Internal Auditor Compliance Officer Jobs in Lynwood, California | ComplianceCrossing.com
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Internal Auditor Compliance Officer Jobs in Lynwood






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Company
Trilinc Global
Location
Manhattan Beach, CA
Posted Date
Oct 12,2018
Info Source

Together with the COO/CCO and Operations team, the Director of Compliance will be responsible for ... Develop and implement remedial action plans in response to internal and external audit findings..

 
Company
BGSS
Location
Los Angeles, CA
Posted Date
Oct 12,2018
Info Source

... to the Chief Compliance Officer. ASSET/ WEALTH MANAGEMENT INDUSTRY EXPERIENCE REQUIRED (NO ... auditing skills. In addition, the individual should have significant experience in overseeing a .....

 
Company
Element Professionals LLC.
Location
Long Beach, CA
Posted Date
Oct 12,2018
Info Source

Currently seeking a Senior Compliance Manager for a Long Beach, California office. Successful ... Auditing Candidates should have proven ability to navigate local, state, and federal regulations .....

 
Company
Opus Bank
Location
Fullerton, CA
Posted Date
Sep 05,2018
Info Source

Reviews BSA/AML internal controls and makes recommendations to the Assistant BSA Officer(s) and/or ... Maintain contact with Internal Auditors (Risk Management Group) and regulatory agencies (FDIC, DBO .....

 
Company
Hospice of the East Bay
Location
Los Angeles, CA
Posted Date
Oct 05,2018
Info Source

Reporting to the President and Chief Executive Officer, this position manages the Quality, Education and Compliance functions of our organization. Maintains administrative policies and procedures..

 
Company
NOW CFO
Location
Los Angeles, CA
Posted Date
Jun 13,2017
Info Source

Conduct internal audits to assess financial status * Ensure compliance with federal and state ... Serve as primary contact for external auditors Qualifications: * Previous experience in accounting .....

 
Company
Major Real Estate Company
Location
Santa Monica, CA
Posted Date
Jul 20,2018
Info Source

... internal procedures and controls; analyzing appropriate insurance needs; managing a 5+ person ... auditors, etc. • Ensure legal and regulatory compliance regarding all financial functions. • .....

 
Company
The Compliance Search Group
Location
Los Angeles, CA
Posted Date
Sep 15,2018
Info Source

Assist with maintaining compliance with the Volcker Rule, including responding to regulatory and internal audit requests * Perform required SEC and NFA-related regulatory filings (e.g., Form PF, CTO .....

 
Company
Aristotle Capital Management, LLC
Location
Los Angeles, CA
Posted Date
Sep 27,2018
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
MUFG
Location
Los Angeles, CA
Posted Date
Aug 31,2018
Info Source

Compliance Officer is responsible for performing and developing statistical/econometric Fair Lending (FL) models and methods for assessing the impact of pricing, underwriting, redlining and other .....

 
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
Data Analysis Inc
Location
Playa Vista, CA
Posted Date
Sep 28,2018
Info Source

Assists the Chief Compliance Officer's in our Broker/Dealer (O'Neil Securities, Inc.), our Registered Investment Advisor (William O'Neil + Co. Inc.), and our Digital Media Company (Investor .....

 
Company
WAVSYS
Location
Los Angeles, CA
Posted Date
Oct 11,2018
Info Source

The Sr. IT Compliance Manager will be in charge of managing SOX and Territory Review activities' to ... Manage external auditor issues identified * Ensure consistency and reduce external audit issues..

 
Company
99 Cents Only Stores
Location
Commerce, CA
Posted Date
Aug 14,2018
Info Source

Function in a highly professional and confidential manner, maintaining independence and objectivity from the areas audited, in compliance with internal auditing standards and ethics. * Other duties .....

 
Company
LoanMe, Inc.
Location
Anaheim, CA
Posted Date
Oct 24,2017
Info Source

LoanMe has an opportunity for an Internal Auditor- Call Center (Anaheim, CA) . LoanMe is a ... Compliance, Operations or Financial Services . (CIA/IIA cert preferred but not required) $ You ..

 
Company
Regency Park Senior Living
Location
Pasadena, CA
Posted Date
Sep 18,2018
Info Source

The Medical Records Compliance Officer position is responsible for facilitating and auditing completion of required documentation for the Wellness Department for all Regency Park Senior Living .....

 
Company
Jarrow Industries
Location
Santa Fe Springs, CA
Posted Date
Aug 28,2018
Info Source

... auditing and cash management b. Manage financial controls and accounting procedures c ... Assure legal and regulatory documents are filed and monitor compliance with laws and regulations d..

 
Company
Entravision Communications
Location
Los Angeles, CA
Posted Date
Oct 11,2018
Info Source

... internal and external auditors. - Stay abreast of changes in SOX regulations to ensure timely compliance. - Ensures that project/department milestones/goals are met and adhering to approved budgets .....

 
Company
Cetera Financial Group
Location
El Segundo, CA
Posted Date
Oct 03,2018
Info Source

The Chief Compliance Officer - Cetera Advisor Networks ("CCO") will be the CCO of Cetera Advisors Networks ("CAN") and will be responsible for implementation of the compliance program: CAN has .....

 
Company
Delta9
Location
Los Angeles, CA
Posted Date
Oct 02,2018
Info Source

Compliance Distribution Inventory Log Log/ 1. Once every 30 days you shall conduct an audit on the inventory. 2. Open Fishbowl and compare the amount of inventory that there should be ..

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