Research Compliance Jobs in Pasadena
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Search Results - Research Compliance Jobs in Pasadena
Artech LLC-Pasadena
specialty / flagged cases and follow appropriate processes for different types of cases Communicate with a diverse set of internal and external clientele to achieve excellent results in the areas of complaint and grievance handling, compliance, documentation...
resume-library.com -
Sapphos Environmental, Inc.-Pasadena
Investigator based on work experience and education.
Responsibilities:
• Leading fieldwork (survey, testing, data recovery, and monitoring), archival research, technical report writing, state and federal archaeological permitting, data collection...
mindmatch.ai -
The Tsui Group-Pasadena
to the Contractor
Makes field checks on construction, demolition, rehabilitation, alteration addition or repair projects to determine compliance with job specifications, plans established CIT standards, on layout and installation requirements
Prepares written...
resume-library.com -
Interactive Resources - iR-Pasadena
The Director will handle the maintenance, research, implementation, integrity, and security management of all HR systems, including UKG (formerly UltiPro), Litmos, PayScale, Lucid and any related systems. This position will ensure effective...
mindmatch.ai -
Pasadena
and Greater China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.
Overview:
The Financial Crimes Compliance Data Manager works closely...
icims.com -
Kaiser Permanente-Pasadena
guidance; utilizing comprehensive knowledge to educate others about integration and alignment with other benefits programs (e.g., STD, LTD, PTO, benefits); following DM policies, procedures, and practices to meet legal, regulatory, and internal compliance...
mindmatch.ai -
The Whittier Trust Company-Pasadena
includes five primary functions: (1) tax preparation, (2) tax advisory, (3) brokerage 1099 production, (4) IRA form production, and (5) tax processing.
The tax preparation function is managed by the VP of Tax Compliance, who reports directly...
appcast.io -
East West Bank-Pasadena
fraud risks are mitigated, operational efficiencies are maximized, and that the fraud program complies to all regulatory and compliance standards.
• Implement the Fraud Risk Management Program and ensure adherence to Bank Fraud Policies:
• Ensure...
mindmatch.ai -
The Tsui Group-Pasadena
to the Contractor
• Makes field checks on construction, demolition, rehabilitation, alteration addition or repair projects to determine compliance with job specifications, plans established CIT standards, on layout and installation requirements
• Prepares written...
workable.com -
Pasadena Playhouse-Pasadena
Collaborate with Playhouse leadership to design organizational structure and oversee management of roles and job descriptions.
• Research and design an equitable compensation structure, including titles, bands and benefits.
ADMINISTRATION OF HR
• Stay up...
mindmatch.ai -
Pasadena
the BSA Officer of suspicious activities of high risk customers
• Performs additional duties as required
Qualifications:
• Bachelor’s degree is required
• 3 years in banking, BSA compliance regulations including filing SARs
• Ability to perform research...
icims.com -
Pasadena
the BSA Officer of suspicious activities of high risk customers
• Performs additional duties as required
Qualifications:
• Bachelor’s degree is required
• 3 years in banking, BSA compliance regulations including filing SARs
• Ability to perform research...
icims.com -
Pasadena
Manage the bank’s FX positions, cash flow, and Nostro account balances while advising FX Advisors and sales teams on strategies and forecasts.
• Prepare market research, analysis, and updates for internal teams and clients, delivering relevant insights...
icims.com -
Pasadena
reporting process.
• Provide audit, accounting, and compliance support by satisfying all requests timely and accurately with requested information
• Independently research accounting and disclosure-related matters and incorporate new GAAP/SEC reporting...
icims.com -
Pasadena
Supply Chain Financing, SBLC, etc. Responsibilities also include the oversight of all applicable compliance relative to Trade Operations and products.
Responsibilities:
• Responsible for the direct supervision of the International Operations team including...
icims.com -
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