Compliance Officer Jobs in Chino, California | ComplianceCrossing.com
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Compliance Officer Jobs in Chino






Job info
 
Company
Location
Irvine, CA
Posted Date
Nov 09, 17
Info Source
Recruiter  - Full-Time   
Total Views
20

AVP, Sr. Compliance Monitoring Officer Job Locations US-CA-Irvine ID 2017-2587 ... # of Openings 1 Category Compliance Overview Supports the monitoring of ... Supports the monitoring of regulatory compliance within..

 
Location
Irvine, CA
Posted Date
Nov 09, 17
Info Source
Employer  - Full-Time   
Total Views
2

... As a Supervisory Consumer Safety Officer, you will have the following ... qualify for Supervisory Consumer Safety Officer, 0696, at GS - 15, ... FDA employee or PHS Commissioned..

 
Location
Orange, CA
Posted Date
Nov 23, 17
Info Source
Employer  - Full-Time   
Total Views
2

... and Grants Accounting (C&G), the Compliance Officer is responsible for providing research ... for providing research administration and compliance guidance and support to campus ... departments, and C&G accountants...

 
Company
New Century Health
Location
Brea, CA
Posted Date
Nov 24,2017
Info Source

Conducts periodic assessment and audits to ensure compliance with contractual and regulatory requirements and timeliness of submission to the NCH Compliance Officer for appropriate oversight. Assists .....

 
Company
Cybercoders
Location
Montebello, CA
Posted Date
Nov 22,2017
Info Source

Chief Operating Officer If you are a Chief Operating Officer with experience, please read on! Top ... Your Right to Work – In compliance with federal law, all persons hired will ..

 
Company
Union Bank, N.A.
Location
Irvine, CA
Posted Date
Nov 15,2017
Info Source

The Commercial Card Sales Officer will engage the treasury teams to leverage existing relationships ... Actively ensure compliance with Union Bank's Business Standards of Conduct and all Patriot Act, CIP .....

 
Job title
Company
LoanMe, Inc.
Location
Anaheim, CA
Posted Date
Nov 15,2017
Info Source

Minimum of 2 years of experience in Compliance Analyst, Compliance Officer, or regulatory compliance related position, preferably in a financial services environment. * High School diploma or .....

 
Company
Top Dog Recruiting
Location
Orange, California
Posted Date
Nov 09,2017
Info Source

* Oversee the implementation of our compliance policy * Conduct annual BSA/OFAC Risk Assessments * Examine transactions to identify unusual transaction patterns * Write and file Suspicious Activity .....

 
Company
MUFG
Location
Brea, CA
Posted Date
Nov 08,2017
Info Source

... BSA Officer/Head of the BSA Program Office and will serve as a Subject Matter Expert (SME) for ... risk BSA compliance subjects relating to foreign correspondent banking. Additionally, the .....

 
Job title
Company
LoanMe, Inc.
Location
Anaheim, CA
Posted Date
Nov 02,2017
Info Source

This position reports directly to the Chief Compliance Officer. LoanMe is a California based lender that originates and services unsecured installment loans to qualified borrowers. Our loans are .....

 
Company
Family Services Association
Location
Moreno Valley, CA
Posted Date
Nov 01,2017
Info Source

Assist COO & CFO in negotiating contracts and ensuring contractual compliance. 13. In collaboration with COO and CFO, develop and manage department /program budgets, ensuring accountability for .....

 
Company
Union Bank, N.A.
Location
Brea, CA
Posted Date
Oct 25,2017
Info Source

Function as a Compliance Officer on Retail Bank technology initiative(s). Responsible for representing Deposit Compliance throughout the project lifecycle by providing guidance to the business and .....

 
Company
Inland Empire, CA
Location
Rancho Cucamonga, CA
Posted Date
Oct 14,2017
Info Source

We are looking for highly motivated, driven CFO, with strong financial and legal compliance background and business skills. Only applicants with experience in Food Manufacturing and Cost Accounting .....

 
Company
U.S. Bank
Location
Irvine, CA
Posted Date
Oct 07,2017
Info Source

This position will also be making recommendations to the Chief Compliance Officer on remediation approaches and decisions on look-back periods. The incumbent will work directly with Business Line .....

 
Company
Torrid
Location
City of Industry, CA
Posted Date
Oct 07,2017
Info Source

Director, External Financial Reporting & Compliance. WHAT YOU'LL DO * Manages the external ... CEO are just a few footsteps away! * A competitive benefits package, including medical, dental .....

 
Company
J&J Family of Companies
Location
Irvine, CA
Posted Date
Oct 04,2017
Info Source

Work with Health Care Compliance Officers and Regulatory Affairs to lead the effort to identify and execute monitoring solutions for areas identified during the risk assessment process. ? Monitor the .....

 
Company
Johnson & Johnson
Location
Irvine, CA
Posted Date
Oct 04,2017
Info Source

Proud to be an equal opportunity employer Under the direction of the Health Care Compliance Officer for ASP & Cerenovus, the HCC Manager, CSS and Surgical Vision will support the compliance ..

 
Company
Prospect Medical Holdings, Inc.
Location
Orange, California
Posted Date
Sep 26,2017
Info Source

Chief Compliance & Privacy Officer, Prospect Medical Holdings DESCRIPTION: The Vice President of Compliance is responsible for implementing, administering, and managing the compliance program for the .....

 
Company
MUFG
Location
Brea, CA
Posted Date
Sep 01,2017
Info Source

Compliance Officer, Vice President ? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world with total assets of over $2.4 trillion (as .....

 
Job title
Company
Co-Op Financial Services
Location
Rancho Cucamonga, CA
Posted Date
Aug 24,2017
Info Source

The Compliance Manager is responsible for establishing, managing, and maintaining an effective ... of officers, employees and the company's personal information. Qualifications This position .....

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