Job Market Guide: Compliance Officer jobs in Palm Springs

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Officers in Palm Springs. Compliance Officers in Palm Springs have between ${} and ${} years of experience, averaging $${} years of experience.

23 Compliance Officer jobs in Palm Springs

Pasadena, CA
In this role, you will be responsible to prepare annual audit schedule, manages audit execution and direction of assigned efforts in accordance with approved schedule and DCAA and Federal Acquisition Regulation requirements.
industry
Engineering Services
experience
8 - 10 years

Compliance Analyst

San Dimas, CA
In this role, you will maintain an effective and cohesive relationship with staff, internal and external partners and all management (e.g.., Trust Accounting, Corporate Legal, Peccary, IT, Banking, Treasury).
industry
Business Services
experience
Less than 5 years

Compliance Analyst

San Dimas, CA
In this role, you will maintain an effective and cohesive relationship with staff, internal and external partners and all management (e.g.., Trust Accounting, Corporate Legal, Peccary, IT, Banking, Treasury).
industry
Business Services
experience
Less than 5 years

Orange, CA
In this role, you will be responsible for the enterprise wide deposit compliance monitoring and testing strategy including creating, designing, and editing testing programs and procedures.
industry
Financial Services
experience
5 - 7 years

Compliance Consultant

Costa Mesa, CA
In this role, you will work directly with business leaders and their teams to solve problems, implement initiatives.
industry
Business Services
experience
8 - 10 years

San Dimas, CA
In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity.
industry
Business Services
experience
Less than 5 years

Temecula, CA
In this role, you will consolidate and analyze import/export data to identify risks or opportunities for savings. Prepare reports and make recommendations to managements, as appropriate.
industry
Biotech/Pharma
experience
Less than 5 years

$75K - $125K - Los Angeles, CA
In this role, you will be responsible for working with banks and financial services in the areas of consumer lending compliance, policies, processes and the like.
industry
Consulting
experience
Less than 5 years

Compliance Analyst II

Newport Beach, CA
This position will be part of the Compliance team in the Retirement Solutions Division and would be based in our Newport Beach, California office.
industry
Business Services
experience
Less than 5 years

Loma Linda, CA
This position will support LLUSS's strategic plan and the organization's mission to continue the teaching and healing ministry of Jesus Christ, while embracing the core values of Compassion, Integrity, Excellence, Teamwork, and Wholeness.
industry
Business Services
experience
Less than 5 years

San Diego, CA
In this role, you will ensure transactional activities comply with government regulations and internal procedures by conducting gate reviews for technical data exports, foreign travel, foreign visits, and export / import shipments.
industry
Aerospace / Defense
experience
Less than 5 years

Orange, CA
This position will have aggressive participation in supporting and auditing all global sites with their Trade Compliance programs, project roll out, metrics reporting, training and site auditing will be primary responsibilities.
industry
Business Services
experience
Less than 5 years

$120K - $140K - Los Angeles, CA
In this role, the selected candidate will evaluate the design and effectiveness of IT controls based upon industry best-practice models (e.g. COBIT, ITIL, FISMA, NIST, OMB, etc.) in accordance with compliance requirements, and provides a systematic, disciplined approach to the analysis of operational business and governance processes to conform to standards and regulations.
industry
IT Consulting/Services
experience
5 - 7 years

Orange, CA
In this role, you will develops reporting to identify specific reimbursement trends related to both Brand and Generic items and prepares written reports detailing the results.
industry
Retail / Health & Pharmacy
experience
5 - 7 years

Long Beach, CA
This position, will provide counsel and legal leadership to business management on export, import and trade compliance matters - and help strategize the growth and enhancements required to best meet the needs of this growing global business.
industry
Business Services
experience
11 - 15 years

Los Angeles, CA
In this role, the selected candidate will be responsible for determining the effectiveness of an institutions control environment, including internal audit and other related activities; developing risk assessments detailing the compliance risks of an institution or portfolio of institutions.
industry
Financial Services
experience
5 - 7 years

Irvine, CA
This person is responsible for Customs compliance programs, policy, operations, and systems in the region but also participates in global customs compliance initiatives to support our corporate strategy.
industry
Engineering Services
experience
8 - 10 years

Compliance Consultant

Costa Mesa, CA
Seeking for a position of Compliance Consultant where you will be well-versed in fair lending compliance and regulations, including the pricing and underwriting of loans.
industry
Financial Services
experience
8 - 10 years

San Diego, CA
In this role, you will be responsible to develop, maintain, and conduct annual review of documentation related to security processes, systems, procedures and events.
industry
IT Consulting/Services
experience
Less than 5 years

San Diego, CA
This role will be working with quality systems improvement teams to drive effective and efficient global systems. Building and leading a team which will be responsible for evaluating compliance with approved policies and procedures, defining corrective and preventative actions needed to strengthen systems and establishing and maintaining key metrics.
industry
Biotech/Pharma
experience
11 - 15 years

Loma Linda, CA
In this role, you will support LLUSS's strategic plan and the organization's mission to continue the teaching and healing ministry of Jesus Christ, while embracing the core values of Compassion, Integrity, Excellence, Teamwork, and Wholeness.
industry
Patient Care
experience
Less than 5 years

SOX Compliance Analyst

Alhambra, CA
In this role, you will assist in managing the SOX controls and risk assessments related to manufacturing business processes, ITGCs and business application process controls.
industry
Semiconductors
experience
5 - 7 years

Compliance Analyst

San Dimas, CA
In this role, you will maintain policies and procedures around licensing activities as it relates to state regulatory requirements.
industry
Business Services
experience
Less than 5 years