Compliance Monitoring Systems Jobs in Cypress

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..

Description Responsibilities The Compliance Professional 2 has responsibilities for ... documentation for quality and clinical compliance with contract requirements as outlined ... Codes. KEY ACCOUNTABILITIES 95% Quality Monitoring Audits Review..

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Torrance ... Torrance California Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

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..

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 Senior Compliance Professional-Remote/Virtual in US in Los ... Angeles California Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

An Associate General Counsel researches and provides legal advice and counsel on a wide array of legal matters to the Board of Trustees, Personnel Commission, Chancellor, and administrative staff as directed ..

... 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..

... (BDS), Space, Intelligence, and Weapon Systems division, is seeking both a ... a Senior and Lead Ground Systems Engineer - Requirements/Architecture (Level 4/5) ... Position Overview: The Senior/Lead Ground..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

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..

A law firm is seeking an Intake Attorney in Los Angeles, CA.Job Overview:The Intake Attorney will proactively identify and qualify potential clients, conduct thorough screenings and evaluations, and ensure compliance with ..

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

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 ..

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..

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

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 ..

The Paralegal/Litigation Secretary professional will work directly and support the Personal Injury attorney. In addition, the Paralegal/Litigation Secretary will work with other members of the Personal Injury department, as well as other departments ..

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 ..

Description The Senior IT Compliance Professional is primarily focused on ... focused on identification, risk assessment, monitoring and controls for Citizen Development ... of IT). The Senior IT Compliance Professional..

ADP is hiring a Tax Compliance Team Lead. Do you get ... associate/client interactions utilizing the quality monitoring system and evaluate calls to ... performing tax enforcement, licensing, and compliance..

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

Job Information Humana Senior Compliance Professional, Specialty Compliance in Torrance California Description The ... Torrance California Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with..