Senior Compliance Officer jobs in Los Angeles, CA

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Senior Compliance Officer
Woori Bank Los Angeles - Los Angeles, CA
Senior BSA/AML and OFAC Sanctions Compliance Officer. Among other duties, the Senior BSA/AML and OFAC Sanctions Compliance Officer will:....
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EXECUTIVE OFFICER, COUNTYWIDE PLANNING (REAL PROPERTY MANAGE...
Los Angeles County Metropolitan Transportation Authority - 19 reviews - Los Angeles, CA
$153,005 - $191,006 a year
Ensures compliance with Metro policies and procedures and applicable state, federal and local regulations and laws....
Corporate Legal Counsel
Provides advice on compliance with Federal and state mortgage lending and real estate brokerage laws and regulations to operational departments, AAG Compliance,...
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Senior Compliance Officer

Full Service Financial Firm - Los Angeles, CA 90067
Compliance Officer | Broker-Dealer | Los Angeles*. Los Angeles based Broker Dealer is looking for a Senior Compliance Associate to join their Century City...
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Senior Compliance Analyst

Grandpoint Bank - 15 reviews - Los Angeles, CA
Senior Compliance Analyst. For our Los Angeles Downtown location we are seeking a seasoned Senior Compliance Analyst....
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SENIOR INFORMATION TECHNOLOGY CONSULTANT, CEO

Los Angeles County Human Resources - Los Angeles County, CA
$120,455 - $182,319 a year
The resulting eligible register will be used to fill vacancies for both Senior IT Consultant and IT Consultant....

Senior Regulatory Compliance Officer

Bank of the West - 626 reviews - Los Angeles, CA
Bank of the West has an exciting new Senior Compliance Officer role in the area of Regulations W and O. Partner with business unit risk and control officers to...

Sr. Compliance Officer, Vice President

MUFG - 20 reviews - Woodland Hills, CA
Keep Compliance Team Leader and/or Chief Compliance Officer informed of compliance issues. Ensure compliance for a group of assigned compliance focus area(s),...

Senior Loan Officer

Alterra Home Loans - 10 reviews - Los Angeles, CA
Under no circumstances shall the Loan Officer by compensated greater than the amount negotiated in the Loan Officer Compensation Agreement....
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Analyst - Compliance

Wilshire Associates Incorporated - Santa Monica, CA 90401
In this role you will provide support to the Compliance team including the senior associates and Chief Compliance Officer, assist in a broad range of compliance...

Senior Budget Officer

UCLA - 337 reviews - Los Angeles, CA
The Senior Budget Officer reports to the Chief Budget Officer (CBO) for the Student Affairs organization, and will have departmental, divisional and...

General Counsel & Chief Compliance Officer

The Team Companies - 2 reviews - Los Angeles, CA
The General Counsel & Chief Compliance Officer will oversee in house corporate legal matters as well as compliance matters (employment entertainment labor law)...

Sr Credit Officer - Specialty Banking

City National Bank - 126 reviews - Los Angeles, CA
Manages covenant compliance and financial reporting. Participates in the loan management process by providing credit and loan underwriting expertise to the cash...
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 Director, Risk Management and Operations Oversight
L.A. Care Health Plan - 42 reviews - Los Angeles, CA 90017
The Senior Director, Risk Management and Operations Oversight, serves as a senior leader within the Compliance Department....

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