Bank Compliance Jobs in San Jose
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Search Results - Bank Compliance Jobs in San Jose
Tbwa Chiat/Day Inc-San Jose
principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.
About the Team
The Compliance function at OKX...
appcast.io -
Commercial Bank of California-San Jose
and regulations to Bank personnel and ensure compliance and the correction of any deviations.
8. Perform multiple operations functions in support of the operations department.
9. Within guideline reconcilement, balances, clears outstanding balances, responds...
mindmatch.ai -
FPI Management, Inc.-San Jose
and safe condition of the property
Follow the preventative maintenance program as outlined in the Maintenance Manual.
Ensure grounds, curbs, and property aesthetics are in compliance with the FPI Curb Appeal Policies.
Assist with required periodic...
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Black Sesame Technologies Inc-San Jose
reporting, and analysis.
• Maintain compliance across financial operations, including cash receipts, accounts payable/receivable, journal entries, financial statement preparation and review, and monthly bank statement reconciliations.
• Provide financial...
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FPI Management, Inc.-San Jose
to ensure the most economical, proper and safe condition of the property
Follow the preventative maintenance program as outlined in the Maintenance Manual.
Ensure grounds, curbs, and property aesthetics are in compliance with the FPI Curb Appeal Policies...
resume-library.com -
Accend (YC S23)-San Jose
About Accend
Accend is pioneering the next generation of AI-powered risk, compliance and underwriting automation tools for fintechs and banks. Our platform streamlines complex KYB (Know Your Business) processes using AI, allowing risk experts...
mindmatch.ai -
FPI Management, Inc.-San Jose
and safe condition of the property
Follow the preventative maintenance program as outlined in the Maintenance Manual.
Ensure grounds, curbs, and property aesthetics are in compliance with the FPI Curb Appeal Policies.
Assist with required periodic...
resume-library.com -
TekWissen ®-San Jose
internal database to ensure proper recording to the funds held by customers’ accounts.
• Research exception items thoroughly and in a timely manner and drive them to resolution in collaboration with bank reps, Payment Operations, Finance, Product and Dev...
mindmatch.ai -
Emonics, LLC-San Jose
accounting system. Reconcile the company bank accounts and provide a weekly update on the cash flow to the CEO. Improve and streamline the accounting system and its operations. Ensure all financial activities in the Company comply with the set laws...
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Optima Partners-San Jose
Optima Partners is looking for a Associate to have senior oversight of client regulatory compliance matters for some or all of the following: asset managers, hedge funds, private equity, venture capital, bdcs, real-estate, credit managers, banks...
mindmatch.ai -
San Jose
strategic oversight for AML, BSA and OFAC policy compliance and will work with senior management and operations to manage the company’s AML and KYC policies and practices to ensure that the property complies with Bank Secrecy Act.
This role will also assist...
icims.com -
PayPal, Inc.-San Jose
sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card...
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Robert Half-San Jose
by overseeing day-to-day accounting transactions, ensuring accuracy in financial reporting, and maintaining compliance with accounting standards. This role is perfect for a self-starter who thrives in a tech-driven, fast-paced environment.
Key Responsibilities...
roberthalf.com -
Feeding America-San Jose
Founded in 1974, Second Harvest of Silicon Valley is one of the largest food banks in the nation and a trusted nonprofit leader whose mission is to end hunger in our community. They strive to realize their mission by working to deepen...
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PEAK Technical Services Inc.-San Jose
reports, such as AP aging reports, for management review.
General Duties:
Reconcile bank accounts and financial transactions regularly.
Support month-end and year-end close processes by preparing necessary documentation and schedules.
Collaborate...
resume-library.com -
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