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Operations Compliance ManagerCitizens Business Bank - Ontario, CAJob Title: Operations Compliance Manager Profession: Banking -> Commercial/Corporate Banking Services The successful candidate will be managing the Bank's Operations Compliance Program, which includes developing policies and procedures, monitoring of established procedures, risk assessment of vendor management program, and preparation of periodic reports to management and Board of Directors concerning compliance requirements. Must have proficient knowledge and testing of regulatory and related laws as they pertain to deposit/operations compliance focus areas (Reg. D, Reg. E, Reg. P, Reg. CC, Reg. DD and all other related laws and regulations). Ensures Bank's procedures are current and comply with all Federal and State banking regulations. Keeps abreast and interprets impact of regulatory... See job listing >30+ days ago from Jobfox - Save - Block - Flag - More Tools...
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Citizens Business Bank
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Headquarters:
701 N Haven Ave Ste 350
Ontario, CA 91764
Phone: 909-980-4030
http://www.cvbfinancial.com - Line of Business: State Commercial Bank Accounting/auditing/bookkeeping
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Key Numbers:
Company Type Private Company Revenue $100M - $500M Company Size 500 - 1000 employees
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