Compliance Officer Jobs in California

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152 California Compliance Officer jobs found on Monster.

Jobs 1 to 20 of 152
The BSA/AML Compliance Officer I has a deep understanding of the regulatory requirements, while keeping abreast of any regulatory changes, and will coordinate with the business units if there are any changes to their operations, products and/or services. This position is responsible for working closely with internal business partners and serving as a trusted advisor to provide regulatory guidance...
The BSA/AML Compliance Officer I has a deep understanding of the regulatory requirements, while keeping abreast of any regulatory changes, and will coordinate with the business units if there are any changes to their operations, products and/or services. This position is responsible for working closely with internal business partners and serving as a trusted advisor to provide regulatory guidance...
Top U.S. Banking Institution seeks multiple experienced BSA/AML consultants for long-term special project engagements (12-18 month) in Los Angeles County. Position Summary: The BUSA AML Investigations team will execute investigations based on Branch referrals; Transaction Monitoring referrals; Government sources and referrals from business partners and other control areas. In addition, the AML Inv...
Rabobank, N.A. has an exciting opportunity for a Compliance Officer - Treasury & Wealth in our Roseville Executive Offices! The Compliance Officer - Treasury & Wealth is responsible for the oversight and ongoing support of the Bank’s Compliance Program for all subject matters under the purview of the Corporate Compliance Division (excluding BSA) specific to the areas of Wealth Management & Treasur...
Wasco, 93280
Code Compliance Officer I - Full Time Salary $3,575.50 - $4,563.38/mo. Excellent benefits. The fundamental reason this classification exists is to perform skilled office work and field inspections in the investigation and compliance of City codes, ordinances, and abatement regulations; performs related work as assigned. Closing date July 28, 2014. For an application and job description contact Hum...
HOSPITAL RISK ASSESSMENT & COMPLIANCE OFFICER $8,774 - $11,977/month Natividad is seeking an experienced Hospital Risk Assessment and Compliance Officer to plan, organize, direct and coordinate various functions, operations and activities pertaining to risk assessment and compliance at Natividad Medical Center. The incumbent will develop, coordinate and administer systematic hospital risk assessme...
There’s a bright future waiting for you on California’s beautiful Central Coast California’s breathtaking natural attractions are not the only stars on the Central Coast. Equally impressive are the top-trained medical professionals at Natividad Medical Center, a 172-bed teaching hospital with a Joint Commission ranking in the top percentile of hospitals nationwide. When you bring your career to Na...
Join MassMutual Greater San Diego, a MassMutual General Agency. MassMutual, founded in 1851, is a leading mutual life insurance company. MassMutual provides products to help meet the financial needs of clients, such as life insurance, disability income insurance, long-term care insurance, retirement/401(k) plan services, and annuities. As the Assistant to the Agency Supervisory Officer, you will b...
Company Confidential Santa Fe Springs, CA, 90670
Product Manufacturing Manager The Product Manufacturing Manager (PMM) is a lead position in the company providing supervisor responsibility and ensuring proper execution for many aspects of the manufacturing process of our company’s products. In addition to working with the Chemistry Department staff, the PMM interacts and works frequently with the Warehouse Manager, Procurement, and Accounting st...
What sets Bank of the West apart from other banks is our team members–they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 employees is vital to the success of our Bank. They reflect our modern western values—straightforward, entrepreneurial and optimistic. We seek to create a corporate culture that fosters and rewards excell...
Company Confidential Century City, CA, 90067
Candidates must provide a Cover Letter, Resume and Salary History to be considered. [Note: If possible, please place the three requested items (Cover letter, Resume and Salary History) in the body of your email in addition to attaching as separate files.] Position reports to the President and supervises a Compliance Associate on matters related to regulatory compliance for the firm. Candidates mus...
Johnson & Johnson companies are equal opportunity employers. MEDICAL SAFETY OFFICER-6175140317 Description Advanced Sterilization Products Division of Ethicon, Inc., a member of Johnson & Johnson's Family of Companies, is currently recruiting for a Medical Safety Officer position located in Irvine, CA. ASP (Advanced Sterilization Products), a member of the Johnson & Johnson Family of Companies, is...
Company Confidential Los Angeles, CA, 90063
Premier Property Development Company with offices across the West Coast is seeking a Chief Financial Officer. The Chief Financial Officer will work as part of a close-knit senior management team and take on a pivotal role in the long-term financial goals of this rapidly growing company. In this leadership role, you will act as a trusted resource for financial guidance and planning, oversee account...
Mortgage Loan Officer Opportunity at Pinnacle Mortgage Group Get the deals! · FREE LEADS from a variety of high-quality online sources · Automatically identify and dial your highest-priority prospects · We also have a team to dial for you and provide live, warm hand-offs · Automatic marketing campaigns to new leads · Customized, targeted materials for building past customer relationships · Your pe...
Rabobank, N.A. has an exciting opportunity for a Banking Services Officer in our Paso Robles Branch! The Banking Services Officer is responsible for branch operations and sales activities. Typically focuses on maintaining customer and deposit base while performing routine operational tasks as needed. Responsibilities will include and are not limited to the following: Directly supervise employees w...
CO-OP Financial Services is the technology engine that provides access and convenience for credit unions. With over 30 years of credit union service, CO-OP connects credit union members to their accounts through Debit, Credit, ATM, Shared Branching, Member Interaction Services, Mobile, Virtual, and Bill Pay services. CO-OP serves a total of 3,500 member credit unions, 30 million cardholders, nearl...
Start your Career of a Lifetime with Diamond Resorts International… Diamond Resorts is currently seeking Quality Assurance candidates in California to join our Capistrano Beach QA Team. The Quality Assurance Officer provides the checks and balances to the sales operations. The Officer closely monitors the sales operations to ensure brand compliance and sales presentation integrity. The Officer exp...
International fast fashion company with over 100 stores is seeking a global chief financial officer with the experience to contribute to the financial analysis and decisions in every facet of the business. Requirements: • Bachelor’s degree, ideally in Accounting and/or Finance, is required, CPA and/or MBA is highly desirable • Bilingual Spanish • Significant retail company experience of relevant s...
International fast fashion company with over 100 stores is seeking a global chief financial officer with the experience to contribute to the financial analysis and decisions in every facet of the business. Requirements: • Bachelor’s degree, ideally in Accounting and/or Finance, is required, CPA and/or MBA is highly desirable • Bilingual Spanish • Significant retail company experience of relevant s...
The CFO and Treasurer will be responsible for all aspects of the Finance and Accounting functions, including financial reporting, financial planning and analysis, credit, controls, risk management, tax, treasury and internal audit, with a global staff of over 30. We are looking for an experienced professional that will partner closely with the CEO, contributing to the financial analysis and suppor...
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Business Career Tools

Compliance Coordinator

Salaries

$31,200.00 - $97,200.00
Typical Salary for Compliance Coordinator in California
(106 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Bachelor's
47.2%
Master's
19.4%
Some College Coursework Completed
15.3%
High School
6.9%
Associates
5.6%
Professional
2.8%
(72 Respondents)
Source: Monster.com Careerbenchmarking Tool

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