Location
Los Angeles, CA, United States
Date Last Verified
Sep 15, 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 email Lucia Kwong at
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Cathy Bank
777 N. Broadway
Los Angeles, CA 90012
(626) 279-3612
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Company info
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