Compliance Officer jobs in San Ramon, CA

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Customs and Border Protection Officer (Direct Hire)
Customs and Border Protection - 39 reviews - United States
$32,844 - $97,893 a year
With a link to complete the CBP Officer Experience Record assessment of the CBP Officer Entrance Examination....
Principal Compliance Accountant
Lawrence Berkeley National Laboratory - 71 reviews - Berkeley, CA 94720
$7,462 - $10,260 a month
Berkeley Lab’s Office of the Chief Financial Officer (OCFO) Division has an opening for a Principal Compliance Accountant responsible for a variety of complex...
Senior Quality Engineer
TriNet - 68 reviews - Pleasanton, CA
Our full-service HR solutions include features such as payroll processing, human capital consulting, employment law compliance and employee benefits, including...

Director of Compliance

Ripple - San Francisco, CA
This position will report directly to the Chief Compliance Officer. Perform compliance testing and monitoring required by Ripple Compliance Policy....
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Senior Regulatory Compliance Manager

BNP Paribas - 1,397 reviews - San Ramon, CA
Lead a staff that works in partnership with business unit risk and control officers to ensure a robust first line of defense for Regulation W/O Compliance....

Senior Compliance Officer

BNP Paribas - 1,397 reviews - San Francisco, CA 94111 (Financial District area)
The Senior Compliance Officer will collaborate with CBU to ensure compliance with regulatory risks; In this role, the Senior Compliance Officer is responsible...

Chief Compliance Officer

TrueAccord - San Francisco Bay Area, CA  +1 location
TrueAccord seeks a Chief Compliance Officer to join our Executive Leadership Team. The Chief Compliance Officer (CCO) is responsible for advising TrueAccord’s...
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Sr Controls & Gov Officer

BNP Paribas - 1,397 reviews - San Ramon, CA
Disseminates all Compliance information and requirements. Knowledge of Compliance, Operational Risk and Permanent Control....

Compliance Associate

First Republic Bank - 69 reviews - San Francisco, CA
The Compliance Officer will report to the Director of Compliance. This role as a compliance associate will focus on assisting the FRIM Compliance team with the...

Corporate Compliance - Control Room Officer - Associate

JP Morgan Chase - 13,511 reviews - San Francisco, CA 94105 (Financial District area)
JPMorgan Chase & Co . (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in...

Chief Compliance Officer

kraken - San Francisco, CA
Perform compliance testing and monitoring required by company compliance policy. Update and iterate the AML/KYC Compliance framework and develop AML Compliance...

Senior Compliance Officer

Bank of the West - 597 reviews - San Francisco, CA
In this role, the Senior Compliance Officer. The Senior Compliance Officer will collaborate with CBU to ensure compliance with regulatory risks;...

Compliance Licensing Specialist

Prosper - San Francisco, CA
This role will be reporting to the Deputy Chief Compliance Officer. We are seeking a Compliance Licensing Specialist to assist the Compliance Department in...
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Senior Investment Officer
Monitor financial advisors and maintain positive working relationships while holding advisors accountable for performance and policy compliance....
Privacy Officer
Department of Health and Human Service’s Office of Civil Rights, other legal entities, and organization on officers in any compliance reviews or investigations....

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