Compliance Manager Jobs in Irvine

US Customs Brokerage Compliance Manager The candidate will ensure policies ... agencies. Responsible for U.S. Customs compliance procedures to oversee audits, respond ... requests, entry corrections, managing key compliance indicators,..

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 ..

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..

... 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..

Senior Compliance Officer The candidate will be ... involve managing a team of compliance professionals and assisting with the ... procedures as well as other compliance-related documents, communications, and reporting;..

9/2/2022 Proactively manages the company’s overall compliance risk management program and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any gaps and collaborates with business unit managers ..

The Program Manager HR Compliance works in conjunction with each ... controls as well as organization-wide compliance with HR, Wage & Hour, ... strategies to achieve and maintain compliance in..

Senior Compliance Officer Duties: Support the development and implementation of the investment adviser compliance program, working closely with members of the Compliance Department globally to drive enhancement and ensure consistency globally. ..

ADP is hiring a Relationship Manager in a CA Home Office within the Los Angeles to Riverside and down to San Diego area to manage a book of business. Are you ..

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 ..

ADP is hiring a Relationship Manager in a CA Home Office within the Los Angeles to Riverside and down to San Diego area to manage a book of business. Are you ..

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..

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 ..

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..

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 ..

ADP is hiring a Relationship Manager in a CA Home Office within the Los Angeles to Riverside and down to San Diego area to manage a book of business. Are you ..

9/12/2022 Responsible for ensuring the Bank’s compliance with federal regulations and state laws affecting deposit products and related services. Monitor changes in applicable laws and regulations, support and advice in interpreting ..

About Century CommunitiesAs a top 10 U.S. homebuilderand the fastest-growing public builder for three years in a rowwe know what it takes to be a market gamechanger, and that includes providing ..

ADP is hiring a Relationship Manager in a CA Home Office within the Los Angeles to Riverside and down to San Diego area to manage a book of business. Are you ..

Chief Compliance Officer The candidate will create, ... and oversee a Trust regulatory compliance program for a financial services ... services and to ensure full compliance with the requirements of..

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 ..

This exciting new role reports directly to the Chief Executive Officer of Hoag Orthopedic Institute (HOI), a for-profit, partially physician-owned orthopedic and spine specialty hospital and ASC network. Our ideal Chief ..

3/8/2024 As part of our Risk and Compliance Department, you will be responsible for developing, implementing and administering all aspects of the Bank's BSA/AML and OFAC Compliance Program. Part of it ..