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Senior Compliance Officer jobs - Los Angeles, CA

Viewing 1 - 10 of 534 jobs

  • Internal Audit Senior Associate (5394278)

    PwC - Los Angeles, CA

    Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management personnel. Demonstrates ... and requirements, including compliance readiness programs - Generally Accepted Accounting Principles - Financial and...

    30+ days ago from PwC

  • Junior Military Officer - Information Assurance / Cyber Security Consultant

    Deloitte Development - Los Angeles, CA

    risk and/or drive operational, financial and regulatory compliance processes; as well as solutions that manage the ... They also deliver advisory services focused on risk and compliance to IT management and senior executives. Security...

    26 days ago from Deloitte Development LLC

  • Director – Business Unit Information Security Officer

    Farmers Insurance Group - Woodland Hills, CA

    and regulatory requirements; develop plan to remediate compliance gaps · Drive development plan for infrastructure ... KNOWLEDGE: · Background in security/risk related topics and technologies · Working knowledge of regulatory compliance dr...

    10 days ago from Farmers Insurance Group

  • Sr Business Compliance Officer

    Union Bank - Brea, CA

    Compliance Program Management Office (PMO). The Sr. Compliance Officer responsibilities will include taking a senior ... and conducting compliance reviews, and coordinating compliance risk assessments. The Sr. Compliance Officer will also...

    26 days ago from Union Bank

  • KYC Compliance Associate - US Corporate & Japanese Corporate

    Mitsubishii UFJ Financial Group - Los Angeles, CA

    effective support to the Business Line Compliance Officer (BLCO’s) for Pacific Rim Corporate Banking Division ... compliance related matters as outlined in the Compliance Officer/Compliance Liaison Officer Appointment Letter.

    11 days ago from Mitsubishii UFJ Financial Group

  • Anti - Money Laundering Compliance Officer / Sanctions Spec

    Compliance Search Groupfinancial Services - Los Angeles, CA

    Anti-Money Laundering Compliance Officer/Sanctions Specialist A top global bank seeks a Senior AML Compliance Officer ... hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's...

    9 days ago from TheLadders.com

  • Chief Financial Officer/Controller, Prominent Property Development Company

    Efinancial Careers - Los Angeles, CA

    The CFO/Controller will work as part of a close-knit senior management team and take on a pivotal role in the long-term ... guidance and planning, oversee accounting controls and compliance and manage budget analysis and forecasting.

    8 days ago from eFinancial Careers

  • Systemwide Title IX Compliance Officer

    California State University - Long Beach, CA

    Office of the Chancellor, is seeking a Systemwide Title IX Compliance Officer to provide oversight, technical ... Chancellor and General Counsel, the Systemwide Title IX Compliance Officer will: be a thought leader, facilitator...

    30+ days ago from HigherEdJobs

  • Sr Business Compliance Officer

    Mufg Union Bank - Brea, CA

    Program Management Office (PMO). The Sr. Compliance Officer responsibilities will include taking a senior role ... and conducting compliance reviews, and coordinating compliance risk assessments. The Sr. Compliance Officer will...

    18 hours ago from Job.com

  • Compliance Officer- AML Database Analyst

    Major International Bank - Los Angeles, CA

    The Senior Compliance Database Analyst will be part of the Governance Reporting group, responsible for analyzing data ... managers and other global Citi AML monitoring and compliance units. Qualifications The BSA compliance analyst...

    17 days ago from IvyExec

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