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






Job info
 
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
LoanMe, Inc.
Location
Anaheim, CA
Posted Date
Sep 14,2018
Info Source

Supervise, conduct, and report on the compliance testing and adequacy of the organization internal ... Knowledge and experience in financial and operational auditing, with the ability to construct well .....

 
Company
Southern California Edison
Location
Westminster, CA
Posted Date
Sep 13,2018
Info Source

... internal and external customers. * Effective resource and project planning, decision making ... officers. * Demonstrated ability to follow Edison safety protocols and safe work practices..

 
Company
AmWest Funding Corp.
Location
Brea, CA
Posted Date
Aug 29,2018
Info Source

Assist with remediation/corrective action to internal and external audit findings. * Develop and maintain state specific fee matrix * Develop and maintain state specific compliance requirements .....

 
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
Mattson Resources
Location
Irvine, CA
Posted Date
Sep 06,2018
Info Source

... compliance and the adequacy of underlying internal controls. • Coordinate with auditee management ... auditors by providing requested information • Update job knowledge by participating in .....

 
Company
Mortgage Company
Location
Torrance, CA
Posted Date
Aug 30,2018
Info Source

Responsible for designing and performing compliance tests, periodic reviews, and internal audits * Review and approve client asset movement requests and review client correspondence * Identify .....

 
Company
NOW CFO
Location
Long Beach, CA
Posted Date
Jul 27,2018
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
SCAN
Location
Long Beach, CA
Posted Date
Jun 05,2018
Info Source

Internal Auditor, Sr. * Long Beach, CA * Full-time About SCAN Our mission is simple: Keeping ... compliance with governmental laws and regulations. * Ascertain the adequacy of controls for .....

 
Company
Mega International Commercial Bank, Los Angeles Branch
Location
Los Angeles, CA
Posted Date
Aug 30,2018
Info Source

Act as assistant to BSA/AML and OFAC Compliance Officer. * Assist BSA/AML and OFAC Compliance Officer drafting risk assessment. * Prepare report and analysis of Customer BSA/AML Risk Rating for .....

 
Company
Mega International Commercial Bank, Los Angeles Branch
Location
Los Angeles, CA
Posted Date
Aug 30,2018
Info Source

... internal controls to mitigate associated risks. * Ensure adequate training on BSA/AML and OFAC ... Additional supporting functions as instructed by Compliance Officer as well as Head Office. * Any ..

 
Company
Apria Healthcare
Location
Lake Forest, CA
Posted Date
Aug 01,2018
Info Source

JOB SUMMARY The Senior IT Internal Auditor is responsible for IT systems processes related to ... compliance risks * Must be able to complete assignments on a timely basis within budget ..

 
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 ... Enhance and oversee the compliance program for Genesis by developing and implementing internal .....

 
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
Mattson Resources - Sean Goulding
Location
Irvine, CA
Posted Date
Sep 04,2018
Info Source

Conduct audits of (a) internal clinical processes (b) clinical sites and (c) vendor audits. * Drive ... compliance required. * Proven successful project management skills. * Proven expertise in MS Office ..

 
Company
Volt
Location
Cypress, CA
Posted Date
Aug 01,2018
Info Source

We are looking for someone with 1 - 2 years of auditing, compliance, business continuity or paralegal experience within a business environment. Pay is between $30-35/hr. Hours are full time, M-F ..

 
Company
AMPCO Contracting, Inc.
Location
Anaheim, CA
Posted Date
Sep 07,2018
Info Source

Job brief We are looking for a responsible Safety Officer to facilitate compliance with occupational health and safety (OHSA) guidelines. You will provide advice on measures to minimize hazards or .....

 
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
RadNet
Location
Los Angeles, CA
Posted Date
Jun 15,2018
Info Source

... the CFO (administratively) and the Audit Committee of the Board of Directors (functionally ... Assist in ensuring compliance with established internal control procedures and regulatory .....

 
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..

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