- Sycuan (El Cajon, CA)
- Compliance Officer and Risk Manager Tribal, 2 Kwaaypaay Court, El Cajon, California, United States of America Req #14704 Monday, December 23, 2024 The ... will be part of the Sycuan family. Job Purpose: The Compliance Officer & Risk Manager works under the direction and supervision of Executive Director and… more
- Enterprise Bank & Trust (San Diego, CA)
- …SBA Servicing Officer under the supervisory direction of the SBA Servicing Manager is responsible for maintaining overall compliance of the existing SBA loan ... no stopping you!** **Job Title:** SBA Servicing Officer **Job Description:** **SUMMARY** The position of...financial information from clients. + Monitor loans for possible risk rating changes. Monitor classified loans on a quarterly… more
- City National Bank (San Diego County, CA)
- *CLIENT OFFICER SENIOR* WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client service, and internal sales ... of the branch. * Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague schedules and internal workflow.… more
- Intuit (San Diego, CA)
- …Governance Manager will report to the Bank Secrecy Act (BSA) / AML Compliance Officer for Intuit and will assist in managing AML program governance, strategy ... problems. + Subject matter expertise in AML governance, AML risk and compliance management. + Subject matter...Financial Crime Prevention. This position will be filled at Manager or Senior Manager based on the… more
- BAE Systems (San Diego, CA)
- …Property Management System Administration. Responsible for the Governance and Compliance of the Government Property Management System as the Owner. ... participates in briefs to the I&S Business System Sponsor, Director of Government Compliance , and the Inc. CFO when scheduled. Provide input to the Business System… more
- Intuit (San Diego, CA)
- …our team. This role will report to the Director, Deputy General Counsel - Enterprise Compliance Officer and be part of the Intuit Compliance Organization ... team of leaders, learners and world-class professionals. Intuit's enterprise compliance and enforcement team is responsible for analyzing relevant enforcement… more
- Vighter Medical Group (San Ysidro, CA)
- …and Border Protection (CBP). HCPs work administratively under the Regional Program Manager and Regional Deputy Program Manager while performing healthcare ... Physician Supervisors who collaborate with CBP's Office of the Chief Medical Officer (OCMO). Healthcare is delivered in accordance with approved medical protocols… more
- RGP (San Diego, CA)
- …In-house legal experience preferred. + Equivalent experience as a business/operations manager within other functionssuch as Compliance , Privacy, People, Finance, ... our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique… more
- Vighter Medical Group (San Ysidro, CA)
- …and Border Protection (CBP). HCPs work administratively under the Regional Program Manager and Regional Deputy Program Manager while performing healthcare ... Physician Supervisors who collaborate with CBP's Office of the Chief Medical Officer (OCMO). Healthcare is delivered in accordance with approved medical protocols… more
- Girl Scouts San Diego (San Diego, CA)
- …align with program priorities and increase organizational support. + Ensure safety and risk management of program delivery in compliance with council, GSUSA, ... The Director of Programs will report to the Chief Mission Delivery Officer and have leadership responsibility for the development and execution of strategic… more