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30

Senior Trade Compliance Manager Jobs in California

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Company
Deloitte Development, LLC
Location
Sacramento, CA
Posted Date
Feb 13, 2021
Info Source
Employer  - Full-Time  90  

... Services (GPS) Procurement Operations & Compliance Manager in Sacramento California Government & ... Services (GPS) Procurement Operations & Compliance Manager Deloitte Services LP includes internal ... day-to-day subcontracts and..

 
Company
**********
Location
Petaluma, CA
Posted Date
Mar 13, 2021
Info Source
Employer  - Full-Time  90  

... is looking to hire a Senior Compliance Analyst at the Chicago Office. ... Analysts will report to a Compliance Manager and will assist with ensuring ... will have 2-5..

 
Company
**********
Location
Petaluma, CA
Posted Date
Mar 13, 2021
Info Source
Employer  - Full-Time  90  

... is looking to hire a Senior Compliance Analyst at the Chicago Office. ... Analysts will report to a Compliance Manager and will assist with ensuring ... will have 5..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Mar 30, 2023
Info Source
Employer  - Full-Time  90 

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..

 
Company
**********
Location
Alameda, CA
Posted Date
Dec 16, 2021
Info Source
Employer  - Full-Time  90  

... u0026amp; Operations.u003c/spanu003eu003c/pu003enu003cpu003eu003cstrongu003eEmployment Status:u0026nbsp;u003c/strongu003eu0026nbsp;Full-Timeu003cstrongu003eu003cspanu003eu0026nbsp;u003c/spanu003eu003c/strongu003eu003c/pu003enu003cpu003eu003cstrongu003eu003cspanu003ePOSITION SUMMARYu003c/spanu003eu003c/strongu003eu003c/pu003enu003cpu003eu003cspanu003eThe HR Compliance Manager leads and drives HR compliance for the organization and partners ... and procedures. Provides guidance on compliance matters, and partners with the..

 
Company
**********
Location
Irvine, CA
Posted Date
Sep 10, 2023
Info Source
Employer  - Full-Time  90 

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 for ..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Apr 02, 2021
Info Source
Employer  - Full-Time  90  

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

 
Company
**********
Location
San Rafael, CA
Posted Date
Nov 13, 2022
Info Source
Employer  - Full-Time  90  

... finance, legal, human resources, corporate compliance and ethics, and information technology. ... and Emerging Regulation within GDPs Compliance Strategy team is responsible for ... of identified gaps to ensure..

 
Company
**********
Location
Ontario, CA
Posted Date
Jan 31, 2023
Info Source
Employer  - Full-Time  90 

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..

 
Company
**********
Location
San Francisco, CA
Posted Date
Apr 15, 2023
Info Source
Employer  - Full-Time  90  

Product Manager, Product ComplianceA little about us. ... a team of experienced product compliance professionals to embed compliance within Splunku2019s products and services. ... Combining strong technical understanding and compliance..

 
Company
**********
Location
Sacramento, CA
Posted Date
Jun 05, 2023
Info Source
Employer  - Full-Time  90  

Related Searches: Sales, Marketing, Territory, Region, District, Customer Service, Business-to-Business, Human Capital Management, HCM Payroll, Time and L Unlock Your Career Potential: Sales at ADP. It takes a relentless team to ..

 
Company
**********
Location
San Jose, CA
Posted Date
May 21, 2023
Info Source
Employer  - Full-Time  90  

... have experience with other regulatory compliance matters. This position may be ... with experience. Key Responsibilities: Counsel senior leaders and executives on a ... and solutions Develop strategies and..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90 

... 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..

 
Company
**********
Location
San Diego, CA
Posted Date
May 07, 2022
Info Source
Employer  - Full-Time  90 

... the SANDAG CBA and labor compliance program. Ensuring strong working relationships ... • Manage the SANDAG Labor Compliance Program for non-construction related projects; ... initiatives and procedures to ensure..

 
Company
**********
Location
San Francisco, CA
Posted Date
Nov 12, 2022
Info Source
Employer  - Full-Time  90  

Sr. Manageru00A0 Global Trade ComplianceJoin us as we pursue ... to join Splunku2019su00A0 Ethics and Compliance Program within Splunku2019s growing Compliance, Employment & Risk team. You ... will help lead..

 
Company
**********
Location
Irvine, CA
Posted Date
Jan 09, 2023
Info Source
Employer  - Full-Time  90 

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..

 
Company
**********
Location
San Gabriel, CA
Posted Date
Sep 27, 2022
Info Source
Employer  - Full-Time  90 

... 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..

 
Company
**********
Location
San Rafael, CA
Posted Date
Jan 30, 2023
Info Source
Employer  - Full-Time  90  

... finance, legal, human resources, corporate compliance and ethics, and information technology. ... patientsu2019 lives. Role and ResponsibilitiesGeneral Compliance Program Support Support the development, ... implementation, and maintenance of Global..

 
Company
**********
Location
San Gabriel, CA
Posted Date
Jan 16, 2023
Info Source
Employer  - Full-Time  90 

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..

 
Company
**********
Location
San Jose, CA
Posted Date
Apr 02, 2021
Info Source
Employer  - Full-Time  90  

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

 
Company
**********
Location
Irvine, CA
Posted Date
Dec 04, 2022
Info Source
Employer  - Full-Time  90 

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 ..

 
Company
Bankers' Compliance Group, Inc
Location
San Gabriel, CA
Posted Date
Oct 08, 2022
Info Source
Employer  - Full-Time  90 

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 ..

 
Company
**********
Location
Torrance, CA
Posted Date
Apr 17, 2023
Info Source
Employer  - Full-Time  90  

Job Information Humana Manager, Compliance - Agent Investigation Unit in ... in Torrance California Description The Manager, Compliance ensures compliance with governmental requirements. The Manager, Compliance works within specific guidelines..

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