Compliance Officer Jobs in California
This position is responsible for managing the effective regulatory risk framework under the guidance of the Chief Compliance Officer. Knowledge, Skills, and Abilities Required: · Minimum 4 years of banking consumer related experience and/or training · Must have research experience and capability to interpret and understand laws and regulations. · Excellent knowledge of deposit compliance-related p...
First Century Bank, N.A., in Rancho Cordova, CA is seeking a Mortgage Compliance Officer to support the Retail and Wholesale Mortgage Origination efforts of the bank throughout the U.S. by staying informed on regulatory pronouncements from such organizations as OCC, Federal Reserve, CFPB, State Regulatory functions, and informing the company and staff of these updates and suggested necessary chang...
ASC Process Systems is currently seeking a talented individual to fill the position of Compliance Officer/ISO Auditor. ASC is the world leader in the manufacture of custom process equipment and control systems and is the largest manufacturer of composite autoclaves in the United States. Our international customer base includes all major aerospace companies including The Boeing Company, Lockheed Ma...
POSITION SUMMARY The Compliance Risk Management Officer is responsible to develop and assure an ongoing, comprehensive and effective structure of internal controls to mitigate risk in assigned areas of responsibility and to assure compliance with applicable laws, rules and regulations. The Compliance Risk Management Officer is also responsible to lead, develop and train Bank employees regarding sp...
FMC Technologies Schilling Robotics manufactures work-class remotely operated vehicles (ROVs) and manipulator arms. We bring nearly 30 years of technological expertise and innovation to the challenges facing customers in the subsea environment. Our products are designed to be more capable, reliable, and efficient than competing equipment, thus lowering the cost of ownership for the life of each pr...
Company Confidential LAKE FOREST, CA, 92630
Summary: This position is responsible for overseeing the Compliance program of the firm. Implementing and maintaining a system of supervisory control policies and procedures that are designed to achieve compliance with applicable State, FINRA and SEC regulations. Full description: Quest Capital Strategies is seeking an experienced Compliance Officer who will be responsible for developing, integrat...
Fast growing construction company in La Fayette Park (Los Angeles) seeks full time Compliance Officer. Requirements / Qualifications: - Minimum 2 years of construction compliance experience in the public sector - Good Knowledge of Certified payroll reporting, fringe benefits statements, prevailing wage determinations and requirements. - Familiar with public work documentation i.e: DAS 140, 142. -...
Client company, owned by PEG, in medical billing services industry is looking for a Chief Financial Officer "CFO". The company has 50+ labs and multiple business locations in Southern California. The organization is a privately held clinical laboratory that provides routine clinical, pathology, and molecular testing services The Company serves its clients through a number of patient service center...
Banc of California is seeking a SVP, CHIEF SERVICING OFFICER for our Irvine office. The SVP Chief Servicing Officer is responsible for planning, directing, and overseeing the strategic and daily business activities of the Servicing department to support enterprise wide servicing of commercial, interim, residential and consumer loan products for the bank. This includes an in depth involvement in me...
Company Confidential Irvine, CA, 92614
ARE YOU LOOKING FOR A PERMANENT HOME? TOP NOTCH LOAN OFFICERS WANTED!! About the Job: National Direct FHA Lender headquartered in Irvine, CA. We have immediate openings for licensed loan officers with a minimum of 3 years experience. If you are a motivated self-starter and desire to partner with a company that can close your loans in less than 30 days, then we want to meet with you. Our extensive...
Institutional Advancement Officer San Jose/Evergreen Community College District Posting Date: 02-27-2014 Closing Date: 03-30-2014 Posting Number: 0010438 Work Location: Workforce Institute Division: Workforce Institute Position status: Full-time Salary Range: $120,846 - $143,211 Annual Salary (Range 34: Management Salary Schedule Fiscal Year 2013-2014). Starting placement is generally at Step 1. B...
BAY AREA BEVERAGE COMPANY TITLE: Chief Financial Officer DEPARTMENT: Finance REPORTS TO: President LOCATION: East Bay BENEFITS: Yes STATUS: Full-time, Exempt GENERAL DESCRIPTION: The Chief Financial Officer (CFO) provides both operational and programmatic support to Bay Area Beverage Company. The CFO supervises the Finance Department and is the chief financial spokesperson for the organization. Re...
Rabobank, N.A. has an exciting opportunity for a Financial Services Officer in our San Luis Obispo Branch! The Financial Services Officer assists the Branch Manager in developing, implementing and overseeing the sales campaign efforts for the Branch, as well as meet personal sales and referral goals. Provides a wide range of lending, deposit, and financial counseling services to new and existing c...
Live the dream of the Palm Springs, California life-style! Diamond Resorts is currently seeking Quality Assurance candidates in California to join our Palm Canyon Resort. 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 explains contracts...
Live the dream of the Great Outdoor Lake Tahoe, California life-style! Diamond Resorts is currently seeking Quality Assurance candidates in California to join our South Lake Tahoe Resort. 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 e...
SUMMARY: The following is a brief description of responsibilities to be performed by the Loss Prevention Officer. Job responsibilities include, but are not limited to the following: ESSENTIAL DUTIES AND RESPONSIBILITIES: Assisting in supervising the RSC Guard(s) o Ensure that Contract Security Guards are following schedule. o Training Distribution Center Contract Guards. Assisting in enforcing Saf...
For more than 75 years, SchoolsFirst Federal Credit Union has remained rooted in the philosophy of “people helping people.” Today, SchoolsFirst FCU is the nation’s largest educational credit union, with more than 500,000 Members, $9.8 billion in assets, and 40 service locations in Southern California. Originally based in Orange County, the credit union now operates in 10 counties throughout Southe...
OneWest Bank is Southern California's hometown bank, focused on delivering personalized, relationship-based banking to its customers. The bank has 75 retail branches conveniently located throughout Southern California to serve consumers and businesses, small and large. With total assets of over $25 billion and over $14 billion in deposits, OneWest has the size and strength to offer a wide array of...
County of Sonoma Animal Control Officer I/ll -Bilingual $17.05 - $20.73/hour $20.47 - $24.87/hour The Position The Animal Care & Control Section of the Department of Health Services is seeking qualified candidates to fill one (1) full-time bilingual vacancy. This position may be filled at either the Animal Control Officer I or II level. Please note: If you are interested in being considered for th...
Position Summary: The Chief Financial Officer shall oversee and direct the Finance and Accounting Department in the analysis, preparation, and reporting of company financial data, while maintaining a system of accounting records, and a set of controls designed to mitigate risk, and to enhance the accuracy of the company’s reported financial results. The Chief Financial Officer is responsible for t...
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Answers for Compliance Officer Jobs
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Customer compliance officer?
Today i recieved a letter from the job center from a customer compliance officer saying a query has arose that may effect my benifit.ive read up and realised it fraud officers that suspect im cheating...
DWP Customer Compliance Officer?
I got a letter this morning saying the DWP are 'updating my details' and would like me to attend an office interview. I just recently attended a work-focused interview where they went over all my de...
What is a customer compliance officer at job centre?
I`ve been sent a letter to attend an interview to discuss a query that has arisen concerning my claim to benefit-should i worry? I am a single mother on benefits with a son with learning difficulti...
Job Centre Plus Customer Compliance Officer?
Hi, i received a letter to day telling me that i have to go to my job centre to see a compliance officer, i have phoned them and they are saying it is nothing to worry about, but i do not trust them, ...
Customer Compliance officer home visit.?
I have recently started a claim for job seekers after i lost my job. They have now sent a letter saying that a customer compliance officer is visiting my home, i kind of know why but i was wondering i...
Business Career Tools
$31,200.00 - $97,200.00
Typical Salary for Compliance Coordinator in California
Source: Monster.com Careerbenchmarking Tool
Education / Training
Some College Coursework Completed
Source: Monster.com Careerbenchmarking Tool
Provides audit information to management by researching and analyzing data; preparing reports.
Rate of Growth
Size of Industry in 2006:
Source: Bureau of Labor Statistics, May 2006
Administrative Writing Skills
Prepares compliance audit data by compiling and analyzing internal and external information.
Helps others by answering questions and responding to requests.
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