- American Honda Motor Co Inc (Torrance, CA)
- …HCG program and annual process including training, reporting to the Company Compliance Officer , Regional HCG Secretariat, and completing any required annual ... PurposeSupports the NA Region Risk Management Secretariat and the NA Region Compliance Secretariat, along with the Company Risk and Compliance Officers,… 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
- Deloitte (Costa Mesa, 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 (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
- 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
- City of Long Beach (Long Beach, CA)
- …ADMINISTRATIVE AND FINANCIAL SERVICES OFFICER Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4647985) Apply HOUSING ADMINISTRATIVE AND ... FINANCIAL SERVICES OFFICER Salary $110,000.78 - $148,001.39 Annually Location City of...and City regulations. + Ensures strict administrative and programmatic compliance with contractual funding requirements, focusing on budget management… more
- City of Long Beach (Long Beach, CA)
- ADMINISTRATIVE OFFICER Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4656822) Apply ADMINISTRATIVE OFFICER Salary $115,001.57 - ... but not limited to, recruiting, payroll, training and development, compliance with statutory requirements, employee relations, labor relations, performance… more
- City of Long Beach (Long Beach, CA)
- …PERFORMANCE AUDITOR (POLICE OVERSIGHT OFFICER ) Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4601776) Apply POLICE PERFORMANCE AUDITOR ... (POLICE OVERSIGHT OFFICER ) Salary $105,000.00 - $150,000.00 Annually Location City of...may include, but are not limited to: + Conduct compliance and performance audits and reviews of Police operations;… more
- Citizenship and Immigration Services (Tustin, CA)
- …in the Service Center Operations Directorate. As a Supervisory Immigration Services Officer , you will review and make case determinations and provide technical and ... in meeting established goals and objectives for program effectiveness and compliance with pertinent and regulatory guidelines. Make adjudicative decisions, draw… more
- Citigroup (Woodland Hills, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior service to… more
- Kohl's (Sun Valley, CA)
- …minimum starting rate of $18.85 About the Role As Loss Prevention Officer , you will improve company profitability by executing company programs around external ... action to prevent theft and recover merchandise through customer service in compliance with Company Guidelines + Conducts surveillance of external theft using CCTV… more
- Banc of California (Wilmington, CA)
- …Serves a dual-purpose role fulfilling responsibilities of both a Customer Relationship Officer and Teller. + Profiles customers while opening or servicing deposit ... + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain… more
- Citigroup (Anaheim Hills, CA)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- City National Bank (La Palma, CA)
- **CLIENT OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** Assists the Client Manager in supervising and participates in the operations, client service, and internal ... of the branch. * Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague schedules and internal workflow.… more
- City National Bank (Whittier, CA)
- **CLIENT OFFICER ** **WHAT IS THE OPPORTUNITY?** Assists the Client Manager in supervising and participates in the operations, client service, and internal sales ... activities of the branch. Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague schedules and internal… more
- Carrington (Anaheim, CA)
- …amazing team and work in our Anaheim, CA Office!** Our Reverse Mortgage Loan Officer is responsible for selling reverse mortgages and adhering to company and lending ... and inform borrowers throughout the process. + Ensure loans are in compliance with Carrington guidelines, applicable state and federal regulations, and lending… more
- PNC (Irvine, CA)
- …have an opportunity to contribute to the company's success. As a(n) Mortgage Loan Officer within PNC's Mortgage organization, you will be based in the greater Orange ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- HSBC (Irvine, CA)
- …not expected to provide securities recommendations to clients. As the Wealth Relationship Officer , you will: + Provide high quality sales support to an individual or ... + Foreign language skills, such as Mandarin and/or Cantonese are required In compliance with applicable laws, HSBC is committed to employing only those who are… more
