Bank Compliance Jobs in San Mateo (CA)
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Search Results - Bank Compliance Jobs in San Mateo (CA)
Thunes-San Mateo (CA)
directly to over 7 billion mobile wallets and bank accounts worldwide, as well as 15 billion cards via more than 320 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay and many more.
Thunes...
mindmatch.ai -
Robert Half-San Mateo (CA)
of financial data.
• Aid in the precise and timely creation of financial reports and statements for month-end and year-end closing.
• Follow internal control procedures, company policies, and accounting regulations to maintain compliance.
• Assist...
roberthalf.com -
Kahnem-San Mateo (CA)
Kahnem is partnering with a high-growth startup based in San Francisco and is looking to hire an account executive for their GTM team. The company builds AI workers for financial compliance and onboarding teams. Innovative fintechs and banks use...
mindmatch.ai -
Robert Half-San Mateo (CA)
a crucial role in their continued success.
Responsibilities:
• Manage accounts payable and accounts receivable, ensuring timely payments and accurate invoicing.
• Reconcile bank and credit card statements, identifying and resolving any discrepancies...
roberthalf.com -
Thunes-San Mateo (CA)
directly to over 7 billion mobile wallets and bank accounts worldwide, as well as 15 billion cards via more than 320 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay and many more.
Thunes...
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Robert Half-San Mateo (CA)
Evaluate accounting records and financial statements regularly for accuracy and completeness.
• Work collaboratively with other departments to streamline and improve financial procedures while ensuring compliance with federal, state, and company policies...
roberthalf.com -
Optima Partners-San Mateo (CA)
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 -
Textainer-San Mateo (CA)
agencies, trade and bank references – and monitor customer creditworthiness.
• Liaise with Marketing Team and obtain timely updates on customers.
• Identify and monitor customer and industry risk factors.
• Maintain and manage Customer Credit Profiles...
mindmatch.ai -
Nasdaq Private Market-San Mateo (CA)
and shareholders
• Develop client relationships and provide customer service to all levels of stakeholders
• Oversee and maintain marketplace operations for our Capital Markets team and bank partners
• Advise clients on best practices for executing transactions via...
mindmatch.ai -
Rakuten International-San Mateo (CA)
The company also operates ShopStyle, a leading fashion discovery destination, and Cartera Commerce, a top rewards platform for airlines and banks. For more information, visit www.rakuten.com.
SUMMARY:
This job position is a Hands-on Individual Contributor...
mindmatch.ai -
Blackstone Talent Group-San Mateo (CA)
environments.
• Design and implement advanced routing and switching solutions using Cisco technologies.
Firewall & Security:
• Configure, manage, and optimize Palo Alto and Cisco firewalls to ensure comprehensive security and compliance. This includes...
mindmatch.ai -
Galleria Park Hotel-San Mateo (CA)
ensuring compliance with all Federal, State, and Local regulations.
Responsibilities
Responsibilities:
• Support the operations of each department by assisting leadership and managing special projects. Identify potential risks and offer solutions...
mindmatch.ai -
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