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...
to the Chief Compliance Officer. The position is located in Los Angeles and offers a hybrid of in-office and work from home...’s compliance program through testing, monitoring, and advisory support. Key Responsibilities Conduct daily trade reviews...
to the Deputy Chief Ethics and Compliance Officer. The Compliance Counsel role is responsible for developing, implementing... across various departments Support the development and implementation of compliance monitoring plans and reporting mechanisms Draft...
Job No: 551206; 08/27/2025 ASSISTANT DIRECTOR, IT SECURITY AND COMPLIANCE California State University, Los Angeles..., technology systems, and services. Incumbent works together with the Chief Information Security Officer to develop security plans...
CLIENT OFFICER SENIOR WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the... for compliance to regulations; plans and administers colleague schedules and internal workflow. They may assist the Client Manager...
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...
to Insurance tracking and regulatory monitoring by ensuring compliance with industry and government rules and regulations...INSURANCE OFFICER WHAT IS THE OPPORTUNITY? Oversee that Bank policies and procedures are followed as it pertains...
Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative... organization. Risk Management: Identify, evaluate, and mitigate key operational risks to ensure compliance, business continuity...
development and implementation for City National Securities, CNR Securities, and City National Rochdale Funds compliance with the...) and Anti-Bribery/Corruption compliance programs. Ensure sufficient internal controls to promote fully effective risk management...
executed and assists with the prime contracting process. The role is also accountable for monitoring and enforcing compliance...; works to continuously improve the subcontracting and insurance compliance process; provides internal education and training...
POSITION OVERVIEW: Reporting to the Chief Operating Officer, the Operations Administrator supports the daily.... Ensure compliance with workplace posting requirements and facilities-related HR guidelines mandated by the State...
, Compliance, Credit Administration and senior lending personnel to effect efficient processing of new loan underwriting; Prepare... are obtained; Interface with the lending area’s administrative officer to facilitate the following on the date of closing...
(CAO), Chief Financial Officer (CFO) and other Department leaders and in concert with other research administrative staff... and multiple sub awards. Organizing, planning, establishing and monitoring fiscal budget control of contracts and grants...
executed and assists with the prime contracting process. The role is also accountable for monitoring and enforcing compliance...; works to continuously improve the subcontracting and insurance compliance process; provides internal education and training...
with the prime contracting process. The role is also accountable for monitoring and enforcing compliance with all subcontractor... to continuously improve the subcontracting and insurance compliance process; provides internal education and training and works...
with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for Personal... controls required for compliance with applicable regulations, identification of relevant issues, solution design, design...
(JHA) processes. Experience monitoring safety meetings, reviewing safety plans, and enforcing compliance with Accident..., and other facilities. The work ensures compliance with WAPA's construction standards, OSHA regulations, and other federal safety...
Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for Personal and Business Banking... required for compliance with applicable regulations, identification of relevant issues, solution design, design of required controls...
Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for Consumer Banking... required for compliance with applicable regulations, identification of relevant issues, solution design, design of required controls...
to preparing young people for the workforce by modeling, mentoring, and monitoring excellence in the eight Career Success Standards... and hiring program for all center staff. Ensures compliance with all contractual requirements relative to the Human Resources...