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Manager, IT Audit/Compliance Ingram Micro. Irvine, CA Posted 3 days ago Apply on Company Website Ingram Micro is an integral part of the technology and commerce ecosystems, helping our partners..
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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..
The Director of Regulatory Compliance is responsible for designing implementing and maintaining programs, policies, and practices to ensure the organization complies with applicable regulations and accreditation standards. The Director provides..
12/29/2022 Supports the Compliance Officer in the execution of the Compliance Management System. Understanding of laws, rules and regulations related to Bank Operations, Marketing, Deposits and Lending required. Conducts periodic..
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..
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..
The Program Manager HR Compliance works in conjunction with each HR functional area: (Employee Relations, HRIS, Solution Bar, Payroll, Talent Acquisition, Compensation, Benefits, and Organizational Development) to identify potential risks..
9/12/2022 Responsible for managing the Bank’s compliance monitoring program. This position will monitor changes in applicable laws and regulations monitor the results of compliance examinations and compliance audits and provide..
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..