Bank Compliance Jobs in San Mateo (CA)
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Search Results - Bank Compliance Jobs in San Mateo (CA)
BLS International-San Mateo (CA)
managing disputes
• Handle customer/applicant queries personally or else through email, telephone.
• Handle cash and bank-related transactions if assigned and ensure 100% accuracy.
• Record and maintain all the application data. Also, Ensure accurate...
mindmatch.ai -
Robert Half-San Mateo (CA)
Provide detailed information on our bank’s products and services, tailored to the specific needs and interests of each customer.
• Process all the formalities related to creating new accounts.
• Guide customers throughout the account opening process...
roberthalf.com -
Accend (YC S23)-San Mateo (CA)
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 -
Nium Fintech Limited-San Francisco, 15 mi from San Mateo (CA)
Ensure proper regulatory and AML/CFT reporting to partner banks.
• Assist in improving and streamlining end to end compliance operational processes through automation and technology.
• Develop key risk indicators and ongoing reporting to Senior Compliance...
appcast.io -
Firefly Recruiting-San Mateo (CA)
Assistant Community Manager and Maintenance Technician and maintain working partnerships with local community groups including government officials, law enforcement, and fire safety professionals. You will collect rent and security deposits, make bank...
mindmatch.ai -
Klaviyo Inc.-San Francisco, 15 mi from San Mateo (CA)
to own their own destiny.
Compliance is critical to Klaviyo’s success. Our mission is to provide a reliable sending platform for customers by serving as an integral part of Klaviyo’s abuse prevention, detection and response ecosystem. We balance risk...
appcast.io -
The Symicor Group-San Francisco, 15 mi from San Mateo (CA)
a high-performance management team in achieving/exceeding the budgetary goals of the bank.
Guiding the team to manage policies, call center and digital presence in compliance with regulations and engaging employees to provide top notch customer service...
resume-library.com -
ENGINEERINGUK-San Francisco, 15 mi from San Mateo (CA)
a national trust bank (BTC) and the BlackRock Employee Retirement Income Security Act of 1974 (ERISA) compliance framework. Reporting to the BTC Chief Compliance Officer, this position has the responsibility to develop and enhance policies and procedures...
appcast.io -
California Association of Food Banks-Oakland, 14 mi from San Mateo (CA)
Monthly analysis of reports to support the achievement of established metrics
Responsible for compliance with the Route Schedule and assisting with bi-annual routing meetings
Mediate rejection between carriers, donors, and food banks to help minimize...
resume-library.com -
FPI Management, Inc.-San Francisco, 15 mi from San Mateo (CA)
program 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...
resume-library.com -
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