Cme Compliance Manager Jobs in Chino

9/22/2022 Conducts compliance audits of central operations departments, administrative departments, lending units and other business activities of Cathay General Bancorp and its subsidiaries. The audits may cover any functional or organizational ..

12/29/2022 Supports the Compliance Officer in the execution of ... in the execution of the Compliance Management System. Understanding of laws, ... Bank's products and services. Maintains compliance policies and..

WHS Governance and Compliance Manager The candidate will be responsible for leading a team that interacts with safety and health regulatory agencies. Subject matter expertise in all aspects of regulatory interactions ..

WHS Governance and Compliance Manager The candidate will be responsible for leading a team that interacts with safety and health regulatory agencies. Subject matter expertise in all aspects of regulatory interactions ..

... Responsible for managing the Bank’s compliance monitoring program. This position will ... regulations monitor the results of compliance examinations and compliance audits and provide advice regarding ... and nature..

12/29/2022 Supports the Compliance Officer in the execution of ... in the execution of the Compliance Management System. Understanding of laws, ... Bank's products and services. Maintains compliance policies and..

Manager, IT Audit/Compliance Ingram Micro. Irvine, CA Posted ... seeking a talented and motivated Manager of Compliance to take our global IT ... our global IT Audit and Compliance program..

9/22/2022 Conducts compliance audits of central operations departments, administrative departments, lending units and other business activities of Cathay General Bancorp and its subsidiaries. The audits may cover any functional or organizational ..

Tax Manager- Global Compliance and Reporting Duties: The candidate will be coordinating day-to-day interactions with clients, reviewing staff work products, driving delivery of services to meet deadlines, developing internal team members, ..

9/6/2023 The BaaS Compliance Manager is responsible for reviewing and managing BaaS partners on an array of emerging issues and deposit types; collaborating with them to develop sound compliance solutions for ..

Global Export Compliance Manager The candidate will act as ... the EAR, ITAR, and OFAC compliance. Will guide OpCo Trade Compliance global team members in their ... team members in..

12/29/2022 Supports the Compliance Officer in the execution of ... in the execution of the Compliance Management System. Understanding of laws, ... Bank's products and services. Maintains compliance policies and..

... Responsible for managing the Bank’s compliance monitoring program. This position will ... regulations monitor the results of compliance examinations and compliance audits and provide advice regarding ... and nature..

NA WHS Senior Governance and Compliance Manager The candidate will lead a team that interacts with safety and health regulatory agencies. Will engage, collaborate and partner with technical subject matter experts ..