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Job Details

VP Deposit Compliance Officer Job Req. 1452

Company name
Bankers' Compliance Group, Inc

Location
San Gabriel, CA, United States

Employment Type
Full-Time

Industry
Clevel, Executive, Compliance, 100k

Date Last Verified
Sep 27, 2022

Posted on
Sep 12, 2022

Profile

9/12/2022

Responsible for ensuring the Bank’s compliance with federal regulations and state laws affecting deposit products and related services. Monitor changes in applicable laws and regulations, support and advice in interpreting and understanding deposit laws and regulations, ensure that Bank Policies, Operating Procedures and Systems are sufficient to ensure compliance with banking laws and regulations, including related marketing materials, account transaction requirements and limits, funds availability, fees and interest rate calculations and related deposit account documentation and disclosures.

To apply please visit

https://www.cathaybank.com/about-us/careers

Cathay Bank

Los Angeles, CA 90012

http://www.cathaybank.com/

Company info

Bankers' Compliance Group, Inc
Website : http://www.bankerscompliancegroup.com/

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