2024-05-15
AppCast (https://www.appcast.io)
Other
/yr
full-time
employee
Irvine
California
92713
United States
VP Deposit Compliance Officer Job Req. 1452
Location
Irvine, CA, United States
Posted on
Sep 12, 2022
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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.
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**** Cathay Bank
Los Angeles, CA 90012
****
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