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Los Angeles County and City Fair Chance Ordinance", Forvis Mazars will consider for employment all qualified applicants, including those with criminal histories and conviction records, in a manner consistent with the requirements of applicable state and local laws, including but not limited to the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, the LA County Fair Chance Ordinance, and the California Fair Chance Act.
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Certified Regulatory Compliance Manager (CRCM) This position will serve as a member of the financial services client service team and be committed to regulatory compliance.
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The Los Angeles Football Club (LAFC) is an MLS soccer club serving the greater Los Angeles area. LAFC is invested in the world’s game and Los Angeles, constructing, and developing the 22,000 seat BMO Stadium and a top-flight training center on the campus of Cal-State Los Angeles.
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Los Angeles County Child Support Compliance Program : In an effort to improve compliance with court ordered child, family and spousal support obligations, certain employment and identification information (i.e., name, address, Social Security number and date of hire) is regularly reported to the State Directory of New Hires which may assist in locating persons who owe these obligations.
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Our Banking practice is a growing team that focuses on business and technology projects across areas like commercial lending, treasury management, mergers and acquisitions, and risk/regulatory compliance.
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Los Angeles Unified School District (LAUSD) is the 2nd largest public school district in the United States. The list of eligible candidates that results from this recruitment will be utilized to fill future vacancies throughout the Los Angeles Unified School District.
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A successful Compliance Officer will support the Chief Compliance Officer (CCO) to ensure compliance with applicable consumer banking and other regulatory requirements by completing compliance risk assessments and testing and quality control reviews to determine the effectiveness of internal controls within the business units.
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Typically requires a minimum of one year experience in the regulatory compliance field and must be knowledgeable in at least one area of regulatory compliance such as banking regulations, consumer reporting, tax, anti-money laundering or anti-corruption.
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Cities served include: Carson, Commerce, Compton, Culver City, Del Rey, East Los Angeles, El Segundo, Harbor City, Hawthorne, South Central Los Angeles, Lomita, Lynwood, Mar Vista, Newhall, North Hollywood, Pacoima, Palms, Paramount, Rancho Palos Verdes, San Fernando, San Pedro, Santa Clarita, Shadow Hills, South Central Los Angeles, South LA, Studio City, Sun Valley, Sunland, Sylmar, Torrance, Tujunga, Val Verde, Valencia, Valley Village, Wilmington.
$20.07 an hourFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Solutions experience in one or more of the following Commercial Banking / Treasury Management areas desired: Business Process Optimization, Credit & Portfolio Analytics, Commercial Loan Product, Commercial Lending Sales Process, Loan Origination Systems, Loan Servicing, Risk Management, Treasury Management Sales, Treasury Management Implementation / Operations, Treasury Management Client Service, Treasury Management Product.
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We are currently hiring a Construction Safety Manager to be located in Los Angeles, CA. The Construction Safety Manager will provide their expertise to support a very large educational facility construction program.
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Our Colleges include: Los Angeles City College; East Los Angeles College; Los Angeles Harbor College; Los Angeles Mission College; Los Angeles Pierce College; Los Angeles Southwest College; Los Angeles Trade-Technical College; Los Angeles Valley College; West Los Angeles College.
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Planned Parenthood Los Angeles is seeking a highly skilled full-time Nurse Practitioner, Physician Assistant, or Certified Nurse Midwife with great communication skills, clinical skills and a strong emphasis on excellent customer service to see our increasing, diverse patient population at our Antelope Valley Health Center.
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Participate in monitoring regulatory change and executing implementation plans, providing training and advice to business units on compliance matters. Serve as a resource for regulatory matters and compliance-related initiatives and respond to questions from business units regarding interpretations of regulatory requirements and applicable guidance.
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O Strong understanding of regulatory and compliance frameworks in banking (e.g., PCI-DSS, GDPR, KYC, AML). Data Security & Compliance: Implement data security measures, ensuring compliance with industry standards (e.g., PCI-DSS, GDPR) and regulatory requirements for banking data.
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business banking regulatory compliance los angeles jobs Title: part time Company: Wells Fargo in Wailuku, Hawaii
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