- US Customs and Border Protection (Los Angeles, CA)
- Customs and Border Protection Officer (CBPO) US Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity ... make your move. As a Customs and Border Protection Officer (CBPO) , you will be part of our...State, or local laws and regulations. Making determinations in compliance with laws and regulations that may lead to… more
- AbilityFirst (Pasadena, CA)
- …Oaks - Pasadena, CA Position Type Full Time Job Shift Morning Chief Development Officer (CDO) JOB TITLE: Chief Development Officer (CDO) REPORTS TO: Chief ... personal best throughout their lives. ABOUT THE ROLE: The Chief Development Officer (CDO) is responsible for driving all aspects of AbilityFirst's fundraising and… more
- AbilityFirst (Pasadena, CA)
- …Job Location Fair Oaks - Pasadena, CA Position Type Full Time Chief Finance Officer (CFO) JOB TITLE: Chief Finance Officer (CFO) REPORTS TO: Chief Executive ... have a strong understanding of DDS/Regional Center funding, GAAP, regulatory compliance , and financial reporting, as well as demonstrated success managing… more
- US Customs and Border Protection (Los Angeles, CA)
- …for court cases or grand juries, testifies as a law enforcement officer in court proceedings, and administrative forums. Considerable experience applying arrest ... Title 5 USC 8412(d). AGE WAIVER: Creditable law enforcement officer service - Covered by Title 5 USC 8336(c)...5 USC 8412(d). Veterans' Preference Eligibility - To ensure compliance with statutes pertaining to the appointment of preference… more
- 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
- HSBC (Beverly Hills, CA)
- …our communities and the planet we all share. The Wealth Relationship Officer works closely with the Wealth Relationship Manager and the overall Relationship ... the overall cost efficiency ratio As our Wealth Relationship Officer you will: + Provide a pivotal role in...7, 63, Life and Health insurance licenses required In compliance with applicable laws, HSBC is committed to employing… more
- SMBC (Los Angeles, CA)
- …future profitability. The position also requires maintaining credit files to meet compliance standards, preparing for internal and agency audits, and assisting the ... Credit Officer and Portfolio Manager with new and renewal loan...+ Monitor financial and reporting covenants to ensure ongoing compliance and flag potential issues for credit administration review.… more
- Banc of California (Encino, 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
- 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
- Tutor Perini (Los Angeles, 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
- 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
- AbilityFirst (Los Angeles, CA)
- …and uphold quality standards of all work performed at the site, ensuring compliance with both employer and AbilityFirst expectations. Ensure adherence to labor laws, ... COVID-19 Vaccination Requirements : Effective August 9, 2021, the State Health Officer has mandated that all workers, paid or unpaid, in homeless services… 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
- Jet Aviation (Los Angeles, CA)
- …disbursement of payroll for 950+ employees across multiple states while ensuring compliance with all federal and state regulations. This role requires extensive ... module configuration, report building, and workflow optimization to enhance accuracy, compliance , and the overall user experience. The Payroll Manager will also… 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
- US Bank (Los Angeles, CA)
- …Day One. **Job Description** This position within RSS will serve as the Chief Compliance Officer (CCO) for one of our multiple series trusts (MST) containing ... - Ten or more years of experience in a compliance or financial industry related role, preferably in a...a CCO role or securities related -Prior experience with compliance or operational aspects of ETFs - Strong knowledge… 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
