Regulatory Compliance Financial Services jobs in Sunnyvale, CA

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Compliance Licensing Specialist
Prosper - San Francisco, CA
Financial services experience a strong plus. We are seeking a Compliance Licensing Specialist to assist the Compliance Department in obtaining and maintaining...
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Grants and Contracts Specialist
Futures Without Violence - 2 reviews - San Francisco, CA 94129
Keeps abreast of all regulatory compliance and other related requirements. Strong financial management skills. Prepare and submit financial reports....
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Client Advisor and Analyst
JVM Lending - 4 reviews - Walnut Creek, CA
Financial Services, Management/Administration, Real Estate. Monitor practices and systems to ensure compliance in a dynamic and complex regulatory environment....
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Payments Compliance Regulatory Licensing and Reporting Manag...

Google - 1,608 reviews - Mountain View, CA
You will be a leader in the Business Controllers and Compliance space managing a global payments compliance licensing and reporting team to ensure that our...

Compliance Testing Specialist, Business Process Controls

Google - 1,608 reviews - Mountain View, CA
Test compliance with global regulatory requirements, with a special focus on assessing business process controls....

Director, Compliance Management System

Oportun - 62 reviews - Redwood City, CA
Compliance Governance, Compliance Risk Assessment, Compliance Policy manual; 7 – 10 years experience in Compliance (with some Compliance Testing experience),...

Risk Analyst

Stanford Federal Credit Union - 7 reviews - Palo Alto, CA 94303 (Duveneck-Saint Francis area)
3-5 years of relevant financial services industry experience. Audit & Compliance. Assume responsibilities of BSA/AML/OFAC monitoring and compliance functions as...

Operations Project Advisor

Silicon Valley Bank - 55 reviews - Santa Clara, CA 95054
SVB Financial Group is an equal opportunity employer. SVB Financial Group’s businesses, including Silicon Valley Bank, offer....

Compliance Specialist

UNITED PARCEL SERVICE - 18,033 reviews - Hayward, CA
Legal, Regulatory, and Compliance Knowledge:. The Operations & Compliance Specialist assists customers with requests for information and supplies and provides...

Administrative Associate

Stanford University - 325 reviews - Stanford, CA 94305
Process and monitor routine financial transactions, which may include researching and resolving discrepancies....

Data Quality Analyst

Silicon Valley Bank - 55 reviews - Santa Clara, CA 95054
More than 30 years, SVB Financial Group (NASDAQ:. SVB Financial Group’s businesses, including Silicon Valley Bank, offer....

Senior Rule Development Analyst

Visa - 419 reviews - Foster City, CA
Minimum of 8 years progressively responsible experience in financial services, payment card, banking, audit or compliance is required....

Team Lead - Community Based Program - (Unlicensed)

Telecare Corporation - 132 reviews - San Jose, CA
Additional regulatory, contractual or local requirements may apply. Completes assessments and determines the appropriate level of services for new members....
Head of Risk Assessment & Anti Bribery and Corruption Progra...
Wells Fargo - 17,621 reviews - San Francisco, CA
WFC) is a diversified, community-based financial services company with $1.9 trillion in assets. Or 10+ years of IT systems security, business process management...
Senior Investigator, Investigations
E*TRADE FINANCIAL - 232 reviews - Menlo Park, CA
In depth knowledge of financial services, securities, and banking. Experience in drafting and filing regulatory reports....

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