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31

Compliance Monitor Jobs in San Gabriel





Job info
 
Company
Humana Inc.
Location
Torrance, CA
Posted Date
May 25, 2021
Info Source
Employer  - Full-Time  90  

Description The Compliance Lead ensures compliance with governmental requirements and works ... include: Responsible for effectiveness of compliance program which includes metrics, reporting, ... process improvements and automation to compliance..

 
Company
**********
Location
Torrance, CA
Posted Date
Jun 20, 2021
Info Source
Employer  - Full-Time  90  

Description Responsibilities The Compliance Professional 2 has responsibilities for ... documentation for quality and clinical compliance with contract requirements as outlined ... ensure all providers are in compliance based on..

 
Company
**********
Location
Torrance, CA
Posted Date
Jul 16, 2021
Info Source
Employer  - Full-Time  90  

Description The MarketPoint Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional works assignments involve moderately ... well-being Responsibilities The MarketPoint..

 
Company
**********
Location
Torrance, CA
Posted Date
Aug 24, 2022
Info Source
Employer  - Full-Time  90  

Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of ... & Analytics to ensure continued compliance through innovative product offerings and ... and..

 
Company
**********
Location
San Gabriel, CA
Posted Date
Jan 16, 2023
Info Source
Employer  - Full-Time  90 

12/29/2022 Supports the Compliance Officer in the execution of ... in the execution of the Compliance Management System. Understanding of laws, ... Bank's products and services. Maintains compliance policies and..

 
Company
**********
Location
San Dimas, CA
Posted Date
Mar 25, 2023
Info Source
Employer  - Full-Time  90  

ADP is hiring a Tax Compliance Team Lead. Do you get ... plans and training needs. May monitor associate/client interactions utilizing the quality ... coordinate additional training as needed. Monitor..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90 

9/12/2022 Responsible for ensuring the Bank’s compliance with federal regulations and state laws affecting deposit products and related services. Monitor changes in applicable laws and regulations, support and advice in interpreting ..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90 

9/2/2022 Proactively manages the company’s overall compliance risk management program and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any gaps and collaborates with business unit managers ..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Mar 30, 2023
Info Source
Employer  - Full-Time  90 

3/27/2023 Primarily responsible for executing assigned work within the scope of the Bank’s compliance monitoring program. This includes completing compliance monitoring projects and providing reports to the Compliance Monitoring Manager and ..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Mar 30, 2023
Info Source
Employer  - Full-Time  90 

... responsible for supporting the Bank’s compliance monitoring program. The Compliance Monitoring Officer monitors changes in ... applicable laws and regulations, performs compliance reviews and generates reports to ... and..

 
Company
Humana Inc.
Location
Torrance, CA
Posted Date
Sep 03, 2022
Info Source
Employer  - Full-Time  90  

Job Information Humana Senior Compliance Professional, Specialty Compliance in Torrance California Description The ... Torrance California Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with..

 
Company
Bankers' Compliance Group, Inc
Location
San Gabriel, CA
Posted Date
Oct 08, 2022
Info Source
Employer  - Full-Time  90 

9/12/2022 Responsible for ensuring the Bank’s compliance with federal regulations and state laws affecting deposit products and related services. Monitor changes in applicable laws and regulations, support and advice in interpreting ..

 
Company
**********
Location
Torrance, 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. ..

 
Company
**********
Location
Torrance, CA
Posted Date
Apr 07, 2023
Info Source
Employer  - Full-Time  90  

Job Information Humana Compliance Lead - Remote in Torrance ... in Torrance California Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of .....

 
Company
Bankers' Compliance Group, Inc
Location
Los Angeles, CA
Posted Date
Jan 15, 2023
Info Source
Employer  - Full-Time  90 

12/27/2022 Compliance Monitoring Officer (hybrid/remote) Conduct compliance monitoring and assessment activities to review ongoing performance of processes and controls, and to assess these and other activities for compliance with law, rules, ..

 
Company
Humana Inc.
Location
Torrance, CA
Posted Date
Sep 24, 2021
Info Source
Employer  - Full-Time  90  

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Torrance ... Torrance California Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

 
Company
**********
Location
San Gabriel, CA
Posted Date
Sep 27, 2022
Info Source
Employer  - Full-Time  90 

... Responsible for managing the Bank’s compliance monitoring program. This position will ... monitoring program. This position will monitor changes in applicable laws and ... in applicable laws and regulations..

 
Company
Humana Inc.
Location
Torrance, CA
Posted Date
Mar 23, 2023
Info Source
Employer  - Full-Time  90  

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Mar 30, 2023
Info Source
Employer  - Full-Time  90 

1/27/2023 Lending Compliance Monitoring for ECOA, FCRA/FACTA, Fair Lending, UDAAP, HMDA, Regulation O, MLA/SCRA, Flood regulations, SAFE Act, RESPA, TILA, and TRID. To apply, please email Craig Harada at ckharada@cbbank.com Citizens ..

 
Company
**********
Location
San Gabriel, CA
Posted Date
Sep 27, 2022
Info Source
Employer  - Full-Time  90 

9/2/2022 Proactively manages the company’s overall compliance risk management program and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any gaps and collaborates with business unit managers ..

 
Company
**********
Location
Torrance, CA
Posted Date
Sep 12, 2021
Info Source
Employer  - Full-Time  90  

Description Humana is seeking a Software Entitlement and Compliance Specialist who will be accountable for partnering with specific business areas to support both hardware and software asset management processes including full ..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90 

... Responsible for managing the Bank’s compliance monitoring program. This position will ... monitoring program. This position will monitor changes in applicable laws and ... in applicable laws and regulations..

 
Job title
GRANTED JOB
Company
**********
Location
Los Angeles, CA
Posted Date
Mar 30, 2023
Info Source
Employer  - Full-Time  90 

12/29/2022 Supports the Compliance Officer in the execution of ... in the execution of the Compliance Management System. Understanding of laws, ... Bank's products and services. Maintains compliance policies and..

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