Compliance Monitor Jobs in San Diego

Director of Compliance (Administrator I), Athletics Duties: Earns ... the Associate Athletic Director of Compliance, will assist the Athletics Compliance Office with policy implementation, rules ... monitoring functions. Will supervise..

Director, Employee Relations and Compliance (Administrator III), Office of Employee Relations and Compliance Duties: Administering university equal opportunity policies and coordinating compliance with the laws and regulations prohibiting discrimination, harassment and ..

... May/June 2022 Role The Senior Compliance Analyst will be an integral ... provide comprehensive direction that meets compliance requirements with the Code of ... corrective action plan (if necessary),..

Vice President, Corporate Compliance The candidate will independently lead ... implementation, and management of the compliance program, including policy and process ... effective training program, communication of compliance issues as..

... the SANDAG CBA and labor compliance program. Ensuring strong working relationships ... Program. Job Responsibilities • Develop, monitor, and manage all aspects of ... CBA program; develop initiatives and..

Manager Compliance Responsibilities:: Responsible for the development, ... and maintenance of an effective compliance program in accordance with state ... and government program health plan compliance; privacy; fraud, waste and..

Regulatory Compliance Specialist IV The candidate assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of government regulations ..

Tax Compliance Manager Duties: Reports to the Director of Tax Planning & Compliance for all tax aspects related to the firm including, Gathering and reviewing information from internal resources necessary to ..

... talent and imagination to the compliance function supporting a business with ... they never thought possible. Analyst Compliance Regulatory Reporting What is the ... is the role The Analyst..

Associate General Counsel - Global Compliance Duties: Support the General Counsel, ... the General Counsel, Ethics and Compliance Committee, Enterprise Risk Management Committee, ... in relation to various legal compliance..

Director of Compliance and Regulatory Affairs The candidate ... state authorization approvals and ensuring compliance with state regulations pertaining to ... regulators as necessary, including BPPE. Monitor and keep current..

A law firm in San Diego is seeking an Entry-level Immigration Practice Group Associate Attorney with the following qualifications: Job Overview:The Entry-level Immigration Practice Group Associate Attorney will be responsible for reviewing ..

... Vice President Regulatory Affairs and Compliance The candidate will report to ... AVP, State Regulatory Affairs and Compliance. Will provide guidance to institutions ... both institutions to ensure legal..

SVP, Compliance Monitoring and Analytics Responsibilities: Lead ... for supervision, surveillance, financial crimes compliance, and other monitoring and testing ... Lead the team responsible for compliance data analytics and process..

Regulatory Compliance Specialist IV The candidate manages ... support and maintain existing audit compliance efforts and regulatory compliance obligations, and to support program ... are being built to scale compliance..

Compliance Officer Duties: Serves as a Complaint Resolution Officer under the schools’ Title IX Policy and the Uniform Complaint Procedures, among others. Responds to alleged violations of rules, regulations, policies and ..

Compliance Counsel- Hybrid Duties: Provides proactive ... proactive risk assessments regarding the compliance/ethics program and provide recommendations for ... needed. Provides clear and sound compliance advice to stakeholders, management and..

Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..

... talent and imagination to the compliance function supporting a business with ... they never thought possible. Specialist Compliance Regulatory Reporting What is the ... is the role The Specialist..

Manager Governance, Risk & Compliance Duties: Develops, implements, and monitors client privacy and data protection policies and procedures following global, national, and sector legislation. Assists commercial clients with developing and delivering ..

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

Director, Compliance and Regulatory Affairs The candidate ... regulators as necessary, including BPPE. Monitor and keep current on non-California ... marketing activities meet state-by-state requirements. Monitor University and professional accreditation..

Diretor, Compliance Responsibilities: Work closely with Legal ... create and execute a risk-based compliance program that identifies and mitigates ... project-based approach to further the compliance program with policy, process,..