- City National Bank (Los Angeles, CA)
- ** COMPLIANCE OFFICER ** **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
- EverBank (Irvine, CA)
- ** Compliance Officer - Bank** The Compliance Officer implements broader planning for business unit compliance programs in order to ensure ... organization functions are in compliance with all relevant laws, regulations, and policies and...large projects and processes to identify, investigate, and report compliance risks. This job also provides recommendations for policy… more
- RTX Corporation (El Segundo, CA)
- …Specifically, this person, along with one direct report, will manage our Ethics & Compliance Officer (ECO) Network comprised of employees across the business who ... safer, more secure world. Our Raytheon Global Ethics & Compliance (GEC) team has an exciting opportunity for an...ethics education and communication, and advances the ethics and compliance conversation, which is critical to sustaining a resilient… more
- HUB International (Los Angeles, CA)
- …will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to ... all. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic...growth, dynamic company within a rapidly expanding legal and compliance department. The SVP of Compliance ("SVP"),… more
- Fujifilm (Santa Ana, CA)
- …Corporation Compliance Department, and will report to the Regional Life Sciences Compliance Officer (LSCO). The Compliance Manager will help conduct ... **Overview** The Compliance Manager is a member of the FUJIFILM...for FUJIFILM Irvine Scientific, Inc. to ensure ongoing corporate compliance with internal and external standards. FUJIFILM Irvine Scientific,… more
- RTX Corporation (El Segundo, CA)
- …business. Specifically, this person will support the management of our Ethics & Compliance Officer (ECO) Network and the development of ethics communications and ... safer, more secure world. Our Raytheon Global Ethics & Compliance (GEC) team has an exciting opportunity for a...team supporting the review, disposition, and documentation of key compliance matters. This role is ideal for an experienced… more
- Intuit (Los Angeles, CA)
- …AML Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML Compliance Officer for Intuit and will assist in managing AML program governance ... Overview This role will be part of the Anti-Money Laundering (AML) compliance team within Compliance that is in the overall Legal organization. The AML … more
- IMRI (Los Angeles, CA)
- …labor compliance regulations and prevailing wage standards; work with the Labor Compliance Officer to apply updates to compliance procedures and ... Labor Compliance Analyst Apply Now! Back to search Location:...to empowering organizations with our innovative solutions. Job Title:Labor Compliance Analyst Position Overview:The Labor Compliance Analyst… more
- LA Care Health Plan (Los Angeles, CA)
- … unit, the Advisor also advises and supports the Manager, Director, and Chief Compliance Officer on other duties as assigned to support the mission and ... Compliance Advisor II Job Category: Administrative, HR, Business Professionals Department: Compliance Location: Los Angeles, CA, US, 90017 Position Type: Full… more
- Deloitte (Costa Mesa, 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 (Costa Mesa, 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
- KPMG (Los Angeles, CA)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... Has hands-on implementation experience in all SAP GTS modules including compliance , classification, export control, customs management with self-filing and broker… more
- Genesis Healthcare (Los Angeles, CA)
- …of non- compliance to supervisor, Compliance Liaison or to the Compliance Officer via the Integrity Hotline.4. Cooperates with monitoring and audit ... requirements and/or needs of patients;9. Performs other duties as requested. COMPLIANCE :1. Complies with applicable legal requirements, standards, policies and… more
- Morgan Stanley (Los Angeles, CA)
- …perspectives and needs is an important part of our culture. The National Risk Officer is responsible for a wide variety of supervisory, compliance and risk ... functions. In conjunction with the Senior Risk Officer (SRO) and the Associate/Regional Risk Officer (ARRO/RRO), the National Risk Officer has accountability… more
- 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 $47,961.84 - ... caring service. JOIN OUR TEAM AS AN ANIMAL CONTROL OFFICER I! As an Animal Control Officer ...reasonable accommodations to applicants. Los Angeles County Child Support Compliance Program: In an effort to improve compliance… more
- MetroLink (Los Angeles, CA)
- …Business Enterprise (DBE) Liaison Officer Print (https://www.governmentjobs.com/careers/scrra/jobs/newprint/4526225) Apply Disadvantaged Business Enterprise ... (DBE) Liaison Officer Salary $96,892.00 - $150,183.00 Annually Location California 90017,...are primarily the Small Business Enterprise (SBE), Mentor/Protege, Labor Compliance , and Disadvantaged Business Enterprise (DBE) programs. TO APPLY:… more
- 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. ... The securities licensed Wealth Relationship Officer provides sales support to registered securities representatives, as well as an ability to enter trade orders on… more
- City of Long Beach (Long Beach, CA)
- PERSONNEL OFFICER Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4683234) Apply PERSONNEL OFFICER Salary $115,001.57 - $160,000.37 ... of Public Works, Personnel Services Division as a Personnel Officer . THE COMMUNITY Ideally located on the Pacific Ocean...of local, state, and federal employment laws to ensure compliance . + HR Technology: Familiarity with HR software and… more
- City of Long Beach (Long Beach, CA)
- LABORATORY SERVICES OFFICER Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4622009) Apply LABORATORY SERVICES OFFICER Salary $120,000.00 ... the Long Beach community. EXAMPLES OF DUTIES THEPOSITION The Laboratory Services Officer is an at-will management position that reports to the Communicable Disease… more
- Dignity Health (Northridge, CA)
- …dignityhealth.org/northridgehospital for more information. **Responsibilities** The Chief Operating Officer is responsible for providing clinical, and administrative ... hospital goals. This position assists and advises the President/Chief Executive Officer in implementing hospital policies and strategic business plans to achieve… more