Compliance Officer Jobs in Irvine

WHS Governance and Compliance Manager The candidate will be responsible for leading a team that interacts with safety and health regulatory agencies. Subject matter expertise in all aspects of regulatory interactions ..

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

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..

9/6/2023 The BaaS Compliance Manager is responsible for reviewing and managing BaaS partners on an array of emerging issues and deposit types; collaborating with them to develop sound compliance solutions for ..

VP-Compliance Liaison Officer The candidate will keep current ... on regulations as requested by Compliance Dept. Review and respond to ... monitoring reports issued by the Compliance Dept. Assist in..

NA WHS Senior Governance and Compliance Manager The candidate will lead a team that interacts with safety and health regulatory agencies. Will engage, collaborate and partner with technical subject matter experts ..

Manager, CO Investigations/Appeals/Compliance Duties: Perform as a member ... member of the Equal Opportunity/Whistleblower/Title IX/Compliance unit. Will conduct investigations of ... and will work on other compliance related initiatives. Under..

Senior Compliance Officer Duties: Support the development and ... implementation of the investment adviser compliance program, working closely with members ... closely with members of the Compliance Department globally to..

Senior Manager, Governance, Risk and Compliance Duties: The candidate delivers GRC, General Data Protection Regulation (GDPR), California Consumer Privacy Act (CCPA), information governance, records management and other related services to global ..

Manager, CO Investigations/Appeals/Compliance Responsibilities: Under the general direction of the Assistant Vice Chancellor for Equal Opportunity and Compliance, the Manager, CO Investigations/Appeals/Compliance will: Analyze and respond to whistleblowing or whistleblower retaliation ..

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 ..

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

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..

9/22/2022 Conducts compliance audits of central operations departments, administrative departments, lending units and other business activities of Cathay General Bancorp and its subsidiaries. The audits may cover any functional or organizational ..

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. ..

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..

Experienced Manager Governance, Risk and Compliance Duties: Understand client needs to develop project plans, and resource plans, establish reporting and metrics, and provide the client with regular updates. Manages day-to-day project ..

Senior Compliance Officer The candidate will be responsible ... involve managing a team of compliance professionals and assisting with the ... procedures as well as other compliance-related documents, communications, and..

Chief Compliance Officer The candidate will create, execute, ... and oversee a Trust regulatory compliance program for a financial services ... services and to ensure full compliance with the requirements..

WHS Governance and Compliance Manager The candidate will be responsible for leading a team that interacts with safety and health regulatory agencies. Subject matter expertise in all aspects of regulatory interactions ..

9/2/2022 Proactively manages the company’s overall compliance risk management program and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any gaps and collaborates with business unit managers ..

12/29/2022 Supports the Compliance Officer in the execution of the ... in the execution of the Compliance Management System. Understanding of laws, ... Bank's products and services. Maintains compliance policies..

US Customs Brokerage Compliance Manager The candidate will ensure policies are maintained and effectively implemented, and current to evolving US requirements, local regulations and corporate polices/standards. Ensure brokerage employees are trained ..