Compliance Officer Jobs in Diamond Bar, California | ComplianceCrossing.com
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Compliance Officer Jobs in Diamond Bar






Job info
 
Job title
Company
Location
Los Angeles, CA
Posted Date
Jun 10, 17
Info Source
Employer  - Full-Time   

Position Purpose: The Compliance Officer of Bank of Hope must ... also serves to ensure that compliance risks are appropriately identified, monitored, ... • Partner with Director of Compliance in..

 
Company
Location
Orange, CA
Posted Date
Jul 17, 17
Info Source
Employer  - Full-Time   

Chief Compliance Officer- Dental Platform','KAV000919','!*!KaVo Kerr is a ... imaging, rotary and instruments. ','!*!The Chief Compliance Officer is responsible for leading the ... is responsible for leading the Compliance Program for..

 
Location
Los Angeles, CA
Posted Date
Aug 02, 17
Info Source
Employer  - Full-Time   

... join our Wholesale Credit Regulatory Compliance Quality Assurance Team! We are ... We are seeking a Regulatory Compliance Senior Officer. This position can be based ... Angeles or Hartford...

 
Company
Location
Irvine, CA
Posted Date
Aug 05, 17
Info Source
Employer  - Full-Time   

SVP, Chief Compliance Officer / FINOP Opus Bank's success ... success. We seek an experienced Compliance leader to oversee regulatory compliance and act as the FINOP ... dealer, Opus Financial..

 
Job title
Location
Los Angeles, CA
Posted Date
Aug 13, 17
Info Source
Employer  - Full-Time   

nThe Compliance Officer is responsible for supporting the ... is responsible for supporting the compliance agenda of the West region ... business colleagues on application of compliance program; supervising monitoring..

 
Company
California State University
Location
Pomona, CA
Posted Date
Aug 07,2017
Info Source

The President is the Chief Administrative Officer of the University and is responsible for all operational and strategic aspects of the University, including.....

 
Company
QTC Management Inc. - A Leidos Co.
Location
Diamond Bar, CA
Posted Date
Jul 20,2017
Info Source

Acts as liaison to clients working directly with the Contracting Officer. Understands contractual language and conduct regular audits to ensure compliance to.....

 
Company
HSBC
Location
Rowland Heights, CA
Posted Date
Aug 16,2017
Info Source

To implement the Group compliance policy locally by containing compliance risk in liaison with the ... with the Head of Group Compliance, Global Business Compliance Officer,.....

 
Company
Legal Aid Society of Orange County
Location
Santa Ana, CA
Posted Date
Aug 11,2017
Info Source

Maintain and steward relationships with foundation program officers; LASOC seeks an experienced, energetic, motivated, personable and effective Grants Writer.....

 
Company
Commercial Bank of California
Location
Brea, CA
Posted Date
Aug 09,2017
Info Source

Ensure compliance with all federal and state laws and regulations. Interact with customers, loan officers and other staff members in the daily activities of the.....

 
Company
Bassett Unified School District
Location
La Puente, CA
Posted Date
Aug 02,2017
Info Source

California Police Officers Standards and Training (P.O.S.T.). Course work or training as a security guard or peace officer......

 
Company
Pomona College
Location
Claremont, CA
Posted Date
Jun 12,2017
Info Source

As well as other relevant or related federal compliance responsibilities; This position has responsibility for overseeing the College’s compliance, training,.....

 
Job title
Company
Labi College
Location
La Puente, CA
Posted Date
Aug 07,2017
Info Source

Guided by the Chief Financial Officer and VPAA, the Head Librarian will prepare and develop budgets for all library needs and improvements......

 
Job title
Company
Realty ONE Group
Location
Diamond Bar, CA
Posted Date
Aug 10,2017
Info Source

Supervise office staff compliance with company policies and procedures. Develop and maintain a close working relationship with ROG offices, local Title Reps &.....

 
Company
City of Pomona
Location
Pomona, CA
Posted Date
Jun 22,2017
Info Source

Completion of the California Police Officers' Standards of Training (P.O.S.T.). Applicants must submit a copy of Police Officers' Standards of Training (P.O.S.T.....

 
Company
Community Bank
Location
Pasadena, CA
Posted Date
Aug 03,2017
Info Source

General compliance andunderstanding of loan or deposit functions. Maintains the Bank’s CRA public files as instructed by the CRA Officer......

 
Job title
Company
Chinatrust Bank USA
Location
Rowland Heights, CA
Posted Date
Jul 26,2017
Info Source

Notify appropriate Loan Officers about up-coming maturities and required documentation. Performing all assigned duties under Bank’s compliance programs and.....

 
Job title
Company
East Valley Community Health Center
Location
Pomona, CA
Posted Date
Aug 09,2017
Info Source

Consults with Chief Medical Officer or other specialty physicians for patient evaluations as needed. Employee(s) will be required to follow any other job.....

 
Company
Carl Zeiss Meditec, Inc.
Location
Ontario, CA
Posted Date
Aug 15,2017
Info Source

HR Management and Compliance:. Ensures fair and consistent policy application and compliance with federal and state employment laws and regulations......

 
Company
Kohl's Corporation
Location
Industry, CA
Posted Date
Aug 12,2017
Info Source

Assists in internal theft investigations in compliance with Company Ethical Standards and Apprehension Guidelines......

 
Job title
GRANTED JOB
Company
Navy Federal Credit Union
Location
Fountain Valley, CA
Posted Date
Jul 12,2017
Info Source

Ensures that the processing and mortgage loans are in compliance with Federal laws, and Navy Federal, NCUA and secondary market practices, guidelines, and.....

 
Company
JCPenney
Location
Buena Park, CA
Posted Date
Aug 17,2017
Info Source

Utilizes the CCTV System – You will use the cctv system to identify threats related to theft, shrinkage and violence, Team Member and visitor safety and.....

 
Job title
GRANTED JOB
Company
Bank of America
Location
Industry, CA
Posted Date
Jul 18,2017
Info Source

The FC Lending Officer (FCLO) proactively solicits new residential mortgage business and sells Bank of America mortgage products to meet established loan.....

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