Regional License Compliance Officer - Culver City - beBeeLicensingManager

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 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. ...

The Compliance & Risk Officer is responsible for enterprise risk management, regulatory compliance oversight, and internal control validation.This role ensures adherence to CMMC, ISO 27001, NIST , and other regulatory frameworks. · ...

About Arena Club · If you're fascinated by sports cards and memorabilia, your search ends here. Arena Club is pioneering the collectibles domain by introducing the first-ever digital card show. Spearheaded by 5x World Series Champion Derek Jeter and serial entrepreneur Brian Lee, ...

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 ...

Description · The UCLA Jonsson Comprehensive Cancer Center (JCCC)—one of only 56 NCI‑designated Comprehensive Cancer Centers nationwide—is recognized for excellence in cancer research, clinical care, education, and community impact. Its mission is to accelerate discoveries that p ...

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. ...

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. · ...

The Compliance & Risk Officer is responsible for enterprise risk management, regulatory compliance oversight, and internal control validation. · Maintain enterprise risk register · Conduct annual and quarterly risk assessments · Perform risk analysis (likelihood × impact scoring) ...

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 ...

Job Overview · A fast-growing real estate company is seeking an outgoing, organized, and professional individual with excellent customer service skills to join our team in theValley office. · Duties · Oversee compliance for Real Estate transactions · Process paperwork for the clo ...

The Compliance Officer is responsible for managing the Bank's compliance program to ensure adherence with state and federal banking laws and regulations. · Supports the Chief Compliance Officer and the Bank in evolving and strengthening the compliance program in all areas of the ...

Want to learn more about this role and Jobot? Click our Jobot logo and follow · our LinkedIn page · Job details: · Compliance Officer (Safety and Soundness), 2LOD Compliance & Banking Industry experience required · This Jobot Job is hosted by: David Hyon · Are you a fit? Easy App ...

The Compliance Officer is responsible for developing and implementing a compliance program for business unit(s) that s/he supports to ensure adherence with state and federal laws and regulations. · ...

We are looking for a detail-oriented Compliance Officer to join our team in South Pasadena. · This role requires a proactive individual who can independently evaluate and address compliance matters while advising management on emerging regulatory issues. · ...

The Compliance Officer is responsible for developing and implementing a compliance program for business units that s/he supports to ensure adherence with state and federal laws and regulations. · ...

Reviews and evaluates organizational compliance issues. · Advises management and staff of emerging compliance issues. · ...

We need a Compliance Officer with regional banking experience for our well-established California bank that has been in operation for over 100 years. · This role is to support management and to enhance the Bank's compliance management system that aligns to the Bank's ERM standar ...