Jobs2Careers logoHome

Bank Compliance

Long Beach,CA

2288 Bank Compliance jobs in Long Beach,CA

New, Posted 5 hours ago
ZipRecruiter

Business Relationship Manager

East West Bank

Carson, CA

New, Posted 4 hours ago
Easy Apply

Customer Service Rep Work From Home

Hire Standard Staffing

Long Beach, CA

$120,000/yr
RemoteHealth Insurance

  • Must be a U.S. or Canadian citizen.
SmartExplore AI is experimental.
View now
New, Posted 4 hours ago
Apply Directly

Customs and Border Protection Officer

Customs and Border Protection

Long Beach, CA

$41,863-$127,464/yr
OnsiteBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

  • A minimum of 3 years of general experience, 1 year of which was equivalent to at least GS-4, performing duties that required the ability to meet and deal with people and the ability to learn and be able to apply a body of facts; OR Education Substitution: A conferred bachelor's degree or successful completion of a full 4-year course of study in any field leading to a bachelor's degree from an accredited college or university; OR Combination of Experience and Education: A combination of general experience AND successfully completed college education.
  • A minimum of 1 year of specialized experience equivalent to at least the next lower grade level, that includes: * Performing physical inspections of persons, documents or goods for criminal activity, fraud, and/or illegal operations. * Utilizing observational techniques, evaluating facts, and reviewing documentation while applying Federal, State, or local laws and regulations. * Making determinations in compliance with laws and regulations that may lead to arrests, seizure of property, fines, and/or penalties based on findings. The above experience will be applied in connection with the CBPO Individual Occupational Requirement: Performing inspections work at borders, seaports, airports or other ports of entry and/or work involving preliminary screening of persons for entry and immigration status; or compliance/regulatory work. Education Substitution: A conferred bachelor's degree with superior academic achievement (SAA), which is based on (1) class standing, (2) grade-point average (i.e., GPA of 3.0 or higher out of a possible 4.0), or (3) honor society membership. Submitted transcripts must show the applicant does not have more than 10% pass/fail courses in order to qualify for SAA with GPA. OR One full year of graduate level education from an accredited college or university; OR Combination of Experience and Education: A combination of specialized experience equivalent to at least the next lower grade level AND successfully completed graduate level education.
  • A minimum of 1 year of specialized experience equivalent to at least the next lower grade level that includes: * Detaining suspected violators of Federal, State, or local laws and/or arresting violators using proper law enforcement methods. * Enforcing the laws and regulations relating to importing, exporting, and/or international shipping to and from the United States. * Utilizing intelligence techniques and behavior analysis to identify potential threats and perform risk assessments for violations of laws and threats to national security. * Conducting interviews in a law enforcement capacity for the purposes of gaining information from suspected violators of laws to determine the appropriate course of action. Education Substitution: A conferred master's (or higher) degree, or two or more years of progressively higher-level graduate education leading to such a degree, or an LL.B. or J.D. from an accredited college or university; OR Combination of Experience and Education: A combination of specialized experience AND successfully completed graduate level education beyond the first 18 semester hours.
  • Knowledge of CBP laws, regulations, and precedents, as well as CBP Officer processes, techniques, activities and law enforcement procedures to enforce and administer laws related to the arrival and departure of persons, conveyances and merchandise
  • Knowledge of proper law enforcement methods including, interrogating, searching, seizing, arresting, and self-defense for use in apprehension of terrorists, aliens or others suspected of illegal activity
  • Ability to make rapid, accurate judgments and decisions with respect to the applications of the regulations, instructions, and procedures for importing, exporting or enforcing the administration of laws relating to the rights of persons to enter, reside in or depart from the United States
  • Ability to control imports and exports to detect and prevent smuggling and fraud
  • Ability to perform primary inspection by questioning and observing individuals
  • You must be a U.S. Citizen to apply for this position.
  • You must have had primary U.S. residency (includes protectorates as declared under international law) for at least three of the last five years.
  • Candidates must be referred for selection to the Border Patrol Agent position before reaching their 40th birthday in accordance with Department of Homeland Security Directive 251-03. The age restriction may not apply if you are currently serving or have previously served in a federal civilian law enforcement (non-military) position covered by Title 5 U.S.C. 8336(c) or Title 5 U.S.C. 8412(d).
  • The age restriction does not apply if you are Veterans' Preference eligible.
  • Applicants selected at the GS-5 or GS-7 grade levels must also complete and pass the CBP Officer Entrance Exam.
SmartExplore AI is experimental.
View now
New, Posted 5 hours ago
ZipRecruiter

Operations Scheduler

Tangram Interiors

Santa Fe Springs, CA

New, Posted 5 hours ago
ZipRecruiter

Clerical Aide

Alura Workforce Solutions

Long Beach, CA

New, Posted 5 hours ago
ZipRecruiter

Small Business Relationship Manager - Business Banking ( bilingual : Korean + English )

System One

Los Angeles, CA

New, Posted 3 hours ago
Apply Directly

Bank at Work Relationship Manager

BMO Financial

Long Beach, CA

OnsiteEducation AssistanceHealth InsuranceRetirement Benefit

  • Typically 7+ years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.
  • This position will require a Federal registration with the Nationwide Mortgage Licensing System and Registry.
  • A criminal background review
  • Credit history evaluation
  • Restrictions on performing in a real estate agent capacity.
  • Meets all CFPB and Safe Act requirements and adheres to all compliance, regulatory, and legal guidelines.
  • In depth/Expert knowledge of retail products and retail branch networks.
SmartExplore AI is experimental.
View now
New, Posted 6 hours ago
Apply Directly

Property General Claims Adjuster - Field

USAA

Los Angeles, CA

Requires TravelHealth InsurancePaid Time OffRetirement Benefit

  • High School Diploma or General Equivalency Diploma required.
  • 4 years' relevant property claims adjusting experience that includes writing estimates of moderate-highly complex claims and field adjusting experience.
  • 2 years' experience handling dwelling claims.
  • Proficient knowledge of Xactimate or similar estimating platform.
  • Expert knowledge estimating losses of moderate complexity.
  • Advanced knowledge of property claims contracts and interpretation of case law.
  • Proficient knowledge of residential construction.
  • Ability to travel 50-75% of the year (local & non-local)
  • May require the ability to lift a minimum of 35 pounds to include lifting a ladder in and out of the trunk of a car.
  • May require the ability to climb ladders and traverse roofs, this includes the ability to work at heights while inspecting roofs and attics.
  • May require the ability to crouch and stoop to inspect confined attic spaces and go beneath homes into crawl spaces.
  • May need to meet all USAA safe driving requirements including verification of driving record through MVR
  • Possession of valid driver's license.
SmartExplore AI is experimental.
View now
New, Posted 6 hours ago
ZipRecruiter

Entry Level Sales Representative

Dynamic Edge Consulting

Long Beach, CA

$700/wk
No ExperienceFlexible Schedule
New, Posted 5 hours ago
ZipRecruiter

Construction Administrative Assistant

CLMI Group, LLC

Gardena, CA

  1. Long Beach,CA Jobs
  2. →
  3. Bank Compliance Jobs

What companies are hiring Bank Compliance jobs in Long Beach,CA?

  1. East West Bank
  2. Hire Standard Staffing
  3. Customs and Border Protection
  4. Tangram Interiors
  5. Alura Workforce Solutions
  6. System One
  7. BMO Financial
  8. USAA
  9. Dynamic Edge Consulting
  10. CLMI Group, LLC

What is the yearly salary range for Bank Compliance jobs in Long Beach,CA?

The yearly salary range is $41863 - $127464.

Recent Searches

    Browse Jobs
    • Jobs in Top Cities
    • Jobs by State
    • Jobs by Title
    • Jobs by Category
    Tools
    • Free Resume Builder
    • Jobs2Careers+ Extension
    Company
    • Post a Job
    • About
    • Advice
    • Contact
    Jobs2Careers Powered by Talroo© 2026 Jobs2Careers
    Logos provided by Logo.dev
    © 2026 Jobs2Careers
    Privacy PolicyTerms of UseYour Privacy ChoicesCalifornia Consumer Privacy Act (CCPA) Opt-Out Icon
    Jobs2Careers Powered by Talroo