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Compliance Officers jobs in california state USA

744 compliance officers jobs found in california state: showing 1 - 20

Escrow Manager
Company: Pro R.E.A. Staffing |

Location: San Bernardino, CA, USA

| Salary: $100000 per year | Date posted: 26 Apr 2024
You will take an active role in managing all transactions and ensuring strict compliance with company and legal requirements. White-glove..., and always bringing a positive, can-do attitude. Leadership, Coaching & Training Recruit, lead, and develop escrow officers...
Security Officer I (saturday Through Tuesday Schedule)
Company: Penumbra |

Location: Alameda, CA, USA

| Salary: $22 - 29 per hour | Date posted: 26 Apr 2024
security, privacy and compliance principles and adhere to the regulations, standards, and procedures that are applicable to the... vacation per year, which increases with tenure, and paid sick time in compliance with applicable law(s). Penumbra, Inc...
Home Lending Officer (safe Act) - San Ramon - Hybrid
Company: Citigroup |

Location: San Ramon, CA, USA

| Salary: $60000 - 175000 per year | Date posted: 26 Apr 2024
role engages internally with retail branch partners, operations, community business development officers. This role drives... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
Sba Specialty Finance Officer
Company: Bank of the West |

Location: Newport Beach, CA, USA

| Salary: $87000 - 161400 per year | Date posted: 26 Apr 2024
that all SBA lending is conducted in compliance with internal controls and adherence to audit, regulatory, and compliance policies... Procedures). Analyzes credit applications to confirm security valuations and completes and approves authorizations in compliance...
Escrow Manager
Company: Pro R.E.A. Staffing |

Location: Santa Clarita, CA, USA

| Salary: $100000 per year | Date posted: 26 Apr 2024
You will take an active role in managing all transactions and ensuring strict compliance with company and legal requirements. White-glove..., and always bringing a positive, can-do attitude. Leadership, Coaching & Training Recruit, lead, and develop escrow officers...
Uptown Oakland Branch - Member Service Specialist Iii (full-time/part-time)
Company: Golden1 Credit Union |

Location: Oakland, CA, USA

| Salary: $24 per hour | Date posted: 26 Apr 2024
or above for approval. Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance... Account Servicing, Financial Advisors, Member Development Officers, Call Center (MSCC), Fraud Management, MSSI Training, Loan...
Information Systems Officer - Business Intelligence
Company: City of Long Beach California |

Location: Long Beach, CA, USA

| Salary: $120000 - 170000 per year | Date posted: 26 Apr 2024
and/or processes. Assists with negotiating contracts for goods and services with third-party vendors. Ensures compliance with IT...
Chief Operating Officer
Company: Universal Community Health Center |

Location: San Pedro, CA, USA

| Salary: $150000 - 200000 per year | Date posted: 26 Apr 2024
and implementation. Responsible for ensuring program and corporate compliance with primary health care policies and procedures... staff compliance with the adopted health care plan as it relates to the stated objectives (problems/needs) of UCHC...
Police Officer Trainee
Company: City of Gardena |

Location: Gardena, CA, USA

| Salary: $6053 - 7726 per month | Date posted: 26 Apr 2024
: U.S. citizen or must have applied for U.S. citizenship in compliance with Section 1031.5 of the Government Code. Height, Weight...
Sba Specialty Finance Officer
Company: Bank of the West |

Location: San Francisco, CA, USA

| Salary: $87000 - 161400 per year | Date posted: 26 Apr 2024
that all SBA lending is conducted in compliance with internal controls and adherence to audit, regulatory, and compliance policies... Procedures). Analyzes credit applications to confirm security valuations and completes and approves authorizations in compliance...
Chief Operating Officer
Company: Northern Valley Indian Health |

Location: California, USA

| Salary: unspecified | Date posted: 26 Apr 2024
Compliance Manager/Officer ensuring the compliance of the organization. Establish and maintain a culture of quality and safety... throughout the organization, ensuring compliance with regulatory requirements and industry standards with support from the...
Security Shift Supervisor
Company: Allied Universal |

Location: Los Angeles, CA, USA

| Salary: $21.85 per hour | Date posted: 26 Apr 2024
Provide direction and instruction to subordinates regarding the performance of their duties Cross-training officers to make... to minimum or to a predefined level designated by Allied Universal Ensure quality of service and contract compliance by regularly inspecting...
Sheriff's Correctional Officer I
Company: County of El Dorado |

Location: South Lake Tahoe, CA - Placerville, CA, USA

| Salary: $58718.4 - 71364.8 per year | Date posted: 26 Apr 2024
OPPORTUNITY Sheriff's Correctional Officers have the opportunity to serve and protect their communities in a unique way... to those placed in our custody. Correctional Officers are assigned to both the South Lake Tahoe and Placerville facilities and may...
Police Officer (academy Graduate)
Company: City of Pleasanton |

Location: Pleasanton, CA, USA

| Salary: $53.39 - 64.86 per hour | Date posted: 26 Apr 2024
The City of Pleasanton is seeking Police Officers for the Police Department. CONTACT A RECRUITER... media. This division is also responsible for in-service training and certified courses to ensure compliance with Peace...
Sba Specialty Finance Officer
Company: Bank of the West |

Location: San Ramon, CA, USA

| Salary: $87000 - 161400 per year | Date posted: 26 Apr 2024
that all SBA lending is conducted in compliance with internal controls and adherence to audit, regulatory, and compliance policies... Procedures). Analyzes credit applications to confirm security valuations and completes and approves authorizations in compliance...
Vacaville Branch - Member Service Specialist Iv (full-time/part-time)
Company: Golden1 Credit Union |

Location: Vacaville, CA, USA

| Salary: $25.5 per hour | Date posted: 26 Apr 2024
a thorough understanding of state and federal laws and regulations related to credit union compliance including bank secrecy... Development Officers, Call Center (MSCC), Fraud Management, MSSI Training, Loan Processing and Underwriting, Operations Advisors...
Senior Loan Workout Specialist, Director - (new York Or California)
Company: MUFG |

Location: California - New York City, NY, USA

| Salary: $155000 - 190000 per year | Date posted: 26 Apr 2024
strategy recommendations to Division Manager, Bank Officers, and Committees. Must be adept at independently synthesizing... include significant strategic planning with line officers in negotiations with other lenders and participants across the...
Information Systems Security Officer (isso)
Company: Raytheon Technologies |

Location: El Segundo, CA, USA

| Salary: $70000 - 142000 per year | Date posted: 26 Apr 2024
for system compliance, auditing, security plan development and delivering information systems security education and awareness... or hardening Information Technology Compliance-based auditing using the Risk Management Framework (RMF), DCSA Assessment...
Financial Services Officer
Company: Mechanics Bank |

Location: Oakland, CA, USA

| Salary: $26.5 - 30 per hour | Date posted: 26 Apr 2024
of compliance requirements, Bank policies and procedures, and Bank products and services. What you will do: Has a superior... for resolution. Maintains compliance with established internal operational standards and Federal and State regulations to protect the...
Head Of Aml For Meta Fintech And Bsa / Aml Officer, Meta Payments, Inc
Company: Meta |

Location: Menlo Park, CA, USA

| Salary: unspecified | Date posted: 26 Apr 2024
The MFT Compliance Head of AML and MPY BSA / AML Officer is responsible for coordinating and monitoring Meta Payments..., Inc's ('MPY') day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related federal and state...