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Senior Compliance Officer jobs - Los Angeles, CA

Viewing 1 - 10 of 378 jobs

  • Senior Compliance Officer

    Avenue Pacific - Los Angeles, CA

    staff for a Senior Compliance Officer The Senior Compliance Officer will be responsible for a range of ... testing and reviewing deliverables Prepare and deliver compliance-related reporting to clients and management as...

    2 days ago from Doostang

  • Sr. IT Security Engineer

    UCLA Health - Los Angeles, CA

    Assist as needed in executing IT Security processes and adhering to IT Security/Office of Compliance Services (OCS) policies and procedures (e.g. provide data needed if there is a breach and as part of the IT Security Incident Management...

    13 days ago from UCLA Health

  • Senior Loan Processor For Beverly Hills Mortgage Bank

    Carlyle Financial - Beverly Hills, CA

    internal policies.Maintain and update client files and loan officer company databases with records and information ... lenders.Strong familiarity with current mortgage lending compliance and regulatory requirements.Detailed experience...

    2 days ago from ZipRecruiter

  • Sr. Portfolio Management Officer CREB-Community Development Lending (Los Angeles/San Francisco/Seattle)

    Bank of America - Los Angeles, CA

    project performance, sponsor financial capacity, covenant compliance, and other ongoing monitoring functions. ... client team, including the Client Manager, Credit Products Officer and Credit Support Associate, assists the Credit...

    9 days ago from Disabled Persons

  • Senior Accountant - Los Angeles Area

    Early Growth Financial Services - Los Angeles, CA

    at Job Description: Senior Accountant (Los Angeles Area)Early Growth Financial ... compliance. With our team of outsourced CFOs, Controllers, Senior Accountants, and Bookkeepers, we provide small to...

    17 days ago from ZipRecruiter

  • Senior Compliance Officer (00985923)

    Non-disclosed - Los Angeles, CA

    * Back to Search Results * Next * Previous Senior Compliance Officer * Salary: DOE * Location: Los Angeles, CA, USA * ... for a Senior Compliance Officer. The Senior Compliance Officer will be responsible for a range of...

    3 days ago from eFinancialCareers Ltd

  • Senior Compliance Advisor - Internal Auditor

    L.A. Care Health Plan - Los Angeles, CA

    Officer, Privacy & Information Security Officer, and the Compliance Program Manager, the Senior Compliance Advisor, ... agencies identifying internal areas for improvement. The Senior Compliance Advisor is responsible for performing...

    30+ days ago from L.A. Care Health Plan

  • Senior Compliance Analyst AML Database Analyst

    Citi - Los Angeles, CA

    DescriptionThe Senior Compliance Database Analyst will be part of the Governance & Reporting group, responsible for ... managers and other global Citi AML monitoring and compliance units.QualificationsThe BSA compliance analyst...

    30+ days ago from Citi

  • Senior Vice President of Compliance

    Sterling-hoffman Executive Search - Los Angeles, CA

    in a timely fashion with respect to compliance matters to senior management, the board, business colleagues and ... regarding the company's compliance programs and potential compliance violations 17) Manage the company's compliance...

    6 days ago from Sterling-Hoffman Executive Search

  • HERO Compliance Officer

    Renovate America - Los Angeles, CA

    make history. HERO Compliance Officer HERO Compliance Officer ensures the HERO Program maintains the highest level ... out their duties. This role reports to Senior Compliance Officer. Responsibilities: Perform investigations into...

    8 days ago from Renovate America