Legal Regulatory Analyst Jobs in San Gabriel

Job Responsibilities Lead Program Management of compliance programs (SOX, PCI, Breach & Disclosure, OFAC, DMCA, etc.) Lead and perform internal audit role, remediation of deficiencies and propose design enhancements Ensure project ..

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional work assignments involve moderately complex to complex issues where the analysis of situations or data requires an ..

15,985 Job Information Deloitte Cyber Risk IOT, Senior Consultant in Los Angeles California Cyber Risk IOT, Senior Consultant About Deloitte Deloitte & Touche LLP's (Deloitte Advisory's) business has a risk-based approach, ..

Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of diverse scope and complexity ranging from moderate to substantial. This role will focus on Humana's ..

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 ..

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional work assignments involve moderately complex to complex issues where the analysis of situations or data requires an ..

Job Information Humana Senior Compliance Professional- REMOTE (Anywhere in the US) in Los Angeles California Description The Senior Compliance Professional ensures compliance with contractual, statutory, and governmental requirements. The Senior Compliance ..

Job Information Humana Senior Compliance Professional- REMOTE (Anywhere in the US) in Torrance California Description The Senior Compliance Professional ensures compliance with contractual, statutory, and governmental requirements. The Senior Compliance Professional ..

Job Description SUMMARY PURPOSE OF POSITION The Special Services Employee (SSE/Temp) - Contract and Compliance Administrator will assist SCRRA departments with the development of new solicitations and contracts and will provide ..