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3 jobs found for:Attorney Jobs in Thousand Oaks
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Jun 13, 13
USA-CA-Thousand Oaks
Attorney in Thousand Oaks, CA
In-House, Min 10 yrs required
3hit(s)
AVP Compliance Officer - Plan The candidate will be responsible for implementing the Corporate Compliance Program (CCP) at the health plan level that serves to prevent and detect crime, to promote compliance with corporate policies and upholds an ethical culture. Will be responsible for developing ...
Jun 10, 13
USA-CA-Thousand Oaks
Criminal Attorney / Litigation Attorney in Thousand Oaks, CA
In-House,
20hit(s)
Compliance Senior Manager - Investigator The candidate will be responsible for conducting internal compliance investigations globally within company’s Worldwide Compliance and Business Ethics function. Should have a Doctorate degree and 2 years of directly related experience OR A Master’s degre...
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Criminal Attorney Jobs in Thousand Oaks
Apr 30, 13
USA-CA-Thousand Oaks
Attorney in Thousand Oaks, CA
In-House, 5-7 yrs required
1hit(s)
Global Sanctions Operations Manager The candidate will report directly to the Deputy BSA Officer/BSA Operations. Will be responsible for managing and directing Bank's Office of Foreign Asset Control (OFAC) Compliance Program and other activities related to economic and trade sanctions risk mitigati...
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