Senior Compliance Officer jobs in Downey, CA

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Chief Financial Officer | Los Angeles
Confidential - Los Angeles, CA
and compliance and manage budget analysis and forecasting The CFO will work as part of a close-knit senior... projections and compliance Providing leadership for...
Sponsored by Doostang - 6 days ago
Portfolio Manager
HSBC 1,864 reviews - Los Angeles, CA
compliance policy locally by containing compliance... Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance...
Sponsored by HSBC - 3 days ago

Compliance Analyst - Senior

Advantage xPO 13 reviews - Los Angeles, CA
This team will work closely with various AML Partners (AML Advisory, AML Legal Counsel etc.). As part of the investigation the consultant will:....
19 days ago - save job - email - more...

Treasury Management Officer V

PNC Bank 1,094 reviews - Los Angeles, CA
CTP preferred. Demonstrated personal computer skills required as well as advanced communication skills....
4 days ago - save job - email - more...


UCLA 121 reviews - Los Angeles, CA
Skill in interacting with persons of various social, cultural, economic, and educational backgrounds, including foreign students who may experience... $20.50 - $40.42 an hour
21 days ago - save job - email - more...


UCLA 121 reviews - Los Angeles, CA
With ample resources and authority and through key collaborative partnerships, the vice chancellor's broad areas of focus include high-level coordination of...
6 days ago - save job - email - more...


Charles Drew University Of Medicine And Science - Los Angeles, CA
Expert user of advanced MS Word functions including document set up and production, template, mail merge, edit/track changes functions, import and creation of... $69,819 - $96,349 a year
4 days ago - save job - email - more...

491128 Group Technology Manager

MUFG - Monterey Park, CA
Understands business and technical requirements, and the responsibility for the cost side of the CBA to ensure the project completes with the anticipated...
4 days ago - save job - email - more...

VP, Commercial Compliance

OneWest Bank 58 reviews - Pasadena, CA
Relationship orientated with experience of serving as a liaison with federal agencies. Oversees, conducts, and coordinates the regulatory analyses of business...
16 days ago - save job - email - more...

Alternative Investments- Compliance Officer

Compliance Search - Los Angeles, CA
5 years experience within the financial services industry;. Understanding of fixed income, equity and derivative instruments;. and....
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11 days ago - save job - email - more...

Executive Vice President

Azusa Pacific Online University - Glendora, CA
vital Christian faith and lifestyle. Master's degree in leadership or administrative field. Minimum five years of significant administrative experience in an...
9 days ago - save job - email - more...

Counterintelligence Analyst

ManTech International Corporation 440 reviews - El Segundo, CA
Ability to communicate effectively, both orally and in writing;. Plan, organize, and evaluate Air Force (AF) security and viability/effectiveness of highly...
6 days ago - save job - email - more...
SVP, Credit Portfolio Management - Banking
Client of Conexus - Los Angeles, CA
recommend strategies to senior management to optimize... Policy Committee, various other departments and senior credit officers. Coordinate activities with other... $205,000 a year
Sponsored by - 16 days ago
The Judge Group 29 reviews - Los Angeles, CA
Our client is currently seeking a COMPLIANCE ANALYST- SENIOR.Position Summary: The BUSA AML Investigations... Advisory, Business Compliance teams, FIU Legal, GIU...
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Sponsored by ZipRecruiter - 3 days ago
Senior Compliance Analyst - Los Angeles, CA
The Judge Group 29 reviews - Los Angeles, CA
everyone involved. Job Description: TITLE: senior compliance analyst – AML AND KYC NEMSJP00049274 Edge... Knowledge of Patriot Officer case management tool a... $50 an hour
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Sponsored by ZipRecruiter - 22 days ago
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