Financial Compliance Officer Jobs in Menlo Park, CA | Glassdoor

Financial Compliance Officer Jobs in Menlo Park, CA

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  • 3.2
    KeyPoint Credit Union – Santa Clara, CA
    27 days ago 27d
    The External Mortgage Loan Officer proactively solicits new residential first and second mortgage loans that meet established… on Jumbo first mortgage products. The External Mortgage Loan Officer will proactively identify, develop and maintain a network of…
  • 3.2
    Patelco Credit Union – Pleasanton, CA
    6 days ago 6d
    Overview: The Voice of the Member Officer (VOM) is a highly specialized, centralized, member-experience role accountable… of member service issues to ensure compliance with industry best practices and compliance guidelines/laws. Develop and run PPS…
  • 3.0
    AlliedBarton – Palo Alto, CA
    1 days ago 13hr
    and distribution, financial institutions, and shopping centers. AlliedBarton provides superior security officer services to protect… solve problems to effectively run the account. Meet or exceed financial & operational goals; provide quality customer service. Maintains…
  • 4.2
    Stanford University – Stanford, CA
    Today 5hr
    Understanding of financial transactions. Ability to ensure and apply compliance with legal, financial, and university policies… Student services Officer 2, Classification H, 100 FTE, Exempt, Continuing Position School of Engineering, Chemical Engineering…
  • 3.6
    First Republic – Menlo Park, CA
    7 days ago 7d
    Portfolio management: monitoring financial performance of borrowers for credit quality and compliance with loan agreements. Market… and reporting potential suspicious activity to the BSA/AML Officer, and 5) knowing and verifying the identity of any customer(…
  • 2.5
    North American Title – Fremont, CA
    1 days ago 21hr
    MANAGING ESCROW OFFICER Summary of Position: Oversees a branch operation in generally one loca­tion providing escrow and related… sedentary office position which requires the Managing Escrow Officer to have the ability to operate computer equipment, speak, hear…
  • 3.5
    Community Health Center Network – San Leandro, CA
    20 days ago 20d
    Position Title: Chief Financial Officer Department: Finance Reports To: Chief Executive Officer Classification: Exempt… regulatory interaction. Ensuring that financial reporting and financial related compliance requirements are met in accordance with…
  • 3.4
    Fortinet – Sunnyvale, CA
    Est. Salary $98k-$167k
    1 days ago 21hr
    countries. Position Summary Reporting to the Chief Accounting Officer, the assistant Controller will play a critical role to ensure… and systems, US and international location financial statements and external financial reporting. This individual will also have…
  • Western Allied Mechanical, Inc. – Menlo Park, CA
    Est. Salary $84k-$151k
    22 days ago 22d
    Reports to the Chief Financial Officer on a regular basis and receives direction regarding the financial performance and key operating… Controller Department: Accounting Reports To: Chief Financial Officer FLSA Status: Exempt The Mission of Western Allied…
  • 3.7
    Morgan Stanley – Menlo Park, CA
    Est. Salary $131k-$201k
    19 days ago 19d
    Knowledge/Skills Financial industry and product knowledge Knowledge of applicable compliance rules and regulations… supervisory experience REPORTS TO: Complex Business Service Officer and a dotted line to the Business Service Manager Posted by…
  • 4.3
    Santa Clara University – Santa Clara, CA
    1 days ago 18hr
    The Senior Assistant Dean is the chief administrative officer for the School of Engineering and a member of the Dean’s senior… and reconcile all PeopleSoft Financials transactions to accurately reflect the School’s financial activities 3. Manage School…
  • 3.7
    Silicon Valley Bank – Santa Clara, CA
    Est. Salary $93k-$152k
    1 days ago 18hr
    initiatives to senior management including Chief Compliance Officer, Chief Risk Officer and Board of Directors. •After management action… process as necessary, including supporting Chief Compliance Officer and Compliance Advisors regular contact with state and federal…
  • GRAIL – Menlo Park, CA
    Est. Salary $59k-$83k
    21 days ago 21d
    Menlo Park, California and will report to the Chief Business Officer. YOUR RESPONSIBILITIES Key responsible party… and control quality of forecasts as appropriate to support financial planning activities Perform regular alliance audits…
  • 3.7
    Morgan Stanley – Menlo Park, CA
    Est. Salary $71k-$107k
    22 days ago 22d
    ensuring compliance standards are met. The Business Service Manager will report directly to the Complex Business Service Officer.… by the Complex Manager or Complex Business Service Officer · Ensure compliance with Firm policies and procedures from an operations…
  • 3.5
    Marvell Technology – Santa Clara, CA
    Est. Salary $127k-$229k
    3 days ago 3d
    Vice President and Chief Compliance Officer (161864) Vice President and Chief Compliance Officer - (161864) Primary Location… newly created Vice President and Chief Compliance Officer role (“Chief Compliance Officer”), a highly critical and visible role…
  • GRAIL – Menlo Park, CA
    Est. Salary $92k-$196k
    21 days ago 21d
    Menlo Park, California and will report to the Chief Business Officer. YOUR RESPONSIBILITIES Key responsible party… and control quality of forecasts as appropriate to support financial planning activities Perform regular alliance audits…
  • 3.0
    AlliedBarton – San Jose, CA
    Est. Salary $53k-$101k
    1 days ago 13hr
    goals and objectives, ensure the highest level of Security Officer Quality, retain quality clients by providing excellent customer… execution, customer satisfaction, employee satisfaction and financial management Conduct all business with the highest of ethical…
  • 3.4
    Bank of America – Palo Alto, CA
    2 days ago 2d
    purposes. The Sr. Lending Officer conducts interviews with prospective borrowers in order to analyze financial and credit data, determines… . Lending Officer supports and encourages the Lending Associate on new business development. The Sr. Lending Officer may be involved…
  • 3.2
    IRS – Palo Alto, CA
    Est. Salary $28k-$39k
    2 days ago 2d
    Canteen Service and is under the instructions of the Canteen Officer in charge of Manual Food Operation. Incumbent is responsible… work operations within the guidelines provided by the Canteen Officer and the policies and procedures of the Veterans Canteen Service…
  • 3.9
    Symphony – Palo Alto, CA
    4 days ago 4d
    data security and regulatory compliance. Today, Symphony is trusted by a growing list of financial services companies to communicate… and act as a key partner to our Head of Design, Chief Product Officer, and CEO. ABOUT YOU: You care about the little details…
  • 4.2
    Stanford University – Stanford, CA
    Est. Salary $53k-$91k
    5 days ago 5d
    Stanford University is seeking an Industrial Contracts Officer 2 to independently draft, negotiate and administer industry sponsored… and material transfer agreements. The Industrial Contracts Officer will hold delegated signing authority for agreements on behalf…
  • 4.0
    Stanford School of Medicine – Stanford, CA
    Est. Salary $62k-$104k
    5 days ago 5d
    Stanford University is seeking an Industrial Contracts Officer 2 to independently draft, negotiate and administer industry sponsored… and material transfer agreements. The Industrial Contracts Officer will hold delegated signing authority for agreements on behalf…
  • 3.4
    Bank of America – Palo Alto, CA
    1 days ago 1d
    purposes. The Sr. Lending Officer conducts interviews with prospective borrowers in order to analyze financial and credit data, determines… . Lending Officer supports and encourages the Lending Associate on new business development. The Sr. Lending Officer may be involved…
  • 3.3
    San Mateo County Community College District – Redwood City, CA
    Est. Salary $63k-$99k
    4 days ago 4d
    prepares financial reports and records of revenues and expenditures; provides accounting advice to the College Business Officer (CBO… Knowledge of financial analysis and research procedures; skill in designing, developing, evaluating, and monitoring financial systems…
  • 3.4
    Alameda County – Oakland, CA
    Est. Salary $102k-$169k
    Today 7hr
    whereas the Deputy Director serves as the Chief Operations Officer to the Director in the formulation and evaluation of programs… with disabilities and/or medical conditions in accordance/compliance with the State Fair Employment and Housing Act (FEHA), Federal…
  • 3.1
    BBVA Compass – San Carlos, CA
    Est. Salary $47k-$76k
    2 days ago 2d
    and bank policies and procedures. Mortgage Banking Officer-San Carlos California… workforce that gives people the tools they need to meet their financial goals, all while delivering an outstanding client experience…
  • 4.2
    Box – Redwood City, CA
    12 days ago 12d
    issues to Director of Technical Accounting and Chief Accounting Officer, and ability to identify and/or anticipate bottle necks and… and complete to mitigate risk a material misstatement in our financial statements. The Senior Manager, SOX PMO will lead and manage…
  • 2.8
    Allied Universal – Palo Alto, CA
    8 days ago 8d
    and distribution, financial institutions, and shopping centers. AlliedBarton provides superior security officer services to protect… Responsibilities Ensure all required reporting and contract compliance requirements are met. Assure regular communication of issues…
  • 3.6
    Oportun. Inc – Redwood City, CA
    13 days ago 13d
    Assist Originations Compliance Officer and Servicing and Collections Compliance Officer on other compliance related projects… Own on-going maintenance, and reporting of results to the Compliance Committee, of a Fair lending monitoring program that includes…
  • 4.2
    Stanford University – Stanford, CA
    Est. Salary $98k-$155k
    20 days ago 20d
    reflected by the Chief Education Officer (CEO) role in our team. We also have a Chief Fun Officer (CFO) role to coordinate team activities… applications and/or technology infrastructure elements for compliance with enterprise security standards. * Perform security…
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