Compliance Officer Jobs in Long Beach

... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Los ... Angeles California Resell Contracts & Compliance Manager Are you a contracts ... Are you a contracts &..

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 ..

Deputy Compliance Officer The candidate will direct the ... of the Hospital and Professional Compliance Program. Manage overall Hospital and ... Manage overall Hospital and Professional compliance staff members. Will..

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 ..

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..

Chief Compliance Officer Responsibilities : The candidate will ... direction and leadership of the compliance program, including general compliance, privacy and information security. Will ... oversee an integrated, enterprise wide..

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..

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 ..

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..

Forensic And Integrity Services - Investigations And Compliance Manager Responsibilities: Working with the client's legal counsel, internal audit and compliance departments investigating complex issues and developing practical solutions that address operational ..

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..

Chief Compliance Officer Duties: Reporting to the Vice ... direction and leadership of the compliance program for the Health System ... School of Medicine, including general compliance, privacy and 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 ..

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..

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..

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..

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..

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 ..

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 ..

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 ..

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..

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 ..