Compliance Officers jobs in los angeles USA
50 compliance officers jobs found in los angeles: showing 1 - 20
Syndicated Loan Trading & Underwriting
Company: Bank of Hope |
Description : Review underwriting from loan officers or portfolio managers Joint prospect calls with BDO's/RM... to lending staff. Ensure implementation and compliance to meet lending and other applicable banking requirements. Comply...Location: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 25 Jan 2025
Private Banking Officer Ii
Company: City National Bank |
processing for the portfolio supported. What you will do Risk Management/Compliance Within authority, perform deposit...Location: Los Angeles, CA, USA
| Salary: $65296 - 104304 per year | Date posted: 23 Jan 2025
Financial Aid Officer 2
Company: University of California, Los Angeles |
, outside agency awards, after their initial intake by Payments, Solutions, and Compliance, and advise the graduate...Location: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 22 Jan 2025
Specialty Wealth Asset Officer Senior
Company: City National Bank |
necessary, works closely with the relationship team, clients, managers/general partners/officers, operations services, attorneys..., works closely with the relationship team, clients, managers/general partners/officers, operations services, attorneys...Location: Los Angeles, CA, USA
| Salary: $92114 - 156880 per year | Date posted: 19 Jan 2025
Chief Financial Officer
Company: Scion Staffing |
revenue sources are accurately reflected in financial reports, in compliance with GAAP and industry standards. Partner... best practices to improve internal procedures. Oversee risk management and ensure compliance with nonprofit best practices. Manage...Location: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Compliance Testing Officer
Company: Royal Bank of Canada |
Job Summary Job Description What is the opportunity? The Compliance Testing Officer executes independent... compliance testing for the U.S. Compliance Testing Program, a critical program element of the U.S. Regulatory Compliance...Location: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Unarmed Security Officer Pt
Company: Inter-Con Security |
. We have transitioned thousands of security officers into successful careers in law enforcement, government services, foreign affairs... and well-groomed appearance in compliance with Inter-Con and company policy and standards. Shall not engage in excessive...Location: Los Angeles, CA, USA
| Salary: $18 - 19 per hour | Date posted: 17 Jan 2025
Disbursement Specialist
Company: JobTracks |
transactions. This role requires a keen understanding of file balancing, fund disbursement, and compliance with all relevant... compliance with all regulatory and company requirements. File Balancing: Review and balance closing files to ensure all funds...Location: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 16 Jan 2025
Universal Banker
Company: Bank of Hope |
regulations to ensure that compliance and training requirements are met, to maintain ethical behavior, and to gain credibility... or Information Security Officer. BSA, CRA, Fair Lending and other Compliance Responsibilities: Comply with BSA, CRA, fair lending...Location: Los Angeles, CA, USA
| Salary: $19 per hour | Date posted: 16 Jan 2025
Senior Compliance Testing Officer
Company: Royal Bank of Canada |
government and industry compliance standards. Applies experience and seasoned knowledge, skills, and practices to perform... progress to plan reporting and change management Provide ideas for the enhancement of the Program by leveraging Compliance...Location: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 16 Jan 2025
Safety Officer
Company: IHMS |
a professional relationship with employees. Maintain compliance with all safety regulations. Conduct regular staff meetings...Location: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 15 Jan 2025
Senior Wealth Advisor - Wilshire Blvd
Company: Citigroup |
and Home Lending Officers. Job Responsibilities: Build relationships with new clients with the goal of bringing in new... clients through converting referral leads Manage client follow-up and adhere to all Regulatory and Compliance operating...Location: Los Angeles, CA, USA
| Salary: $70000 per year | Date posted: 15 Jan 2025
Chief Medical Officer
Company: IHMS |
. Provide medical oversight into all service delivery functions, ensuring compliance with federal, state and local laws...Location: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 15 Jan 2025
Deputy Chief Medical Officer
Company: IHMS |
, ensuring compliance with federal, state and local laws and regulations. Provide direct supervision of medical staff and care...Location: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 15 Jan 2025
Principal Campus Counsel - Transactions & Contracts
Company: University of California, Los Angeles |
campus, including its professional schools. In that capacity, OCC attorneys provide counsel and legal advice to officers... and federal contracts, and intellectual property. (Required) Experience in research, federal regulation compliance, complex...Location: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 15 Jan 2025
Principal Campus Counsel - Research And Campus Safety
Company: University of California, Los Angeles |
campus, including its professional schools. In that capacity, OCC attorneys provide counsel and legal advice to officers... grants and contracting, research administration and compliance, managing conflicts of interest, export controls, research...Location: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 15 Jan 2025
Security Clearance** Analyst Information System Security Officer (isso) - Level 2
Company: Apollo Professional Solutions |
, are maintained, and disposed of in compliance with security policies and procedures outlined in the security authorization package... compliance duties, such as operating system, networking, and security management. Ensuring all users possess necessary security...Location: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Cre Relationship Manager, Senior
Company: Umpqua Bank |
US for clients within their prospective market. Demonstrates compliance with all bank regulations for assigned job function... to date on regulation changes. Follows all Bank policies and procedures, compliance regulations, and completes all required annual...Location: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Senior Credit Risk Review Officer
Company: City National Bank |
exposure. Determines the accuracy of assigned internal credit risk ratings, non-compliance with CNB policies and procedures...Location: Los Angeles, CA, USA
| Salary: $111408 - 189738 per year | Date posted: 11 Jan 2025
Appeals - Hearing Officer
Company: Crystal Stairs |
to determine program compliance as related to appeals. RESPONSIBILITIES/ESSENTIAL FUNCTIONS: * Coordinate appeals hearings... with staff and families certified in the Child Care Assistance Program to determine program compliance. Analyze documentation...