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Compliance Officers jobs in california state USA

719 compliance officers jobs found in california state: showing 121 - 140

Social Worker, Educationally Related Mental Health Services (ermhs) - Special Education - 1.0 Fte; Eligibility Pool
Company: Oakland Unified School District |

Location: Oakland, CA, USA

| Salary: $62695.25 - 109878.22 per year | Date posted: 23 Nov 2024
to appropriate outside agencies. Collaborate with outside agency providers, such as psychiatrists, psychologists, probation officers..., counseling, and case management services to support compliance with psychotropic medication prescriptions and on-going evaluation...
Wealth Relationship Officer
Company: HSBC |

Location: Cupertino, CA, USA

| Salary: $66600 - 100000 per year | Date posted: 23 Nov 2024
of appropriate branch operational procedures. In compliance with applicable laws, HSBC is committed to employing only those who...
Woodland Branch - Member Service Specialist Ii
Company: Golden1 Credit Union |

Location: Woodland, CA, USA

| Salary: $21.5 per hour | Date posted: 23 Nov 2024
laws and regulations related to credit union compliance including bank secrecy and anti-money laundering laws appropriate..., Deposit Account Servicing, Financial Advisors, Member Development Officers, Call Center (MSCC), Fraud Management, MSSI...
Retail Business Services Production - Commercial Loan Officer
Company: Golden1 Credit Union |

Location: Sacramento, CA, USA

| Salary: $98600 - 120000 per year | Date posted: 23 Nov 2024
and federal laws and regulations related to credit union compliance including BSA, AML, TILA, HMDA, GLBA, Fair Lending...
Esis Claims Representative, Wc (hybrid)
Company: Chubb |

Location: Chatsworth, CA, USA

| Salary: $58900 - 100100 per year | Date posted: 23 Nov 2024
and obtains statements (recorded or in person) from insureds, claimants, witnesses, physicians, attorneys, police officers.... At Chubb, we are committed to equal employment opportunity and compliance with all laws and regulations pertaining to it...
Broadway Branch - Member Service Specialist Iii
Company: Golden1 Credit Union |

Location: Sacramento, CA, USA

| Salary: $23 per hour | Date posted: 23 Nov 2024
or above for approval. Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance... Advisors, Member Development Officers, Call Center (MSCC), Fraud Management, MSSI Training, Loan Processing and Underwriting...
Esis Claims Representative, Wc (hybrid)
Company: Chubb |

Location: Chatsworth, CA, USA

| Salary: $58900 - 100100 per year | Date posted: 23 Nov 2024
) from insureds, claimants, witnesses, physicians, attorneys, police officers, etc. to secure necessary claim information. Depending... employment opportunity and compliance with all laws and regulations pertaining to it. Our policy is to provide employment...
Senior Bsa Analyst
Company: East West Bank |

Location: Pasadena, CA, USA

| Salary: unspecified | Date posted: 23 Nov 2024
Manager in our Pasadena location. The Senior BSA Analyst will review new and existing customer accounts to ensure compliance..., identifying suspicious activity, escalate important issues, and working with relationship managers and account officers...
Hospital Compliance Officer
Company: Healthcare News |

Location: Salinas, CA, USA

| Salary: unspecified | Date posted: 23 Nov 2024
-based care, consider joining Natividad today. HOSPITAL COMPLIANCE OFFICER Natividad is accepting applications... for a permanent, full-time Hospital Compliance Officer to plan, organize and coordinate various functions, operations and activities...
Chief Technology Officer- Managed It Services
Company: AllSafe IT |

Location: Pasadena, CA, USA

| Salary: $130000 - 140000 per year | Date posted: 23 Nov 2024
: Identify operational risks, implement mitigation strategies, and ensure compliance with industry standards and regulations...
Chief Financial Officer
Company: GPAC |

Location: Redondo Beach, CA, USA

| Salary: unspecified | Date posted: 22 Nov 2024
, regulatory compliance, and long-term growth. This executive role requires expertise in real estate financial management, tax... profitability. Oversee all accounting, finance, and treasury functions, ensuring accuracy, compliance, and efficiency. Manage...
Chief Financial Officer
Company: GPAC |

Location: Garden Grove, CA, USA

| Salary: unspecified | Date posted: 22 Nov 2024
, regulatory compliance, and long-term growth. This executive role requires expertise in real estate financial management, tax... profitability. Oversee all accounting, finance, and treasury functions, ensuring accuracy, compliance, and efficiency. Manage...
Security Site Supervisor
Company: Securitas |

Location: Fremont, CA, USA

| Salary: unspecified | Date posted: 22 Nov 2024
Job Description: ESSENTIAL FUNCTIONS Functions as a supervisor of Security Officers, Lead Officers... as appropriate; meets personally with employees and documents coaching and disciplinary actions. Trains Security Officers...
Chief Financial Officer
Company: GPAC |

Location: Marina Del Rey, CA, USA

| Salary: unspecified | Date posted: 22 Nov 2024
, regulatory compliance, and long-term growth. This executive role requires expertise in real estate financial management, tax... profitability. Oversee all accounting, finance, and treasury functions, ensuring accuracy, compliance, and efficiency. Manage...
Security Officer (bike)- Ft
Company: Chukchansi Gold Resort & Casino |

Location: Coarsegold, CA, USA

| Salary: $43000 - 58000 per year | Date posted: 22 Nov 2024
compliance with state and federal gaming regulations. Assists with traffic flow. Maintains a consistent, regular attendance... preferred. Excellent communication skills required. Valid drivers license required. Bike Patrol Security Officers may...
Chief Financial Officer
Company: GPAC |

Location: Irvine, CA, USA

| Salary: unspecified | Date posted: 22 Nov 2024
, regulatory compliance, and long-term growth. This executive role requires expertise in real estate financial management, tax... profitability. Oversee all accounting, finance, and treasury functions, ensuring accuracy, compliance, and efficiency. Manage...
Chief Financial Officer
Company: GPAC |

Location: Carson, CA, USA

| Salary: unspecified | Date posted: 22 Nov 2024
, regulatory compliance, and long-term growth. This executive role requires expertise in real estate financial management, tax... profitability. Oversee all accounting, finance, and treasury functions, ensuring accuracy, compliance, and efficiency. Manage...
Fvp, Head Of Operational Risk
Company: Cathay Bank |

Location: El Monte, CA, USA

| Salary: $175000 - 200000 per year | Date posted: 22 Nov 2024
leaders (i.e., risk owners) and Business Risk & Control Officers (BRCs) in support of the Banks overall business and risk... stakeholders, such as business leaders and BRCs, Compliance, and Internal Audit, to promote a culture of risk awareness...
Chief Financial Officer
Company: GPAC |

Location: Montebello, CA, USA

| Salary: unspecified | Date posted: 22 Nov 2024
, regulatory compliance, and long-term growth. This executive role requires expertise in real estate financial management, tax... profitability. Oversee all accounting, finance, and treasury functions, ensuring accuracy, compliance, and efficiency. Manage...
Chief Financial Officer
Company: GPAC |

Location: Whittier, CA, USA

| Salary: unspecified | Date posted: 22 Nov 2024
, regulatory compliance, and long-term growth. This executive role requires expertise in real estate financial management, tax... profitability. Oversee all accounting, finance, and treasury functions, ensuring accuracy, compliance, and efficiency. Manage...