Senior Compliance Officer jobs - Los Angeles, CA

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Apr 16 Senior Treasury Associate - Power & Utilities Union Bank Los Angeles, CA

more information. Job Summary: In-house senior sales associate tasked with supporting ... Will be primarily responsible for completing KYC (CIP/CDD) and other required compliance d... more

Apr 07 Sr. Officer, Compliance Financial Services and Communications Company Los Angeles, CA

The Senior Officer Compliance provides AML compliance support to agents of Western Union ... program reviews, the Senior Compliance Officer will be assigned program reviews that... more

Apr 03 CFO, E! Entertainment & Esquire Network, Cable Entertainment Leading Media and Entertainment Company Los Angeles, CA

with the President of each network and the senior leadership team by looking for growth ... Ensure financial policy & procedure compliance Manage annual Sarbanes Oxley reviews... more

Apr 03 Senior Corporate Banking Manager I Major Banking and Financial Services Company Los Angeles, CA

jobholder will implement the Group compliance policy by containing compliance risk in ... of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance... more

Mar 31 Senior Business Officer II A Education Company Los Angeles, CA

an experienced professional to serve as Senior Business Officer II (SBO II) responsible ... policies and procedures and ensures compliance with applicable law, rules and... more

Mar 30 Director, Medicare Compliance Blue Shield of California Woodland Hills, CA

and regulations; compliance investigations; compliance hotlines/reporting; compliance ... Director-level and/or Medicare Compliance Officer experience strongly preferred, but not r... more

Mar 27 Compliance Director- Banamex USA (Deputy Chief Compliance Officer) Major International Bank Los Angeles, CA

and support the Banamex USA (BUSA) Chief Compliance Officer in a senior deputy ... Company Compliance. Represent the BUSA Chief Compliance Officer, as requested and/or... more

Mar 24 Credit Union Chief Lending Officer Los Angeles, CA

Financial Officer, Chief Marketing Officer, Chief Operations Officer, Chief Service ... Officer and the Chief Information Officer to ensure that the lending pipeline remains... more

Mar 01 Senior Regional Diversity Officer Leading Global Financial Services Firm Los Angeles, CA

will partner with HR, Strategic Sourcing, Compliance, Marketing and Learning & ... and Inclusion experience supporting senior/executive leaders -Line of business... more

Feb 28 Chief Development Officer A Education Company Los Angeles, CA

University Advancement for the PAM. Ensures compliance with university fundraising ... and prospect management systems, ensuring compliance with applicable laws and... more

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