Compliance Training Officer Jobs in San Leandro, California | ComplianceCrossing.com
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Compliance Training Officer Jobs in San Leandro

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Company
Family Support Services of the Bay Area
Location
Oakland, CA
Posted Date
Nov 21,2017
Info Source

In coordination with the CEO procure and manage risk management programs. * Responsible for Personnel Policies and staff training, agency contribution plans, and compliance with all Federal and State .....

 
Company
AAK USA, Inc.
Location
San Francisco, CA
Posted Date
Nov 17,2017
Info Source

Reporting to the CFO, the Controller directs the accounting operations, fiscal responsibilities ... Leads in consolidation of financials, ensuring compliance with regulatory and local statutory .....

 
Company
Equinix
Location
Redwood City, CA
Posted Date
Nov 16,2017
Info Source

The Director reports to the VP, Legal and Chief Compliance Officer (CCO) and is responsible for the following: * Conducts compliance training risks/needs assessment and develops a comprehensive .....

 
Company
UnionBank
Location
Hayward, CA
Posted Date
Nov 16,2017
Info Source

Enhance Bank's compliance with Community Reinvestment Act. Major Responsibilities: * Seek and ... Conduct training and information programs for local community groups in order to reach community .....

 
Company
eclaro
Location
Menlo Park, CA
Posted Date
Nov 13,2017
Info Source

Reporting to the Chief Information Security Officer, The Information Security Governance, Risk and Compliance Manager will lead risk management, training and awareness and governance efforts to .....

 
Company
Kruze Consulting
Location
San Francisco, CA
Posted Date
Nov 10,2017
Info Source

The HR Manager will report directly to the CEO. Responsibilities The Human Resources Manager is ... compliance to regulatory concerns and reporting * employee orientation, development and training .....

 
Company
EVERFI
Location
Walnut Creek, CA
Posted Date
Nov 01,2017
Info Source

... CEO Jeff Bezos, Google Chairman Eric Schmidt, Twitter founder Evan Williams, TPG Growth, and The ... Previous experience selling online training solutions, LMS, HRIS or compliance software * Ability .....

 
Company
TriNet Group
Location
San Leandro, CA
Posted Date
Oct 29,2017
Info Source

... compliance and employee benefits, including health insurance, retirement plans and workers ... Conduct training needs assessments and identify common / core knowledge gaps for the corporate .....

 
Job title
Company
Cybercoders
Location
San Francisco, CA
Posted Date
Oct 27,2017
Info Source

Assists in developing and training new loan officers Supports existing loan officers Works with ... Your Right to Work – In compliance with federal law, all persons hired will be required ..

 
Company
CPS Services
Location
Hayward, CA
Posted Date
Oct 19,2017
Info Source

Provides regular on-going training for security officers in post, operational and safety topics ... compliance with post orders; visits client representatives to ensure satisfaction with services .....

 
Company
Not disclosed
Location
Burlingame, CA
Posted Date
Oct 05,2017
Info Source

... training resources and as delegated by the COO and coordinate the use of the resources. ¨ Promote training opportunities with other governmental agencies for programs consistent with the Company .....

 
Job title
Company
Franklin Templeton Investments
Location
San Mateo, CA
Posted Date
Sep 24,2017
Info Source

Assist business units with crafting training programs and obtaining annual certifications. Provide ... Compliance Officer..

 
Company
Cybercoders
Location
Palo Alto, CA
Posted Date
Sep 13,2017
Info Source

... training to direct and global distribution sales channels. What You Need for this Position ... Your Right to Work – In compliance with federal law, all persons hired will be ..

 
Company
First Republic Bank
Location
San Francisco, CA
Posted Date
Sep 07,2017
Info Source

Compliance audit areas include, but are not limited to, BSA/AML, NACHA, Lending and Deposit ... training * Identifying and reporting potential suspicious activity to the BSA/AML Officer * Knowing .....

 
Company
First Republic Bank
Location
San Francisco, CA
Posted Date
Aug 29,2017
Info Source

Assist with the day to day operations of Regulatory Compliance systems (Actimize, Archer, Accelus ... training, 4) identifying and reporting potential suspicious activity to the BSA/AML Officer, and 5 .....

 
Job title
Company
Kruze Consulting
Location
San Francisco, CA
Posted Date
Aug 19,2017
Info Source

CFO/CPA SITE LOCATION: San Francisco, CA JOB SUMMARY: Kruze Consulting is looking to bring a new ... Local Business Registrations & Compliance. * New York Capital Base Tax. * W9/1099 and ..

 
Company
MUFG
Location
San Francisco, CA
Posted Date
Jul 01,2017
Info Source

... training, issues management, reporting, the review and approval of new products and services ... or Chief Compliance Officer. Qualifications: Additional Information : * Typically requires a .....

 
Company
Notre Dame de Namur University
Location
Belmont, CA
Posted Date
Jun 13,2017
Info Source

Adheres to the California Peace Officer Standards and Training Code of Ethics. * Provide protection ... In compliance with all applicable federal and state laws, except where a bona fide occupational ..

 
Company
Opus Bank
Location
San Francisco, CA
Posted Date
Apr 25,2017
Info Source

Director, Business Development Officer ID 2017-1616 # of Openings 1 Job Locations US-CA-San ... compliance program, including but not limited to, completion of all required and assigned training .....

 
Job title
Company
MWY Fund Service, LLC
Location
Belmont, CA
Posted Date
May 25,2016
Info Source

Our goal is for the candidates to be immediate contributors, with the prospect of cross-training to ... CFO firm, Prime/Introducing Broker) 3. Strong Excel/Analytical skills 4. Compliance experience .....

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