- Banc of California (Santa Ana, CA)
- …and participate in management meetings; + Report/communicate LOB risks to their SVP Compliance Officer lead; + Responsible for ensuring all operating procedures ... through RCSA and report high risk exposures to their SVP Compliance Officer lead; and + Ensure appropriate risk aggregation, reporting, and identification… more
- City National Bank (Los Angeles, CA)
- *FAIR BANKING COMPLIANCE OFFICER * *WHAT IS THE OPPORTUNITY?* The Fair Banking Compliance Officer is responsible for assessing risks related to unfair, ... that impact clients and their accounts. Once risks are identified, the Compliance Officer collaborates with the line of business to address them effectively.… more
- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY? The Compliance Analyst will work to review a variety of employee compliance requests to ensure that they ... training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of… more
- EverBank (Irvine, CA)
- ** Compliance Officer - Deposits** The Compliance Officer implements broader planning for business unit compliance programs in order to ensure ... organization functions are in compliance with all relevant laws, regulations, and policies and...large projects and processes to identify, investigate, and report compliance risks. This job also provides recommendations for policy… more
- LA Care Health Plan (Los Angeles, CA)
- …to completion. Escalate risks to Compliance management and the Chief Compliance Officer . Prepare the organization for regulatory audits by developing work ... Compliance Advisor III Job Category: Administrative, HR, Business Professionals Department: Compliance Location: Los Angeles, CA, US, 90017 Position Type: Full… more
- Insight Global (Los Angeles, CA)
- …Compliance /Operations Manager for an investment firm in Los Angelos, CA. As a Compliance Officer , you will be responsible for ensuring our firm's ... compliance with all applicable federal and state regulations, including...advisory activities, and for maintaining a robust and effective compliance program. o Assist in the completion of the… more
- LA Care Health Plan (Los Angeles, CA)
- … unit, the Advisor also advises and supports the Manager, Director, and Chief Compliance Officer on other duties as assigned to support the mission and ... Compliance Advisor II Job Category: Administrative, HR, Business Professionals Department: Compliance Location: Los Angeles, CA, US, 90017 Position Type: Full… more
- University of Southern California (Los Angeles, CA)
- …to pre- and post-award administration of contracts and grants, as well as complex compliance requirements. As a Principal Officer , you will engage with faculty ... Contracts and Grants OfficerApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/Principal-Contracts-and-Grants- Officer \_REQ20162590/apply) Office of Research Los Angeles, California… more
- JPMorgan Chase (Irvine, CA)
- …Anti-Money Laundering (AML) and KYC requirements. As a Wholesale Know Your Customer (KYC) Officer within our Compliance Team, you will work closely with Bankers ... will be part of a team that is dedicated to excellence and compliance in every client interaction. **Job Responsibilities:** + Consultatively manage client and… more
- Deloitte (Costa Mesa, CA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Deloitte (Costa Mesa, CA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Deloitte (Costa Mesa, CA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Deloitte (Costa Mesa, CA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade Preference +… more
- Veterans Affairs, Veterans Health Administration (Los Angeles, CA)
- …Program Manager, Regional Director, Laboratory Director, or National Quality and Compliance Officer ). Foreign Education. To be creditable, education completed ... Performs targeted laboratory responsibilities or projects may include laboratory safety officer , analyzer specialist, primary operator on new test systems, quality… more
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY PROBATION OFFICER I (RESIDENTIAL TREATMENT/DETENTION SERVICES) - LATERAL Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4777126) Apply ... DEPUTY PROBATION OFFICER I (RESIDENTIAL TREATMENT/DETENTION SERVICES) - LATERAL Salary $65,430.72...clients on conditions of probation and the need for compliance progress toward rehabilitation, develop individual case plans, determine… more
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY PROBATION OFFICER I (RESIDENTIAL TREATMENT/DETENTION SERVICES) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4595616) Apply DEPUTY ... PROBATION OFFICER I (RESIDENTIAL TREATMENT/DETENTION SERVICES) Salary $65,430.72 - $83,515.68...clients on conditions of probation and the need for compliance progress toward rehabilitation, develop individual case plans, determine… more
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY PROBATION OFFICER II (FIELD) LATERAL Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4819870) DEPUTY PROBATION OFFICER II (FIELD) ... Who Can Apply? We welcome applications from anyone who is currently a Probation Officer outside of Los Angeles County. This job posting is for a lateral transfer,… more
- City National Bank (Los Angeles, CA)
- *LOAN OFFICER ASSISTANT - ENTERPRISE* WHAT IS THE OPPORTUNITY? Provide support to multiple Residential Loan Officers to facilitate the timely review and submission ... required to process loan requests or modification requests. Support the Loan Officer in loan preparation and coordination with the operation teams to obtain/transmit… more
- The County of Los Angeles (Los Angeles, CA)
- ANIMAL CONTROL OFFICER IV Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/3875970) Apply ANIMAL CONTROL OFFICER IV Salary $69,245.52 - ... priorities and deployment of personnel as necessary to ensure compliance with departmental practices and procedures. + Reviews field...must have been at the level of Animal Control Officer III* for an animal control/regulatory agency- AND -… more
- City National Bank (Los Angeles, CA)
- *CREDIT OFFICER LEAD - Entertainment Banking * *Hybrid Schedule, Beverly Hills, CA. * *WHAT IS THE OPPORTUNITY?* The Credit Officer Lead will provide leadership ... assigned portfolio. * Work with the unit's Chief Business Line Lending Officer to assess credit worthiness, loan quality, loan structure, and collateral analysis… more