Compliance Officer
2 weeks ago
At AtWork Group, we are seeking a highly skilled and experienced Head of Compliance to join our team. As a key member of our organization, you will be responsible for developing, implementing, and administering all aspects of our compliance management program.
Key Responsibilities:- Research and analyze federal and state rules, regulations, and interpretive guidance to ensure compliance with applicable laws and regulations.
- Monitor changes to regulatory requirements and advise senior management and employees on emerging compliance issues.
- Consult with the Bank to establish and implement processes, procedures, and controls to ensure compliance with applicable laws and regulations.
- Lead and manage the identification, testing, and reporting of procedural and policy-related weaknesses.
- Develop and implement a culture of compliance throughout the Bank.
- Oversee the review of marketing, sales, and product materials to ensure regulatory compliance.
- Coordinate all compliance examinations and external audits.
- Provide training and education to Bank directors and employees on their responsibilities with respect to the compliance program.
- Direct and manage a team of compliance staff and establish strong working relationships with internal and external business partners.
- Minimum eight years of management experience.
- Minimum ten to fifteen years of bank regulatory compliance experience.
- Bachelor's degree from a four-year college or university.
- Experience and familiarity with multiple regulatory agencies, such as the FDIC, Federal Reserve, etc.
- CERP, CRCM, or CAMS certification.
- Strong initiative and decision-making abilities.
- Effective coaching and training skills.
- Strong risk assessment and priority-setting abilities.
This is a 100% office-based position with occasional travel for training or meetings with regulatory bodies.
-
Compliance Officer
4 weeks ago
El Monte, California, United States AtWork Group Full timeJob Title: Head of ComplianceA Compliance Officer plays a crucial role in ensuring that our organization adheres to external regulations and internal policies designed to prevent legal, ethical, or regulatory violations. Their role is vital for managing risk and protecting the institution from financial and reputational damage.Key Responsibilities:Regulatory...
-
Compliance Officer
3 weeks ago
El Monte, California, United States AtWork Group Full timeJob Title: Head of ComplianceAt AtWork Group, we are seeking a highly skilled and experienced Head of Compliance to join our team. As a key member of our organization, you will be responsible for developing, implementing, and administering all aspects of our compliance management program.Key Responsibilities:Research and analyze federal and state rules,...
-
Compliance Officer
3 weeks ago
El Cajon, California, United States Jamul Indian Village Full timeJob Title: Compliance OfficerJob Summary:The Compliance Officer will be responsible for ensuring the Jamul Indian Village's gaming activities comply with Tribal, Federal, and State regulations. This role will involve conducting audits, reviews, and investigations to protect the tribe's assets and interests.Key Responsibilities:Develop and maintain knowledge...
-
Front Office Representative
2 weeks ago
El Monte, California, United States Asian Pacific Healthcare Venture Full timeJob SummaryWe are seeking a highly skilled and detail-oriented Front Office Representative to join our team at Asian Pacific Healthcare Venture. As a key member of our clinical support staff, you will be responsible for providing exceptional patient care and administrative support to our healthcare team.Key ResponsibilitiesPatient Registration: Accurately...
-
Front Office Representative
2 weeks ago
El Monte, California, United States Asian Pacific Healthcare Venture Full timeJob SummaryWe are seeking a highly skilled and detail-oriented Front Office Representative to join our team at Asian Pacific Healthcare Venture. As a key member of our clinic operations, you will be responsible for providing exceptional customer service, managing patient flow, and ensuring the smooth operation of our front office.Key ResponsibilitiesPatient...
-
School Crossing Safety Officer
7 days ago
El Monte, California, United States All City Management Services Inc Full timeJob Title: School Crossing Safety Officer in El Monte Company: All City Management Services - The Crossing Guard CompanyWe are seeking reliable and responsible School Crossing Safety Officers to ensure the safety of children and pedestrians crossing the street on the way to and from school.As a School Crossing Safety Officer, you will be responsible for...
-
Compliance Officer
2 weeks ago
El Cajon, California, United States Jamul Indian Village Full timeJob Title: Compliance OfficerJob Summary:The Compliance Officer will be responsible for ensuring the Jamul Indian Village's gaming activities comply with Tribal, Federal, and State regulations. This role will involve conducting audits, reviews, and investigations to protect the assets and interests of the Jamul Indian Village.Key Responsibilities:Develop and...
-
Office Manager Recuperative Care Specialist
1 month ago
El Monte, California, United States US Career Partners Full timeJob SummaryWe are seeking a highly organized and proactive Office Manager to oversee the administrative operations of our recuperative care facility.The ideal candidate will have previous experience in a Recuperative care setting, excellent communication and leadership skills, and a strong attention to detail.As the Office Manager, you will play a crucial...
-
School Crossing Safety Officer
2 weeks ago
El Monte, California, United States All City Management Services Inc Full timeJob Title: School Crossing Safety Officer in El Monte Company: All City Management Services - The Crossing Guard Company We are seeking reliable and responsible individuals to ensure the safety of children and pedestrians crossing the street on the way to and from school. As a School Crossing Safety Officer, you will be responsible for facilitating safe...
-
Chief Financial Officer
1 week ago
South El Monte, California, United States Ahmc Healthcare Full timeJob SummaryThe Chief Financial Officer will be responsible for ensuring the financial viability of Greater El Monte Community Hospital by developing and implementing financial plans and budgets. This position will oversee the financial affairs of the facility, ensuring compliance with corporate and facility policies, as well as government regulatory...
-
Chief Financial Officer
1 month ago
South El Monte, California, United States Ahmc Healthcare Full timeJob SummaryWe are seeking a highly skilled and experienced Chief Financial Officer to join our team at Greater El Monte Medical Center. The successful candidate will be responsible for leading the financial planning and management of the hospital, ensuring compliance with regulatory requirements and driving business growth.Key ResponsibilitiesDevelop and...
-
Chief Financial Officer
2 weeks ago
South El Monte, California, United States AHMC Healthcare Full timeJob Title: Chief Financial OfficerOverview:The Chief Financial Officer (CFO) is a critical leadership position responsible for the financial viability of Greater El Monte Community Hospital. The successful candidate will establish and monitor financial plans and budgets, ensuring the hospital's financial affairs are managed in accordance with business unit...
-
Chief Financial Officer
1 week ago
South El Monte, California, United States AHMC Healthcare Full timeJob SummaryThe Chief Financial Officer at AHMC Healthcare is responsible for the financial viability of the hospital by establishing and monitoring financial plans and budgets. This position will manage the financial affairs of the facility according to the business unit goals, sound business practices, corporate and facility policies and procedures...
-
HR Administrator
7 days ago
El Monte, California, United States BTI Solutions Full timeJob SummaryWe are seeking a highly organized and detail-oriented HR Administrator to join our team at BTI Solutions. The successful candidate will be responsible for providing administrative support to the HR team, ensuring compliance with federal, state, and local employment laws and regulations, and maintaining accurate and up-to-date human resource files...
-
Administrative Operations Manager
2 weeks ago
El Monte, California, United States US Career Partners Full timeJob DescriptionWe are seeking a highly organized and proactive Office Manager to oversee the administrative operations of our recuperative care facility.The ideal candidate will have previous experience in a Recuperative care setting, excellent communication and leadership skills, and a strong attention to detail.As the Office Manager, you will play a...
-
Compliance Analyst
7 days ago
El Segundo, California, United States Cetera Financial Group Full timeJob Title: Compliance Analyst - Broker DealerThe Broker Dealer Compliance team at Cetera Financial Group is responsible for ensuring that the firm's policies and procedures are followed regarding the products, processes, procedures, and services offered. Our core function is to guide and advise our internal partners and field on the policies and procedures...
-
Loan Processor
2 weeks ago
El Monte, California, United States Unavailable Full timeJob SummaryEast West Bank is seeking a skilled Loan Processor to join our team. The successful candidate will be responsible for reviewing loan applications, verifying supporting documentation, and ensuring compliance with loan conditions.Key Responsibilities:Process loan applications for portfolio and Fannie Mae mortgage loansVerify supporting income,...
-
Loan Processor
2 weeks ago
El Monte, California, United States Unavailable Full timeJob Title: Loan ProcessorAt East West Bank, we are seeking a skilled Loan Processor to join our team. As a Loan Processor, you will play a critical role in reviewing loan applications, verifying supporting documentation, and ensuring compliance with loan conditions.Key Responsibilities:Process loan applications for portfolio and Fannie Mae mortgage loans,...
-
Senior Loan Processor
2 weeks ago
El Monte, California, United States Unavailable Full timeJob Title: Senior Loan ProcessorAt East West Bank, we are seeking a highly skilled Senior Loan Processor to join our team. As a key member of our loan processing team, you will be responsible for reviewing loan applications, verifying supporting documentation, and ensuring compliance with regulatory requirements.Responsibilities:Process loan applications for...
-
Import Compliance Specialist
1 month ago
El Segundo, California, United States Morrison Express Full timeJob Title: Import Compliance SpecialistAt Morrison Express, we are seeking a highly skilled Import Compliance Specialist to join our team. As an Import Compliance Specialist, you will play a critical role in ensuring the smooth importation of goods while maintaining compliance with all relevant customs regulations, laws, and trade agreements.Key...