Bank Compliance Jobs in Santa Clara
Search jobs in
1 - 15 of 16
Search Results - Bank Compliance Jobs in Santa Clara
Bravado-Santa Clara
with banks.
• You will typically call on Risk/Compliance Product Managers, Chief Compliance Officers, and Heads of Risk.
• You have built repeatable prospecting and sales motions using modern AI sales tools to maximize your time by “automating yourself...
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 -
Thunes-Santa Clara
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 -
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 -
Thunes-Santa Clara
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 -
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 -
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 -
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 -
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
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 -
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 -
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 -
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
Contract Administrator will demonstrate a strong attention to detail along with the ability to discover potential risks for our company. You should also analyze contracts with an eye toward reducing costs and increasing profits, while ensuring compliance...
resume-library.com -
Galleria Park Hotel-Santa Clara
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 -
12
Companies now hiring in Santa Clara:
Bank Compliance jobs in Santa Clara – Similar offers:
Bank Compliance jobs – More cities:
Broaden your job search:
Don’t miss out on new job openings!
Create a job alert for: Bank Compliance, Santa Clara
It's free, and you can cancel email updates at any time
12