Compliance Review Officer Jobs in Glendale, California | ComplianceCrossing.com
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Compliance Review Officer Jobs in Glendale






Job info
 
Company
Aerospace Corporation
Location
El Segundo, CA
Posted Date
Jun 12,2018
Info Source

Provide direct, full-time support to the US Government Compliance Officer (CO) to assist in the ... Review and determine level of NGC compliance with Consent Order requirements to provide .....

 
Company
Aristotle Capital Management, LLC
Location
Los Angeles, CA
Posted Date
Jun 11,2018
Info Source

This position will report to the Senior Compliance Officer. What You Will Do: · Participate in the compliance review of firm marketing materials · Participate in new account on-boarding process .....

 
Company
Highmark Health
Location
Los Angeles, CA
Posted Date
Jun 11,2018
Info Source

... regular reports to the Government Compliance Officer and Chief Compliance Officer on the ... Conceptual and ... are necessary in order to review and articulate corporate objectives .....

 
Company
U.S. Probation Office, Central District of California
Location
Los Angeles, CA
Posted Date
May 25,2018
Info Source

This determination will be based on a review of the applicant's relevant experience, education, and ... Ensure compliance with Mandatory Victims Restitution Act. Responsible for enforcement of home .....

 
Company
LCD Capital Escrow
Location
Woodland Hills, CA
Posted Date
May 10,2018
Info Source

Manage the entire real estate closing process, including compliance with real estate contracts ... reviewing, processing, and distributing closing documents. * Must understand and Manage the entire .....

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

... review and approve plans to control budget spending, labor efficiency, material efficiency, and ... Your Right to Work - In compliance with federal law, all persons hired will be required ..

 
Company
Hispanic Scholarship Fund
Location
Gardena, CA
Posted Date
Feb 14,2018
Info Source

This individual reports to the Chief Marketing Officer. The successful performance in this role ... Review new funding proposals to ensure they are adequately reviewed by all appropriate internal .....

 
Company
Los Angeles Metro
Location
Los Angeles, California
Posted Date
Jun 06,2018
Info Source

Example Of Duties Reviews the performance of contractors providing the agency with security and law ... compliance functions Due to the competitiveness of the recruitment, consideration may be given to .....

 
Company
First Choice Bank
Location
Cerritos, CA
Posted Date
Jan 03,2018
Info Source

Ensures implementation and compliance to meet security precautions and protect customer deposits ... Participates in the day to day operations for the department as directed; reviews and acts on daily .....

 
Company
ManTech Advanced Systems International
Location
El Segundo, CA
Posted Date
Mar 07,2018
Info Source

... reviewed is in compliance. Provide input to the Government's final report. • Investigate computer security incidents utilizing government-provided forensics and report findings to government .....

 
Company
Makena Tech Solutions, Inc.
Location
El Monte, CA
Posted Date
Apr 28,2018
Info Source

Monitors changes in laws and regulations, performs compliance reviews and generates reports to the Compliance Monitoring Manager. Responsible for assisting the Compliance Monitoring Manager in .....

 
Company
Accounting Principals, Inc.
Location
Los Angeles, California
Posted Date
Jun 06,2018
Info Source

... review ACH origination processing to ensure UBOC Originatorâs compliance with Bank policies and ... Risk Management Officer to ensure bank wide compliance with ACH Risk Management Policies .....

 
Company
Trilinc Global
Location
Manhattan Beach, CA
Posted Date
Apr 06,2018
Info Source

POSITION SUMMARY : The COO oversees the organization's ongoing operations, compliance and ... Reviewing, approving and maintaining file of all legal documents and agreements. * Manage business .....

 
Company
First Choice Bank
Location
Cerritos, CA
Posted Date
Apr 19,2018
Info Source

Reviews letters of intent (LOI) and credit authorization memos (CAM); * Orders, reviews and ... Assures compliance with all Bank policies, procedures and processes, and all applicable state and .....

 
Company
HSBC
Location
Los Angeles, CA
Posted Date
Jan 19,2018
Info Source

... reviews of customer financials and operating risks for all relationships in the portfolio **Operational Effectiveness & Control** + To continually manage and reassess the operational and compliance .....

 
Company
GLENDALE SECURITIES INC
Location
Sherman Oaks, CA
Posted Date
Mar 21,2018
Info Source

The Compliance Officer's primary responsibility is to support the CCO and AMLCO, as well as the Legal & General Compliance Departments, particularly as it relates to the review and oversight of ..

 
Company
Cybercoders
Location
Monterey Park, CA
Posted Date
May 22,2018
Info Source

We are looking for an ISO to manage the process of review and remediation in regards to ... Your Right to Work - In compliance with federal law, all persons hired ..

 
Job title
Company
LA Sales Recruiter
Location
Los Angeles, CA
Posted Date
May 24,2018
Info Source

Compliance Officer Position Overview: The Compliance Manager will help oversee the Company ... Review marketers' websites for potentially non-compliant language and violations and suggest .....

 
Company
Broadway Federal Bank
Location
,
Posted Date
Jun 01,2018
Info Source

Work closely with the bank's internal Loan Review Officer to ensure that compliance with regulatory as well as bank policies and procedures are being followed and exceptions are identified and .....

 
Company
The Compliance Search Group
Location
Los Angeles, CA
Posted Date
Mar 23,2018
Info Source

A fast-growing and successful SEC-registered investment advisor seeks a Chief Compliance Officer ... Review compliance disclosures relating to personal securities, gift, entertainment and other .....

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