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






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Company
Andy Frain Services
Location
Fremont, CA
Posted Date
Sep 14,2018
Info Source

Responsibilities Screen packages in compliance with guidelines set forth by employer. Actively ... State Security Officer license is required * Pass a regulated drug test Company Description ABOUT .....

 
Company
Wells Fargo
Location
Oakland, CA
Posted Date
Sep 12,2018
Info Source

... BSA Officer and other FCRM functions by acting as a central point of contact for the Financial ... Additional responsibilities include providing consultation and compliance risk expertise to complex .....

 
Company
Making Waves Academy
Location
Richmond, CA
Posted Date
Sep 12,2018
Info Source

Reporting & Compliance 8. Establish annual priorities and benchmarks, measuring projections against ... Partner with CEO, COO, and other senior leaders to execute MWA's expansion plans ensuring the .....

 
Company
Makena Tech Solutions, Inc.
Location
Fremont, CA
Posted Date
Sep 11,2018
Info Source

Assures compliance with the bank's policies and procedures. vi. Maintains non-discriminatory practices in business. * Sales & Service Responsibilities i. Sets annual personal performance plan/goals .....

 
Company
Economytrucking
Location
San Francisco, CA
Posted Date
Sep 06,2018
Info Source

Assure all legal and regulatory documents are filed and monitor compliance with laws and ... Proven experience as CEO or in other managerial position 10+ years * Bachelor's degree or master ..

 
Company
Wells Fargo
Location
Oakland, CA
Posted Date
Sep 09,2018
Info Source

As such, this position requires compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all ... banking, consumer lending, business banking, small business, mortgage lending, investments .....

 
Company
Pacific Service Credit Union
Location
Concord, CA
Posted Date
Aug 30,2018
Info Source

The Assistant Manager, Consumer Lending is responsible for assisting the Consumer Lending Manager ... in compliance with the requirements of federal law and the SAFE Act. Proficiency in computer .....

 
Company
San Francisco AIDS Foundation
Location
San Francisco, CA
Posted Date
Jul 20,2018
Info Source

Lead SFAF's privacy compliance efforts as the Privacy Officer with respect to requirements under HIPAA and other privacy regulations. * With the assistance of staff from across the agency, coordinate .....

 
Company
HealthPlan of San Mateo
Location
San Mateo, CA
Posted Date
Aug 19,2018
Info Source

Identify possible areas of risk based on the trending and provide recommendations to Chief Compliance Officer to address the issues. Prepare trending reports on non-compliance. Requirements..

 
Company
Matthews Asia
Location
San Francisco, CA
Posted Date
Aug 17,2018
Info Source

Compliance Officer LOCATION: San Francisco, CA EMPLOYER: Matthews Asia Matthews Asia is an inde-pendent, privately owned investment manager head-quartered in San Francisco with subsidiary offices in .....

 
Company
Bay Systems
Location
Berkeley, CA
Posted Date
Aug 21,2018
Info Source

ISP is led by the Chief Information Security Officer and consists of four teams: Assessments & Compliance, Operations, IT Policy, and Identity and Access Management. This position is a part of ..

 
Company
Reali
Location
San Mateo, CA
Posted Date
Aug 25,2018
Info Source

Review and document the loan file and ensure compliance * Be the liaison between the borrower and ... Officer / Agent * NMLS registration required * Strong oral and written communication ..

 
Company
NOW CFO
Location
San Francisco, CA
Posted Date
Jun 13,2017
Info Source

Ensure compliance with federal and state regulations * Serve as primary contact for external ... Deadline and detail-oriented Company Description NOW CFO has built a reputation as talented .....

 
Company
SynergyDirectLLC
Location
San Francisco, CA
Posted Date
Sep 11,2018
Info Source

We are seeking a Data Loss Prevention Privacy Officer to join our team! You will implement security ... Audit & Compliance, and other Teams · Experience evaluating Escalated events for Risk ..

 
Company
Confidential
Location
Oakland, CA
Posted Date
Jan 24,2018
Info Source

The Controller/CFO is responsible for the company's financial plans and policies, its accounting ... Ensure the affective internal controls are in place and ensure compliance with GAAP and applicable .....

 
Company
Early Growth Financial Services
Location
San Francisco, CA
Posted Date
Jul 23,2018
Info Source

Solid understanding of financial compliance requirements and experience implementing and managing ... CFO, strategic finance, tax, and valuation services and support to small to mid-sized companies at .....

 
Company
San Francisco Department of Public Health
Location
San Francisco, CA
Posted Date
Aug 31,2018
Info Source

The CISO directly reports to the Chief Information Officer (CIO) and also reports dotted line to the DPH Compliance and Privacy Affairs Chief Integrity Officer. The DPH CISO also supports and ..

 
Company
Allied Universal
Location
Menlo Park, CA
Posted Date
Jun 20,2018
Info Source

If you have any questions regarding these requirements, you may request consultation with the Allied Universal Services Compliance Manager/Facility Security Officer. * Applicant must be a US citizen..

 
Company
GPAC
Location
San Francisco, CA
Posted Date
Sep 01,2018
Info Source

Soliciting, negotiating, underwriting, and coordinating the closing of loans in compliance with the bank's lending policies and procedures. * Active participation in sales management and officer call .....

 
Company
Notre Dame de Namur University
Location
Belmont, CA
Posted Date
May 24,2018
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 ..

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