- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …the primary impetus for implementing a standardized internal compliance program. The Compliance Officer serves as a role model for ethical behavior and promotes an ... to offices internal and external to the office. The Compliance Officer provides guidance and counsel on incorporating compliance- related activities into… more
- Zions Bancorporation (Los Angeles, CA)
- …Market Excellence Awards. We are looking for a **Merchant Services Business Development Officer (BDO)** to join us in **Los Angeles, Irvine, Walnut Creek, San Diego ... data, interchange, pricing models, merchant relationships, operational workflows, and merchant risk and compliance. The BDO is responsible for reviewing merchant… more
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY PROBATION OFFICER II (TREATMENT AND COUNSELING) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4597925) Apply DEPUTY PROBATION ... OFFICER II (TREATMENT AND COUNSELING) Salary $77,370.72 - $110,077.20...counseling to minors to deescalate potentially harmful situations and/or high- risk behaviors. + Motivates and encourages minors to engage… more
- Wells Fargo (Rocklin, CA)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (Pasadena, CA)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (San Francisco, CA)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …developing and executing the credit union's information security, data privacy and cyber risk strategy. Reporting to the Chief Operation Officer and working ... + Evaluate business activities (eg investments, assets, processes) to assess compliance risk to NIST CSF and Credit Union standards + Participate in building… more
- Sharp HealthCare (San Diego, CA)
- …Health Care Compliance Association (HCCA); Bachelor's Degree; Certified Compliance Officer (CCO) - Various-Employee provides certificate; Certified Health Care ... + experience in healthcare operations and related regulatory requirements such as Fraud , Waste, and Abuse, Privacy and Security, Conflict of Interest, and other… more