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Compliance Examiner Jobs in San Leandro






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Company
Robert Half
Location
San Francisco, CA
Posted Date
Jul 14,2018
Info Source

You will work with the Head of Audit and Compliance directly, who loves develop, mentor, and train ... Audit, Certified Fraud Examiner, etc. Perks mean so much to this company and ..

 
Company
Alameda County
Location
Oakland, California
Posted Date
Jul 12,2018
Info Source

The eligible list resulting from this examination will cancel any existing list and may last ... Compliance Unit; and, performing related duties as required. PleaseCLICK HERE for the full job .....

 
Company
U.S. Coast Guard
Location
San Francisco, CA
Posted Date
Jul 11,2018
Info Source

NOTE: YOUR APPLICATION TO THIS DELEGATED EXAMINING VACANCY ANNOUNCEMENT WILL ONLY ALLOW ... Environmental Compliance Inspectors * Inspectors, Environmental Compliance * Requirements Help .....

 
Company
Kaiser Permanente
Location
Oakland, CA
Posted Date
Jun 09,2018
Info Source

Ensures compliance with internal PPL policies for management, handling & reporting of moderately ... Sr Claims Examiner - Medical Malpractice LOCATION: Oakland, California REQNUMBER: 704809 External .....

 
Company
ATEL Capital Group
Location
,
Posted Date
Jul 09,2018
Info Source

Serve as the main point of contact for FINRA or SEC field examinations, and for external audits. * Responsible for KYC/AML Compliance including FinCEN and OFAC checks. * Maintain and administer ..

 
Company
GoldenGate Search Group
Location
San Francisco, CA
Posted Date
Jun 28,2018
Info Source

... Compliance Department and applies this to the development, execution, and improvement of action ... Examiner • International experience (audits, governance - FCPR) • Strong Inventory and .....

 
Company
Bank of the West
Location
San Ramon, CA
Posted Date
Jun 27,2018
Info Source

... examination reports, and other supervisory correspondence. + Collaborates with department manager ... and compliance issues. + Assists in preparing periodic reporting on compliance regulatory .....

 
Company
Silicon Valley Bank
Location
San Francisco, CA
Posted Date
Jul 01,2018
Info Source

Partner with internal compliance, Internal Audit, legal, IT, payroll, and other process owners to ... When necessary, liaise between the business unit and auditors or examiners * Work with managers .....

 
Company
Federal Reserve Bank
Location
San Francisco, CA
Posted Date
Aug 16,2017
Info Source

... compliance with applicable laws and regulations. **Scope, organize, and control examination/inspection activities--supervise assigned staff; develop institutional profiles, risk assessments .....

 
Company
Pacific Gas and Electric Company
Location
San Francisco, CA
Posted Date
Jun 06,2018
Info Source

Examining alternate solutions to compliance issues and effectively troubleshooting various problems; * Assisting all levels of leadership across functions to support strategic planning and influence .....

 
Company
Oakland Unified School District
Location
Oakland, California
Posted Date
Jun 23,2018
Info Source

Under general supervision, the Manager, State and Federal Compliance, is responsible for ensuring compliance with federal, state, and district requirements, including, but not limited to, Title I, II .....

 
Company
Federal Reserve Bank (FRB)
Location
San Francisco, CA
Posted Date
Jun 24,2018
Info Source

Safety & Soundness Examiner Location: San Francisco- Los Angeles -Salt Lake City Job Summary: The ... Assess compliance with laws and regulations related to banking organizations, including Regulations .....

 
Company
Advisor Partners
Location
,
Posted Date
May 24,2018
Info Source

Advisor Partners, LLC is seeking an organized, detailed and energetic Compliance Officer to oversee its program of compliance with federal securities laws and other financial industry regulations and .....

 
Company
International Code Council
Location
Milpitas, CA
Posted Date
Apr 25,2018
Info Source

We are seeking a full-time experienced Senior Building Plans Check Examiner to work in our client ... Review plans and specifications for compliance with the most current California adopted codes and ..

 
Company
Facebook
Location
Menlo Park, CA
Posted Date
Jun 27,2018
Info Source

As a member of the Facebook Payments Compliance Team, you will be an Investigator in the AML ... Responsible for critical examinations of current investigative processes and provide .....

 
Company
Great American Insurance Group
Location
San Francisco, CA
Posted Date
Jun 15,2018
Info Source

* Premium Audit ExaminerLocation US-CA-San Francisco Posted Date 3 months ago(4/5/2018 4:19 PM) Job ID 23443 # Positions 1 Category UnderwritingOverview Be Here. Be Great. Working for a leader in the ..

 
Company
Lending Club
Location
San Francisco, CA
Posted Date
Jun 02,2018
Info Source

... examinations, as well as by developing a scalable process that provides ongoing assurance to ... This role will also assist with other Risk Management and Compliance initiatives as needed, such ..

 
Company
Bank of the West
Location
San Francisco, CA
Posted Date
May 22,2018
Info Source

... examinations, internal audits or compliance testing. + Leads and provides subject matter guidance to implement changes to polices, processes, procedures or controls. + Oversees projects or ongoing .....

 
Company
DeHeng Law Offices PC
Location
Pleasanton, CA
Posted Date
Jun 24,2018
Info Source

COMPLIANCE OFFICER Company: DeHeng Law Offices PC Location: Pleasanton, CA Position Type: Full Time Experience: See below for details Education: See below for details Compliance Officer (Pleasanton .....

 
Company
The Compliance Search Group
Location
San Francisco, CA
Posted Date
Jun 20,2018
Info Source

The Chief Compliance Officer will be directly responsible for the US compliance functions as they ... Oversee regulatory examinations & internal and external audits. * Establish and maintain regulatory .....

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