- Ventura County (Ventura, CA)
- Deputy Executive Officer - Risk Management Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5086873) Apply Deputy Executive Officer - ... this opportunity. Click Here to view the Deputy Executive Officer - Risk Management brochure (https://vcportal.venturacounty.gov/HR/joblisting/Deputy\_Executive\_Officer- Risk… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …to $200,000 Position Type Full Time Job Description The Vice President, Enterprise Risk Management & Compliance (ERMC) is responsible for managing and directing ... and in collaboration with Executive Vice President, Chief Administrative Officer (CAO). In this capacity, the VP, ERMC, works...levels of the organization and appropriate internal controls regarding risk and compliance . The VP, ERMC, develops,… more
- City National Bank (Los Angeles, CA)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... * COMPLIANCE OFFICER -CREDIT CARDS* WHAT IS THE...* COMPLIANCE OFFICER -CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is... risk ; determine if current processes control risk . * Completes all required training . *… more
- City National Bank (Los Angeles, CA)
- … risk . Maintaining regulatory change management, policies and procedures, training , and advisory matters for mortgage lending compliance . This role ... * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS...exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk… more
- Robert Half Finance & Accounting (South Pasadena, CA)
- Description We are looking for a detail-oriented Compliance Officer to join our team in South Pasadena, California. This role requires a proactive individual who ... recommend updates to policies, procedures, and programs to minimize risk and ensure compliance with applicable standards....services, ensuring adherence to laws. * Develop and deliver compliance training programs to staff, ensuring … more
- Stryker (Fremont, CA)
- **Job Summary:** The Senior Compliance Officer is a senior member of the Compliance organization and oversees the Compliance program of the Neurovascular ... business with a high level of independence. The Senior Compliance Officer is responsible for developing the...and maintain meaningful metrics on the performance of the Compliance training and communication program against the… more
- TEKsystems (Thousand Oaks, CA)
- …and risk -based auditing techniques. * Understanding of mortgage origination compliance risk management practices and methodologies, including compliance ... supports overall compliance through the execution of compliance control testing programs, procedure and training ... risk assessment and compliance risk and control assessments. * Practical working knowledge of… more
- CalSTRS (Sacramento, CA)
- Job Posting: Investment Officer III, Investment Compliance State Teachers' Retirement System JC-501517 - Investment Officer III, Investment Compliance ... seeking an experienced individual to work as an Investment Officer III (IO III) on the Investment Compliance...possess the following skills: + Experience working in investment compliance , business risk oversight, investment legal document… more
- BMO Financial Group (CA)
- …information and/or documentation + May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti-Money Laundering Reporting Officer ... administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance , regulatory, etc.), including overseeing business operations… more
- Robert Half Legal (Los Angeles, CA)
- Description We are looking for an experienced Compliance Officer to join a dynamic manufacturing team in Los Angeles, California. This role is critical in ... evaluate internal controls and identify areas for improvement. * Provide comprehensive compliance training to employees, ensuring they understand and adhere to… more
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