Financial Compliance Jobs in Covina, California | EmploymentCrossing.com


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Financial Compliance Jobs in Covina





Job info
SPONSORED JOB
Location
Los Angeles, CA
Posted Date
Oct 29,22
Source
Employer   

Senior Manager compliance Programs Duties Manage a team ... team that maintains and enhances compliance program components Provide support coaching ... annual performance evaluations Research regulatory compliance requirements and develop..

SPONSORED JOB
Company
Location
Los Angeles, CA
Posted Date
Nov 11,22
Source
Employer   

Manager International compliance and Reporting Services Duties Conduct design sessions with the client to understand and document the requirement definition for the system Assign activities and tasks to the project team ..

SPONSORED JOB
Location
Los Angeles, CA
Posted Date
Dec 03,22
Source
Employer   

Principal compliance Specialist Duties Maintains and enhances ... in support of the overall compliance program components Assists with researching ... components Assists with researching regulatory compliance requirements and evaluating the..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Apr 01, 2021
Info Source
Employer  - Full-Time  90  

... Information Deloitte Advisory Senior Consultant– Financial Services Risk Management in Los ... Angeles California Senior Consultant - Financial Services Risk Management What you’ll ... experience working in a relevant..

 
Location
Los Angeles, CA
Posted Date
Apr 15, 2024
Info Source
Recruiter  -  

... is seeking a Mid-to Senior-level Financial Services Compliance And Regulatory Associate Attorney with ... years of experience in handling compliance and regulatory matters. The ideal ... broker-dealers on various..

 
Location
Los Angeles, CA
Posted Date
Apr 19, 2024
Info Source
Recruiter  -  

... Business-As-Usual (BAU) operations related to Financial Crime and Sanctions. The ideal ... a pivotal role in ensuring compliance with anti-money laundering (AML) and ... focusing on AML and sanctions..

 
Location
Los Angeles, CA
Posted Date
Apr 25, 2024
Info Source
Recruiter  -  

A law firm is seeking a Finance Banking Associate Attorney for its Los Angeles, CA, location.Job Overview: The Finance Banking Associate Attorney will provide legal counsel and support in finance-related matters, ..

 
Location
Ontario, CA
Posted Date
Sep 10, 2022
Info Source
Employer  - Full-Time  90 

8/30/2022 Ensure that lending compliance monitoring activity is completed and reported in a timely manner through assignment and direct participation. Additionally, this position will ensure accurate HMDA data collection and reporting. ..

 
Location
Los Angeles, CA
Posted Date
Mar 19, 2024
Info Source
Recruiter  -  

... seeking a highly qualified Consumer Financial Services Associate Attorney. The ideal ... in California.Duties:Represent clients in consumer financial services litigation matters in state ... advice and guidance on regulatory..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Feb 09, 2021
Info Source
Employer  - Full-Time  90  

11,455 Job Information Deloitte Deloitte Risk & Financial Advisory Intern - Controls, Compliance & Finance - 2022 Internship in Los Angeles California Deloitte Risk & Financial Advisory Intern - Controls, Compliance ..

 
Location
Los Angeles, CA
Posted Date
Apr 18, 2024
Info Source
Recruiter  -  

... including advising bank and non-bank financial institutions, negotiating contracts, and interpreting ... state consumer lending laws.Advise on compliance with laws including the Truth ... purposes.Interpret licensing requirements and ensure..

 
Location
Los Angeles, CA
Posted Date
Mar 19, 2024
Info Source
Recruiter  -  

A law firm in Los Angeles, CA, is seeking a Mid-level Corporate Associate Attorney with 2-4 years of experience in a broad range of corporate and transactional matters, with a focus ..

 
Location
Los Angeles, CA
Posted Date
Mar 21, 2024
Info Source
Recruiter  -  

... the ability to navigate complex financial transactions. Admission to the State ... securitization.Provide legal counsel on complex financial transactions and structures.Participate in the ... research and analysis to ensure..

 
Location
Los Angeles, CA
Posted Date
Apr 22, 2024
Info Source
Employer  - Full-Time   

An Associate General Counsel researches and provides legal advice and counsel on a wide array of legal matters to the Board of Trustees, Personnel Commission, Chancellor, and administrative staff as directed ..

 
Location
Los Angeles, CA
Posted Date
Apr 25, 2024
Info Source
Recruiter  -  

A law firm seeks a Finance Banking Associate Attorney for its Los Angeles, CA office.Job Overview:The Finance Banking Associate Attorney will provide legal counsel and support in various finance and banking ..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Apr 02, 2021
Info Source
Employer  - Full-Time  90  

... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Los ... Angeles California Resell Contracts & Compliance Manager Are you a contracts ... Are you a contracts &..

 
Location
Los Angeles, CA
Posted Date
Mar 13, 2024
Info Source
Recruiter  -  

A law firm in Los Angeles is seeking an experienced Environmental Attorney to join their team. The candidate will have the opportunity to work closely with colleagues across offices and practice ..

 
Location
Los Angeles, CA
Posted Date
Mar 19, 2024
Info Source
Recruiter  -  

A law firm in Los Angeles is seeking a Mid-Level Associate Attorney with 3-4 years of experience to join their Real Estate practice. The ideal candidate will have a robust background ..

 
Location
Los Angeles, CA
Posted Date
Mar 19, 2024
Info Source
Recruiter  -  

... Angeles is seeking a Mid-Level Financial Industry FinTech Associate Attorney with ... their FinTech practice within the Financial Industry group. The role involves ... for consumer and small business..

 
Location
Los Angeles, CA
Posted Date
Feb 13, 2021
Info Source
Employer  - Full-Time  90  

14,567 Job Information Deloitte Deloitte Risk & Financial Advisory Analyst - Controls, Compliance & Finance (Summer/Fall 2022) in Los Angeles California Deloitte Risk & Financial Advisory Analyst - Controls, Compliance & ..

 
Location
Los Angeles, CA
Posted Date
Mar 19, 2024
Info Source
Recruiter  -  

A law firm in Los Angeles is seeking an Energy and Infrastructure Transactions Associate Attorney with 3+ years of experience to join its Energy, Transportation, and Infrastructure practice. The role involves ..

 
Location
Los Angeles, CA
Posted Date
Mar 27, 2024
Info Source
Recruiter  -  

... is seeking a qualified Consumer Financial Services, Data and Technology Associate ... be given to candidates with financial institutions litigation experience. Duties:Conduct thorough legal ... research and analysis on consumer..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Feb 07, 2022
Info Source
Employer  - Full-Time  90  

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

 
Location
Los Angeles, CA
Posted Date
Apr 24, 2024
Info Source
Recruiter  -  

Job Overview: A law firm in Los Angeles, CA, is seeking a Senior Trusts and Estates Attorney with over 10 years of experience. The ideal candidate will be responsible for providing ..

 
Location
Los Angeles, CA
Posted Date
Apr 25, 2024
Info Source
Recruiter  -  

A law firm in Los Angeles, CA, is actively seeking a skilled Structured Finance Associate Attorney with a minimum of 2 years of experience specializing in structured finance transactions and securitizations. ..

 
Location
Los Angeles, CA
Posted Date
Apr 15, 2024
Info Source
Recruiter  -  

... seeking a qualified Mid-to Senior-level Financial Services Compliance And Regulatory Associate Attorney with ... 4 years of experience in compliance and regulatory matters. The ideal ... broker-dealers on various..

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