- US Customs and Border Protection (Bell, CA)
- Customs and Border Protection Officer (CBPO) A high number of candidates may make applications for this position, so make sure to send your CV and application ... SALARY SECTION BELOW As a Customs and Border Protection Officer (CBPO) , you will be part of our...State, or local laws and regulations. Making determinations in compliance with laws and regulations that may lead to… more
- HUB International (Pasadena, CA)
- …SEC registered investment advisor and limited purpose FINRA Broker-Dealer: The Chief Compliance Officer , will be a highly visible, senior leadership position, ... and enhancing the SEC compliance infrastructure. **Job Summary:** The **Chief Compliance Officer ** **for Retirement and Private Wealth** will be responsible… more
- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER -CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of… more
- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and… more
- Robert Half Legal (Los Angeles, CA)
- Description We are looking for an experienced Compliance Officer to join a dynamic manufacturing team in Los Angeles, California. This role is critical in ... ensuring the organization adheres to regulatory requirements, mitigates compliance risks, and fosters a culture of accountability across all departments. If you have… more
- Cedars-Sinai (Los Angeles, CA)
- …issues of potential non- compliance to the Executive Director and Chief Compliance Officer and assists with conducting, overseeing or follow-up, as applicable ... exclusion screening regulations and requirements, including training, current policies and compliance monitoring Supports the Research Integrity Officer in… more
- Medtronic (Northridge, CA)
- …will be spinning out into a standalone public company. Reporting to the company's Chief Compliance Officer , the Compliance Director will play a pivotal role ... Life** We are seeking a strategic, experienced, and proactive Compliance Director to help design and build the global... Director to help design and build the global compliance program for Medtronic Diabetes - a $2.8 billion… more
- Medtronic (Los Angeles, CA)
- …be spinning out into a standalone public company. Reporting to the company's Chief Compliance Officer , the Compliance Program Manager will play a pivotal ... are seeking a strategic, experienced, and proactive Ethics and Compliance Program Manager to help design and build the...Program Manager to help design and build the global compliance program for Medtronic Diabetes - a $2.8 billion… more
- Precision Resource (Huntington Beach, CA)
- …To learn more, visit www.precisionresource.com/careers/ Position Summary The NIST Compliance Officer ensures organizational adherence to NIST cybersecurity ... Compliance Analyst (IT/Cybersecurity Focus) opportunity in Huntington Beach,...a strong cybersecurity background who enjoys bridging technology and compliance ? Family-owned for over 75 years, Precision Resource is… more
- City National Bank (Los Angeles, CA)
- …of BSA related policy position documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues and business line ... and transaction monitoring models. Under the guidance of the BSA Officer , works with the Compliance Training Officer to ensure that ongoing management of… more
- Insight Global (San Dimas, CA)
- …to identify and document fraudulent activity; report such activities to the Compliance Officer , government agencies via Suspicious Activity and Currency ... Job Description Ensure compliance with the client's Anti-Money Laundering Program to...and Requirements - 1-3 years of AML/Anti-Money Laundering experience - Compliance in transaction monitoring experience - Investigation skills… more
- Deloitte (Los Angeles, CA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Deloitte (Los Angeles, CA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Deloitte (Los Angeles, CA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Deloitte (Los Angeles, CA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Deloitte (Los Angeles, CA)
- …CUSECO (Certified US Export Control Officer ) + CUSICO (Certified US Import Compliance Officer ) + CBAP - Certified Business Analysis Professional + AWS ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- J&J Family of Companies (Los Angeles, CA)
- …compliance program-related activities as denoted by your supervisor or our Chief Compliance Officer . + Promote and nurture the highest standards of integrity, ... ethics, and compliance , and actively support initiatives, programs, trainings, and activities....activities and Policies and Procedures of the Health Care Compliance Program and Johnson and Johnson Business Code of… more
- ManpowerGroup (San Dimas, CA)
- …identify unusual or suspicious activity. + Document and escalate findings to the Compliance Officer , government agencies (including SAR and CTR filings), and ADP ... activity reports and work to reduce risk of financial loss. + Ensure compliance with the Patriot Act, FinCEN requirements, and internal AML policies. + Support… more
- The County of Los Angeles (Los Angeles, CA)
- FISCAL OFFICER I /EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4884601) Apply FISCAL OFFICER I ... of Mental Health is seeking qualified candidates to fill emergency Fiscal Officer I vacancies related to the homelessness crisis. Under the emergency order,… more
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY PROBATION OFFICER I (RESIDENTIAL TREATMENT/DETENTION SERVICES) - LATERAL Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4777126) Apply ... DEPUTY PROBATION OFFICER I (RESIDENTIAL TREATMENT/DETENTION SERVICES) - LATERAL Salary $65,430.72...clients on conditions of probation and the need for compliance progress toward rehabilitation, develop individual case plans, determine… more
