- Unknown (El Monte, CA)
- …& oversee inventory & material allocation; anlyz perf. data & implmnt SOPs, compliance tools, & cross-functional procedures w/ sales, finance, & qual. teams; apply ... data anlytcs to eval. suppliers, imprv inventory turnover, & ID. cost-saving opps. Travel for bus. req. approx. 25% of work time. 4 yrs of exp. as supply chain mngr or dir. req. Wage: $143,624/yr. Send resumes to ###@zuru.com or mail to 2121 E. Maple Ave, El… more
- Point Foundation (Los Angeles, CA)
- …Programs Status: Full-time, Administrative Exempt Reports To: Chief Program Officer Supervises: Manager, Scholar Programs; Coordinator, Program Operations Salary ... This role serves as a strategic partner to the Chief Program Officer , shaping program strategy and execution, designing and delivering curriculum for virtual… 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
- Honeywell (Torrance, CA)
- As a **Sr Export Compliance Officer ** here at Honeywell, you will play a crucial role in ensuring that our company operates within the boundaries of export laws ... and regulations while maintaining a strong culture of compliance . You will work out of one of our...the company's adherence to import and export controls, customs compliance , and international trade transactions, minimizing risk and cost… 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
- 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
- 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
- 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
- Financial Partners Credit Union (Costa Mesa, CA)
- …related certifications + 5+ years' senior leadership experience as a Information Security, Compliance Officer or Compliance Manager + 5+ years' experience ... and cyber risk strategy. Reporting to the Chief Operating Officer and working closely with the Chief Information ...Evaluate business activities (eg investments, assets, processes) to assess compliance risk to NIST CSF and Credit Union standards… 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
