Compliance Officer Jobs in San Gabriel

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..

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..

9/2/2022 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 ..

12/27/2022 Compliance Monitoring Officer (hybrid/remote) Conduct compliance monitoring and assessment activities to review ongoing performance of processes and controls, and to assess these and other activities for compliance with law, rules, ..

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 ..

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..

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..

Job Information Humana Manager, Compliance - Agent Investigation Unit in ... Torrance California Description The Manager, Compliance ensures compliance with governmental requirements. The Manager, ... with governmental requirements. The Manager,..

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..

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 ..

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 ..

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 ..

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..

... & 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..

Description The Manager, Compliance - Medicaid State Reporting ensures ... - Medicaid State Reporting ensures compliance with governmental requirements. The Manager, ... with governmental requirements. The Manager, Compliance - Medicaid..

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 ..

Regulatory Compliance Officer Duties: Under general supervision, the ... Under general supervision, the Regulatory Compliance Officer maintains research, analysis and evaluation ... direction of the SVP Regulatory Compliance, research, interpret..

... responsible for supporting the Bank’s compliance monitoring program. The Compliance Monitoring Officer monitors changes in applicable laws ... applicable laws and regulations, performs compliance reviews and generates reports to..

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..

Chief Compliance Officer The candidate will lead and ... and manage the firm's global compliance program including regulatory affairs. Serve ... overall strategic vision for the compliance functional areas. Will..