GENERAL SUMMARY The Compliance Vendor Risk Monitoring Officer is responsible for the ongoing monitoring of vendor... and implementation of compliance monitoring and testing of the Third-Party Risk area, and for the development and maintenance...
Compliance Monitoring Officer monitors changes in applicable laws and regulations, performs compliance reviews and generates... Monitoring Officer is responsible for assisting the Compliance Monitoring Manager in performing the Compliance Risk Assessment...
’s complaint program. In this regard, the Deposit Compliance Officer will monitor changes in applicable laws and regulations..., provide assistance to the VP, Deposit Compliance Officer, in support of consulting Branch Operations...
Compliance Officer Benefits: Quarterly Bonus, Monthly Bonus, Gym Membership (Equinox), Health Insurance, and 401K... from regulatory updates, and audits and examinations. Works as a compliance team member to help manage the formal monitoring program...
assets under management! The Compliance Analyst’s primary role is to assist the Deputy Chief Compliance Officer and team... with the day-to-day administration of AIUSA’s compliance program. This includes Code of Ethics administration, monitoring...
Position Title: Director, Government Contract Compliance & Administration Reports to: Chief Financial Officer... a highly skilled and detail-oriented Director, Contract Compliance & Administration to lead our partnership program and support...
and for the Regulatory Compliance unit, the Advisor also advises and supports the Manager, Director, and Chief Compliance Officer... communities and residents and to support the safety net required to achieve that purpose. Job Summary The Compliance Advisor...
direction and daily oversight. Serve as the University’s designated Title IX Compliance Officer, ensuring proactive...At a glance: Shape the future of equity and civil rights at Cal State LA as the next Title IX Officer. Reporting...
The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty... knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge within own specialty...
GENERAL SUMMARY The Privacy Officer is responsible for developing, implementing and monitoring the organization...'s privacy policies and procedures. The Privacy Officer will ensure compliance with applicable privacy laws and regulations...
CLIENT OFFICER LA Main Branch WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates... for compliance to regulations; plans and administers colleague schedules and internal workflow. They may assist the Client Manager...
SMALL BUSINESS/CONSUMER CREDIT OFFICER II WHAT IS THE OPPORTUNITY? This position is responsible for the end-to-end... credit and compliance management process for Private Banking on retail credit products and services (i.e. Credit Cards...
of your very own guest room. About the role The Overnight Security Officer is responsible for maintaining the safety... and security of all employees and hotel guests. This includes patrolling the property, monitoring surveillance systems, inspecting...
Job Type Full-time Description Chief Information Security Officer Los Angeles, CA Hybrid options... Information Security Officer at our Los Angeles, CA location. The Chief Information Security Officer (CISO) leads the...
GENERAL SUMMARY The Treasury Management Implementation & Support Operations Officer is responsible for assisting the... and monitoring operations, including assisting with multiple annual audits/reviews. Archive and image reports, approvals, enrollment...
Application Deadline: Address: 300 S. Grand Ave. Job Family Group: Audit, Risk & Compliance Provides independent... to ensure effectiveness of risk management controls, analysis and monitoring on a transactional and portfolio basis. Influences...
as assigned. WHAT YOU’LL BRING Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance..., monitor quality and ensure compliance. May participate in risk mitigation activities. Leads by example, assumes...
in the Hollywood Hills. Responsible for patrolling and monitoring hotel facility to ensure the safety and security... in accordance with Employee Manual and hotel policy Monitors and ensures compliance to hotel key control policies by all employees...
. Assist in monitoring and training assistant-level staff. ESSENTIAL FUNCTIONS Support lending team’s customer service... compliance with Bank, regulatory and credit requirements with emphasis on quality customer service while adhering to given...
, accounting, compliance, operations, senior management) and External clients (borrowers, external counsel, specialized consultants... calculations. Detailed knowledge of banking regulations and laws; compliance documentation, and reporting requirements. Excellent...