Compliance & Investigations jobs in West Covina, CA

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Senior Compliance Officer GIU AML Investigations Oversight C...
Citi 2,103 reviews - United States
Coordinate metrics reporting and analyze investigations metrics. The Standard requires establishment and implementation of minimum criteria for conducting an...
Sponsored by Citi - 7 days ago
Senior Compliance Officer
First American Financial Corporation - Santa Ana, CA
To direct compliance issues to appropriate existing channels for investigation and resolution. Consults with VP of Compliance as needed to resolve difficult...
Sponsored by First American Financial Corporation - 2 days ago

Regional MDS Coordinator

Brookdale - San Dimas, CA - +2 locations
Develops and implements preventive and remedial written action plans, and serves as a resource for developing and implementing plans to facilitate compliance...
5 days ago - save job - email - more...

TITLE IX COORDINATOR (RECRUITMENT #50712)

California State University 231 reviews - Pomona, CA
Serves as a liaison to state and federal government compliance or investigation officer; And refers other inquiries not appropriate for investigation to other...
7 days ago - save job - email - more...

Supervisory Securities Compliance Examiner

Securities and Exchange Commission 8 reviews - Los Angeles, CA
$147,153 - $247,158 a year
(1) improve compliance; Entrance on duty is contingent upon completion of a pre-employment security investigation....
usajobs.gov - 1 hour ago - save job - email - more...

ADA Compliance Manager

Los Angeles Unified School District 234 reviews - Los Angeles, CA
$106,200 a year
Implementing ADA compliance programs or employer-based compliance. Compliance are met. Disabilities Act (ADA) compliance program....
2 days ago - save job - email - more...

Compliance Advisor - Marketing & Communications

L.A. Care Health Plan 8 reviews - Los Angeles, CA
Compliance Advisor ensures that L.A. The Compliance Advisor will also ensure that L.A. In addition, the Compliance Advisor will collaborate with L.A....
5 hours ago - save job - email - more...

Manager Legal Compliance Business Affairs

DIRECTV 903 reviews - Los Angeles, CA
Manager, Legal Compliance As a member of DIRECTV’s corporate Legal & Business Affairs team, candidate will support areas of sales, marketing and advertising...
4 days ago - save job - email - more...

QUALITY OPERATIONS MANAGER Job

Johnson & Johnson 494 reviews - Irwindale, CA
Ensure compliance with company policies and procedures. Manage all investigations related to quality issues escalated to Risk Management Board to include...
Johnson & Johnson Family of Companies - 12 days ago - save job - email - more...

Safety Manager

Unical Aviation, Inc. - Industry, CA
Maintains OSHA/FAA driven compliance programs including but not limited to:. Unical Aviation seeks an in-house Safety Manager that will provide development and...
Easily apply
1 day ago - save job - email - more...

HSE Coordinator- Orange, CA

National Oilwell Varco 340 reviews - Orange, CA
Assist with Incident Investigations and write investigation reports. Be knowledgeable and enforce compliance with Regulatory requirements (i.e....
8 days ago - save job - email - more...

Financial Crimes Consultant 2 - Fraud Prevention Consultant

Wells Fargo 7,145 reviews - El Monte, CA
Performs case management, investigation, and research for customers related to e. 3+ years of experience in fraud, BSA/AML, investigations of financial crimes...
15 days ago - save job - email - more...
Clinical Research Compliance Auditor ( Job Number: 269205 )
Kaiser Permanente 1,882 reviews - Pasadena, CA
Validates continued maintenance of corrective action plans and conducts compliance investigations as appropriate....
Sponsored by Kaiser Permanente - 5 days ago
Compliance Consultant IV ( Job Number: 251716 )
Kaiser Permanente 1,882 reviews - Rancho Cucamonga, CA
Upports the Director, Claims Compliance, with annual risk assessments and ongoing compliance monitoring activities in coordination with other compliance and...
Sponsored by Kaiser Permanente - 16 days ago
Mechanic - Diesel Engines
Union Pacific 152 reviews - Los Angeles, CA
Individuals must pass a background investigation for employment. Click here for Union Pacific's policy regarding background investigations....
Sponsored by Union Pacific - 8 days ago

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Company with Compliance & Investigations jobs
152 reviews
One of America's most recognized companies, Union Pacific connects 23 states by rail, providing a critical link in the global supply chain