• Compliance Officer

    City National Bank (Los Angeles, CA)
    * COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying ... more
    City National Bank (02/04/25)
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  • Compliance Officer Senior

    City National Bank (Studio City, CA)
    * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Senior Consumer Compliance Officer is responsible for managing and maintaining assigned areas of ... more
    City National Bank (01/30/25)
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  • Compliance Officer Senior

    City National Bank (Studio City, CA)
    * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking Department is responsible for ... more
    City National Bank (12/22/24)
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  • Sanctions Compliance Officer

    Meta (Los Angeles, CA)
    …services spanning multiple business and product lines. **Required Skills:** Sanctions Compliance Officer Responsibilities: 1. Assess the effectiveness of Meta's ... more
    Meta (01/14/25)
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  • Compliance Program Officer

    City National Bank (Los Angeles, CA)
    * COMPLIANCE PROGRAM OFFICER * WHAT IS THE OPPORTUNITY? The Compliance Program Officer 's primary duty is to ensure the company is in compliance with ... more
    City National Bank (02/04/25)
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  • Senior Contracts and Grants Officer

    University of Southern California (Los Angeles, CA)
    …to pre- and post-award administration of contracts and grants, as well as complex compliance requirements. As aC&G Officer , you will engage with faculty and ... more
    University of Southern California (01/15/25)
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  • Compliance & Privacy Specialist, Sr.…

    Children's Hospital Los Angeles (Los Angeles, CA)
    …The Sr. Compliance & Privacy Specialist, under the direction of the Chief Compliance Officer and/or their designee, serves as a senior compliance and ... more
    Children's Hospital Los Angeles (02/10/25)
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  • Compliance Conflict of Interest Manager

    City National Bank (Los Angeles, CA)
    …of modification and enhancements of COI transaction monitoring models. Works with the Compliance Training Officer to ensure that ongoing management of the ... more
    City National Bank (01/17/25)
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  • International Tax Senior Consultant, Global Trade…

    Deloitte (Los Angeles, CA)
    …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... more
    Deloitte (02/15/25)
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  • Senior Manager - Global Trade Advisory

    Deloitte (Los Angeles, CA)
    …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... more
    Deloitte (02/15/25)
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  • Tax SAP Global Trade Services Senior Manager

    Deloitte (Los Angeles, CA)
    …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... more
    Deloitte (02/16/25)
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  • Risk Management Analyst

    University of Southern California (Los Angeles, CA)
    …and tracking staff compliance training. The analyst will also assist the Compliance Officer with BSA/AML, OFAC, the USA Patriot Act, fraud prevention, ... more
    University of Southern California (02/15/25)
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  • AML Strategy and Program Governance Manager

    Intuit (Los Angeles, CA)
    …and Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML Compliance Officer for Intuit and will assist in managing AML program governance, ... more
    Intuit (12/22/24)
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  • Investment Service Associate Senior

    City National Bank (Los Angeles, CA)
    …of the Currency (OCC) as well external and internal auditors and the WMS Compliance Officer . Assure that trust policies and procedures coincide with division and ... more
    City National Bank (01/30/25)
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  • Marketing Manager (Hybrid)

    SMBC (Los Angeles, CA)
    …exceed business goals. + Work closely with Director, Marketing Operations and Marketing Compliance officer to ensure all marketing follow policies and procedures ... more
    SMBC (01/08/25)
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  • Animal Control Officer I

    The County of Los Angeles (Los Angeles, CA)
    ANIMAL CONTROL OFFICER I Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4604252) Apply  ANIMAL CONTROL OFFICER I Salary $50,501.52 - ... more
    The County of Los Angeles (01/12/25)
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  • Wealth Relationship Officer

    HSBC (Beverly Hills, CA)
    …is a strategic priority for HSBC and the role of a Wealth Relationship Officer (WRO) is a key supporting role in the achievement of the proposition objectives. ... more
    HSBC (02/11/25)
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  • Assistant Chief Information Officer (UC)

    The County of Los Angeles (Los Angeles, CA)
    ASSISTANT CHIEF INFORMATION OFFICER (UC) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4670056)  ASSISTANT CHIEF INFORMATION OFFICER (UC) ... more
    The County of Los Angeles (01/18/25)
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  • Senior Industrial Security Specialist - Facility…

    The Boeing Company (El Segundo, CA)
    …Security (BDS)** is seeking a **Senior Industrial Security Specialist - Facility Security Officer (FSO)** (Level 5) to join our dynamic team located in **El Segundo, ... more
    The Boeing Company (02/04/25)
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  • Library Services Officer (As-Needed)

    City of Santa Monica (Santa Monica, CA)
    Library Services Officer (As-Needed) Print (https://www.governmentjobs.com/careers/santamonica/jobs/newprint/4817758) Apply  Library Services Officer ... more
    City of Santa Monica (02/04/25)
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