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Compliance OfficerCathay General Bancorp - El Monte, CAJob Title: Compliance Officer Profession: Banking -> Commercial/Corporate Banking Services Compliance OfficerJob Duties:1. Assist the Business Line Senior Management in identifying compliance risks and emerging issues to their ongoing/proposed business activities.2. Collaborate with the Business Line to design processes that comply with applicable laws, regulations, regulatory guidance, and emerging compliance trends, including creating/implementing effective internal controls.3. Communicate changes to pertinent federal and state laws and regulations to the Business Line.4. Assist the Business Line in developing compliance related training and other tools to help employees fulfill their responsibilities.5. Develop risk-based monitoring programs.6. Develop annual compliance plans and... See job listing >30+ days ago from Jobfox - Save - Block - Flag - More Tools...
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Cathay General Bancorp
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Headquarters:
777 N Broadway
Los Angeles, CA 90012
Phone: 213-625-4700
- Line of Business: State Commercial Bank
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Key Numbers:
Company Type Public (CATY:NMS) Company Revenue $100M - $500M Company Size 500 - 1000 employees
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