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Compliance Monitoring Analyst

Los Angeles,CA

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1832 Compliance Monitoring Analyst jobs in Los Angeles,CA

New, Posted 1 day ago
Senior IT HCM Business Systems Analyst

Calportland

Glendora, CA 91741

New, Posted 17 hours ago
Sr Financial Accounting Analyst

The Walt Disney Company (Corporate) Careers

Glendale, CA 91205

$104,800-$128,000/yr
New, Posted 17 hours ago
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Streaming Fraud Data Research & Analyst - Santa Monica, 90404

Universal Music Group

Santa Monica, CA 90404

Recommended
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Compliance Specialist

SRO Housing Corporation

Los Angeles, CA 90013

$25-$27/hr
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Senior Portfolio Manager - Commercial (Emerging Middle Market)

BMO Financial

City Of Industry, CA 91715

~ 26 min OnsiteEducation AssistanceHealth InsuranceRetirement Benefit

  • Bachelor's degree required
  • If a Credit Qualifiable job, Credit Qualifications and associated credit knowledge and skills according to the credit portfolio requirements and qualification standards.
  • Any other related discipline or commensurate work experience considered.
  • Technical proficiency gained through education and/or business experience.
  • Problem Solving
  • Collaboration
  • Detail-Oriented
  • Analytical Thinking
  • Loan Structuring
  • Regulatory Compliance
  • Portfolio Management
  • Credit Risk Assessment
  • Banking Operations
  • Microsoft Office
  • Data analysis tools
  • Financial analysis
SmartExplore AI is experimental.
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New, Posted 22 hours ago
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Plant Supervisor 3rd Shift

Waste Management

Vernon, CA 90058

OnsiteHealth InsurancePaid Time OffRetirement Benefit

  • High School Diploma or GED (accredited)
  • 2 years of related experience or training, or combination of experience and training, demonstrating strong communication skills and tact in providing superior service in a variety of settings and situations.
  • "Current driver's license Upon Hire"
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New, Posted 20 hours ago
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Allocation Analyst- The Disney Store

Disney Experiences

Glendale, CA 91201

$59,000-$79,800/yr
New, Posted 16 hours ago
Assembler - Hiring Now

Ontic

Chatsworth, CA 91311

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Behavioral Health Program Manager

Intercare Therapy

Huntington Park, CA 90255

$26-$32/hr
~ 17 min OnsiteFlexible ScheduleEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • Master's degree in education, psychology, counseling, behavior analysis, behavior science, human development, social work, rehabilitation, or related field, required
SmartExplore AI is experimental.
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Regional Supervisory Principal

Mutual of Omaha

Torrance, CA 90501

Hybrid~ 24 minPaid Time OffRetirement Benefit

  • 5+ years of experience in a securities supervision, compliance, or related role within the financial services industry.
  • Active FINRA registrations (Series 7 or 1; Series 24 or 9/10; Series 63/65 or 66; Series 53) with the ability to obtain and maintain required state licenses, IAR registration, principal registration, and bonding.
  • Strong working knowledge of FINRA, SEC, and MSRB rules, with the ability to analyze sales activity, exception reports, and investigations to ensure regulatory and firm compliance.
  • Travel up to 10% with flexibility across time zones.
  • Ability to work at our home office located in Omaha, Nebraska or a listed location, in a hybrid environment.
SmartExplore AI is experimental.
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