Compliance & Investigations jobs in West Covina, CA

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Director of Compliance
LRES Corporation - Orange, CA 92868
Identify potential areas of compliance risk; Provide management with routine reports and dashboard of compliance adherence....
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Mortgage Disclosure Specialist
CrossCountry Mortgage, Inc - San Dimas, CA
Employment is contingent upon successful completion of a background investigation. Review Compliance Review, revised any changes to obtain a pass....
Life Sciences Government Programs Consultant, Advisory (Nati...
Deloitte - 3,504 reviews - Los Angeles, CA
REGULATORY & COMPLIANCE. Learn more about Deloitte Advisory’s Regulatory and Compliance practice. CIS by Deloitte is a leading life sciences consulting firm...

Reporting and Compliance Manger (MGR1)

Southern California Edison - 441 reviews - Irwindale, CA
Reporting and Compliance Manger. Manages a team of analysts within Reporting and Compliance including directing the operations in the following areas:....


Los Angeles County Human Resources - Los Angeles, CA
$82,695 - $108,460 a year
Experience conducting workplace investigations. Reviews, analyzes, and interprets State and Federal equal opportunity guidelines and prepares written...

Regulatory Compliance Consultant

PSC Biotech - 55 reviews - Pomona, CA
Perform and document compliance investigations as needed, provide support and review for divisional investigation reports of non-compliances in the GMP areas....
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Director, Fair Lending Compliance Officer

CIT Group - 155 reviews - Pasadena, CA
Testing, audit or investigation experience desirable, especially related to bank lending practices and/or fair lending and regulatory compliance....

Chemistry Associate III - Quality Control

City Of Hope - 112 reviews - Duarte, CA 91010
Supervises QC associates I and II to ensure compliance with operating procedures and specifications (for example, verify compliance with operating procedures,...

Compliance Data & Reporting Analyst (APP2)

Southern California Edison - 441 reviews - Rosemead, CA
Supporting compliance data and reporting management for Ethics and Compliance. Track and monitor compliance and regulatory reporting activities for Operational...

Cybersecurity Specialist 2 (CSS2)

Southern California Edison - 441 reviews - Irwindale, CA
The Cybersecurity Specialist 2 position resides in the Cybersecurity & IT Compliance department within Southern California Edison (SCE)’s Information Technology...

Referral Clerk

East Valley Community Health Center - 8 reviews - West Covina, CA 91790
Duties described are not to be interpreted as an exhaustive list of all responsibilities._ _Employee(s) will be required to follow any other job-related...
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Full-Time Loss Prevention Officer

Kohl's Corporation - 7,939 reviews - Glendora, CA 91740  +1 location
Assists in internal theft investigations in compliance with Company Ethical Standards and Apprehension Guidelines....


City Of Hope - 112 reviews - Irwindale, CA
Demonstrated experience leading issue identification, investigation, ownership, communication and resolution process....
Manager, Compliance and Quality Management East Coast - Remo...
Elements Behavioral Health - 17 reviews - Long Beach, CA 90815
Enters all qualified compliance concerns reported to him/her into the compliance hotline database and participates in confidential internal investigations of...
Dealer Services Credit Investigator - Rancho Cucamonga, CA
WELLS FARGO BANK - 13,977 reviews - Rancho Cucamonga, CA
Conducts customer interviews and investigations on non-prime credit applications to gather and document information....
Sponsored by Wells Fargo

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