Legal Compliance Jobs in San Gabriel

... Responsibilities Lead Program Management of compliance programs (SOX, PCI, Breach & ... Policy, supporting Standards and Procedures, compliance requirements, adherence to Information Security ... by business unit, and by..

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior..

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior..

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 ..

Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of ... & Analytics to ensure continued compliance through innovative product offerings and ... and..

Job Information Humana Senior Compliance Professional- REMOTE (Anywhere in the ... Angeles California Description The Senior Compliance Professional ensures compliance with contractual, statutory, and governmental ... and governmental requirements. The..

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 ..

... 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..

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

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,..

... 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..

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, ..

9/12/2022 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 ..

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..

Job Information Humana Senior Compliance Professional- REMOTE (Anywhere in the ... Torrance California Description The Senior Compliance Professional ensures compliance with contractual, statutory, and governmental ... and governmental requirements. The..

... 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..

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 ..

1/27/2023 Lending Compliance Monitoring for ECOA, FCRA/FACTA, Fair Lending, UDAAP, HMDA, Regulation O, MLA/SCRA, Flood regulations, SAFE Act, RESPA, TILA, and TRID. To apply, please email Craig Harada at ckharada@cbbank.com Citizens ..

Description The Director, IT Compliance audits the most complex new ... information systems procedures are in compliance with corporate standards. The Director, ... corporate standards. The Director, IT Compliance requires..

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 ..

3/27/2023 Primarily responsible for executing assigned work within the scope of the Bank’s compliance monitoring program. This includes completing compliance monitoring projects and providing reports to the Compliance Monitoring Manager and ..

... Employee (SSE/Temp) - Contract and Compliance Administrator will assist SCRRA departments ... level in the Contract and Compliance Administrator series. At this level, ... and monitor contracts to ensure..