Senior Trade Compliance Officer - Roseville, CA

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 agricultural clients. The Compliance Officer will be responsible for the implementation, overs ...

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 Compliance Officer ensures casino operations comply with Tribal State and Federal gaming regulations. · This role monitors internal controls investigates exceptions supports regulatory reporting. · 3+ years compliance auditing or gaming regulation experience required,Knowledg ...

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 ...

If you are looking to make an impact on a meaningful scale, come join us as we embrace the Power of One · We strive to be an employer of choice and establish a reputation for being a talent rich organization where Associates can grow their career caring for others. For over a cen ...

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 ...

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 ...

+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 · ...

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 ...

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 across our property portfolio. · Certification & Compliance Support: Review tenant certifications for accuracy, completeness, and regulatory c ...

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 ...

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. · ...

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. · ...

Tracks accounts, costs, and contractual agreements for all enterprise data and telecom circuits managed by the corporate office. · Maintains relationships with vendor contacts in order to resolve complaints and to report the status of the relationship to senior management. · Main ...

A Commercial Loan Officer analyzes structures underwrites serves a variety of business individual loans both secured unsecured. · ...

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

The TM Operations Support II is responsible for supporting the Treasury Management Operations Department by ensuring all operational activities run smoothly and efficiently; supports TM business development officers and front line staff with presenting analysis proformas and trea ...