Risk Compliance Officer - Santa Monica, CA

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. · ...

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. · ...

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

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 ...

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 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. · ...

We are seeking a Compliance Officer (Operations and Deposits) for our well-established California bank. The ideal candidate will have regional banking experience and strong knowledge of federal and state banking laws and regulations. · Maintains in-depth working knowledge of fede ...

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 ...

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 ...

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 ...

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 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. · ...

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 is responsible for managing the Bank's compliance program to ensure adherence with state and federal banking laws and regulations. · ...

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 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. · ...

A Compliance Officer with regional banking experience is needed for a well-established California bank that has been in operation for over 100 years. This role involves maintaining knowledge of federal and state banking laws and regulations, supporting the compliance program, and ...

We are looking for a Compliance Officer to join our team at a well-established California bank. The ideal candidate will have regional banking experience and be able to support the Chief Compliance Officer in evolving and strengthening the compliance program. · Supports the Chief ...

Compliance Officer (Safety and Soundness), 2LOD Compliance & Banking Industry experience required · Considering making an application for this job Check all the details in this job description, and then click on Apply. · This Jobot Job is hosted by: David Hyon · Are you a fit? Ea ...