Compliance Monitoring Manager Jobs in Santa Monica

Job Description This position is responsible for providing advice and guidance to senior leadership and company personnel on the application of U.S. Government export/import regulations including, International Traffic in Arms Regulations ..

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,..

Regulatory Compliance Manager The candidate responsibilities will include ... include : Advising clients on compliance with the Securities Act, Securities ... marketing and advertising materials for compliance with the Advisers..

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..

... the scope of the Bank’s compliance monitoring program. This includes completing compliance monitoring projects and providing reports to ... and providing reports to the Compliance Monitoring Manager and appropriate..

Best Buy As an Assistant Store Manager - Operations, you will play a vital role in creating a positive customer service experience throughout the store. In-store pickup, checkout, asset protection, inventory ..

... the direction of the Site Manager, leads team to achieve established ... control. Closely collaborates with Site Manager to achieve standards and goals. ... Essential Duties & Responsibilities Performs..

u003cpu003eu003cspanu003eFounded in 1965, Telecare is a rapidly growing mental health care company dedicated to making a difference for our clients, the community, and our employees. We offer an array of mental ..

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 ..

Job Information Marriott Operations Manager in Torrance California Job Number ... and event order standards. Monitors compliance with brand standards and legal ... daily shift operations and monitors compliance with..

Best Buy As an Assistant Store Manager - Operations, you will play a vital role in creating a positive customer service experience throughout the store. In-store pickup, checkout, asset protection, inventory ..

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

... The Director, Actuarial Risk and Compliance is responsible for the overall ... The Director, Actuarial Risk and Compliance requires an in-depth understanding of ... The Director, Actuarial Risk and..

... responsible for supporting the Bank’s compliance monitoring program. The Compliance Monitoring Officer monitors changes in applicable ... applicable laws and regulations, performs compliance reviews and generates reports to .....

... a pivotal role in ensuring compliance with anti-money laundering (AML) and ... focusing on AML and sanctions compliance.Collaborate with the Head of Financial ... process enhancements for global AML..

Job Information Humana Care Manager, Telephonic Registered Nurse, (RN) 2 ... Torrance California Description The Care Manager, Telephonic Nurse 2 , in ... wellbeing of members. The Care Manager, Telephonic..

... Proactively manages the company’s overall compliance risk management program and staff. ... and staff. Manages entity wide compliance with all federal and state ... Directs the company’s risk based..

Description The Project Manager manages all aspects of a ... and within budget. The Project Manager work assignments are varied and ... action. Responsibilities As a Project Manager you will..

12/29/2022 Supports the Compliance Officer in the execution of ... in the execution of the Compliance Management System. Understanding of laws, ... and Lending required. Conducts periodic monitoring and testing..

Job Information Humana Lead Product Manager - Group Dental, Vision and ... California Description The Lead Product Manager Leads all phases of the ... needed. Responsibilities The Lead Product Manager..

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

... Proactively manages the company’s overall compliance risk management program and staff. ... and staff. Manages entity wide compliance with all federal and state ... Directs the company’s risk based..

12/29/2022 Supports the Compliance Officer in the execution of ... in the execution of the Compliance Management System. Understanding of laws, ... and Lending required. Conducts periodic monitoring and testing..