Finance Compliance Jobs in Norwalk, California | ComplianceCrossing.com
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Finance Compliance Jobs in Norwalk






Job info
 
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 ... also serves to ensure that compliance risks are appropriately identified, monitored, ... • Partner with Director of Compliance in administering..

 
Location
Irvine, CA
Posted Date
Oct 16, 17
Info Source
Employer  - Full-Time   
Total Views
16

AmTrust Financial Services, Inc., (Nasdaq: AFSI) headquartered in New York City, is a multinational insurance holding company, which, through its insurance carriers, offers specialty property and casualty insurance products, including workers' ..

 
Job title
Company
Location
Los Angeles, CA
Posted Date
Nov 07, 17
Info Source
Employer  - Full-Time   
Total Views
2

Responsibilities & Duties • Collect, validate and report HMDA data quarterly • Prepare HMDA data for annual submission to the appropriate Federal Agency • Validate accuracy and completeness of HMDA data ..

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

... mortgage, and consumer and commercial finance through more than 9,000 locations, ... a valued member of the Compliance team, the selected person will ... provide support for the WFAM..

 
Location
Alhambra, CA
Posted Date
Nov 14, 17
Info Source
Employer  - Full-Time   
Total Views
4

EMCORE Corporation is a leading provider of advanced Mixed-Signal Optics products that provide the foundation for today’s high-speed communication network infrastructures and leading-edge defense systems. Our optical chips, components, subsystems and ..

 
Company
Location
Los Angeles, CA
Posted Date
Nov 14, 17
Info Source
Employer  - Full-Time   
Total Views
2

... mortgage, and consumer and commercial finance through more than 9,000 locations, ... a valued member of the Compliance team, the selected person will ... provide support for the WFAM..

 
Location
Alhambra, CA
Posted Date
Nov 16, 17
Info Source
Employer  - Full-Time   
Total Views
2

Amtec is seeking a Defense Cost Estimating and Contracts Accounting Senior Analyst.Primary Responsibilities:• Develops, plans, schedules, price and review proposals• Compiles cost, schedule, and technical elements in the development of proposals ..

 
Location
Pasadena, CA
Posted Date
Nov 16, 17
Info Source
Employer  - Full-Time   
Total Views
3

Coding Compliance Auditor - WC','633759','Nov 16, 2017','!*!The ... Auditor - WC','633759','Nov 16, 2017','!*!The Compliance Auditor is responsible for partnering ... and to work with Regional Compliance to develop and implement..

 
Company
Location
Irvine, CA
Posted Date
Nov 17, 17
Info Source
Employer  - Full-Time   
Total Views
4

Sr. Information Security Risk and Compliance Consultant in Irvine California U.S. ... Sr. Information Security Risk and Compliance Consultant to contribute toward the ... analyze and articulate implications of compliance..

 
Company
Location
El Segundo, CA
Posted Date
Nov 18, 17
Info Source
Employer  - Full-Time   
Total Views
2

International Trade Product Risk and Compliance Manager -- El Segundo International ... of the Product Risk and Compliance Manager is designed to provide ... international rules of practice or compliance..

 
Company
Location
El Segundo, CA
Posted Date
Nov 19, 17
Info Source
Employer  - Full-Time   
Total Views
2

International Trade Product Risk and Compliance Manager -- El Segundo International ... of the Product Risk and Compliance Manager is designed to provide ... international rules of practice or compliance..

 
Company
Location
Los Angeles, CA
Posted Date
Nov 21, 17
Info Source
Employer  - Full-Time   

• Assist with the scoping analysis to determine the key processes to review for the SOX program. • Review and update SOX narratives and control matrices • Assist in creating process ..

 
Company
Agathos Support Service, Inc.
Location
Los Angeles, California
Posted Date
Nov 21,2017
Info Source

:Oversee accounting operations, design and develop company's accounting policies and procedures, ensurestrict regulatory compliance, analyze financial information and prepare financial reports for .....

 
Company
Amtec
Location
Alhambra, CA
Posted Date
Nov 15,2017
Info Source

Ensures Estimating System compliance * Oversees projects and task assigned to the organizational ... Bachelor's Degree in Business, Finance or a related discipline * Equivalent combination of .....

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

LoanMe has an opportunity for a Compliance Analyst to join our team in Anaheim, CA . You will be ... Knowledge and experience in financial and operational auditing, with the ability ..

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

Assistant Compliance and Assistant BSA Compliance Officer RESPONSIBILITIES 1.Be responsible for the ... Bachelor's Degree in Accounting/Finance or Information Technology. * 5 years of working experience .....

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

You will administer the company's Compliance Management System (CMS), various consumer finance compliance policies, and coordinate the activities of our compliance and audit teams. This position .....

 
Company
REMARKETING OF AMERICA
Location
Pasadena, CA
Posted Date
Oct 26,2017
Info Source

... in financial compliance, corporate governance, and/or basic understanding of banking and collection practices. - Must possess intermediate to advanced skills in ROA client/vendor portals. - Must .....

 
Company
BankCard Service
Location
Torrance, CA
Posted Date
Jun 21,2017
Info Source

Makes decisions to approve, pend, and / or decline merchant accounts based on financial, compliance, and / or fraud risks. Communicates with inside sales, and outside sales. Prepares approval, pend .....

 
Company
Matching Principles
Location
Los Angeles, CA
Posted Date
Sep 10,2015
Info Source

The Financial Compliance Analyst is a key player in ensuring the company's compliance with Sarbanes ... Assist wither other finance related projects and priorities, as necessary REQUIRED EDUCATIONAL .....

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