- Children's Hospital Los Angeles (Los Angeles, CA)
- …is 100% onsite.** **Purpose Statement/Position Summary:** Under the direction of the Chief Compliance Officer and/or their designee, the Compliance and ... and privacy specialist and helps manage inquiries on a variety of compliance and privacy topics by gathering additional details on the questions/issues and… more
- Banc of California (Whittier, CA)
- …the daily workflow and coordinate with other areas as required to ensure compliance with service standards and regulatory deadlines. + Assure high quality and ... friendly customer service and adherence to sales and brand standards. + Resolve customer inquiries/complaints and situations in a positive professional and efficient manner. + Promote effective sales and service environment. + Monitor Tellers' performance… more
- Banc of California (Gardena, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Treasury Management Operations Officer functions as the subject matter expert as it relates to the ... services within established Service Level Agreements. The Treasury Management Operations Officer is responsible for delivering comprehensive support to both internal… more
- HSBC (Beverly Hills, CA)
- Wealth Relationship Officer Brand: HSBC Area of Interest: Branch and Retail Banking Location: Beverly Hills, CA, US, 90210 Work style: Office Worker Date: 28 Oct ... 2025 In compliance with applicable laws, HSBC is committed to employing...and the planet we all share. The Wealth Relationship Officer works closely with the Wealth Relationship Manager and… more
- Banc of California (Santa Ana, CA)
- …and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Senior Business Continuity Planning Officer role is a key role that is second in command for Business ... Demonstrate knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as...Knowledge of related state and federal laws / banking compliance regulations as they relate to BCP. + Advanced… more
- Banc of California (Santa Ana, CA)
- …objectives related to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as all applicable US ... the organization to maximize company resources. + Establish and ensure compliance with departmental standards and processes to increase production and accommodate… more
- Tutor Perini (Sylmar, CA)
- …special projects. This position reports to the Senior Vice President & Chief Human Resources Officer at the corporate level and be part of a team of peers with ... and consistency in practices. + Monitors individual BU policies to ensure compliance with corporate directives. + Participates in HR Sox audits. Reviews documents… more
- Jet Propulsion Laboratory (Pasadena, CA)
- …build collaboration, and reward excellence. **Job Description** + Reporting to the JPL Ethics Officer and as part of the Ethics Office team, implement the Ethics and ... Business Conduct Program at the Laboratory; administer and ensure compliance with business ethics regulations and policies with specific emphasis on assessing and… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …performance improvement initiatives while fostering collaboration with the Chief Nursing Officer ; Chief Medical Officer ; Inpatient, Ambulatory, and Service Line ... partnerships. - Expertise in practice oversight, financial management, regulatory compliance , human resource management, and advanced practice operations. **Education/Licensure/Certification:… more
- International Medical Corps (Los Angeles, CA)
- …etc. Support event operations by working with the RD Ops Data officer to manage gift, RSVP, and attendance recording, provide reporting, auction management, ... of in-house mailing production. Work closely with RD Data Officer to carry out data governance and cleansing tasks...an individual must promote and encourage a culture of compliance and ethics throughout the organization and maintain a… more
- Banc of California (Los Angeles, CA)
- …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any open ... reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final...to identify any potential issues, discuss with the Title Officer and Underwriter as to the best course of… more
- Banc of California (Santa Ana, CA)
- …of record timely and accurately by management. + Evaluates and monitors compliance with Credit Policies, Standards, and Procedures to ensure proper controls are ... in credit examination, credit administration, or as a commercial lender, or credit officer with a proven track record of assessing credit risk, evaluating lending… more
- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas ... of the compliance program covering US Mortgage Banking including monitoring business...program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations, ensuring controls are… more
- Robert Half Legal (Los Angeles, CA)
- Description We are looking for an experienced Compliance Officer to join a dynamic manufacturing team in Los Angeles, California. This role is critical in ... ensuring the organization adheres to regulatory requirements, mitigates compliance risks, and fosters a culture of accountability across all departments. If you have… more
- Insight Global (San Dimas, CA)
- …to identify and document fraudulent activity; report such activities to the Compliance Officer , government agencies via Suspicious Activity and Currency ... Job Description Ensure compliance with the client's Anti-Money Laundering Program to...and Requirements - 1-3 years of AML/Anti-Money Laundering experience - Compliance in transaction monitoring experience - Investigation skills… 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) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… 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
- 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
- Deloitte (Los Angeles, 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
- Robert Half Legal (Los Angeles, CA)
- …Perform other legal duties and work on special projects as assigned by the Chief Compliance Officer and General Counsel. Requirements . 2+ years as a practicing ... attorney. . 2+ years of drafting and review contracts experience. . Minimum of 1 year of in-house counsel experience preferred. . Knowledge of contract law principles. . Strong research, analytical and fact-finding skills. . Ability to communicate with all… more
