Trade Compliance Officer - Simi Valley

Step into a role where every day brings new challenges, · meaningful interactions and the chance to shape the future of our neighborhoods. · You'll be on the front lines of protecting community safety,preserving neighborhood character and helping residents understand · and follow ...

+Job summary · As a Code Compliance Officer,you'll be on the front lines of protecting community safety,preserving neighborhood character,and helping residents understand and follow the rules that keep our city thriving. · +Bullet pointsExperience navigating competing community p ...

The position supports overall compliance through the execution of compliance control testing programs, procedure and training reviews, and other line of business monitoring designed to evaluate the effectiveness of line of business practices in meeting respective regulatory compl ...

The Compliance & Risk Officer is responsible for enterprise risk management, regulatory compliance oversight, and internal control validation.This role ensures adherence to CMMC, ISO 27001, NIST , and other regulatory frameworks. · ...

The Compliance & Risk Officer is responsible for enterprise risk management, regulatory compliance oversight, and internal control validation. · Maintain enterprise risk register · Conduct annual and quarterly risk assessments · Perform risk analysis (likelihood × impact scoring) ...

The AVP Compliance Officer will lead and execute compliance risk assessments quality assurance reviews and compliance monitoring processes across high-risk activities. · Develop enhance or lead scheduled loan level documentation reviews kick off meetings transactional testing ris ...

Thisposition supports overall compliance through the execution of compliance control testing programs procedure and training reviews and other line of business monitoring designed to evaluate the effectiveness of line of business practices in meeting respective regulatory complia ...

Aitech Defense Systems is renowned for its innovation in rugged embedded systems designed to operate reliably in the challenging environments of military defense aerospace and space applications. Joining us means you’ll be working at the forefront of technology with projects that ...

Aitech Defense Systems is renowned for its innovation in rugged embedded systems designed to operate reliably in the challenging environments of military defense aerospace and space applications. · We are seeking a senior CISO / FSO / Compliance Officer on a temporary contract-to ...

The General Counsel & Chief Compliance Officer (GC/CCO) serves as the organization's lead legal advisor. · ...

The General Counsel & Chief Compliance Officer (GC/CCO) serves as the organization's lead legal advisor, · providing expert counsel to the CEO, Board of Directors, Senior Executive Team, and key business partners. · Serve as a trusted legal advisor · Provide strategic legal couns ...

We are seeking a detail-oriented, self-starter to join our team in our Oxnard office supporting operations with a new Federal Mandate that goes into effect on March 1. · ...

The Vice President, Bank Secrecy Act Compliance Officer is responsible for administering compliance with all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC) and the USA PATRIOT Act regulations. · ...

About Us We are an award-winning California-based environmental consulting firm with 550+ professionals and more than 30 years of diverse experience serving clients in transportation, energy, water infrastructure private development and government sectors Our mission is to delive ...

This position plays a key role in creating a welcoming, professional and efficient environment for employees and guests. · ...

We are seeking an Intermediate-Level Quality Assurance Engineer to support and enhance our AS9100-compliant quality management system. This role is ideal for a detail-oriented professional with hands-on experience in aerospace or manufacturing environments who enjoys working cros ...

· The role: · We are looking to add a high impact Counsel, Commercial and Compliance to Curri's legal department, to support our continued growth by strengthening our commercial contracting and compliance programs. This role will sit at the intersection of legal, business, and ...

We are looking to add a high impact Counsel, Commercial and Compliance to Curri's legal department. · ...

Kennedy Jenks is seeking an experienced Construction Manager for major water infrastructure projects. The position involves preparing work according to company standards and ensuring compliance with specifications. · ...

Job summary · We're looking for a Manager, Payments to own and scale Curri's payments operations during a period of rapid growth. · ...