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Position Purpose: The Compliance Officer of Bank of Hope ... also serves to ensure that compliance risks are appropriately identified, monitored, ... • Partner with Director of Compliance in administering..
AmTrust Financial Services, Inc., (Nasdaq: AFSI) headquartered in New York City, is a multinational insurance holding company, which, through its insurance carriers, offers specialty property and casualty insurance products, including workers' ..
Responsibilities & Duties
• Collect, validate and report HMDA data quarterly
• Prepare HMDA data for annual submission to the appropriate Federal Agency
• Validate accuracy and completeness of HMDA data ..
... mortgage, and consumer and commercial finance through more than 9,000 locations, ... a valued member of the Compliance team, the selected person will ... provide support for the WFAM..
EMCORE Corporation is a leading provider of advanced Mixed-Signal Optics products that provide the foundation for today’s high-speed communication network infrastructures and leading-edge defense systems. Our optical chips, components, subsystems and ..
Amtec is seeking a Defense Cost Estimating and Contracts Accounting Senior Analyst.Primary Responsibilities:• Develops, plans, schedules, price and review proposals• Compiles cost, schedule, and technical elements in the development of proposals ..
Coding Compliance Auditor - WC','633759','Nov 16, 2017','!*!The ... Auditor - WC','633759','Nov 16, 2017','!*!The Compliance Auditor is responsible for partnering ... and to work with Regional Compliance to develop and implement..
Sr. Information Security Risk and Compliance Consultant in Irvine California U.S. ... Sr. Information Security Risk and Compliance Consultant to contribute toward the ... analyze and articulate implications of compliance..
International Trade Product Risk and Compliance Manager -- El Segundo International ... of the Product Risk and Compliance Manager is designed to provide ... international rules of practice or compliance..
• Assist with the scoping analysis to determine the key processes to review for the SOX program.
• Review and update SOX narratives and control matrices
• Assist in creating process ..
:Oversee accounting operations, design and develop company's accounting policies and procedures, ensurestrict regulatory compliance, analyze financial information and prepare financial reports for .....
Ensures Estimating System compliance * Oversees projects and task assigned to the organizational ... Bachelor's Degree in Business, Finance or a related discipline * Equivalent combination of .....
LoanMe has an opportunity for a Compliance Analyst to join our team in Anaheim, CA . You will be ... Knowledge and experience in financial and operational auditing, with the ability ..
Assistant Compliance and Assistant BSA Compliance Officer RESPONSIBILITIES 1.Be responsible for the ... Bachelor's Degree in Accounting/Finance or Information Technology. * 5 years of working experience .....
You will administer the company's Compliance Management System (CMS), various consumer finance compliance policies, and coordinate the activities of our compliance and audit teams. This position .....
... in financial compliance, corporate governance, and/or basic understanding of banking and collection practices. - Must possess intermediate to advanced skills in ROA client/vendor portals. - Must .....
Makes decisions to approve, pend, and / or decline merchant accounts based on financial, compliance, and / or fraud risks. Communicates with inside sales, and outside sales. Prepares approval, pend .....
The Financial Compliance Analyst is a key player in ensuring the company's compliance with Sarbanes ... Assist wither other finance related projects and priorities, as necessary REQUIRED EDUCATIONAL .....