- Schedule: Monday to Friday
- Hours: Standard business
- Setting: office-based (role is 100% onsite)
- Develop and implement a comprehensive compliance program that encompasses all relevant laws, regulations, and internal policies
- Monitor and assess compliance risk, identify potential areas of concern, and develop strategies to mitigate risk
- Conduct regular audits and reviews to ensure compliance with applicable laws, regulations, and internal policies
- Project manage the accreditation process, when applicable
- Perform other duties, as needed
- 5 years of extensive experience in Compliance
- Master's Degree in a relevant field (Healthcare Administration, Law, and/or Business)
- CHC, CHCP, CHRC certifications
- Senior-level Compliance experience
- Compliance experience in a Social Services and/or Nonprofit setting
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Compliance Officer
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Chief Compliance Officer
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Hua Nan Commercial Bank, Ltd. Los Angeles, United StatesA leading Taiwanese financial institution is seeking a seasoned professional to join our team as the Chief Compliance Officer for our Los Angeles Branch. With a strong commitment to BSA and Regulatory Compliance and ethical business practices, we are dedicated to maintaining the ...
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Chief Compliance Officer
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Children's Hospital Los Angeles Los Angeles, United StatesNATIONAL LEADERS IN PEDIATRIC CARERanked among the top 10 pediatric hospitals in the nation, Childrens Hospital Los Angeles (CHLA) provides the best care for kids in California.Here world-class experts in medicine, education and research work together to deliver family-centered c ...
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Xsolla Los Angeles, United States Full timeWe are seeking a meticulous and detail-oriented Compliance Officer to ensure that our products maintain all necessary operating licenses and adheres to all relevant laws, regulations, and industry standards. The Compliance Officer will play a critical role in identifying potentia ...
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Compliance Officer
1 month ago
Xsolla Los Angeles, United States Full timeWe are seeking a meticulous and detail-oriented Compliance Officer to ensure that our products maintain all necessary operating licenses and adheres to all relevant laws, regulations, and industry standards. The Compliance Officer will play a critical role in identifying potentia ...
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Agua Caliente Spa Resort & Casino Los Angeles, United StatesJob Description SummaryResponsible for reviews and guidance of Marketing Promotions as they pertain to Federal, State, MICS and Company Internal Controls and Regulations to ensure accuracy, integrity and audit scrutiny. The Compliance Officer will receive direction and work close ...
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Tax Compliance Officer 1179
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VP Deposit Compliance Officer
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Senior Contract Compliance Officer
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State of California Los Angeles County, United StatesJob Posting: Regional Compliance Officer, HFC · Department of Health Care Access and Information · JC Regional Compliance Officer, HFC · REGIONAL COMPLIANCE OFFICER, HEALTH FACILITIES CONSTRUCTION $11, $14,967.00 per Month · Final Filing Date: 6/5/2024 · Application Methods ...
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Compliance Officer
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Sanctions Compliance Officer
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Sanctions Compliance Officer
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Meta Los Angeles, United StatesThis role will support a global sanctions compliance program for a leading social media and fintech company with a dynamic suite of products and services spanning multiple business and product lines. · Sanctions Compliance Officer Responsibilities: · Assess the effectiveness of ...
Compliance Officer - Los Angeles, United States - Tandym Group
![Tandym Group background](https://contents.bebee.com/companies/us/tandym-group/background-uftKu.png)
Description
A social services organization in California is looking to add a new Compliance officer to join their growing team in Los Angeles.
About the opportunity:
The Compliance Officer will: