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Compliance Officer II

Location
Phoenix, AZ, United States

Date Last Verified
Sep 02, 2021

Posted on
Apr 29, 2021

Profile

4/29/2021
This position requires compliance responsibility and focus for the areas of deposit, lending, and specialty regulations. The Compliance Officer II is responsible for conducting testing & monitoring to ensure that Business Units are operating in compliance with appropriate federal and state laws. This position will also provide technical expertise and assistance to the Business Units on regulatory requirements. Experience with CRA Wiz preferred.
To apply please email Stacy Cheung at
****
CTBC Bank
801 S. Figueroa St., Suite 2300
Los Angeles, CA, 90017
213-713-0648
****

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