- 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 (Los Angeles, 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 (Los Angeles, CA)
- * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking Department is responsible for ... more
- 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
- 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
- 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
- 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
- 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
- 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 (Los Angeles, CA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... more
- 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
- 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
- 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
- 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
- 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
- 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
- City of Long Beach (Long Beach, CA)
- ENVIRONMENTAL & CULTURAL RESOURCES OFFICER (ADVANCE PLANNING OFFICER ) Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4813198) Apply ... more
- 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
- 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 ... more
- 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