Compliance Risk Officer Jobs in Long Beach

Associate Director, Research Compliance The candidate will be reporting ... the Associate Director of Research Compliance will provide administrative and regulatory ... research, scientific misconduct); and other compliance requirements (e.g.,..

Risk Manager The candidate will be ... responsible for business insurance, enterprise risk management programs, and compliance for University. Responsible for leading ... for leading and maintaining campus-wide risk management..

Compliance Senior Director The candidate will ... reporting directly to the Chief Compliance and Privacy Officer (CCPO) of University Health, the ... University Health, the Senior Director, Compliance will be..

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..

... Proactively manages the company’s overall compliance risk management program and staff. Manages ... and staff. Manages entity wide compliance with all federal and state ... to resolve. Directs the..

**Providence is calling a Manager Risk Management South Bay Community (Full-Time/Day ... **We are seeking a Manager Risk Management South Bay Community** who ... to day operational leadership for risk..

Los Angeles office of a BCG Attorney Search Top Ranked Law Firm seeks transportation, admiralty, and maritime law associate attorney with 2 years of experience as an associate attorney, legal officer, ..

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..

... 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..

Lead Trust Officer (Lead Fiduciary Specialist) - Personal Trust Market Service Team The candidate will administer large and complex trust portfolio initiatives and deliverables within Fiduciary functional area and contribute to ..

3/8/2024 As part of our Risk and Compliance Department, you will be responsible for developing, implementing and administering all aspects of the Bank's BSA/AML and OFAC Compliance Program. Part of it ..

Senior Director, Risk Management and Operations Support Duties: ... the defined high-quality standards. Manage risk management and operational oversight through ... and operational oversight through annual risk assessment development and..

... in depth decisions support and risk guidance for the segment leadership. ... members. The Business Information Security Officer (BISO) is expected to understand ... Finally, the Business Information Security..

Trust Officer (Fiduciary Specialist) Market Service Team ... Perform fiduciary duties as an officer of the bank. Participate in ... associated with managing and controlling risk to the probate or..

... Proactively manages the company’s overall compliance risk management program and staff. Manages ... and staff. Manages entity wide compliance with all federal and state ... to resolve. Directs the..

... in depth decisions support and risk guidance for the segment leadership. ... homes. The Business Information Security Officer (BISO) is expected to understand ... Finally, the Business Information Security..

Senior Service Officer or Lead Service Officer (Commercial Real Estate Closer) Duties ... Closer) Duties for Lead Service Officer: The candidate will be responsible ... required by credit policy, including..

Assistant Director, Institutional Compliance The candidate will be responsible ... be responsible to work with compliance liaisons and partner with business ... leadership to assist in conducting compliance risk assessments,..

Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..

Senior Trust Officer (Senior Fiduciary Specialist) Market Service Team The candidate will administer large and complex trust portfolio initiatives and deliverables within Fiduciary functional area and contribute to large scale planning. ..

Senior Trust Officer (Senior Fiduciary Specialist) - Personal ... Perform fiduciary duties as an officer of the bank. Administer large ... Influence in managing and controlling risk. Ensure that the..

Director, Compliance Program Office The candidate will ... the Office of Ethics and Compliance, Chief Compliance Officer (CCO office). Serve as the ... and maintenance of the new Compliance program..

Senior Service Officer or Lead Service Officer (Commercial Real Estate Closer) Duties ... Closer) Duties for Lead Service Officer: The candidate will be responsible ... required by credit policy, including..