Compliance Officer - Roseville - Direct Staffing Inc

· Company Description · Financial Services · Job Description · Compliance Officer · Our Organization is a premier national bank operating in California that provides personalized service and a full array of quality products to individuals, businesses, organizations and agricultu ...

Position Summary · The Compliance Officer's duties include developing, issuing, and maintaining CRIHB's compliance program and ensuring regulatory or deliverable requirements applicable to CRIHB are met. Duties also include assessing and monitoring risks to CRIHB, delivering comp ...

The Senior Trade Compliance Officer will have responsibility for all aspects of the export process for Trade Compliance laws including but not limited to the Department of Commerce and Department of State, · US Census Bureau, Bureau of Alcohol, Tobacco, Firearms & Explosives, · O ...

The Senior Trade Compliance Officer will have responsibility for all aspects of the export process for Trade Compliance laws including but not limited to the Department of Commerce and Department of State US Census Bureau Bureau of Alcohol Tobacco Firearms Explosives Office of Fo ...

The Chief Compliance Officer develops and leads critical compliance programs at UC Davis. They ensure the university complies with various laws and regulations related to discrimination, harassment, sexual violence, whistleblowing, and more. · Bachelor's Degree in Social Sciences ...

This position is eligible for incentive compensation and has a maximum incentive opportunity of 20% of base salary.The CalSTRS Investments Branch is seeking an experienced individual to work as an Investment Officer III (IO III) on the Investment Compliance team. · CalSTRS Invest ...

This position is eligible for incentive compensation and has a maximum incentive opportunity of 20% of base salary. CalSTRS Investment Performance & Compliance team is comprised of two units: Investment Performance & Analytics and Investment Compliance. The primary function is to ...

Equal Opportunity Employer · The State of California is an equal opportunity employer to all, regardless of age, ancestry, color, disability (mental and physical), exercising the right to family care and medical leave, gender, gender expression, gender identity, genetic informati ...

Equal Opportunity Employer · The State of California is an equal opportunity employer to all, regardless of age, ancestry, color, disability (mental and physical), exercising the right to family care and medical leave, gender, gender expression, gender identity, genetic informati ...

+The Processing Lead at American Pacific Mortgage will oversee the daily operations of the processing team. · +Lead and oversee the processing team · Coordinate with loan officers, underwriters, and other departments to ensure timely and accurate processing of loan applications · ...

NCPA is hiring a Generation Services Engineering Intern to gain hands-on experience supporting combustion turbine, geothermal, and hydroelectric power plants. ...

We are seeking an Accounting Assistant with experience in affordable housing compliance to support rent charges and tenant certifications. · Certification & Compliance Support · Review tenant certifications for accuracy, completeness, and regulatory compliance · Rent & Financial ...

Job Summary · Under the general supervision of the ANS Program Manager, the Cafeteria Manager is responsible for the safe, efficient, and compliant operation of the campus cafeteria, including the preparation and service of balanced meals that meet National School Lunch Program a ...

Frayji Design Group is seeking an experienced Bookkeeper to support the financial and administrative operations of our dynamic engineering firm. This role requires a detail-oriented and highly organized professional with a strong background in accounting, invoicing, and administr ...

We are seeking an Accounting Assistant with experience in affordable housing compliance to support rent charges and tenant certifications across our property portfolio. · Certification & Compliance Support: Review tenant certifications for accuracy, completeness, and regulatory c ...

The hiring range for this opportunity is $24.00 to $34.00 hourly along with incentive opportunities and is commensurate with qualifications and experience. · ...

The Security Officer I provides general physical security for facilities and campus grounds under direct supervision. · ...

About This Role · Wells Fargo is seeking a driven and detail-oriented Supervisory Control Specialist to support our Client Relationship Group within Wealth & Investment Management. In this critical role, you'll help strengthen our control environment, ensure operational excellenc ...

We welcome you to consider Sanbell as the next step in your exciting career as a Business Services Manager. · By joining the Sanbell team, you will have the opportunity to work and grow alongside a large network of Cool + Smart + Talented + Professionals (CSTP), with a variety of ...

This role is responsible for ensuring accurate payroll processing and timely vendor payments while maintaining compliance with company policies and regulatory requirements. · Process bi-weekly or monthly payroll. · Maintain accurate employee payroll records. · ...

The Security Officer I is responsible for the general physical security of facilities and the Company's campus grounds. · ...