- MetroLink (Los Angeles, CA)
- Compliance Officer I Print (https://www.governmentjobs.com/careers/scrra/jobs/newprint/4290847) Apply Compliance Officer I Salary $74,150.00 - ... Date Continuous + Description + Benefits SUMMARY PURPOSE OF POSITION The Compliance Officer I will monitor contractor performance to ensure the contractor meets… more
- UCLA Health (Inglewood, CA)
- …more about us at: venicefamilyclinic.org Use your expertise while growing your career as a Compliance Officer with our Venice Family Clinic. The Compliance ... Compliance and Risk Management Program at Venice Family Clinic. The Compliance Officer works with key management and executive staff to develop written… more
- HUB International (Los Angeles, CA)
- …within a rapidly expanding legal and compliance department. The **S** **VP, Compliance and Risk Officer ** , Hub Retirement and Private Wealth ("RPW"), will ... senior leadership position, reporting directly into the Global/Executive Chief Compliance and Risk Officer , working closely with...into the Global/Executive Chief Compliance and Risk Officer , working closely with the RPW and RPW senior… more
- LA Care Health Plan (Los Angeles, CA)
- …committees and committees as Director determines or as assigned by the Chief Compliance Officer and leadership team. Duties Continued Manages all regulatory ... communicate compliance activities and deliverables. With the Chief Compliance Officer , organize the Internal Compliance Committee (ICC), including… 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
- 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 (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
- 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
- LA Care Health Plan (Los Angeles, CA)
- …recommend remediation plans, and oversight through to completion. Escalate risks to Compliance management and the Privacy Officer . Prepare the organization for ... Compliance Advisor III Job Category: Administrative, HR, Business Professionals Department: Compliance Location: Los Angeles, CA, US, 90017 Position Type: Full… more
- City of Long Beach (Long Beach, CA)
- HUMAN RESOURCES OFFICER - EEO Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4563643) Apply HUMAN RESOURCES OFFICER - EEO Salary ... classification administration, HRIS administration, oversight of personnel investigations, EEO compliance , occupational health services, risk management, and safety … more
- Veterans Affairs, Veterans Health Administration (Los Angeles, CA)
- Summary For this position, the selectee will serve as a Police Officer at the Greater Los Angeles (GLA) VA Medical Center in Los Angeles, CA. The Police Officer ... This is not a virtual position. Position Description/PD#: POLICE OFFICER /PD99925, PD99925-A, PD99925S, and PD99925A Relocation/Recruitment Incentives: Not Authorized… more
- Citigroup (Los Angeles, CA)
- …reports directly to the US CLM Industrials Sub-Sector Head. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through ... the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving and managing a material amount of credit… 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
- Federal Reserve System (Los Angeles, CA)
- …no further. **Essential Job Functions:** As a Federal Reserve Law Enforcement Officer , upon successful completion of training and certification, you will operate as ... a Law Enforcement Officer pursuant to the authority given the Board of...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Veterans Affairs, Veterans Health Administration (Los Angeles, CA)
- Summary The incumbent will serve as a Senior Police Officer at the Greater Los Angeles (GLA) VA Medical Center in Los Angeles, CA. The Senior Police Officer will ... is not a virtual position. Position Description/PD#: Senior Police Officer /PD99926A and PD99926S Relocation/Recruitment Incentives: Not Authorized Financial Disclosure… more
- The County of Los Angeles (Los Angeles, CA)
- …ADMINISTRATION / CHIEF FINANCIAL & ADMINISTRATIVE OFFICER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4426166) Apply ASSISTANT SHERIFF, ... ADMINISTRATION / CHIEF FINANCIAL & ADMINISTRATIVE OFFICER Salary $245,131.68 - $381,229.56 Annually Location Los Angeles County, CA Job Type Full time Job Number… more
- Veterans Affairs, Veterans Health Administration (Long Beach, CA)
- …Long Beach VA Health Care System is currently recruiting for a Voluntary Services Officer to work in the Center for Development and Civic Engagement in Long Beach, ... and incentive awards program for the organization's volunteer workforce. Ensure compliance with all relevant regulations and laws, maintains accountability standards… more
- City National Bank (Los Angeles, CA)
- **BSA AND OFAC OFFICER ** **WHAT IS THE OPPORTUNITY?** The BSA Officer has ultimate responsibility for the design, development, and implementation of the ... Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control (BSA/AML/OFAC) compliance programs. The position plays a key role as the internal consultant… more
- Cedars-Sinai (Beverly Hills, CA)
- **Job Description** The Grant & Contract Officer (GCO), as a member of the centralized Office of Research Administration (ORA) is responsible for accurate and ... timely notice of sponsor requirements. Utilizes professional abilities in financial compliance and reporting to ensure responsible post award administration of… more