- 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 (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
- Banc of California (Long Beach, 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 (Montebello, CA)
- …Serves a dual-purpose role fulfilling responsibilities of both a Customer Relationship Officer and Teller. + Profiles customers while opening or servicing deposit ... related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + Bachelor's degree preferred. + 3+ years of… 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
- Banc of California (Los Angeles, CA)
- …and agreed-upon scope for diligence in conjunction with the Credit/Investment Officer (diligence may be performed on-site or remotely depending upon transaction ... and appropriate diligence scope to assess ongoing risk, business performance and/or compliance to the credit agreement. + Develop techniques and perform testing of… 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
- 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
- HSBC (Beverly Hills, CA)
- …Hills, CA, US, 90210 Work style: Office Worker Date: 7 Nov 2025 In compliance with applicable laws, HSBC is committed to employing only those who are authorized ... Relationship Manager (WRM) works closely with the Wealth Relationship Officer (WRO) and the service teams to build meaningful...skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure… more
- HUB International (Pasadena, CA)
- …SEC registered investment advisor and limited purpose FINRA Broker-Dealer: The Chief Compliance Officer , will be a highly visible, senior leadership position, ... and enhancing the SEC compliance infrastructure. **Job Summary:** The **Chief Compliance Officer ** **for Retirement and Private Wealth** will be responsible… 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
- City National Bank (Los Angeles, CA)
- …of BSA related policy position documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues and business line ... and transaction monitoring models. Under the guidance of the BSA Officer , works with the Compliance Training Officer to ensure that ongoing management of… 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 (Inglewood, 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
- Robert Half Legal (Los Angeles, CA)
- …additional legal tasks and support special projects as assigned by the Chief Compliance Officer and General Counsel. Requirements Qualifications: + Minimum of ... in a mission-driven organization while gaining valuable experience in contract and compliance matters. This position is on-site, full-time, five (5) days per week… 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
- The County of Los Angeles (Los Angeles, CA)
- FISCAL OFFICER I /EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4884601) Apply FISCAL OFFICER I ... of Mental Health is seeking qualified candidates to fill emergency Fiscal Officer I vacancies related to the homelessness crisis. Under the emergency order,… 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
