- 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
- US Bank (Brea, CA)
- …Commercial Mortgage Division has an exciting new opportunity for a Division Credit Manager . This person will be responsible for leading all credit risk management ... Commercial Mortgage Division ("CMD"). CMD is a small balance term lending program , specializing in loans secured by stabilized multifamily properties in strong… more
- US Bank (Los Angeles, CA)
- …communities, and each other. **Job Description** The Transit Business Development Manager will be responsible for identifying and pursuing new business opportunities ... within the Public Sector. This role requires a strategic thinker with a strong understanding of the transit...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)
- …outside of California are encouraged to apply ** The REIT Group Relationship Manager (RM) solicits, develops and services a portfolio of 18-20 California based REIT ... real estate loan portfolios and relation to industry + Strong leadership and strategic management skills + Excellent verbal and written communication skills + Well… 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