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20 results found on your search for

Compliance Specialist jobs in Diamond Bar, CA

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AML Surveillance Agent CTR, Senior Specialist
Brea, CA
AML Surveillance Agent CTR, Senior Specialist','10022561-WD','!*!Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world with total assets of over $2.4 trillion (as ranked by SNL Financial, April 2016) and 140,000 colleagues in nearly 50 countries. In the U.S., we’re 13,000 strong, working together ..

Last verified - 0 day(s) 18 hour(s) ago

RN | Policy and Regulatory Specialist
Ontario, CA
AccentCare\u00AE is a national post-acute healthcare provider with 45 years of industry experience. We thrive on providing patient-centric care and a warm and personalized experience within our local communities.\u00A0Your Success is our Success. We strive to provide our new employees with a structured on-boarding process to help you become assimilated quickly, ..

Last verified - 0 day(s) 11 hour(s) ago

La Jolla, CA
ONCOLOGY CLINICAL PHARMACIST SPECIALIST','1028147','!*!At **MEMBERS ONLY**SIGN UP NOW***, you will experience the pride, support, respect that has been repeatedly recognized as one of the nation’s Top 100 Places to Work.   You’ll be surrounded by people committed to making a difference in the lives of their patients and their teammates. So if you’re ..

Last verified - 1 day(s) 5 hour(s) ago

CSI-ENGG - Jr. DevOps Specialist
Irvine, CA
Responsibilities: Monitoring availability and performance of production systems New tenant configuration including cloud applications and hardware Technical liaison with customer IT for new account setup, configuration and ongoing troubleshooting including occasional travel to customer sites Maintaining and evolving tooling needed by the team, business stakeholders, and quality personnel in their operational ..

Last verified - 2 day(s) 20 hour(s) ago

CSI-ENGG - Regulatory Specialist / Lead
Irvine, CA
Duties: Please look for candidates who has worked in Regulatory Affairs in any Medical device companies such as St.Jude / Abbott / Johnson & Johnson / Roche / Medtronic etc. Candidates who has worked in Notified Bodies such as TUV, UL, BSI, SGS, Intertek etc – with exposure to Medical device ..

Last verified - 2 day(s) 7 hour(s) ago

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Global Trade OFAC Screening Specialist
Los Angeles, CA
Global Trade OFAC Screening Specialist','180029955','!*! Responsible for reinforcing U.S. Bank ... The Global Trade OFAC Screening Specialist will be responsible to assist ... assigned area - Well-developed analytical skills','Risk/Compliance/QC/Audit/Fraud','CA-CA-Los Angeles','','1st - Daytime','No','','','40','40','Global Trade OFAC ... - Daytime','No','','','40','40','Global Trade OFAC Screening Specialist..

Last verified - 1 day(s) 8 hour(s) ago

Global Logistics \u0026 Trade Compliance Specialist III
Foothill Ranch, CA
\u003cul\u003e \u003cli\u003eFacilitate international shipment flow by coordinating with internal/external customers, transportation providers, government agencies and agents to ensure timely delivery of cargo. Implement lean supply chain concepts to reduce complexity and costs.\u003c/li\u003e \u003cli\u003eResponsible for day-to-day compliance issues that delay the clearance of goods and anticipating problems and resolving the situations.\u003c/li\u003e \u003cli\u003ePrepare and sign HazMat ..

Last verified - 1 day(s) 4 hour(s) ago

Compliance Specialist WSP - Broker Dealer, Associate
Glendale, CA
Compliance Specialist WSP - Broker Dealer, Associate','10021935-WD','!*!Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world with total assets of over $2.4 trillion (as ranked by SNL Financial, April 2016) and 140,000 colleagues in nearly 50 countries. In the U.S., we’re 13,000 strong, working ..

Last verified - 0 day(s) 18 hour(s) ago

Senior Research Compliance Specialist
Long Beach, CA
Salary The targeted salary may be set as high as $4,585 per month based on experience. The salary range for this classification is $3,897 to $6,647 per month. Department Office of Research and Sponsored Programs Appointment Dates Full-time temporary position for three years with no permanent status granted. Temporary assignments may ..

Last verified - 0 day(s) 22 hour(s) ago

Compliance Specialist
Monterey Park, CA 1 hit(s)
The Compliance Specialist is responsible for ensuring all SynerMed employees and providers meet regulatory requirements regarding the Standards of Conduct, exclusion checks, HIPAA breaches and fraud, waste and abuse incidents.  The Compliance Specialist will assist with risk assessments, internal auditing, internal monitoring and the overall maintenance of SynerMed’s Compliance Program.  The ..

Last verified - 1 day(s) 6 hour(s) ago

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