Senior Compliance Officer jobs in Downey, CA

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Chief Administrative Officer
St Paul's Senior Services - California
Paul’s Senior Services is an Equal Opportunity Employer. Paul’s Senior Services has been serving the needs of San Diego Seniors for over 57 years....
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Senior Compliance Officer
First American Financial - 11 reviews - Santa Ana, CA 92725
Consults with Chief Compliance Officer as needed to resolve difficult legal compliance issues. Compliance Officer performs audits to detect violations of laws...
Sr. Data Management Officer - CCAR
City National Bank - 159 reviews - Los Angeles, CA
Develop and implement policies, standards and operational procedures necessary for alignment among (and compliance by) stakeholders and data owners....

Senior Contracts Business Analyst (ABU3)

Southern California Edison - 441 reviews - Rosemead, CA
Provide superior value through proactive recommendations to senior management to mitigate contractual risks....

BSA Senior Analyst

BBCN Bank - 8 reviews - Los Angeles, CA
Perform due diligence procedures for high risk accounts determined by BSA Officer and/or BSA Operations Manager....

Sr. Client Officer

City National Bank - 159 reviews - Pasadena, CA 91101
Strong knowledge of Bank policies and procedures and regulatory compliance. This position assists the Client Manager in supervising and participates in the...

Director, Compliance & Quality Control

Digital Realty - 25 reviews - Los Angeles, CA
Adjudicate issues with compliance concerns. Chair Digital Realty’s Review Board and Compliance Committee and report any substantial issues or concerns to...

Senior Financial Analyst (AFN4)

Southern California Edison - 441 reviews - Rosemead, CA
Demonstrated experience communicating financial information to various audiences including senior management....

Regional Manager Needed

Argus Medical Management, LLC - Long Beach, CA 90804
Copy Compliance Officer if areas relates to Billing. Risk Management / Compliance:. Ensure physician offices are in compliance with Argus H.R....
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Senior Loan Specialist

First Republic Bank - 52 reviews - Los Angeles, CA
Complete KYC Flightpath compliance for all loan types. Utilize and apply FNMA lending guidelines and other industry compliance regulations....

Senior Mortgage Underwriter - Remote

CrossCountry Mortgage, Inc. - Los Angeles, CA
$100,000 a year
Senior Mortgage Underwriter candidate must be able to clearly communicate all mortgage loan guidelines to loan processors and loan officers....
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CBG Credit Products Offcr - TL

BNP Paribas - 703 reviews - Los Angeles, CA
This is a senior level underwriting position with management responsibilities acting as team leader in the supervision of other credit product officers, credit...

Group Director

Morgan Stanley - 1,525 reviews - Los Angeles, CA
Knowledge of applicable compliance rules and regulations. Complex Business Service Officer and a dotted line to the Business Service Manager....
Senior Compliance Officer
Los Angeles, CA
The Senior Compliance Officer will be responsible for a range of compliance-related matters including systematic guideline monitoring, client and regulatory...
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AVP, Information Security Manager
Opus Bank - 27 reviews - Irvine, CA
Will work closely with the CISO, Chief Technology Officer, and other key team members (including Senior Management, IT and business process owner) to develop...
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