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Compliance officer • los angeles ca

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Compliance Officer

Compliance Officer

Los Angeles StaffingLos Angeles, CA, US
[job_card.full_time]
We are looking for an experienced Compliance Officer to join a dynamic manufacturing team in Los Angeles, California.This role is critical in ensuring the organization adheres to regulatory require...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Tax Compliance Officer (B)

Tax Compliance Officer (B)

City of Los Angeles, CALos Angeles, CA, United States
[job_card.full_time] +2
Annual salary is at the start of the pay range.The current salary range is subject to change.Please confirm the starting salary with the hiring department before accepting a job offer.Candidates fr...[show_more][last_updated.last_updated_variable_days]
Compliance Officer-Deposits

Compliance Officer-Deposits

City National BankLos Angeles, CA, US
[job_card.full_time]
WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business unit control environment,...[show_more][last_updated.last_updated_30]
Senior Compliance Testing Officer

Senior Compliance Testing Officer

Royal Bank of Canada>Los Angeles, United States of America
[job_card.full_time]
Compliance Tester leads and conducts independent compliance reviews for the U.Compliance Testing Program, a critical program element of the U. Regulatory Compliance Management framework for RBC’s CU...[show_more][last_updated.last_updated_variable_days]
Chief Compliance Officer (CCO)

Chief Compliance Officer (CCO)

ConfidentialLos Angeles, CA, United States
[job_card.full_time]
Chief Compliance Officer (CCO).Pioneering healthcare solutions provider for the agriculture industry.The Company is seeking a Chief Compliance Officer to join their team. The successful candidate wi...[show_more][last_updated.last_updated_variable_days]
Marketing Compliance Officer – Broker / Dealer (Hybrid)

Marketing Compliance Officer – Broker / Dealer (Hybrid)

The TCW Group, Inc.Los Angeles, CA, United States
[job_card.full_time]
A financial services company in Los Angeles seeks an experienced AVP / VP, Marketing Compliance Broker / Dealer Officer to oversee marketing compliance and regulatory training.The ideal candidate will ...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Attorney

Compliance Attorney

Hadrian Automation, IncLos Angeles, CA, United States
[job_card.permanent]
Hadrian - Manufacturing the Future.Hadrian is building autonomous factories that help aerospace and defense companies manufacture rockets, satellites, jets, and ships up to 10x faster and 2x cheape...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Senior Compliance Officer

Senior Compliance Officer

VirtualVocationsGlendale, California, United States
[job_card.full_time]
A company is looking for a Senior Compliance Officer - Fair Lending Analytics - Model Development.Key Responsibilities Develop and maintain quantitative statistical models to identify compliance / ...[show_more][last_updated.last_updated_30]
Managing Counsel & Deputy Compliance Officer

Managing Counsel & Deputy Compliance Officer

LA28Los Angeles, CA, United States
[job_card.full_time]
Managing Counsel & Deputy Compliance Officer LA28 does not provide relocation assistance.The Summer Olympic and Paralympic Games will be hosted in Los Angeles, California in 2028, returning to the ...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Officer

Compliance Officer

Robert HalfSouth Pasadena, CA, US
[job_card.full_time]
We are looking for a detail-oriented Compliance Officer to join our team in South Pasadena, California.This role requires a proactive individual who can independently evaluate and address complianc...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Officer

Compliance Officer

California StaffingSouth Pasadena, CA, US
[job_card.full_time]
We are looking for a detail-oriented Compliance Officer to join our team in South Pasadena, California.This role requires a proactive individual who can independently evaluate and address complianc...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Deputy Chief Compliance Officer

Deputy Chief Compliance Officer

Los Angeles County Affordable Housing Solutions AgencyLos Angeles, CA, United States
[job_card.full_time]
The Los Angeles County Affordable Housing Solutions Agency (LACAHSA) is a new agency, created to address the ongoing challenges of affordable housing in L. We help people stay in their homes and inc...[show_more][last_updated.last_updated_1_day]
  • [promoted]
Senior Compliance Testing Officer

Senior Compliance Testing Officer

RBCLos Angeles, CA, US
[job_card.full_time]
Compliance Tester leads and conducts independent compliance reviews for the U.Compliance Testing Program, a critical program element of the U. Regulatory Compliance Management framework for RBC's CU...[show_more][last_updated.last_updated_1_day]
Senior Compliance Testing Officer

Senior Compliance Testing Officer

0000050072 RBC - USACNB, 350 SOUTH GRAND AVENUE : LOS ANGELES
[job_card.full_time]
WHAT IS THE OPPORTUNITY?The Sr.Compliance Tester leads and conducts independent compliance reviews for the U.Compliance Testing Program, a critical program element of the U.Regulatory Compliance Ma...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Tax Compliance Officer 1179 (B) (REVISED 07-19-2024)

Tax Compliance Officer 1179 (B) (REVISED 07-19-2024)

Government JobsLos Angeles, CA, US
[job_card.full_time]
A Tax Compliance Officer analyzes, interprets and enforces various tax, permit and fee liabilities, including the City business, parking and transient occupancy taxes and City permit ordinances thr...[show_more][last_updated.last_updated_30]
  • [promoted]
Compliance Manager

Compliance Manager

24 Seven TalentLos Angeles, CA, US
[job_card.permanent]
This role is responsible for overseeing factory compliance and factory evaluation performance, ensuring adherence to global social compliance standards and customer requirements.The Compliance Mana...[show_more][last_updated.last_updated_variable_days]
Senior Director, Conduct Compliance Programs Officer

Senior Director, Conduct Compliance Programs Officer

KPMGLos Angeles, CA
[job_card.full_time]
Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering re...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
  • [new]
Chief Compliance & Ethics Officer

Chief Compliance & Ethics Officer

Front PorchGlendale, CA, United States
[job_card.full_time]
An established senior living organization in California seeks a Vice President of Compliance & Ethics.This role involves overseeing compliance with laws and regulations, managing the Compliance and...[show_more][last_updated.last_updated_variable_hours]
  • [promoted]
Compliance Director

Compliance Director

TradeJobsWorkForce90079 Los Angeles, CA, US
[job_card.full_time]
Compliance Director Job Duties : Accomplishes compliance human resource strategies by determining acco...[show_more][last_updated.last_updated_30]
Compliance Officer

Compliance Officer

Los Angeles StaffingLos Angeles, CA, US
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Compliance Officer

We are looking for an experienced Compliance Officer to join a dynamic manufacturing team in Los Angeles, California. This role is critical in ensuring the organization adheres to regulatory requirements, mitigates compliance risks, and fosters a culture of accountability across all departments. If you have a strong background in regulatory compliance and a passion for driving best practices, we encourage you to apply.

Responsibilities :

  • Monitor industry regulations and governmental guidelines to ensure the organization remains compliant with all applicable laws.
  • Develop, implement, and maintain effective compliance programs, policies, and procedures tailored to the company's needs.
  • Conduct risk assessments to evaluate internal controls and identify areas for improvement.
  • Provide comprehensive compliance training to employees, ensuring they understand and adhere to policies.
  • Engage with regulatory agencies to manage compliance-related inquiries and audits.
  • Prepare detailed reports for senior leadership, summarizing compliance status and highlighting areas requiring attention.
  • Analyze new regulations to assess potential impact on business operations and advise decision-makers accordingly.
  • Oversee documentation processes for audits, risk assessments, and other compliance activities.
  • Promote a culture of compliance by collaborating with teams to ensure policies are consistently followed.
  • Act as a trusted advisor for all compliance-related matters within the organization.

Requirements :

  • At least 5 years of experience in regulatory compliance, including 1 year in a senior compliance role within a mid-to-large organization.
  • Bachelor's degree in Business, Law, Regulatory Affairs, or a related field.
  • In-depth knowledge of regulatory frameworks, including imports, customs, and FinCEN; experience in the fashion industry is advantageous.
  • Proven ability to handle sensitive information with the utmost attention to detail and discretion.
  • Strong track record of managing compliance programs and delivering effective training sessions.
  • Bilingual proficiency in Korean (written and verbal) is preferred, though fluency in English is required.
  • Certified Compliance Specialist or an equivalent compliance-related certification is highly desirable.
  • Demonstrated expertise in interfacing with regulatory agencies and managing related processes.