- Sycuan (El Cajon, CA)
- Compliance Officer and Risk Manager Tribal, 2 Kwaaypaay Court, El Cajon, California, United States of America Req #14704 Monday, December 23, 2024 The ... will be part of the Sycuan family. Job Purpose: The Compliance Officer & Risk Manager works under the direction and supervision of Executive Director and… more
- Morgan Stanley (Pleasanton, CA)
- … Division with customer complaints and litigation * Together with the Market Manager and Senior Risk Officer , ensures appropriate supervisory coverage ... appropriately responded to and remediated * Works with Market Manager and Senior Risk Officer ...and compliance . * Together with the Senior Risk Officer facilitates the training on Morgan… more
- Citigroup (San Francisco, CA)
- …that the value conclusions are credible and that the reports are in compliance with all necessary requirements. Primary area of responsibility is Western US. Report ... to Regional Appraisal Manager for the Western region. Responsible for managing the...Citibank policies or conclusions that are not reasonable. Advise risk managers in addressing complex real estate issues. Objectively… more
- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY?...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For ... The Senior Compliance Officer within the Fair and Responsible Banking Department is...and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies… more
- Robert Half Legal (Sacramento, CA)
- Description We are offering an opportunity for a Compliance Officer in Sacramento, California. This role involves ensuring the integrity of the organization and ... * Minimum of 3 years of experience as a Compliance Officer or in a similar role...Certification in compliance , such as Certified Regulatory Compliance Manager (CRCM), is a plus *… more
- MetroLink (Los Angeles, CA)
- …strategies where necessary. Additionally, the Assistant Director, Business Information Security Officer will ensure business compliance with Information Security ... personnel. + Drive remediation activities throughout the agency. + Work with the Compliance and Information Risk Management team to drive policy and regulatory… more
- City of Long Beach (Long Beach, CA)
- …especially those related to public works and bikeshare operations, to ensure compliance and minimize risk . + Budgeting and Financial Management: Knowledge ... by classifications below; + Department Head $650.00 + Deputy Director/ Manager /Director (Harbor/Utilities) $550.00 + Division Officer /Superintendent/ Chief of… more
- City National Bank (Los Angeles, CA)
- …monitoring the credit quality of assigned portfolios to help ensure that established risk parameters are being adhered to, ensuring compliance with all ... exceed assigned authority to SVP, Consumer and Residential Credit Risk , or Chief Credit Officer as appropriate....exposures. Brings concerns to the attention of the relationship manager and provides guidance in developing plans for appropriate… more
- Bank of America (Los Angeles, CA)
- Estate Settlement Officer II, Private Banking Los Angeles, California **Job Description:** At Bank of America, we are guided by a common purpose to help make ... along with the power to make a difference. Join us! **Estate Settlement Officer II, Private Banking -** Accountable for managing and settling Private Bank estates… more
- KBR (Fort Irwin, CA)
- Title: Diego Garcia: Information Assurance Officer (IAO) Belong, Connect, Grow, with KBR! Program Summary KBR provides full-spectrum base operations support to Naval ... and accessible to properly authorized individuals. Coordinate with the Command Security Manager to ensure that all users have the requisite security clearances and… more
- City National Bank (Walnut Creek, CA)
- *CREDIT OFFICER LEAD CORPORATE BANKING - Food and Beverage * WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan ... due diligence, dynamic 3-statement financial modeling, credit memorandum preparation, compliance , definitive loan documentation, loan closing, etc. * Run Lead… more
- RTX Corporation (Goleta, CA)
- …combination: + Cybersecurity, systems security or hardening + Information Technology + Compliance -based auditing using the Risk Management Framework (RMF), DCSA ... cybersecurity team in Goleta, CA, is seeking an Information System Security Officer (ISSO) known as a Principal Specialist within the organization. Relocation… more
- The County of Los Angeles (Los Angeles, CA)
- SUPPLY OFFICER I Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4309813) Apply SUPPLY OFFICER I Salary $73,286.16 - $98,757.84 Annually ... Positions allocated to this class report to a higher-level manager , and typically direct through subordinate supervisors a staff...the application selection process. You assume all responsibility and risk for the use of this system and the… more
- City National Bank (Santa Clarita, CA)
- *CLIENT OFFICER * *Valencia Branch* WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client service, and ... activities of the branch. Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague schedules and internal… more
- City National Bank (Pasadena, CA)
- …processing for the portfolio supported. What you will do * Risk Management/ Compliance * Within authority, perform deposit operations-related activities ... *PRIVATE BANKING OFFICER III* WHAT IS THE OPPORTUNITY? Provides day-to-day...to ensure quality service and client retention. Oversees the risk associated with the operational aspects of client servicing… more
- Walgreens (Woodland, CA)
- …any other activity to ensure the protection of company assets. Identifies potential risk and actual exposure to merchandise loss and safety concerns through the ... other life safety/fire systems to protect against and mitigate risk and other losses against the company. + Performs...matters. + At the direction of the Asset Protection Manager , may assist in investigations on all issues identified… more
- Gap Inc. (San Francisco, CA)
- …and the Global Security Operations Center (GSOC). + Participate in Supervisor/ Manager meetings to receive and disseminate essential information, ensuring prompt ... control, and communication devices. + Inspect and monitor areas for security compliance , including entry points and common areas. + Professionally and promptly… more
- Gap Inc. (San Francisco, CA)
- …and the Global Security Operations Center (GSOC). Participate in Supervisor/ Manager meetings to receive and disseminate essential information, ensuring prompt ... control, and communication devices. Inspect and monitor areas for security compliance , including entry points and common areas. Professionally and promptly… more
- SAIC (El Segundo, CA)
- **Description** SAIC is seeking an experienced **Contractor Program Security Officer ** to oversee a small team of security professionals to stand up and operating a ... needs, and perform the duties as the Site Security Manager (SSM). + Ensure proper handling and marking of...administration and management to program elements and ensure facility compliance with all DoD and USAF policies and directives.… more
- BMO Financial Group (City Of Industry, CA)
- …insights on the accuracy and consistency of decisions relative to risk strategies, policies, and appetite. Identifies deficiencies and recommends corrective action ... and recommendations in accordance with sound credit-granting principles in compliance with Bank policies and procedures. + Identifies prospective customers,… more