Director Legal Compliance Jobs in West Covina

Compliance Director The candidate will be responsible ... or matters referred to the compliance office or to the CECO/LDO ... campus CECO/LDO in coordinating the compliance incident tracking system and..

Director of Compliance & Security/Legal Assistant Duties: Maintain a system ... fosters appropriate, demonstrable, and coordinated compliance and security policies, procedures, and ... practices designed to promote c compliance with..

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 ..

Director Procurement and Vendor Management Duties: The candidate is responsible for setting and maintaining procurement policies and procedures to ensure cost-effective purchases of all materials and services while ensuring quality control ..

Associate Director, Legal The candidate will draft, review ... terms and correspondence. Provide day-to-day legal support and legal advice to internal business partners ... partners on relevant corporate and legal..

... 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..

Director, Legal - Ventures The candidate will lead drafting and negotiating definitive agreements, performing due diligence, and managing and closing venture capital and other investment transactions. Collaborate with and manage teams ..

Director of Professional Development And Training ... The candidate reports to the Director of Human Resources (“HR”), acting ... talent management. Works with the Director of Employee Relations to deliver..

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 ..

Director of Human Resources The candidate ... implement HR policies to assure compliance with federal, state and local ... policies in order to maintain compliance. Work closely with HR team..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

Director Procurement and Vendor Management Duties: The candidate is responsible for setting and maintaining procurement policies and procedures to ensure cost-effective purchases of all materials and services while ensuring quality control ..

... 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..

... 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..

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 ..

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 ..

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 ..

8/30/2022 Ensure that lending compliance monitoring activity is completed and reported in a timely manner through assignment and direct participation. Additionally, this position will ensure accurate HMDA data collection and reporting. ..

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 ..

9/12/2022 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 ..

Director Procurement and Vendor Management Duties: The candidate is responsible for setting and maintaining procurement policies and procedures to ensure cost-effective purchases of all materials and services while ensuring quality control ..