Finance Compliance Jobs in Diamond Bar, California | ComplianceCrossing.com
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Finance Compliance 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 ... also serves to ensure that compliance risks are appropriately identified, monitored, ... • Partner with Director of Compliance in administering..

 
Location
Pasadena, CA
Posted Date
Jun 23, 17
Info Source
Employer  - Full-Time   

Bill Quality Compliance Auditor II','598929','Jun 22, 2017','!*!Accountable for ... cycle functions.Education• Bachelor's degree in finance/business or healthcare, OR four (4) ... documentation with demonstrated knowledge of compliance and risk management..

 
Company
Location
Los Angeles, CA
Posted Date
Jul 01, 17
Info Source
Employer  - Full-Time   

• Oversee the company’s Sarbanes-Oxley compliance efforts • Keep apprised of ... with the bank’s Risk and Compliance department to develop SOX 404 ... and implement training • Monitor compliance..

 
Job title
Company
Location
Irvine, CA
Posted Date
Aug 02, 17
Info Source
Employer  - Full-Time   

RCA Manager 2 in Irvine California At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one ..

 
Location
Los Angeles, CA
Posted Date
Jul 25, 17
Info Source
Recruiter  - Full-Time   

Information Security Compliance Assessor We have an immediate ... immediate need for sharp Infosec Compliance Assessor. These are long-term opportunities ... when submitted. The Information Security Compliance Assessor will perform..

 
Company
Location
Los Angeles, CA
Posted Date
Jul 25, 17
Info Source
Recruiter  - Full-Time   

Information Security Compliance Assessor We have an immediate ... immediate need for sharp Infosec Compliance Assessor. These are long-term opportunities ... when submitted. The Information Security Compliance Assessor will perform..

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

Great opportunity to join our Wholesale Credit Regulatory Compliance Quality Assurance Team! We are seeking a Regulatory Compliance Senior Officer. This position can be based in Atlanta, Boston, Charlotte, Jacksonville, Dallas, ..

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

... of the Financial Reporting & Compliance team, this role has high ... with various levels of accounting, finance, legal and human resources on ... and 5; Support insider trading..

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

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

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

... installment lending and account servicing compliance expertise and quality control or ... in maintaining our highly functioning compliance program. Essential Duties and Responsibilities ... time delivery of routine operational..

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

nnnnnnOverviewnnnnnDesigns the audit programs to insure compliance with AmTrust Surety’s underwriting directives, risk appetite and policies.  nnnnnnnnnResponsibilitiesnnnnnnPrepares an annual audit program for branch, regional, and home underwriting officesnPerforms the actual audits ..

 
Company
City of Anaheim, CA
Location
Anaheim, CA
Posted Date
Aug 03,2017
Info Source

Work with finance to calculate negotiated costs. Distributes benefits plan descriptions, promotional materials and notices in compliance with legal and.....

 
Company
Central Health Medicare Plan
Location
Diamond Bar, CA
Posted Date
Jul 19,2017
Info Source

Assist Compliance with fraud, waste, and abuse investigations; Prepare summaries and payment reports for Finance to include detailed reconciliation when.....

 
Company
Solugenix Corporation
Location
Brea, CA
Posted Date
Jul 29,2017
Info Source

Ensures compliance guidelines are met when documenting all activities within customer database. When you work with Solugenix, you become part of an expert team.....

 
Job title
Company
Circle K Stores, Inc.
Location
Corona, CA
Posted Date
Aug 16,2017
Info Source

Bachelor’s degree (preferably in Finance), or prior position as a financial analyst preferred. Ensures compliance with requirements, policies and regulations by.....

 
Job title
Company
Associated Students, Inc. Cal Poly Pomona
Location
Pomona, CA
Posted Date
Jul 19,2017
Info Source

Equivalent to a Bachelor’s degree in accounting, finance or related field. General ledger, financial analysis and reporting, financial audits and policy.....

 
Job title
Company
Opus Bank
Location
Irvine, CA
Posted Date
Jul 12,2017
Info Source

Remain up-to-date on all bank compliance regulatory policies and procedures and on all pending and proposed regulatory changes affecting bank compliance......

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

Bachelor’s degree in Finance, Economics or other relevant Business field is preferred. Performing all assigned duties under Bank’s compliance programs and.....

 
Company
Mt. San Antonio College
Location
Walnut, CA
Posted Date
Aug 16,2017
Info Source

Automated accounting application and finance systems; Equivalent to an Associate’s Degree in accounting, finance, business administration, or related field from.....

 
Company
New Century Health
Location
Brea, CA
Posted Date
Aug 09,2017
Info Source

Bachelor’s degree and/or college coursework in Accounting or Finance highly preferred. Review information downloaded by the company’s HRIS and work in.....

 
Job title
GRANTED JOB
Company
Edison International
Location
Rosemead, CA
Posted Date
Jun 27,2017
Info Source

The Financial Analyst will be part of the Operational Finance group within the Finance organization at SCE. Bachelor's degree in Finance, Accounting, Economics.....

 
Company
Human Options Inc.
Location
Irvine, CA
Posted Date
Aug 14,2017
Info Source

Acts as a compliance officer for all contracts and government grants. Recruit, hire, coach/mentor, supervise and manage performance and disciplinary process, as.....

 
Job title
GRANTED JOB
Company
Wincome Group
Location
Anaheim, CA
Posted Date
Aug 03,2017
Info Source

Compliance with both supervisory levels is mandatory for this position. The position reports direct to the Entity Finance Leader (Dir......

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