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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..
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..
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..
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..
Microsoft Systems Cloud Engineer Duties: Administer MS Teams, Azure & on Prem Active Directory, Azure AD sync, Exchange Online & Exchange Hybrid, MS O365, Azure cloud environments including Azure resource management. ..
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..
Security & Privacy Compliance Analyst The candidate assists in implementing and managing the firm’s compliance framework, procedures and processes relating to information security and privacy. Implements and monitors the firm’s Information ..
Analyst Legal and Compliance and Compliance team to help ensure the ... ensure the firm acts in compliance with laws and its high ... Creates and manages legal and compliance..
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 ..
... (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..
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 ..
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. ..
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. ..
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 ..
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..
... 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..
... accepted. DEFINITION: Supervises professional accounting systems analysis work in connection with ... large-scale and complex fiscal control systems for State and Federally financed ... of accounting control and reporting..