VP Deposit Compliance Officer - Los Angeles, United States - CLevelCrossing

Compliance Officer

1 week ago

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: · Schedule: Monday to Friday · Hours: Standard business · Setting: office-based (role is 100% onsite) · Responsibilitie ...

Compliance Officer

5 days ago

Job Description · Job DescriptionJob DescriptionJob Location: · Los Angeles, CA Fully Onsite) · Reports to (title): · Healthcare Clinical Operations Director · Department: · Administration · Supervises: · N/A · Working title: · Compliance Officer · Classification: · Exempt · Init ...

Compliance Officer

1 week ago

Job Description · Job Location: · Los Angeles, CA Fully Onsite) · Reports to (title): · Healthcare Clinical Operations Director · Department: · Administration · Supervises: · N/A · Working title: · Compliance Officer · Classification: · Exempt · Initial Salary Range: ...

Chief Compliance Officer

5 hours ago

Taltran Global has been exclusively retained by a hedge fund with a strong reputation and track record. · Looking to hire a dedicated Chief Compliance Officer, this person will be a part of the teams executive leadership committee and will take full ownership of their compliance ...

Chief Compliance Officer

1 week ago

A 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 ...

Compliance Product Officer

5 days ago

Serves as a compliance risk officer program support for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk ...

Chief Compliance Officer

1 week ago

A 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 ...

Chief Compliance Officer

1 day ago

Taltran Global has been exclusively retained by a hedge fund with a strong reputation and track record. · Looking to hire a dedicated Chief Compliance Officer, this person will be a part of the team's executive leadership committee and will take full ownership of their complianc ...

workers compensation compliance officer

2 weeks ago

Job Description and Duties · Under the general direction of a Supervising Workers' Compensation Compliance Officer within the DWC Audit and Enforcement Unit of the Division of Workers' Compensation, The Workers' Compensation Compliance Officer performs workers' compensation clai ...

Compliance & Privacy Specialist / Office of Compliance & Privacy

1 week ago

NATIONAL LEADERS IN PEDIATRIC CARE · Ranked among the top 10 pediatric hospitals in the nation, Children's 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-c ...

Compliance & Privacy Specialist / Office of Compliance & Privacy

2 weeks ago

NATIONAL 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 ...

Compliance & Privacy Specialist / Office of Compliance & Privacy

2 weeks ago

NATIONAL LEADERS IN PEDIATRIC CARERanked among the top 10 pediatric hospitals in the nation, Children's 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 ...

Compliance Officer

2 weeks ago

We 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 ...

Compliance Officer

1 month ago

We 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 ...

Compliance Officer Mkt Promotion

2 weeks ago

Job 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 ...

Compliance Officer Mkt Promotion

2 days ago

Job Description Summary · Responsible 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 c ...

Global Regulatory Compliance Officer/Manager

3 weeks ago

About the role: · The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product registrations, screen products to make sure that we are up-to-date on all regulations, along with formula and raw material data. The position will work with cross functiona ...

Senior Contract Compliance Officer

20 hours ago

Job Description · Job DescriptionWHO IS KKCSKal Krishnan Consulting Services, Inc. (KKCS), a California Corporation, is a full-service construction management and program management organization. The firm has grown steadily in size and capability since its founding in 1987, and t ...

Tax Compliance Officer 1179

1 week ago

ANNUAL SALARY$65,333 to $95,505; $78,320 to $114,547; and $90,118 to $131,731 NOTES:Annual salary is at the start of the pay range. The current salary range is subject to change. Please confirm the starting salary with the hiring department before ac Compliance Officer, Tax, Offi ...

Senior Contract Compliance Officer

1 week ago

WHO IS KKCS · Kal Krishnan Consulting Services, Inc. (KKCS), a California Corporation, is a full-service construction management and program management organization. The firm has grown steadily in size and capability since its founding in 1987, and today employs more than 85 pro ...