185 compliance officer jobs at 120 companies in Oxnard, CA
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Compliance Officer
Los Angeles, California, United States
OnsiteFull Time
AIDS Healthcare Foundation: Global nonprofit providing HIV/AIDS medical care and advocacy services.
Experience instituting and maintaining compliance programs for Medicare/Medi-Cal managed care and Ryan White programs, HIPAA knowledge, fraud/waste/abuse monitoring, audit preparation, regulatory reporting, and policy development.
Albuquerque or Dayton or Huntsville or Simi Valley or Sunrise or Reston or Arlington or Annapolis Junction or Germantown or San Diego
$101k-$154k/yrHybridFull Time
AeroVironmentNASDAQ: AVAV: Designs and manufactures unmanned aircraft and tactical missile systems.
12+ YOEBachelor's degree and 12+ years export compliance experience in aerospace/defense; expert knowledge of ITAR/EAR, DECCS and SNAP-R; experience with license applications, product classification, training, auditing, and working with USG and external consultants.
Pomona or El Segundo or Miami or United States or Puerto Rico or United Kingdom or Saudi Arabia or United Arab Emirates or India
$104k-$146k/yrHybridFull Time
Consertus: Global capital program management and infrastructure advisory firm.
5+ YOEBachelor's in Business/Public Administration required; 5+ years contract compliance experience; valid California Class C driver; experience monitoring DBE/SBE and EEO provisions, developing small business goals, managing non-compliance and contract closeouts.
Compliance Officer-Deposits and Payment Operations
Los Angeles or Studio City or Charlotte or Newark or Phoenix or New York
$70k-$145k/yrOnsiteFull Time
City National BankNYSE: RY: Provider of commercial banking, wealth management, and investment services.
7+ YOE7+ years consumer compliance or regulatory reporting experience in lending/deposits, bachelor’s degree or equivalent, knowledge of deposit/payment laws, payments operations experience, strong analytical and communication skills.
Glass House BrandsCboe Canada: GLAS.A.U: Vertically integrated cannabis cultivator, manufacturer, and retailer.
2+ YOE2+ years administrative/coordination experience; manage license applications and renewals; strong attention to detail, organization, and written/verbal communication; proficiency with Microsoft Office, Adobe Acrobat Pro, and document management (SharePoint/CLM); eligible to work in California cannabis industry (21+).
Microsoft Office Suite, Adobe Acrobat Pro, Microsoft SharePoint, CLM platforms
Senior Social Compliance Auditor - Northwest Region
Agoura Hills or Washington or Oregon or Idaho or Nevada or California
$90k-$120k/yrFieldFull Time
UL SolutionsNYSE: ULS: Provides safety science testing, inspection, and certification services globally.
APSCA CSCA required, bachelor’s degree preferred, bilingual strongly preferred, proficiency in Microsoft Office, strong analytic/communication/writing skills, willingness to travel up to 75% and live near a major airport.
American Riviera BankOTCQX: ARBV: Regional bank providing community-focused commercial and personal financial services.
5+ YOEBachelor's degree or 5+ years compliance experience in fair lending; strong knowledge of Regulation B, HMDA, Fair Housing Act, UDAAP; analytical, presentation, and communication skills; proficiency in Microsoft Office and fair lending analytic tools.
Microsoft Office, CRA Wiz, QuestSoft, GRC software
FirstsourceNSE: FSL: Provides business process management services for healthcare and financial sectors.
Review and process complaints, disputes, and compliance requests; ensure client guidelines and regulatory requirements are met; strong organization and communication; MS Office proficiency.
Morgan StanleyNYSE: MS: Provides global investment banking, wealth management, and advisory services.
Bachelor's degree or equivalent, industry experience, active FINRA registrations (Series 7,8/9/10,63,65/66), Bachelors-level education, strong communication, supervisory experience, and knowledge of SEC/FINRA rules.
Morgan StanleyNYSE: MS: Global financial services firm providing investment and wealth management.
Bachelor's degree or equivalent, supervisory experience in financial services, active FINRA series licenses (7,8/9,10,63,65/66) preferred, strong regulatory knowledge and communication skills.
Logix Federal Credit Union: A member-owned financial cooperative providing consumer banking services.
5+ YOE5+ years regulatory compliance experience in financial services; knowledge of Fair Lending and HMDA; strong analytical, communication, and regulatory research skills; bachelor\u0002s degree preferred.
University of California, Davis: A public research university providing higher education and healthcare.
2+ YOEBachelor's degree or equivalent; 2+ years working with harassment and discrimination laws; 4+ years analyzing information and developing recommendations; strong communication, neutrality, investigation, and critical-thinking skills.
Long Beach or Glendale or Monrovia or Glendora or Valley Village or Los Angeles
FieldFull Time
Glen Park Senior Living: Provides specialized senior assisted living and memory care services.
2+ YOE2+ years working with Social Security/SSI/SSP and Medi-Cal benefits; knowledge of California Title 22; FBI/DOJ background clearance; First Aid and CPR; valid California driver’s license; proficiency with Microsoft Office, Google Workspace, CRM, and EMR/EMAR.
Microsoft Office, Google Workspace, CRM, EMR/EMAR, MEDS/BIC
Directors Guild of America: Labor union representing directors in film and television industries.
Undergraduate degree or equivalent 4 years education/experience, strong data entry and typing (50 wpm), proficiency with Outlook, Teams, Microsoft Office Suite, Zoom and OneDrive, ability to multitask and meet deadlines.
Microsoft Outlook, Teams, Microsoft Office Suite, Zoom, OneDrive
Allied Universal: Global provider of physical security and facility management services.
At least 18 years old for unarmed roles, high school diploma or equivalent or five years of verifiable experience, and compliance with background investigation, drug screening, and applicable licensing requirements.
Allied Universal: Global provider of security guard and facility management services.
1+ YOEAt least one year of security experience, high school diploma or equivalent, hospital vaccination compliance, ability to work near a morgue and restrain individuals, and background and drug screening.
Community West BankNASDAQ: CWBC: Provides personal and business banking services in California.
5+ YOEManage the bank's CRA program, ensure regulatory compliance, prepare exam documentation, analyze CRA performance and community trends, and engage community partners.
CRA software, Microsoft Excel, Microsoft Word, Microsoft PowerPoint