-Los Angeles
certified pathologist with additional training and board certification in Blood Banking & Transfusion Medicine, to oversee a large clinical laboratory and Blood Bank in a tertiary/quaternary hospital with a busy cardiovascular surgical service...
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Royal Business Bank-Los Angeles
JOB SUMMARY Responsible for underwriting and coordinating the closing of loans in compliance with the Bank’s lending policies and procedures. Complies with all regulations which apply within the scope of the position, including Bank Secrecy Act...
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GBC International Bank-Los Angeles
Job Description Job Summary The Loan Operations Specialist plays a key role in ensuring the accurate and timely administration of the bank’s loan portfolios throughout the entire loan lifecycle. This position focuses on loan transaction processing...
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East West Bank-Los Angeles
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide...
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City National Bank-Los Angeles
Job Description BUSINESS CONTROLS ANALYST I WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking...
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TCWGlobal-Los Angeles
Responsibilities  •  Complete all required training, including Bank Secrecy Act (BSA) and regulatory compliance, in a timely manner  •  Adhere to all bank policies, procedures, and regulatory requirements  •  Support team and departmental initiatives as needed What...
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Royal Business Bank-Los Angeles
Job Description JOB SUMMARY Responsible for underwriting and coordinating the closing of loans in compliance with the Bank’s lending policies and procedures. Complies with all regulations which apply within the scope of the position, including...
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Fortify Capital-Los Angeles
and existing accounts including account features (bank information, standing instructions and householding) and client information  •  Execute requested transactions and implementation of strategies for clients’ accounts  •  Understand and execute the establishment...
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Liberty Behavioral & Community Services, Inc.-Los Angeles
include preparing financial statements, examining, and analyzing a company’s accounts and ensuring compliance with financial reporting and other standard accounting procedures. Daily bookkeeping and record keeping, financial reporting and the preparation...
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workable.com -
Adecco-Los Angeles
Adecco is assisting a local client recruiting a Cash Service Representative on Onsite Schedule. This is an excellent opportunity to join a winning culture and get your foot on the door of an American multinational investment bank and financial...
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adecco.com -
Los Angeles
/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.  •  Conducts intakes...
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pacificclinics.org -
Ochsner Health System-Lafayette, 1553 mi from Los Angeles
action  •  Adheres to regulatory compliance guidelines and maintains an awareness of accreditation standards for laboratories by reviewing the most current checklist/standards. Follows safety guidelines, OIG compliance requirements and follows protocol...
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Ochsner Health System-Lafayette, 1553 mi from Los Angeles
compliance and performance improvement.  •  Assists and consults with the laboratory supervisor/director.  •  Maintains competency, meets goals and objectives.  •  Adapts behavior to the specific patient population, including but not limited to: respect for privacy...
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