Chief Compliance Officer - Los Angeles, CA

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 ...

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. · ...

About the Role: · Administer, oversee and direct compliance program for a business unit, division, or the Bank and its subsidiaries, in order to ensure compliance with various laws and regulations. Maintain a compliance management strategy that reduces risk, promotes operational ...

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, with a particular focus on Operations, Treasury, ...

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, ...

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, ...

· 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 L ...

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. · ...

JOB TITLE: Chief Compliance Officer & General Counsel · ORGANIZATIONAL SUMMARY: The Los Angeles LGBT Center is the world's largest LGBT organization of any kind. In 10 locations across Los Angeles, the Center's nearly800 employees and hundreds of volunteers offer programs, servi ...

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

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 ...

Axos Bank · Target Range: · $70,304.00/Yr. - $82,000.00/Yr. · Actual starting pay will vary based on factors including, but not limited to, geographic location, experience, skills, specialty, and education. · Eligible for an Annual Discretionary Cash Bonus Target: 10% · Eligible ...

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

· Company Description · Compliance · Job Description · Compliance Officer III (Administrative Services Group) · Los Angeles California  · Exp 7-10 yrs · Deg Bachelors · Relo · Bonus · Occasional Travel · Job Description · This position is within the Administrative Services Grou ...

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

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. · ...