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View Current Job Postings
This page is provided for BCG Members to list their current job opportunities. If you wish to inquire about a particular position, please call or email the BCG Member below. Be prepared to provide the following information so that they can contact you directly:
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Name, address and contact information, including email
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The job opening title (very important)
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A brief description about yourself and your work history
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A resume in plain text or Word format (optional)
If you are a BCG Member and would like to post a current job opening, please click on Post a Job and follow the brief instructions.
PLEASE NOTE: The Bankers' Compliance Group® is not an intermediary for employment related opportunities. We provide this information only as a service to BCG members.
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Compliance and Risk Analyst |
7/1/2020 |
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Job Scope - Responsible for assessing compliance risk and performing regulatory compliance duties under the direct supervision of VP Internal Audit and Compliance. Assists in the development and maintenance of a Credit Union-wide Compliance Management System and Enterprise Risk Management.
Experience/Education - Bachelor's Degree in relative discipline. 6-8 years of compliance experience in a credit union or financial institution.
Please apply at:
https://www.starone.org/careers/.
Star One Credit Union
1306 Bordeaux Drive
Sunnyvale, CA 91088
408-543-5174
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Deposit Operations Compliance |
6/23/2020 |
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Assistant Compliance Officer (FT): Primarily responsible with assisting with the administration, supervision and maintenance of the Bank's Compliance program, including the coordination of the Compliance Management System overseeing deposits/operations and corporate governance. In addition, but not limited to providing comprehensive compliance reports, risk reports, risk assessment, and compliance monitoring results to Executive Management, Audit.
To apply, please Email resume to:
sonia.cuevas@preferredbank.com.
Preferred Bank
601 S. Figueroa Street, 47th Floor
Los Angeles, CA 90017
213-891-6822
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Compliance & BSA Officer |
6/22/2020 |
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At Summit Bank, we believe our most important resource is our people. We are looking for a Compliance & BSA Officer to join our team. This individual will be responsible for ensuring the banks policies and procedures comply with appropriate laws as they apply to lending, operations, and other regulatory practices. 5-7 years banking experience. 3 years compliance. Verafin experience a plus.
To apply, please Email resume to:
wpardue@summitbanking.com.
Summit Bank
2969 Broadway
Oakland, CA 95126
510-839-8800
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Risk Compliance Officer |
5/28/2020 |
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GENERAL PURPOSE OF THE JOB: Responsible for the Bank’s day to day management of the Bank’s Enterprise Risk Management software and other programs/software utilized by the Bank in the management of enterprise risk governance activities and model governance. Develop and deploy custom risk assessments to enhance the effectiveness of the Bank’s Enterprise Risk Management Programs.
To apply, please visit:
https://chp.tbe.taleo.net/chp04/ats/careers/v2/viewRequisition?org=CBBANK&cws=39&rid=2018.
Citizens Business Bank
701 N Haven Avenue, Suite 140
Ontario, CA 91764
909-483-7148
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Fair Lending Compliance Officer |
5/27/2020 |
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The Fair Lending Compliance Officer will report directly to the Lending Compliance Manager, and will provide support to the Risk Management Department. The Fair Lending Compliance Officer will support a strong fair lending compliance culture and maintain robust fair lending risk oversight through fair lending data collection, validation, and analysis; preparation of fair lending reporting; ensuring ongoing compliance with fair lending regulations, including Regulation B and FCRA; and preparation and delivery of fair lending related training.
To apply, please visit:
https://chp.tbe.taleo.net/chp04/ats/careers/v2/viewRequisition?org=CBBANK&cws=39&rid=2017.
Citizens Business Bank
701 N Haven Avenue, Suite 140
Ontario, CA 91764
909-483-7148
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