It Risk Compliance Manager Jobs in Torrance

... position will report to the Manager of Export/Import Operations. Duties include ... procedures and instructions to support compliance with U.S. Government export / ... • Monitor export / import..

... 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..

US Customs Brokerage Compliance Manager The candidate will ensure policies ... agencies. Responsible for U.S. Customs compliance procedures to oversee audits, respond ... requests, entry corrections, managing key compliance indicators,..

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 ..

... 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..

... Time The Director, Safety and Compliance is responsible for driving and ... for driving and supporting Lineage's compliance strategy for personnel safety, process ... safety, process safety and regulatory..

Global Export Compliance Manager The candidate will act as ... the EAR, ITAR, and OFAC compliance. Will guide OpCo Trade Compliance global team members in their ... team members in..

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

... 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..

... Time The Director, Safety and Compliance is responsible for driving and ... for driving and supporting Lineage's compliance strategy for personnel safety, process ... safety, process safety and regulatory..

Regulatory Compliance Manager The candidate responsibilities will include ... include : Advising clients on compliance with the Securities Act, Securities ... marketing and advertising materials for compliance with the Advisers..

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

... 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..

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 ..

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 ..

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

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

Manager Governance, Risk & Compliance Duties: Develops, implements, and monitors ... manages privacy and data protection risk for global commercial clients. Maintains ... Monitors project team quality and risk management..

... Time The Director, Safety and Compliance is responsible for driving and ... for driving and supporting Lineage's compliance strategy for personnel safety, process ... safety, process safety and regulatory..

Experienced Manager Governance, Risk and Compliance Duties: Understand client needs to ... and conducts business unit, legal, IT, security, compliance, and governance information gathering interviews ... of a project, and..

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 ..

... Time The Director, Safety and Compliance is responsible for driving and ... for driving and supporting Lineage's compliance strategy for personnel safety, process ... safety, process safety and regulatory..

... Time The Director, Safety and Compliance is responsible for driving and ... for driving and supporting Lineage's compliance strategy for personnel safety, process ... safety, process safety and regulatory..