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. · ...

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 ...

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. · ...

WearealicensedcannabiscultivationmanufacturinganddistributioncompanybasedinSantaAnaCA.WeknowthatourCompliance&OperationsManagertakeownershipofadministrativesystemscompliancelogisticsandsupportacrossthecompany. ...

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. · ...

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 ...

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

Honda is looking for a proactive leader who drives innovation,fosters teamwork,demonstrates strong service orientation,and delivers results in a dynamic IT environment. · ...

Honda is looking for individuals with skills to help reach its future-focused goals in innovation. · ...

The Senior HR Operations Generalist is responsible for leading and executing complex HR operational processes across the full employee life cycle, · Ensure all employee status changes are accurately processed, documented, and reflected in HR systems. · Maintain high standards of ...

This Branch Manager opportunity is a senior, hands-on leadership position overseeing end-to-end Customs Brokerage operations at the branch level. The role carries full responsibility for compliance performance, operational execution, and team leadership,,The successful individual ...

+Job summary · Precious metals dealer is seeking an SVP, Operations to join their office in Los Angeles. · +ResponsibilitiesOwn all post-sale operations from receipt of funds through liquidation and payment authorization · Lead operations, IRA, compliance, and client services te ...

Precious metals dealer is seeking a COO to join their office in Los Angeles. · ...

We are seeking a hands-on Manager of Security & Compliance to lead and execute our organization's security and regulatory programs. · We will own security operations, compliance initiatives, and audit readiness while managing a small but critical team. ...

We're hiring an Operations Manager to lead operational systems and ensure compliance across all Workforce & Career Development programs. · This role is ideal for a strategic thinker passionate about optimizing processes. · ...