Financial Compliance Officer Jobs in Menlo Park, CA | Glassdoor

Financial Compliance Officer Jobs in Menlo Park, CA

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  • 2.9
    Western Alliance Bancorporation – San Jose, CA
    7 days ago 7d
    Overview: The Commercial Real Estate Loan Officer is responsible for soliciting, negotiating, underwriting and coordinating… goals through active participation in sales management and officer call programs, and provides leadership, training and support…
  • 3.3
    HSBC Holdings – Oakland, CA
    23 days ago 23d
    Business Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources and training… implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business…
  • 2.8
    Allied Universal – Foster City, CA
    17 days ago 17d
    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…
  • 3.0
    Mattson Technology – Fremont, CA
    Est. Salary $119k-$217k
    9 days ago 9d
    Proactively drive financial performance for compliance with the company’s quarterly and strategic objectives Provide financial guidance… Accounting Reports to: Corporate Controller and Chief Accounting Officer Location: Fremont, CA The Opportunity: The Sr. Director…
  • 3.3
    HSBC Holdings – Mountain View, CA
    Est. Salary $29k-$40k
    22 days ago 22d
    containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer, Area Compliance Officer… Officer or Local Compliance Officer, ensuring adequate compliance resources and training, fostering a compliance culture and optimizing…
  • 3.7
    Deloitte – San Jose, CA
    2 days ago 2d
    -money laundering programs as a regulator, AML compliance officer in a financial institution or consultant Responsible for understanding… technology systems. Work you’ll do As a Manager in our Financial Services- Banking (AML) you contribute to the firm's growth…
  • 3.6
    County of Santa Clara – Santa Clara, CA
    10 days ago 10d
    minimizes risks. The Director reports to the Chief Executive Officer of the Santa Clara Valley Medical Center. Download Brochure… agency planning, contracting and business activities are in compliance with Federal, State, and local regulations, laws and codes…
  • 3.4
    Hitachi Data Systems – Santa Clara, CA
    Est. Salary $83k-$110k
    9 days ago 9d
    Administratively report to Chief Financial Officer, indirectly to the Chief Executive Officer and the Internal Control & Risk Committee… Board of Directors’ responsibilities, including oversight of financial reporting, operating and risk management controls, and the…
  • 3.6
    Santa Clara Valley Medical Center – Santa Clara, CA
    10 days ago 10d
    minimizes risks. The Director reports to the Chief Executive Officer of the Santa Clara Valley Medical Center. Download Brochure… agency planning, contracting and business activities are in compliance with Federal, State, and local regulations, laws and codes…
  • Bigge Crane and Rigging – San Leandro, CA
    3 days ago 3d
    generations to come. Position Summary We are seeking a Chief Financial Officer to lead all finance and accounting operations. The successful… timely delivery of all financial statements Lead all aspects of financial risk management to ensure compliance with regulatory and…
  • 3.5
    Boston Private Bank & Trust Company – San Mateo, CA
    24 days ago 24d
    identifying and reporting compliance / risk-related matters to the National Director and Chief Fiduciary Officer within Trust & Fiduciary… Director of Trust & Fiduciary Services and/or Chief Fiduciary Officer; including identifying and assisting in the opening of new…
  • 3.6
    County of Santa Clara – Santa Clara, CA
    10 days ago 10d
    minimizes risks. The Director reports to the Chief Executive Officer of the Santa Clara Valley Medical Center. Download Brochure… agency planning, contracting and business activities are in compliance with Federal, State, and local regulations, laws and codes…
  • Cabrillo Unified – Half Moon Bay, CA
    26 days ago 26d
    John Corry, Assistant Superintendent, Equity/Title IX Compliance Officer, Personnel and Pupil Services, 650-712-7109, 498 Kelly… . Works with the CUSD finance department to meet all financial compliance requirements3. Meets all District and grant mandated…
  • East Bay – Hayward, CA
    14 days ago 14d
    Associate Vice President/Chief Information Officer will be evaluated on each. In compliance with state and federal crime awareness… the Vice President, Administration and Finance and Chief Financial Officer, provides the highest information technology leadership…
  • 3.3
    HSBC Holdings – Fremont, CA
    25 days ago 25d
    Area Compliance Officer or Local Compliance Officer. The term ‘compliance’ embraces all relevant financial services laws, rules and… Business Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources and training…
  • 2.9
    Five Prime Therapeutics, Inc. – South San Francisco, CA
    Est. Salary $93k-$166k
    12 days ago 12d
    controls are maintained. This position reports to the Chief Financial Officer. The primary responsibilities include: Provide… and financial systems Manage financial information systems monitoring and controls Implement and enhance financial information…
  • 2.8
    Allied Universal – San Jose, CA
    Est. Salary $94k-$203k
    11 days ago 11d
    goals and objectives, ensure the highest level of Security Officer Quality, retain quality clients by providing excellent customer… to deal with internal and external customers and to ensure compliance with fair employment practices and perform employee investigations…
  • 3.0
    Centennial Bank – San Jose, CA
    11 days ago 11d
    Overview: The position of Real Estate Loan Officer is responsible for soliciting, negotiating, underwriting and coordinating… appropriate staff for new services. The position of Real Estate Loan Officer is responsible for attaining established Bank and department…
  • 3.5
    Marvell Technology – Santa Clara, CA
    18 days ago 18d
    Clara, CA Reporting directly to the Chief Human Resources Officer, the VP Total Rewards is responsible for driving the strategy… job families, job leveling and job profiles to ensure legal compliance and internal equity. • Partners with global business leaders…
  • 3.4
    Alameda County – Oakland, CA
    Est. Salary $102k-$169k
    3 days ago 3d
    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…
  • 3.3
    OpTerra Energy Group – Oakland, CA
    Est. Salary $80k-$126k
    4 days ago 4d
    which we work. SUMMARY With guidance from the Chief Financial Officer, the Procurement Manager develops the business area specific… lifting. FURTHER INFORMATION Reports to: Chief Financial Officer Location: Oakland, CA Travel: 20 30% Hours: Exempt…
  • 3.0
    Centennial Bank – San Jose, CA
    Est. Salary $35k-$47k
    9 days ago 9d
    departments. Answers the telephone; responds to routine loan officer or customer inquiries relative to account balances, loan balances… servicing activities and terminology. Clear understanding of financial statement analysis Strong accounting skills Experience processing…
  • 2.8
    Native American Health Center – Oakland, CA
    EASY APPLY
    Est. Salary $132k-$212k
    5 days ago 5d
    Department: Medical Reports To: Chief Operations Officer (COO) Job Location: Native American Health Center, Inc… Medical Director will collaborate with the Chief Operations Officer (COO) to move NAHC towards Patient Centered Medical Home certification…
  • 2.8
    Alameda Health System – Oakland, CA
    Est. Salary $129k-$203k
    5 days ago 5d
    Ambulatory Care, you will report to the Chief Administrative Officer (CAO) of Ambulatory Services and be responsible to steward… utilization of resources and realistic financial variances · Steward any clinical and financial system implementations. · Maintain…
  • 2.5
    Oakland Unified School District – Oakland, CA
    Est. Salary $61k-$98k
    1 days ago 1d
    organizations wiEth an emphasis on safety. Support the Chief Financial Officer in determining the cost-benefit of strategic partnerships… state anEd other jurisdictional agencies. Coordinate the compliance of grants management processing for funder submission, Board…
  • 2.8
    Allied Universal – San Jose, CA
    Est. Salary $27k-$46k
    30+ days ago 30d+
    consultation with the Allied Universal Services Compliance Manager/Facility Security Officer. * Applicant must be a US citizen *… of Defense (DoD) Cleared Security Officer. An Allied Universal Professional Security Officer assigned to this specific job position…
  • 3.7
    Deloitte – San Jose, CA
    16 days ago 16d
    -money laundering programs as a regulator, AML compliance officer in a financial institution or consultant Responsible for… technology systems. Work you’ll do As a leader in our Financial Services- Banking (AML) practice, you manage work threads…
  • 3.8
    Robert Half Finance & Accounting – San Jose, CA
    Est. Salary $127k-$184k
    15 days ago 15d
    Trade Operations will report directly to the Chief Operating Officer and will be responsible for a wide array of trade operations… operations role that will provide the incumbent exposure to complex financial instruments; ultimately providing you with a more well-rounded…
  • 2.9
    Visa – Foster City, CA
    Est. Salary $119k-$180k
    30+ days ago 30d+
    briefings and other written products for the Chief Enterprise Risk Officer and Risk Leadership Team on GPSR issues affecting clients,… working with a major payment card acquirer, issuer and/or financial regulatory agency a plus Knowledge in payment terminal security…
  • 3.0
    Centennial Bank – San Jose, CA
    Est. Salary $31k-$43k
    17 days ago 17d
    departments. Answers the telephone; responds to routine loan officer or customer inquiries relative to account balances, loan balances… sessions, formal school or financial industry related curriculum, should be business or financial industry related. Or the equivalent…
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