Compliance jobs in Los Angeles, CA

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Anti-Money Laundering Director
Thoroughly understands and applies principles, procedures, compliance requirements, state/federal regulations, and policies related to assigned area of...
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Senior Financial Analyst - Reporting
L.A. Care Health Plan - 42 reviews - Los Angeles, CA 90017
The analyst will work with Financial Compliance on rate setting, PPG audits and Internal/External audits....
Quality Services Coordinator
St. Vincent Medical Center - 49 reviews - Los Angeles, CA 90057
Supports ongoing education regarding regulatory compliance. Performs duties in support of and in compliance with the St....

BSA Analyst

CTBC Bank USA - Los Angeles, CA 90017
BSA specific role, bank audit, compliance or banking operations:. Perform all assigned duties under Bank’s compliance programs and related laws & regulations....
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Compliance Investigator II

Shire - 232 reviews - Los Angeles, CA
The Compliance Investigator II will initiate events as needed, conduct root cause investigations, and close events for Manufacturing under the direction from...

Compliance Manager/Director

NBCUniversal - 1,231 reviews - Universal City, CA
Assist with various compliance projects and perform other compliance program-related duties as needed. The Compliance Manager/Director will identify, review and...

Sr. Regulatory Specialist

Irwin Naturals - 5 reviews - Los Angeles, CA 90066
Review and approve final product packaging based on compliance with U.S. 3 - 4 years direct experience in regulatory affairs or compliance (focus on U.S.,...
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Senior Compliance Officer

Full Service Financial Firm - Los Angeles, CA 90067
Compliance Officer | Broker-Dealer | Los Angeles*. Assist with maintenance of relevant compliance registers, records and files....
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Regulatory Submissions Coordinator

NantKwest - Culver City, CA 90232
Apply knowledge of electronic publishing requirements to ensure compliance with Health Authority submission specifications and remain current with evolving...
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Contracts Manager, Music

Google - 1,610 reviews - Los Angeles, CA
With a company growing at such fast speeds, every day another agreement is made to keep Google running. As a member of the Legal Contracts team, you review

Compliance Analyst

Oaktree Capital Management, L.P. - 10 reviews - Los Angeles, CA 90071
Based in downtown Los Angeles, the Compliance Analyst will assist in the monitoring of compliance with a number of Oaktree internal policies and regulatory...

Assistant Director, Compliance

UCLA - 337 reviews - Los Angeles, CA
The Assistant Director of Compliance reports directly to the Associate Athletic Director for Compliance. Experience working with NCAA Compliance at Division I...

Criminal Investigator

U.S. Department of Labor - 327 reviews - Los Angeles, CA
$57,944 - $74,770 a year
This position is located in the Department of Labor, Office of Inspector General, Office of Investigations-Labor Racketeering and Fraud. The Office of
Due Diligence Associate
Stroz Friedberg - 9 reviews - Los Angeles, CA
Our aim is to guide businesses through the maze of complexities found at the intersection of law, technology, investigations, compliance and security....
Senior Compliance Officer
Woori Bank Los Angeles - Los Angeles, CA
Bachelor’s Degree and 10-12 years of related experience in banking, regulatory compliance, risk, legal or other compliance and control-related functions....
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