Managing Director of Compliance Operations - Los Angeles

Asociado de Operaciones de Cumplimiento en Convera con sede en Santa Ana. · Asegurar que los nuevos clientes corporativos cumplan con los requisitos de KYC. · Actualizar perfiles y mantener registros actualizados. · ...

The Managing Director of Compliance Operations (MDCO) is a senior compliance leader responsible for directing and overseeing the internal-facing operational functions of the Compliance Department at HealthRIGHT 360. · Partner with the Deputy Chief of Compliance to translate organ ...

Asociado/a de Operaciones de Cumplimiento en Convera. · Asegurar que todos los nuevos clientes corporativos cumplan con los requisitos KYC, legislación y políticas AML. · Actualizar perfiles y mantener registros al día. · ...

Circle is on a mission to create an inclusive financial future, with transparency at our core. · ...

+Job summaryAchieving our goals starts with supporting yours. Grow your career, access top-tier health and wellness benefits, build lasting connections with your team and our customers. · +Bachelor's degree or 4 years of experience in application of OSHA and ANSI standards and th ...

We are seeking a Technical Operations Safety and Compliance Manager to oversee division safety training, issues, and regulatory requirements. The successful candidate will have a strong background in OSHA and ANSI standards and the Code of Federal Regulations. · Reports to the Sr ...

USDEC is seeking a detail-oriented Operations Program Management & Compliance Analyst to support the growing operational and compliance needs of the Operations Department. This role is critical to maintaining audit readiness, tracking compliance documentation, and supporting fina ...

The Senior Manager/Associate Director of Ethics & Compliance Operations and Monitoring is a critical role in supporting the Ethics and Compliance Officer in the development, execution, and continuous improvement of the company's compliance program. · ...

Job Overview · The Compliance & Operations Coordinator supports company compliance efforts, assists with fleet maintenance scheduling, and provides administrative operational support. This role works closely with management to ensure regulatory requirements are researched, commun ...

Healthcare is increasingly unaffordable for many Americans. For those who can afford it, they are in a health insurance system that has become more confusing, restrictive, and lower value with each passing year. Here at WeShare our mission is to bring better healthcare to America ...

WearealicensedcannabiscultivationmanufacturinganddistributioncompanybasedinSantaAnaCA.WeknowthatourCompliance&OperationsManagertakeownershipofadministrativesystemscompliancelogisticsandsupportacrossthecompany. ...

365 Disposal & Recycling seeks an organized and detail-oriented Operations Compliance & Payroll Manager for our waste and recycling operation. · Regulatory & Agency ComplianceRespond to EDD and other government agency requestsManage Workers' Compensation auditsMaintain truck insu ...

The Price Integrity Coordinator performs the duties listed below (other duties may be assigned): · Accurately prices all merchandise by stamping, marking, or placing shelf tags/signs. · ...

Bristol Farms busca un Price Integrity Coordinator para realizar tareas relacionadas con la integridad de precios en sus tiendas. · ...

This is a full-time role ideal for an experienced compliance professional who thrives in a structured customs brokerage environment. · Process daily CBP statements for all branches. · Support onboarding of new importer and warehouse clients. · ...

The Aerospace Corporation is the trusted partner to the nation's space programs, solving the hardest problems and providing unmatched technical expertise. As the operator of a federally funded research and development center (FFRDC), we are broadly engaged across all aspects of s ...

This is a full-time onsite role ideal for an experienced compliance professional who thrives in a structured high-volume customs brokerage environment. · Process and manage daily CBP statements for all branches ensuring same-day acceptance and issue resolution · Review statements ...

The Aerospace Corporation is the trusted partner to the nation's space programs, solving the hardest problems and providing unmatched technical expertise. As the operator of a federally funded research and development center (FFRDC), we are broadly engaged across all aspects of s ...

The Aerospace Corporation is the trusted partner to the nation's space programs, solving the hardest problems and providing unmatched technical expertise. As the operator of a federally funded research and development center (FFRDC), we are broadly engaged across all aspects of s ...

Huber Capital Management is seeking an onsite Chief Compliance Officer/COO with a minimum of 3-5 years of relevant experience. · ...