Compliance Officer (Operations and Deposits) Job at Jobot in Los Angeles County

Compliance Officer (Operations and Deposits) need for well-established California bank that has been in operation for over 100 years This Jobot Job is hosted by: David Hyon Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume. Salary: $120,000 - $175,000 per year A bit about us: Compliance Officer with regional banking experience need for well-established California bank that has been in operation for over 100 years Why join us? Leverage the latest Network technologies Strong benefits (M,D,V, and 401k) Profit sharing contribution Flexible work environment Extra paycheck at Christmas Job Details Compliance Officer (Operations and Deposit) Essential Duties Maintains in depth working knowledge of federal and state banking laws and regulations, including but not limited to Regulations CC, D, DD, E, Escheatment/Unclaimed Property, ACH, ATM, Remote Deposit Capture, E-Sign, FDIC Signage, Regulation II (interchange requirements), trust accounts and brokered deposits. Supports and manages the compliance program for the operational, treasury management and payment areas (e.g., electronic banking, wire operations, ACH) to ensure adherence with state and federal laws and regulations, policies and procedures Support business units by reviewing Bank advertising collateral, disclosures and agreements and/or operational activities related but not limited to fraud, ATM, and ACH activities and Regulation E unauthorized use claims. Ongoing monitoring and governance oversight of business unit activities, including first line testing, identifying emerging trends and risk, and working with business partners to implement enhancements. Experience and strong ability to research new regulations related to new and/or changes to products, services and delivery channels assist senior management in interpreting guidelines in sometimes abstract business models with undefined and/or unclear compliance requirements. As necessary, create targeted training to business units on complex matters. Education and Experience Bachelor’s Degree or equivalent work experience required Working experience in a regional banking organization is required. 10+ years of compliance experience Industry accreditation is preferred, e.g., CRCM Strong working knowledge of banking and financial aspects of lending, operational and deposit compliance requirements Extensive knowledge of state and federal banking laws and regulations The ability to work independently, lead and manage a project team, and deal effectively with peers and superiors is essential, as are strong written and oral communications skills. Interested in hearing more? Easy Apply now by clicking the "Apply Now" button. Jobot is an Equal Opportunity Employer. We provide an inclusive work environment that celebrates diversity and all qualified candidates receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, age (40 and over), disability, military status, genetic information or any other basis protected by applicable federal, state, or local laws. Jobot also prohibits harassment of applicants or employees based on any of these protected categories. It is Jobot’s policy to comply with all applicable federal, state and local laws respecting consideration of unemployment status in making hiring decisions. Sometimes Jobot is required to perform background checks with your authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal, state, or local law regarding criminal backgrounds, including but not limited to the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance Ordinance. Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Jobot, and/or its agents and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here: jobot.com/privacy-policy

In Summary: Compliance Officer (Operations and Deposits) need for well-established California bank that has been in operation for over 100 years . Salary: $120,000 - $175,000 per year Why join us? Leverage the latest Network technologies . Strong benefits (M,D,V, and 401k) Profit sharing contribution .

En Español: Oficial de Cumplimiento (Operaciones y Depósitos) necesita un banco de California bien establecido que ha estado en funcionamiento durante más de 100 años Este trabajo Jobot es organizado por: David Hyon ¿Estás apto? Fácil Solicitar ahora haciendo clic en el botón "Aplicar Ahora" y enviándonos tu currículum. Salario: $120,000 - $175,000 al año Un poco acerca de nosotros: Oficial de Compliance con experiencia bancaria regional necesitan un banco californiano well-established que ha sido en operación desde hace 100 años ¿Por qué unirse a nosotros? Aprovechar las últimas tecnologías de red Fuertes beneficios (M, D, V, y 401k) Apoyo a la participación del proveedor Medio ambiente de trabajo flexible Pagar los detalles del empleo (Operations and Deposit) Deberes esenciales Mantenga un profundo conocimiento laboral de las leyes federales y estatales de gestión de pagos y regulaciones no autorizadas, pero se aseguran las normas legales de uso de una entidad bancaria que haya estado operando desde hace más de 1 siglo. Supervisión y supervisión continua de las actividades de la unidad comercial, incluidas pruebas en primera línea, identificación de tendencias emergentes y riesgos, y trabajo con socios comerciales para implementar mejoras. La experiencia y una fuerte capacidad para investigar nuevas regulaciones relacionadas con nuevos y/o cambios en productos, servicios y canales de entrega ayudan a la alta dirección a interpretar directrices en modelos empresariales a veces abstractos con requisitos de cumplimiento no definidos y / o poco claros. Si es necesario, crear capacitación dirigida a las unidades de negocios sobre asuntos complejos. Se requiere educación y Experiencia Bachillerato o experiencia laboral equivalente. Proporcionamos un entorno de trabajo inclusivo que celebre la diversidad y todos los candidatos calificados reciben consideración para el empleo sin tener en cuenta la raza, color, sexo, orientación sexual, identidad de género, religión, origen nacional, edad (40 años o más), discapacidad, estado militar, información genética u otra base protegida por las leyes federales, estatales o locales aplicables. Jobot también prohíbe acoso a solicitantes o empleados basado en cualquiera de estas categorías protegidas. Es política de Jobot cumplir con todas las legislaciones federales y locales aplicables respecto a considerar el estatus del desempleo al tomar decisiones de contratación. Al solicitar este trabajo, usted acepta recibir llamadas, llamadas generadas por IA, mensajes de texto o correos electrónicos de Jobot y/o sus agentes y socios contratados. La frecuencia varía para los mensajes textuales. Se pueden aplicar tarifas de mensaje y datos. Los transportistas no son responsables por mensajes retrasados o no entregados. Puede responder STOP para cancelar y HELP para obtener ayuda.