Compliance risk management in California
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American Advanced Management
● ClosedAmerican Advanced Management is a leading health institution located at 700 17th Street in Modesto, California. With a focus on providing advanced and comprehensive medical care, this hospital offers state-of-the-art facilities and a team of highly skilled healthcare professionals. Patients can expect top-quality treatment and personalized care in a comfortable and welcoming environment. American Advanced Management is dedicated to promoting health and wellness in the community and strives to be a trusted healthcare provider for all.
700 17th St, Modesto, CA 95354, United States -
Beach Front Property Management, Inc.
● OpenBeach Front Property Management, Inc. is a premier residential and commercial property management service located in Paramount, California. With over twenty years of experience, we oversee multifamily apartment buildings in the area, ensuring quality assurance and peace of mind for building owners. Our roaming field supervisors regularly visit properties to maintain standards and provide exceptional service. From handling emergencies to collecting rent and managing legal paperwork, we take care of all aspects of property management so owners can focus on other priorities. Our automated system provides detailed reports on property performance and return on investment. We also offer services such as property inspections, rent analysis, financial budgeting, and compliance with housing laws and regulations. With a focus on maximizing income and minimizing risk for property owners, Beach Front Property Management, Inc. is dedicated to providing top-notch service and support. Contact us today to discuss your investment property needs and experience the difference of working with a reliable and experienced property management team.
15328 Orange Ave, Paramount, CA 90723, United States -
Beach Front Property Management, Inc.
● OpenProperty Management, Inc. is a premier residential and commercial property management service located in Los Angeles, California. With over 20 years of experience, our team of experts handles all aspects of renting, collecting, and maintaining properties to ensure the highest level of return on investment for our clients. From ocean view homes in Pacific Palisades to commercial units in Downtown LA, we offer comprehensive services including property inspections, market analysis, and financial transparency. Our automated system provides detailed reports on property performance, allowing owners to maximize their cash flow and ROI. With a focus on repositioning troubled properties and maintaining stable ones, we offer strategic plans for managing deferred maintenance and capital improvements. Our team is dedicated to providing excellent customer service and ensuring compliance with fair housing laws and regulations. Schedule a call today to discuss how Beach Front Property Management, Inc. can help you optimize your investment property and minimize risk. Life with Beach Front is looking sunny for our clients, who trust us to handle the hard work while they focus on bigger and better things.
12633 S Figueroa St, Los Angeles, CA 90061, United States -
Beach Front Property Management - La Puente @The Fountain Apartments
● OpenBeach Front Property Management - La Puente @The Fountain Apartments is a premier institution offering top-notch residential and commercial property management services in La Puente, California. Conveniently located at 930 North Unruh Avenue, our team oversees the daily operations of multifamily apartment buildings in the area. With a variety of local amenities such as eateries, parks, and the nearby Dwight D. Eisenhower Golf Course, La Puente offers something special for all residents. Our experienced team at Beach Front Property Management Inc. has over twenty years of experience managing properties in La Puente and surrounding areas. We provide peace of mind for building owners by conducting regular quality assurance visits to our properties. Our services include handling emergencies, rent collection, property evictions, maintenance, and legal paperwork, allowing property owners to focus on other aspects of their lives.
930 N Unruh Ave, La Puente, CA 91744, United States -
Beach Front Property Management - Santa Ana
● OpenBeach Front Property Management - Santa Ana is a premier residential and commercial property management service located at 1105 North Flower Street in Santa Ana, California. We specialize in overseeing the daily operations of multifamily apartment buildings in the area. Our experienced team of field supervisors ensures quality assurance for building owners, giving them peace of mind knowing their investment is in good hands. With over twenty years of experience in managing properties in Santa Ana and the surrounding areas, we go above and beyond to ensure your property is a five-star investment. We handle all aspects of renting, collecting rent, maintaining properties, and more, so property owners can focus on other things while we take care of the day-to-day operations. Our automated system provides detailed reports on property performance and return on investment. We also offer services such as property inspections, rent analysis, repositioning troubled properties, financial budgeting, and compliance with laws and regulations.
1105 N Flower St, Santa Ana, CA 92703, United States -
Human Resources, Safety & Risk Management
● ClosedThe Human Resources, Safety & Risk Management department at the university located at 1600 Holloway Avenue in San Francisco, California, is dedicated to ensuring the well-being and security of all members of the university community. Our team works to recruit and retain top talent, promote a safe and healthy work environment, and mitigate risks to the institution. We offer a range of services including employee training, safety programs, and compliance with state and federal regulations. Our goal is to support the university in achieving its mission while prioritizing the health and safety of all individuals on campus.
1600 Holloway Ave, San Francisco, CA 94132, United States -
Aptus Risk Solutions, Inc.
● OpenAptus Risk Solutions, Inc. is a health institution located at 31330 Oak Crest Drive in Westlake Village, California, United States. They specialize in providing risk management solutions for healthcare organizations, helping them navigate the complex landscape of healthcare regulations and compliance. With a team of experienced professionals, Aptus Risk Solutions, Inc. works to ensure the safety and security of both patients and healthcare providers. Their comprehensive approach to risk management makes them a trusted partner for healthcare facilities looking to improve their operations and minimize potential liabilities.
31330 Oak Crest Dr #104, Westlake Village, CA 91361, United States -
Virtual Compliance Management
● OpenVirtual Compliance Management is a leading institution located at 22568 Mission Boulevard in Hayward, California, United States. Specializing in providing comprehensive compliance management solutions in a virtual setting, our team of experts ensures that organizations meet regulatory requirements and industry standards. With a focus on efficiency and effectiveness, we offer tailored services to help businesses navigate complex compliance issues and mitigate risks. Trust Virtual Compliance Management to safeguard your operations and reputation in today's ever-changing regulatory landscape.
22568 Mission Blvd #526, Hayward, CA 94541, United States -
Romero Wealth Management, Inc.
● ClosedRomero Wealth Management, Inc. is a prestigious finance, health, and insurance agency located at 2520 North Santiago Boulevard in Orange, California, United States. Recognized as one of Forbes Best-In-State Wealth Advisors from 2018 to 2022, Daniel Romero, CFP®, has also been acknowledged as a top wealth advisor by Forbes and LPL Financial. Additionally, he has been recognized by the Financial Times as a top retirement plan advisor and is certified by the Centre for Fiduciary Excellence, LLC (CEFEX). At Romero Wealth Management, Inc., we prioritize understanding our clients to create tailored investment portfolios based on their needs and risk tolerance. Our holistic approach to personal wealth management allows us to identify how different components interact and address any threats to overall financial wellness. We specialize in helping plan sponsors navigate the complexities of 401(k) plan administration and ensure compliance.
2520 N Santiago Blvd, Orange, CA 92867, United States -
Merrill Lynch Wealth Management
● ClosedMerrill Lynch Wealth Management, located at 7825 Fay Avenue in San Diego, California, is a finance institution dedicated to helping high-net-worth households and business owners achieve their financial goals. The branch office is committed to transparency, openness, and building long-lasting relationships with clients. The advisor teams at the branch understand the importance of trust and strive to develop intimate relationships with clients to address their individual, multi-generational, and business needs. The branch offers a wide array of services tailored to each client's unique financial situation, with a focus on wealth management strategies that reflect their goals and priorities. The Resident Director, James Roeske, leads the office with a client-centric approach, emphasizing risk management and compliance. Merrill Lynch Wealth Management provides ongoing professional training, mentoring, and technology for financial advisors, offering a range of investment approaches and wealth management services. The institution has a long history of training advisors since 1946, providing the skills and knowledge needed to assist individuals in pursuing their financial goals. Clients are advised to consult with legal and tax advisors before making any financial decisions, as investing involves risk. Merrill Lynch offers a broad range of services, including brokerage, investment advisory, and financial planning. Clients can speak with their Merrill financial advisor to learn more about the differences between these services and determine the best approach for their financial future.
7825 Fay Ave Suite 300, La Jolla, CA 92037, United States -
Pierre Tax and Wealth Management
● ClosedPierre Tax and Wealth Management is a reputable accounting and finance institution located at 1455 Frazee Road in San Diego, California, United States. With a team of experienced professionals, we provide expert tax preparation, wealth management, and financial planning services to individuals and businesses. Our goal is to help our clients achieve financial success and security through personalized strategies tailored to their specific needs and goals. Trust Pierre Tax and Wealth Management to guide you towards a secure financial future.
1455 Frazee Rd Suite 500, San Diego, CA 92108, United States -
Core Compliance & Legal Services, Inc.
● ClosedCore Compliance & Legal Services, Inc. is a finance institution located at 1350 Columbia Street in San Diego, California, United States. Our dedicated team of compliance professionals is committed to working closely with your business to understand its unique needs and help it grow. We specialize in regulatory compliance support for emerging investment managers, helping them navigate the complex regulatory landscape so they can focus on expanding their business. Our services include due diligence, risk management updates, and outsourcing in 2024 to align with vendors and manage expanding requirements. Join us at our Long Beach NSCP Interactive Compliance Lab featuring speaker Michelle L. Jacko, CEO, on April 18, 2024, to learn more about how we can support your business in compliance and legal matters. Let Core Compliance be your partner in success.
1350 Columbia St UNIT 300, San Diego, CA 92101, United States -
Capital Compliance Experts
● ClosedCapital Compliance Experts is a leading institution located at 5704 Lonetree Boulevard in Rocklin, California. With a team of experienced professionals, we specialize in providing comprehensive compliance solutions for businesses of all sizes. Our services include regulatory compliance, risk management, and audit support to ensure that your business meets all legal requirements and industry standards. Trust Capital Compliance Experts to help your business thrive in a complex regulatory environment.
5704 Lonetree Blvd, Rocklin, CA 95765, United States -
Bekker Compliance Consulting Partners, LLC
● OpenBekker Compliance Consulting Partners, LLC is a boutique risk management and compliance consultancy located at 19360 Rinaldi Street, Los Angeles, California, United States. Specializing in finance, BCCP offers cross-border solutions to clients in the Americas, Southeast Asia, Europe, Middle East, Caribbean, and other regions worldwide. With a Global Consortium of multinational and multilingual Experts, BCCP provides tailored services to meet the unique needs of each client. Operating 24/7 to serve clients around the globe, BCCP aims to bridge the gap between legal advice and practical compliance implementation. As an SBA Certified Women-Owned Small Business (WOSB), BCCP is committed to providing top-notch expertise to ensure client success.
19360 Rinaldi St #453, Porter Ranch, CA 91326, United States -
Compliance Risk Concepts
● ClosedCompliance Risk Concepts is a finance institution located at Park Plaza in Irvine, California, United States. As the regulatory landscape is constantly evolving, CRC specializes in providing comprehensive solutions to manage compliance risks in the financial industry. The institution offers services such as regulatory compliance consulting, risk assessment, and training programs to help businesses navigate the complex regulatory environment. Stay updated with CRC's monthly newsletters and stay informed about the latest regulatory developments. Recently, the SEC settled charges against two investment advisers for false practices, and FINRA adopted a short-form membership application as described in Regulatory Notice 23-19. In other news, San Francisco-based Coinbase made its Wall Street debut, further highlighting the importance of compliance in the finance industry. Trust Compliance Risk Concepts to help your business stay compliant and thrive in today's regulatory environment.
One, Park Plaza #600, Irvine, CA 92614, United States -
BUSINESS COMPLIANCE SPECIALISTS INC
● ClosedBusiness Compliance Specialists Inc is a leading institution located at 5900 South Eastern Avenue in Commerce, California, United States. Our team of experts specializes in providing comprehensive compliance solutions for businesses of all sizes. From regulatory compliance to risk management, we offer a wide range of services to help ensure that your business operates legally and ethically. With years of experience and a proven track record of success, you can trust Business Compliance Specialists Inc to handle all of your compliance needs with professionalism and efficiency. Contact us today to learn more about how we can help your business thrive in a complex regulatory environment.
5900 S Eastern Ave #188, Commerce, CA 90058, United States -
Payroll Tax Management Inc
● ClosedPayroll Tax Management Inc, located at 1932 East Deere Avenue, Santa Ana, California, is a leading institution specializing in accounting and finance services. Asure’s Payroll Tax Management software and services cater to businesses of all sizes, providing support for payroll tax administration. With over 25 years of experience and a track record of handling billions of dollars in annual liabilities, APTM helps organizations reduce risk and improve processes, allowing them to focus on core business strategies. The robust APTM solution is designed to meet high-volume, complex tax filing needs, offering transparency, visibility, and dedicated service representatives. Whether you choose a full-scale outsourcing service or prefer to manage payroll taxes in-house, Asure's flexible delivery plans ensure that you can easily adapt to changing needs.
1932 E Deere Ave # 200, Santa Ana, CA 92705, United States -
Los Angeles County Fire Finanical Management Division
● ClosedLos Angeles County Fire Financial Management Division Welcome to the Los Angeles County Fire Financial Management Division, your trusted local government office dedicated to managing the financial operations of the Los Angeles County Fire Department. Located at 5801 South Eastern Avenue, Commerce, California, our division plays a crucial role in supporting the financial stability and operational efficiency of one of the most renowned fire departments in the world.
5801 South Eastern Avenue, Commerce, California 90040, United States -
Risk Finance Consulting LLC
● ClosedWelcome to Risk Finance Consulting LLC, your trusted partner in financial risk management and strategic consulting. Conveniently located at 1445 White Feather Court, Thousand Oaks, California, we specialize in providing tailored financial solutions to help businesses and individuals navigate the complexities of today's economic landscape. At Risk Finance Consulting LLC, our team of experienced professionals is dedicated to offering comprehensive services that include risk assessment, financial planning, investment analysis, and regulatory compliance. We pride ourselves on our personalized approach, ensuring that each client receives customized strategies that align with their unique goals and needs.
1445 White Feather Court, Thousand Oaks, California 91320, United States -
Utopia Property Management | Petaluma, CA
● OpenWelcome to Utopia Property Management | Petaluma, CA Located at 755 Baywood Drive, Petaluma, California 94954, Utopia Property Management is your trusted partner in navigating the dynamic world of property management. Nestled in the heart of Sonoma County’s Wine Country, just 39 miles north of the iconic Golden Gate Bridge, Petaluma offers a perfect blend of scenic beauty and urban amenities.
755 Baywood Drive, Petaluma, California 94954, United States -
DRE real estate compliance help
● ClosedWelcome to DRE Real Estate Compliance Help, your trusted partner in navigating the complex world of real estate regulations. Conveniently located at 17667 Sarentina Court, Bellflower, California, we specialize in providing comprehensive compliance solutions for real estate professionals and agencies across the state. At DRE Real Estate Compliance Help, we understand the importance of adhering to the ever-evolving rules and regulations that govern the real estate industry. Our team of experienced professionals is dedicated to offering personalized assistance to ensure that your business operates smoothly and within the legal framework.
17667 Sarentina Court, Bellflower, California 90706, United States -
Project Import
● ClosedProject Import is a premier car repair and store located at 1030 West Collins Avenue in Orange, California, United States. Specializing in imports, our expert technicians provide top-notch services to keep your vehicle running smoothly. From routine maintenance to major repairs, we have the knowledge and experience to get the job done right. Visit us today for all your automotive needs.
1030 W Collins Ave, Orange, CA 92867, United States -
J Parilli & Company
● ClosedJ Parilli & Company is a reputable institution located at 13500 U.S. 101 in Hopland, California, United States. With a strong focus on providing top-notch services to its clients, this institution offers a wide range of professional services to cater to various needs. Whether you are looking for financial advice, legal assistance, or business consulting, J Parilli & Company has a team of experienced professionals ready to help. Their commitment to excellence and customer satisfaction sets them apart from other institutions in the area. Visit J Parilli & Company today and experience the difference for yourself.
13500 US-101 suite h, Hopland, CA 95449, United States -
Churchill & Beers
● OpenChurchill & Beers is a cozy and inviting bar and restaurant located at 10110 Soquel Drive in Aptos, California. Serving up a variety of delicious food and an extensive selection of craft beers, this establishment is the perfect spot to unwind and enjoy a meal or drinks with friends. With a laid-back atmosphere and friendly staff, Churchill & Beers is a favorite hangout for locals and visitors alike. Whether you're looking for a casual meal or a night out with friends, Churchill & Beers has something for everyone.
10110 Soquel Dr, Aptos, CA 95003, United States -
Econ World Trading
● ClosedEcon World Trading is a premier furniture store and home goods store located at 43901 Boscell Road in Fremont, California. Our store offers a wide selection of high-quality furniture and home decor items at affordable prices. Whether you're looking to furnish your living room, bedroom, dining room, or outdoor space, we have everything you need to create the perfect home environment. Visit us today and let our friendly staff help you find the perfect pieces to suit your style and budget.
43901 Boscell Rd, Fremont, CA 94538, United States -
JB’s FIRE
● OpenJB’s FIRE is a sizzling hot restaurant located in the heart of Hollister, California. Situated at 375 3rd Street, this fiery establishment is known for its mouthwatering dishes that are sure to ignite your taste buds. Specializing in bold and flavorful cuisine, JB’s FIRE offers a diverse menu that caters to all palates. Whether you're craving spicy wings, smoky barbecue ribs, or a sizzling steak, this restaurant has something for everyone. With a cozy ambiance and friendly staff, JB’s FIRE is the perfect spot to enjoy a delicious meal with friends and family. Come experience the heat at JB’s FIRE today!
375 3rd St, Hollister, CA 95023, United States -
SEI - Safety Engineering International
● ClosedSEI - Safety Engineering International is a leading car repair and store institution located at 5949 Hollister Avenue in Goleta, California, United States. With a team of highly skilled technicians and engineers, SEI specializes in providing top-notch safety engineering services for vehicles of all makes and models. From routine maintenance to complex repairs, SEI is committed to ensuring the safety and performance of every vehicle that comes through their doors. Visit SEI - Safety Engineering International for all your car repair and maintenance needs.
5949 Hollister Ave Suite C, Goleta, CA 93117, United States -
Bytes
● ClosedBytes is a cozy cafe located at 3595 Canyon Crest Drive in Riverside, California. This charming establishment offers a wide variety of delicious food options, perfect for a quick bite or a leisurely meal. With a relaxed atmosphere and friendly staff, Bytes is the ideal spot to grab a coffee and pastry, enjoy a hearty sandwich, or indulge in a sweet treat. Whether you're looking for a place to study, catch up with friends, or simply unwind, Bytes is the perfect destination for all your dining needs.
3595 Canyon Crest Dr, Riverside, CA 92507, United States -
K & LA Export
● ClosedK & LA Export is a reputable car repair and store located at 933 South Western Avenue in Los Angeles, California. Our experienced team of mechanics and technicians are dedicated to providing top-quality service for all your automotive needs. Whether you need routine maintenance, repairs, or parts for your vehicle, we have you covered. Visit us today and experience the professionalism and expertise that sets us apart from the rest.
933 S Western Ave, Los Angeles, CA 90006, United States -
Tri-Star Safety Services
● ClosedTri-Star Safety Services is a leading home goods store located at 16331 Piuma Avenue in Cerritos, California. We specialize in providing top-quality safety products and services to ensure the protection of your loved ones and property. Our wide range of products includes fire extinguishers, smoke detectors, first aid kits, and much more. Our knowledgeable staff is dedicated to helping you find the right safety solutions for your specific needs. Visit us today and experience the peace of mind that comes with knowing your home is properly equipped with the best safety equipment available.
16331 Piuma Ave, Cerritos, CA 90703, United States
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