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






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Company
Arroyo Vista Family Health Center
Location
Los Angeles, CA
Posted Date
Aug 15,2018
Info Source

... reviews TJC Periodic Performance Review, assures Periodic Performance Review documentation is ... the Chief Medical Officer and other key staff with implementation and compliance with TJC .....

 
Company
Los Angeles Christian Health Centers
Location
Los Angeles, CA
Posted Date
Aug 10,2018
Info Source

... CFO on annual independent audit and other compliance audits. · Oversee Payroll o Update payroll systems o Review and process benefit payments o Respond to employee questions o Process manual ..

 
Company
UniversalDx
Location
Van Nuys, CA
Posted Date
Aug 08,2018
Info Source

Review and approve general standard operations procedures. * Verify analytical and regulatory ... Serve as the HIPAA Privacy Compliance Officer with responsibility of medical records release .....

 
Company
Universal Bank
Location
West Covina, CA
Posted Date
Jul 12,2018
Info Source

Development of the Bank's overall risk assessment and annual audit plan for review and approval by ... Adhere to compliance and Bank policies and procedures in accordance with Universal Bank or ..

 
Company
JobLeads
Location
Los Angeles, CA
Posted Date
Jun 01,2018
Info Source

Reviews and approves hiring and salary actions to ensure compliance with policy. Oversees performance appraisal process for program staff and remains informed of any disciplinary actions required..

 
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
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
Major Private Equity Firm
Location
Los Angeles, CA
Posted Date
May 22,2018
Info Source

Essential Functions: · Responsible for global tax planning and compliance; reviewing and filing of ... Work directly with firm's CFO in identifying and developing effective and tax strategies and .....

 
Company
Access Pacific
Location
Los Angeles, CA
Posted Date
Jul 24,2018
Info Source

Review and implement the safety and environmental requirements as specified at each unique project ... Evaluate and ensure SWPPP compliance at their projects. Collaborate with other team members such as .....

 
Company
Interstate Personnel Services
Location
Paramount, CA
Posted Date
Jul 25,2018
Info Source

Summary: Reporting to the Chief Financial Officer, the Controller directs and oversees the ... reviews monthly and annual GAAP and inter-company financial reporting to ensures compliance with .....

 
Company
Data Analysis Inc
Location
Playa Vista, CA
Posted Date
Aug 04,2018
Info Source

Assist Chief Compliance officers with exception reporting review and application of current trade restriction policies. * Works closely with technical business systems analysts in designing and .....

 
Company
The Compliance Search Group
Location
Los Angeles, CA
Posted Date
Jun 20,2018
Info Source

The Chief Compliance Officer will develop a comprehensive regulatory compliance framework and ... Assist with third party vendor risk reviews, mitigation, and due diligence * Audit and Regulatory .....

 
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
Early Growth Financial Services
Location
Los Angeles, CA
Posted Date
Jun 21,2018
Info Source

... and review corporate accounting functions * Solid understanding of financial compliance ... CFO, strategic finance, tax, and valuation services and support to small to mid-sized companies at .....

 
Company
JobLeads
Location
Los Angeles, CA
Posted Date
Jul 10,2018
Info Source

Review new investment opportunities and manage and track existing investments (private equity ... compliance/tax on related matters, and due diligence support. * Manage the funding and approval .....

 
Company
Optimist Youth Homes & Family Services
Location
Los Angeles, CA
Posted Date
Dec 02,2017
Info Source

... the Chief Compliance and Quality Improvement Officer. * Ensures Day Rehab, outpatient, and ... Based on reviews, communicates findings to Clinical Supervisors and Clinical Director, and provides .....

 
Company
Genesis Capital
Location
Los Angeles, CA
Posted Date
Jul 19,2018
Info Source

DEPUTY CHIEF COMPLIANCE OFFICER Genesis Capital is one of the largest private money lenders in the ... Work closely with department managers to review all departmental policies for compliance issues..

 
Company
U.S. Probation Office, Central District of California
Location
Los Angeles, CA
Posted Date
Aug 02,2018
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
Major Real Estate Company
Location
Santa Monica, CA
Posted Date
Jul 20,2018
Info Source

... compliance with accounting policies and procedures • Develop tools and systems to provide ... review monthly financial statements and supporting schedules received from Property Management • .....

 
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 ..

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