- American Honda Motor Co Inc (Torrance, CA)
- …HCG program and annual process including training, reporting to the Company Compliance Officer , Regional HCG Secretariat, and completing any required annual ... PurposeSupports the NA Region Risk Management Secretariat and the NA Region Compliance Secretariat, along with the Company Risk and Compliance Officers,… more
- Galapagos Federal Systems, LLC (Los Angeles, CA)
- …join our team of qualified, diverse individuals. As the C1 Information Systems Security Officer (ISSO) and Tier 1 specialist, you will play a critical role in ... will be essential in safeguarding critical information assets and ensuring compliance with stringent security standards. Skills / Experience RequiredCurrent Active… more
- Goodwill Southern California (Los Angeles, CA)
- …across Los Angeles and the Inland Empire. Reporting to the Chief Development Officer , the Senior Director of Public Grants and Partnerships will be responsible for ... GSC's overall public grant management and compliance efforts. This senior leader will collaborate with the Development Team and GSC's workforce WCD program leaders… more
- City National Bank (Los Angeles, CA)
- **QUALITY CONTROL AND COMPLIANCE OFFICER ** **WHAT IS THE OPPORTUNITY?** Assists the PB Unit with lending-related compliance issues. Identifies risks and ... internal control weaknesses. Ensures that all loans are in compliance with company policies and procedures and state/federal regulatory guidelines. Assists in the… 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
- 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
- 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
- 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
- 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
- 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
- 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
- Federal Reserve Bank (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
- US Bank (Los Angeles, CA)
- …you excel at-all from Day One. **Job Description** Senior Credit Approval Officer position within Credit Risk Management with responsibility for credit approval ... (DFI) and Education Non-Profit (ENP). The Senior Credit Approval Officer will be responsible for review and approval of...with the business lines to both maintain and ensure compliance with related policies and procedures, monitor and report… more
- City National Bank (Los Angeles, CA)
- **BSA/AML OFFICER - WEALTH MANAGEMENT SUBSIDIARIES** **WHAT IS THE OPPORTUNITY?** This role acts as the designated Bank Secrecy Act AML Officer ("AML Officer ... of City National Securities, CNR Securities, and City National Rochdale Funds compliance with the USA PATRIOT Act, US Economic Sanctions, and related regulations… more
- The County of Los Angeles (Los Angeles, CA)
- CLIMATE RESILIENCE OFFICER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4170022) Apply CLIMATE RESILIENCE OFFICER Salary See Position ... the Board of Supervisors is conducting a search for a Climate Resilience Officer . This is an unclassified (at-will) position and the incumbent will report directly… more
- PennyMac (Pasadena, CA)
- …mortgage journey. **A Typical Day** The role of the **Mortgage** **Loan Officer ** is to assist existing customers from our Servicing Portfolio telephonically with ... their current and future mortgage needs. Each licensed **Loan Officer ** is provided inbound/outbound leads to service in accordance with Pennymac policies,… more
- City National Bank (Beverly Hills, CA)
- **CHIEF BUSINESS LINE LENDING OFFICER , Entertainment** **- Beverly Hills, CA., Los Angeles, CA.** **WHAT IS THE OPPORTUNITY?** The Chief Business Line Lending ... Officer will provide leadership in the implementation of a...underwriting and approval process to ensure quality, consistency and compliance with the Bank's underwriting standards. + Evaluate and… more
