- CH Robinson (Los Angeles, CA)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, ... limited to, the following: + Create, maintain, and update program documentation for both global and OFAC ...update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance… more
- Virgin Galactic (Tustin, CA)
- Virgin Galactic is seeking an Export Compliance Manager with a strong background and experience in space-related regulations, including EAR, ITAR, OFAC , FCPA, to ... applicable to international business activity, including Office of Foreign Assets Control ( OFAC ) and Foreign Corrupt Practices Act (FCPA). + Prepare and submit… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- BSA/AML* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- US Bank (Westminster, CA)
- …what you excel at-all from Day One. **Job Description** We are seeking a strategic and results-driven **Closed Loop Manager ** to lead the development and ... implementation of a **new closed-loop program for Branch and Small Business** as it relates to technology and sales practices. This role will be responsible for… more
- US Bank (Los Angeles, CA)
- …Day One. **Job Description** We are seeking a proactive, systems-minded Process Excellence Manager to help optimize and evolve the way work flows across our ... tool changes are proposed, evaluated, and approved. + Apply strategic evaluation (impact, effort, cross-functional implications) for decisioning, escalating as… more
- US Bank (Brea, CA)
- …what you excel at-all from Day One. **Job Description** The Regional Development Manager is responsible for contributing to the growth of the overall Affluent Wealth ... planning, insurance strategies, small business products and other key strategic drivers. Educates and coaches the teams on the...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (Los Angeles, CA)
- …improve operational standards and support client needs by contributing to strategic plans and reviews; implementing production, productivity, quality, and customer ... participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more