Investment Banking Compliance Jobs in Sunnyvale, California | ComplianceCrossing.com
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Investment Banking Compliance Jobs in Sunnyvale






Job info
 
Location
San Jose, CA
Posted Date
Feb 12, 18
Info Source
Employer  - Full-Time  90  
Total Views
19

13,388 Deloitte Compliance HelpDesk – Data Removal Analyst ... your clients will be heard. Compliance HelpDesk Analyst Risk & Regulatory ... Regulatory Affairs / Ethics & Compliance This position will..

 
Location
San Jose, CA
Posted Date
Mar 19, 18
Info Source
Employer  - Full-Time  90  
Total Views
44
Total Applies
1

... or Manager – US Anti-Corruption Compliance in San Jose California Deloitte ... Analyst or Manager US Anti-Corruption Compliance Group Business Area: Risk & ... Affairs Job Family: Ethics &..

 
Company
Location
Sunnyvale, CA
Posted Date
Apr 04, 18
Info Source
Employer  - Full-Time   
Total Views
18

... Laundering (AML) Operations Manager, Payments Compliance in Sunnyvale California The Google ... in Sunnyvale California The Google Compliance team makes sure that our ... team balances Google's legal and..

 
Location
Palo Alto, CA
Posted Date
May 30, 18
Info Source
Employer  - Full-Time   
Total Views
6

... /u00a0 Responsibilities Designing and Evaluating AML/Compliance Controls Performing and Monitoring AML/Compliance Controls Analytics on Compliance KPIs Representing AML/Compliance Topics Reviewing core Business Processes ... Audits Candidate Requirements Experience in..

 
Location
Mountain View, CA
Posted Date
Jun 13, 18
Info Source
Employer  - Full-Time   

**Regulatory Technical Specialist** Locations:Mountain View, California Job Family: Quality Management New Search Apply English (US) **Job Description** **Division:** Siemens Healthineers **Business Unit:** Ultrasound **Requisition Number:** ****** **Primary Location:** United States-California-Mountain View ..

 
Company
Location
Fremont, CA
Posted Date
May 25, 18
Info Source
Employer  - Full-Time  90  
Total Views
2

... the company. Operational Risk & Compliance Testing and Validation Center of ... Using a blend of audit, compliance & operational risk, and business ... 6 years of experience in..

 
Location
Pleasanton, CA
Posted Date
Apr 25, 18
Info Source
Employer  - Full-Time  
Total Views
8

u00A0Our Companyu00A0At 2,200 employees and growing, and consistently strong financials (NYSE:VEEV), Veeva was named among the top fastest growing public technology companies on Forbesu2019 annual Fast Tech 25 list. We build ..

 
Location
Pleasanton, CA
Posted Date
May 26, 18
Info Source
Employer  - Full-Time  
Total Views
12

... search of an International Tax Compliance Manager to support the Corporate ... the company's international income tax compliance. Responsible for the preparation of ... Essential Job Functions International Tax..

 
Company
Location
Redwood City, CA
Posted Date
Jun 12, 18
Info Source
Employer  - Full-Time   
Total Views
24

Maintain general accounting systems, policies, and procedures to ensure that proper information is reported in accordance with Generally Accepted Accounting Principles. As a member of the finance division, you will assist ..

 
Company
Location
Foster City, CA
Posted Date
Jun 12, 18
Info Source
Employer  - Full-Time   
Total Views
5

Tax Manager, Compliance in Foster City California _Role ... the federal and state tax compliance of Visa, and provide tax ... and analysis to support tax compliance, planning and audits..

 
Company
Location
Foster City, CA
Posted Date
Jun 12, 18
Info Source
Employer  - Full-Time   
Total Views
1

Senior IT Sox Analyst in Foster City California Visa Inc. is recruiting a Senior Financial Analyst to provide assistance with the SOX program, both in the Business Process and IT controls, ..

 
Job title
Location
Fremont, CA
Posted Date
Jun 14, 18
Info Source
Employer  - Full-Time   
Total Views
3

... from Sysco. POSITION SUMMARY: The Compliance Manager is responsible for overall ... Manager is responsible for overall compliance activities for the local finance ... local finance team, managing key..

 
Company
Location
Fremont, CA
Posted Date
May 22, 18
Info Source
Employer  - Full-Time   
Total Views
2

... Treasury, Merchant and Payment Services Compliance and Operational Risk (TMPSCOR). This ... successful candidate will possess strong compliance risk management and leadership skills ... responsibilities of the PVSI Group..

 
Location
Sunnyvale, CA
Posted Date
May 10, 18
Info Source
Employer  - Full-Time   
Total Views
3

... by delivering valuable financial services. Compliance Manager - Sunnyvale Schedule: Monday ... implementation, and management of a Compliance Management System to include Enterprise ... Management, Vendor Management and Regulatory..

 
Company
Location
Menlo Park, CA
Posted Date
Jun 17, 18
Info Source
Employer  - Full-Time   
Total Views
4

... player to serve as Lead Compliance Counsel, Global Trade Compliance. This position will play a ... advising on Facebook's global trade compliance program, as well as providing ... legal..

 
Location
Fremont, CA
Posted Date
May 03, 18
Info Source
Employer  - Full-Time   
Total Views
8

Specialist, Quality Compliance','184500','!*!Description: This is a senior-level individual ... audits, ensures site quality and compliance systems follow regulatory requirements, are ... and recommendations, to support business compliance with internal and..

 
Location
San Jose, CA
Posted Date
Apr 06, 18
Info Source
Employer  - Full-Time   
Total Views
5

12,410 Deloitte Software Compliance, Senior Consultant in San Jose California Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory ..

 
Company
Location
Redwood City, CA
Posted Date
Jun 05, 18
Info Source
Employer  - Full-Time   
Total Views
9

... to join our Legal and Compliance team. As a Legal & ... team. As a Legal & Compliance Analyst at BlueVine , you ... essential role in building new..

 
Company
Location
Santa Clara, CA
Posted Date
May 27, 18
Info Source
Employer  - Full-Time   
Total Views
6

Job Description Summary: DataStax, the leader in data management for cloud applications, is seeking a talented Director, Global Total Rewards to join our DataStax team. Job Description: DataStax is looking for ..

 
Company
Location
Foster City, CA
Posted Date
Jun 17, 18
Info Source
Employer  - Full-Time   
Total Views
2

Job Description Responsibilities: •    Review alerts to identify potential suspicious activity within a given timeframe. •    Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious ..

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