compliance officer - Los Angeles - beBeeAffordableHousing

This role is for a Compliance Officer who will oversee and ensure adherence to regulatory compliance requirements. The officer will develop and maintain compliance programs, policies, and procedures. · Oversight of the organization's adherence to regulatory compliance requirement ...

The Compliance Officer will be responsible for developing, managing and monitoring compliance policies and procedures to ensure the company's operations align with legal and regulatory requirements. · ...

This is a full-time remote role for a Compliance Officer. · The Compliance Officer will be responsible for overseeing and ensuring the organization's adherence to regulatory compliance requirements, · developing and maintaining compliance programs, policies, and procedures. ...

This position will have primary responsibility for the review and accuracy of the HMDA and CRA loan data required to be collected and reported in accordance with the Bank and regulatory requirements. · Strong knowledge of HMDA and CRA data reporting requirements · 4+ years of exp ...

The Compliance Officer will be responsible for developing, · managing and monitoring compliance policies and procedures · to ensure the company's operations align with legal · and regulatory requirements. ...

G MASS Consulting are partnered with a leading Hedge Fund to appoint an experienced Compliance Officer who will take ownership of day-to-day regulatory governance and provide line-of-business coverage across its U.S. broker-dealer... · ...

This position will have primary responsibility for the review and accuracy of the HMDA and CRA loan data required to be collected and reported in accordance with the Bank and regulatory requirements. · Strong knowledge of HMDA and CRA data reporting requirements · 4+ years of exp ...

The Compliance Officer will be responsible for developing, managing and monitoring compliance policies and procedures to ensure the company's operations align with legal and regulatory requirements. · Responsibilities include: Monitor regulatory changes · Drafting employee train ...

The Compliance Officer will be responsible for developing, managing and monitoring compliance policies and procedures to ensure the company's operations align with legal and regulatory requirements. · ...

Immediate need for chief compliance officer. · Oversee monitoring, risk assessments, reporting, and overall compliance governance · ...

Immediate need for chief compliance officer. · 10+ years of regulatory compliance experience in banking or financial services · 7+ years of management experience · ...

The Compliance Officer-Deposits will perform risk analysis and assessment of compliance regulations, identify risks and controls, monitor business unit control environment, · drafting and maintaining remediation plans. · ...

The Court's Chief Compliance Officer provides executive leadership to ensure integrity accountability · and effectiveness administrative financial operations directs dedicated team responsible auditing compliance reviews adherence applicable federal state local regulations serve ...

The position is responsible for performing risk analysis and assessment of compliance regulations. · ...

The Compliance Officer-Deposits is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business unit control environment, drafting and maintaining remediation plans and issues tracking logs. · ...

The Superior Court of Los Angeles County has an opening for a Chief Compliance Officer to provide executive leadership in ensuring integrity, accountability, and effectiveness of administrative and financial operations. · Bachelor's degree* from an accredited four-year college or ...

Solar field safety officer with excellent communication and time management skills required for residential and commercial solar installations. · Perform field safety inspections prior to project start and finish on personnel. · Perform on-site JHA and safety supervision on comme ...

This Compliance Officer III will lead the execution and coordination of compliance functions at the Business Line level. · ...

This position will have primary responsibility for the review and accuracy of HMDA and CRA loan data required to be collected and reported in accordance with the Bank and regulatory requirements. · The Compliance Officer I is responsible for conducting monthly validation of HMDA ...

The Superior Court of Los Angeles County is seeking a Chief Compliance Officer to provide executive leadership in ensuring the integrity accountability effectiveness of administrative financial operations. · ...

This is a full-time Compliance Specialist role in a hybrid capacity. The Compliance Specialist will oversee and enforce adherence to internal policies and external regulations. · Proficiency in Compliance Management, Regulatory Compliance, and Legal Compliance · Strong Analytical ...