- City National Bank (Los Angeles, CA)
- ** COMPLIANCE OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** The Senior Compliance Officer is responsible for managing and maintaining assigned areas of ... the compliance program including monitoring business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate … more
- EverBank (Irvine, CA)
- ** Compliance Officer - Bank** 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
- HUB International (Los Angeles, CA)
- …will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to ... all. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic...growth, dynamic company within a rapidly expanding legal and compliance department. The SVP of Compliance ("SVP"),… more
- City National Bank (Los Angeles, CA)
- …procedures, and training for new or revised laws and regulations. + Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with ... and lead line of business to remediation plans. + Works with Senior Compliance Officer , Compliance Manager to maintain audit tracking logs and other tracking… more
- IMRI (Los Angeles, CA)
- …labor compliance regulations and prevailing wage standards; work with the Labor Compliance Officer to apply updates to compliance procedures and ... Labor Compliance Analyst Apply Now! Back to search Location:...to empowering organizations with our innovative solutions. Job Title:Labor Compliance Analyst Position Overview:The Labor Compliance Analyst… more
- RTX Corporation (El Segundo, CA)
- …business. Specifically, this person will support the management of our Ethics & Compliance Officer (ECO) Network and the development of ethics communications and ... safer, more secure world. Our Raytheon Global Ethics & Compliance (GEC) team has an exciting opportunity for a...team supporting the review, disposition, and documentation of key compliance matters. This role is ideal for an experienced… more
- Element Consulting (Los Angeles, CA)
- …the labor compliance procedures and practices accordingly. + Assist the Labor Compliance Officer with the development of labor compliance policies, ... Position Overview: The Labor Compliance Analyst monitors, audits and enforces the LACCD Labor Compliance Program in accordance with the LACCD and DIR accepted… 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
- Intuit (Los Angeles, CA)
- …AML Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML Compliance Officer for Intuit and will assist in managing AML program governance ... Overview This role will be part of the Anti-Money Laundering (AML) compliance team within Compliance that is in the overall Legal organization. The AML … more
- Deloitte (Los Angeles, CA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Banc of California (Brea, CA)
- …discrepancies in CRA loan data to Loan Personnel; + Assist VP, CRA Lending Compliance Officer in the preparation of data for the analysis reports using ... + Responsible for working closely with the CRA Lending Compliance Officers and CRA Community Development Officer to gather and compile loan data from the Bank's… more
- Deloitte (Los Angeles, 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
- Genesis Healthcare (Los Angeles, CA)
- …of non- compliance to supervisor, Compliance Liaison or to the Compliance Officer via the Integrity Hotline.4. Cooperates with monitoring and audit ... requirements and/or needs of patients;9. Performs other duties as requested. COMPLIANCE :1. Complies with applicable legal requirements, standards, policies and… more
- The County of Los Angeles (Los Angeles, CA)
- ANIMAL CONTROL OFFICER I Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4604252) Apply ANIMAL CONTROL OFFICER I Salary $47,961.84 - ... caring service. JOIN OUR TEAM AS AN ANIMAL CONTROL OFFICER I! As an Animal Control Officer ...reasonable accommodations to applicants. Los Angeles County Child Support Compliance Program: In an effort to improve compliance… more
- MetroLink (Los Angeles, CA)
- …Business Enterprise (DBE) Liaison Officer Print (https://www.governmentjobs.com/careers/scrra/jobs/newprint/4526225) Apply Disadvantaged Business Enterprise ... (DBE) Liaison Officer Salary $96,892.00 - $150,183.00 Annually Location California 90017,...are primarily the Small Business Enterprise (SBE), Mentor/Protege, Labor Compliance , and Disadvantaged Business Enterprise (DBE) programs. TO APPLY:… more
- City of Long Beach (Long Beach, CA)
- CYBER SECURITY OFFICER Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4625177) CYBER SECURITY OFFICER Salary $170,001.00 - $205,001.00 ... POSITION The City of Long Beach is seeking a dynamic and experienced Cyber Security Officer to lead the Cyber Security Division. The Cyber Security Officer will… more
- City of Long Beach (Long Beach, CA)
- LABORATORY SERVICES OFFICER Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4622009) Apply LABORATORY SERVICES OFFICER Salary $120,000.00 ... the Long Beach community. EXAMPLES OF DUTIES THEPOSITION The Laboratory Services Officer is an at-will management position that reports to the Communicable Disease… more
- Dignity Health (Northridge, CA)
- …dignityhealth.org/northridgehospital for more information. **Responsibilities** The Chief Operating Officer is responsible for providing clinical, and administrative ... hospital goals. This position assists and advises the President/Chief Executive Officer in implementing hospital policies and strategic business plans to achieve… more
- Federal Reserve Bank (Los Angeles, CA)
- …no further. **Essential Job Functions:** As a Federal Reserve Law Enforcement Officer , upon successful completion of training and certification, you will operate as ... a Law Enforcement Officer pursuant to the authority given the Board of...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- City National Bank (Los Angeles, CA)
- **BSA/AML OFFICER - WEALTH MANAGEMENT SUBSIDIARIES** **WHAT IS THE OPPORTUNITY?** This role acts as the designated Bank Secrecy Act AML Officer ("AML Officer ... of City National Securities, CNR Securities, and City National Rochdale Funds compliance with the USA PATRIOT Act, US Economic Sanctions, and related regulations… more