Compliance Monitoring Systems Jobs in Van Nuys

... procedures and instructions to support compliance with U.S. Government export / ... • Monitor export / import compliance through self-assessments and audits • ... of export / import related..

Compliance, Privacy And Regulatory Professional The ... a broad portfolio of regulatory systems and initiatives to enable organizational ... and initiatives to enable organizational compliance with all applicable Federal, state,..

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

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..

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 ..

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 ..

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 ..

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 ..

... 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..

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. ..

A law firm in Westlake Village, CA, is seeking a Business and Real Estate Transactional Attorney. The ideal candidate will have a strong background in business transactions, and real estate law, ..

... as a Pr. Quality Engineer-Standard Compliance, you will have responsibility for ... for medical device international standards compliance activities to ensure the compliance, safety and reliability of Medtronic .....

... (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..

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..

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. ..

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. ..

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..

... 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..

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. ..

... opportunities to work on revolutionary systems that impact people's lives around ... making history. Northrop Grumman Mission Systems is a trusted provider of ... our team as a Cyber..

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 ..

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 ..