- City of Long Beach (Long Beach, CA)
- PORT COMPLIANCE OFFICER Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/5044822) Apply PORT COMPLIANCE OFFICER Salary $129,859.94 - ... + Questions DESCRIPTION THE PORT OF LONG BEACH IS SEEKING A PORT COMPLIANCE OFFICER (FINANCE) (This is an at-will position) Salary Range: $129,859.94 - $181,802.66… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …+ Evaluate business activities (eg investments, assets, processes) to assess compliance risk to NIST CSF and Credit Union standards + Participate in building ... executing the credit union's information security, data privacy and cyber risk strategy. Reporting to the Chief Operation Officer and working closely with the… more
- Intuit (Mountain View, CA)
- …profile. Cross-Functional Collaboration + Work closely with BSA/AML Officer, Quality Control, Risk Operations, Data Analytics, Legal, and other compliance teams ... is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in protecting our rapidly expanding… more
- Banc of California (Santa Ana, CA)
- …and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...work experience in an internal controls testing, internal audit, risk , or compliance role. + At least… more
- US Bank (Sacramento, CA)
- …ensure borrowers remain in compliance with terms of existing loans to manage credit quality, risk , and compliance . Responsible for overall business line ... to travel 25%-30% **Key Skills Requirements** + Strong knowledge of Business Banking credit , credit quality and compliance standards + Strong knowledge… more
- Robert Half Management Resources (Los Angeles, CA)
- Description We are looking for an experienced Compliance Analyst to join our team in Los Angeles, California. In this long-term contract role, you will play a ... critical part in ensuring adherence to financial regulations and internal compliance policies. This position offers an opportunity to work within the dynamic… more
- Intuit (San Diego, CA)
- **Overview** Come join our team of leaders, learners, and world-class compliance professionals. We are part of an amazing team bringing financial services offerings ... over the world! We are seeking a Staff Product Compliance Manager to guide the company as it grows...brand rules. + In-depth knowledge of payment processing (ACH, credit card), electronic fund transfers, and the regulatory landscape… more
- BMO Financial Group (San Francisco, CA)
- …support client deliverables. + Understands the complexity of transactions and related risk ( credit , market, operational, legal/ compliance , etc.). + Provides ... Delivers financial modeling to support strategic recommendations to clients. + Considers risk , internal controls and compliance as part of day-to-day… more
- Citizens (Los Angeles, CA)
- … credit and risk administration, with a strong understanding of credit policy and compliance requirements. + Proficiency in financial analysis, modeling, ... Within this role, you will be responsible for effective credit and risk administration. Additionally, you are...compliance , collateral requirements. + Confirm the accuracy of risk ratings and changes as warranted. + Develop solutions… more
- Wells Fargo (Concord, CA)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Review and analyze low to moderately complex financial and credit data; match customer needs with an appropriate loan...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more