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






Job info
 
Job title
Company
Location
Los Angeles, CA
Posted Date
Sep 01, 17
Info Source
Employer  - Full-Time   
Total Views
26
Total Applies
3

Compliance Officer','LOS0019F','!*!The 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..

 
Job title
Company
Location
Los Angeles, CA
Posted Date
Sep 15, 17
Info Source
Employer  - Full-Time  90  
Total Views
11

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..

 
Location
Los Angeles, CA
Posted Date
Oct 18, 17
Info Source
Employer  - Full-Time   
Total Views
2

Compliance Officer - Medical Center','638723','Oct 18, 2017','!*!Under ... general direction of the Regional Compliance Officer develop, maintain and support the ... the implementation of the regional compliance and ethics program..

 
Company
Location
Pasadena, CA
Posted Date
Nov 10, 17
Info Source
Employer  - Full-Time   
Total Views
2

OverviewnIndividual will be responsible for the completion of testing associated with some aspects of the Firmu2019s regulatory monitoring program as well as assisting in maintaining the firmu2019s compliance with various regulatory ..

 
Job title
Location
Los Angeles, CA
Posted Date
Nov 13, 17
Info Source
Employer  - Full-Time   
Total Views
2

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
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 ..

 
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
Prospect Medical Holdings, Inc.
Location
Los Angeles, California
Posted Date
Nov 14,2017
Info Source

The Chief Compliance & Privacy Officer will be a member of Prospect's Corporate Leadership team with responsibility for the implementation of Prospect's Compliance program for the entire health .....

 
Company
Bank of Hope
Location
Los Angeles, CA
Posted Date
Nov 12,2017
Info Source

Serve as Fair Lending & UDAAP resource, respond to business units and staff on regulatory compliance issues. * Monitoring and testing business control effectiveness and develop & track corrective .....

 
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
Mega International Commercial Bank, Los Angeles Branch
Location
Los Angeles, CA
Posted Date
Nov 09,2017
Info Source

Chief Accounting Officer RESPONSIBILITIES 1.Daily Operation: * Ensure the completeness and accuracy ... be compliant with the bank's accounting policy and procedures. * Validate expenses vouchers .....

 
Company
Mega International Commercial Bank, Los Angeles Branch
Location
Los Angeles, CA
Posted Date
Nov 09,2017
Info Source

Acting as assistant to Compliance Officer. * Communications/reporting to branch management, Head Office, and regulator. * Periodical review and revision of policies and procedures proposed by .....

 
Company
Juanitas Foods
Location
Wilmington, CA
Posted Date
Nov 08,2017
Info Source

In addition, the CFO will advise ownership on corporate matters, tax related issues, and will ... Effective and compliant management of financial accounts as well as directing the development .....

 
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
Creative Labworks, Inc.
Location
Santa Monica, CA
Posted Date
Nov 02,2017
Info Source

The COO is the primary person running the business day-to-day, operationally and financially. The ... compliance with standards and implementation of activities minimize differences. · Assure .....

 
Company
Commercial Bank of California
Location
Los Angeles, CA
Posted Date
Oct 25,2017
Info Source

Compliance Officer is responsible for developing, implementing and administering all aspects of the Bank's Compliance Management Program. This position plans, organizes and controls the Bank's day to .....

 
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
Kaiser Permanente
Location
Los Angeles, CA
Posted Date
Oct 21,2017
Info Source

Under the general direction of the Regional Compliance Officer develop, maintain and support the implementation of the regional compliance and ethics program at the facility level. Essential .....

 
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
Sterling Life Sciences
Location
Los Angeles, California
Posted Date
Sep 12,2017
Info Source

Our client is currently seeking a driven and ambitious Chief Compliance Officer to join their team. This is a unique opportunity for a highly motivated professional who has a go-getter attitude. ..

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