Bank Compliance Jobs in Santa Clara
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Search Results - Bank Compliance Jobs in Santa Clara
Blackstone Talent Group-Santa Clara
Create, update, and enforce IT procedures and work instructions. Conduct compliance audits and develop training on best practices.
• Strategic Alignment: Contribute to IT strategy development, aligning support functions with the banks overall objectives...
mindmatch.ai -
Platinum Resource Group-Santa Clara
processing and month end close perspective. The North America payroll function covers approx. 3,400 employees across multiple states in the US and Canada.
Ensure accurate and timely recording of financial transactions, including journal entries, bank...
resume-library.com -
Kahnem-Santa Clara
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-Santa Clara
client payment requests, ensuring timely and accurate payments.
• Conduct monthly reconciliation of bank accounts, credit card statements, and other financial accounts.
• Manage and process daily, weekly, and monthly intercompany billing...
roberthalf.com -
Textainer-Santa Clara
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 -
InterSources Inc.-Santa Clara
perspective. The North America payroll function covers approx. 3,400 employees across multiple states in the US and Canada.
Ensure accurate and timely recording of financial transactions, including journal entries, bank reconciliations, and month-end/year-end...
resume-library.com -
Optima Partners-Santa Clara
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 -
Anatomage, Inc.-Santa Clara
and ensuring compliance with all relevant laws.
*This is an on-site position and will require reporting to our headquarters location in Santa Clara, CA.*
Requirements
What You’ll Do
In this role you will take on the responsibility of leading and managing...
resume-library.com -
Nasdaq Private Market-Santa Clara
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 -
Anatomage, Inc.-Santa Clara
for consideration.
What You’ll Do
• Work on projects to improve the IT infrastructure
• Ensure compliance with regulatory requirements and company policies
• Monitor systems performance to ensure availability to all system users
• Monitor and maintain security...
resume-library.com -
Santa Clara
Maintain regular attendance in compliance with Aimbridge Hospitality standards as required by scheduling which will vary according to the needs of the hotel.
• Comply at all times with Aimbridge Hospitality policies standards and regulations to encourage...
icims.com -
Anatomage, Inc.-Santa Clara
for consideration.
What You’ll Do
• Work on projects to improve the IT infrastructure
• Ensure compliance with regulatory requirements and company policies
• Monitor network performance to ensure network availability to all system users
• Monitor and maintain...
resume-library.com -
The Sage Group-Santa Clara
Event Lead Generation Marketing Manager
One of The Sage Group’s clients is looking for an Event Lead Gen Marketing Manager. The client was recently awarded America’s Best Regional Banks and Credit Unions.
Position Overview:
We are seeking...
mindmatch.ai -
Anatomage, Inc.-Santa Clara
infrastructure
Ensure compliance with regulatory requirements and company policies
Monitor network performance to ensure network availability to all system users
Monitor and maintain network security systems including surveillance, access control, and other...
resume-library.com -
Blackstone Talent Group-Santa Clara
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 -
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