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Ultimately, the Deputy Chief Ethics and Compliance Officer is tasked with promoting a culture of compliance and ethical behavior within the organization. JOB DESCRIPTION The Deputy Chief Ethics and Compliance Officer position is a senior-level executive role responsible for assisting in the oversight and management of an organization's compliance with laws, regulatory requirements, policies, and procedures.
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Reporting to the President and Chief Executive Officer as a member of the Executive Management Team, the Chief Development Officer (CDO) is responsible for public funding, institutional and individual giving to support LA Family Housing’s $80 million annual operating budget.
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Lightspark is seeking an experienced Chief Compliance Officer (CCO) to build and lead our compliance function. Design, implement, and maintain an effective compliance program tailored to crypto and fiat payments services, including illicit finance (AML, CFT, sanctions), consumer protection, financial security and reporting, and data protection and privacy considerations for a global business.
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Serve as the agency’s lead major gifts officer and support the CEO, Board members, volunteers, and staff to identify, cultivate, and solicit charitable gifts. The Chief Development Officer (CDO) of Children’s Bureau is responsible for providing overall leadership to achieve philanthropic fundraising goals and objectives in support of the Children’s Bureau.
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Direct reports for this position include Associate Director of Development, Grant Writer, Major Gifts Officer, and Associate Director of Communications. Reporting to the Chief Executive Officer (CEO), the Chief Development and Communications Officer (CDCO) serves as a key leadership team member and an active participant in making strategic decisions affecting the agency.
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Develop and oversee organization-wide public engagement strategy, together with the Community and Volunteer Manager, Chief Operating Officer, Program team members and Development team members. MEMBERS ONLY 's Chief Communications Officer (CCO) creates and leads an ambitious and thorough multi-year communications strategy to further the MEMBERS ONLY mission, brand and message.
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Responsible for processing export and import letters of credit transactions including drafting, issuing, advising, and examining documents presented under letters of credit to ensure that they are in strict compliance Bank policies and procedures, or Uniform Customs and Practice for Documentary Credits procedures and regulations.
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LAUSD is looking to fill our Chief Compliance Officer position with a seasoned professional who has a strong financial background and broad auditing experience; familiarity with concepts of budgeting and finance in California public education is highly desirable.
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Reporting to the Director of Lending, the Senior Loan Officer (SLO) is responsible for underwriting loan requests in support of community development projects with particular emphasis on community facilities (including federally qualified health centers and charter schools), and/or climate lending for affordable housing.
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Our Internal Audit team helps clients effectively manage the risks of their business and transform their internal audit and regulatory compliance programs. From reviewing organizational activities in an operational audit to helping a client go public by assessing their compliance with the Sarbanes-Oxley Act, you will help our clients improve the effectiveness of their risk management, governance, and internal control processes.
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The Moran Company is pleased to partner with All For Kids, formerly Children’s Bureau of Southern California to recruit the organization’s next Chief Development Officer. The search for the Chief Development Officer is being conducted by The Moran Company.
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Overview The Financial Crimes Compliance Data Manager works closely with business partners to turn data into critical information and knowledge that can be used to make sound anti-money laundering (AML), sanctions, and fraud risk management decisions.
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We are seeking a Parking Enforcement Officer to join our rapidly growing team. The Opportunity:As our Parking Enforcement Officer, you will be on the front line of our team, ensuring that University regulations are followed and Transportation continues to provide exceptional customer service.
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Create and enforce facility operating standards related to safety, inventory control and every aspect of cannabis compliance. We're seeking an energetic Compliance Analyst to assist the compliance team with daily functions that will support many facets of the company.
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The Chief Operating Officer will also have administrative responsibility and provide direction for the following areas/service lines: Imaging Services, Cancer Center (Cancer Registry, Cancer Research, Navigator Program, Surgical Oncology, and Radiation Oncology), Gamma Knife Services, and Perioperative Services (PACU, Short Stay, Main Surgery, Da Vinci Services), Palliative Care, Pain Management, and Chronic Disease Transitional Care Services.
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Title: compliance officer Company: California Department Of Insurance in Los Angeles, CA
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