Compliance Officer Jobs in California
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Search Results - Compliance Officer Jobs in California
Jobot-Lakewood (CA)
Compliance Officer (Deposits) need for well-established California bank that has been in operation for over 100 years
This Jobot Job is hosted by: Joseph Calabrese
Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your...
Allocator One Group-San Francisco
will depend on our compliance infrastructure. You are not a compliance checker; you are the designer of the entire regulatory operating system for a European platform entering the most complex financial markets in the world.
You will own SEC registration...
join.com -
MIL Corporation-San Francisco
Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I - 9 audit support services and worksite enforcement compliance activities. The role assists in reviewing...
Grand Oaks Assisted Living-Tulare (CA)
care issues.
Principal Responsibilities
Acts as the Compliance Officer for the facility
Ensures Center compliance with all Federal, State and company regulations and policies.
Ensures that all practices and policies are carried out in the highest...
Jobot-Lakewood (CA)
This Jobot Job is hosted by: Tony Fasano
Are you a fit? Easy Apply now by clicking the "Apply" button
and sending us your resume.
Salary: $115,000 - $145,000 per year
A bit about us:
Are you an experienced, motivated, and detail-oriented attorney...
Grand Oaks Assisted Living-Tulare (CA)
care issues.
Principal Responsibilities
Acts as the Compliance Officer for the facility
Ensures Center compliance with all Federal, State and company regulations and policies.
Ensures that all practices and policies are carried out in the highest...
Harrah's Northern California-Ione (CA)
controls.
The Regulatory Compliance & Investigation Agent is responsible for ensuring that all gaming operations under the jurisdiction of the Buena Vista Gaming Commission (“BVGC”) comply with applicable tribal, federal, and state gaming laws...
prismhr-hire.com -
Oceanside
Overview:
The Compliance Officer develops, implements, and administers Frontwave’s Compliance Management Program. This role oversees day-to-day administrative and operational compliance activities; participates in compliance-related committees...
icims.com -
Fresno
as a liaison with corporate departments and county departments to ensure contractual compliance.
• Serves as the regional HIPAA compliance officer.
• Manages client services and HIM functions, as assigned.
• Performs other responsibilities, as assigned...
pacificclinics.org -
Placement Services USA, Inc.-Newport Beach
Legal Officer and Chief Compliance Officer in
preparing compliance
deliverables by employing LongTail Alphas internal codebase to
gather information.
Coordinating with brokers, LongTail Alphas fund administrator, CFO, to problem solve including...
jobvertise.com -
FutureSight-Los Angeles
The Opportunity
Compliance at U.S. RIAs, broker-dealers, and wealth fintechs still runs largely on manual review — analysts reading marketing materials line by line, scanning communications for keywords, and reviewing trades and trade requests...
workable.com -
Irvine
economically vibrant communities and is Orange County’s second-largest employer, contributing $7 billion annually to the local economy and $8 billion statewide.
To learn more about UC Irvine, visit www.uci.edu.
Research Engagement & Compliance (REC)...
uci.edu -
El Centro (CA)
Overview:
The Compliance Officer develops, implements, and administers Frontwave’s Compliance Management Program. This role oversees day-to-day administrative and operational compliance activities; participates in compliance-related committees...
icims.com -
Hackman Capital-Culver City
governance, commercial transactions, regulatory compliance, litigation management, legal operations, and document management. This role partners closely with the General Counsel/Chief Compliance Officer, Associate General Counsel, and business teams across...
workable.com -
Gardena (CA)
SAR) form and narrative once it has been approved by the Compliance Officer.
• Ensure all SAR filings are e-filed via the BSA website.
• Maintain hard-copy files of all BSA transmissions and documents required by IRS auditors readily available.
• Assist...
icims.com -
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