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Compliance Officers jobs in california state USA

719 compliance officers jobs found in california state: showing 401 - 420

Member Service Specialist (fresno County) (full-time/part-time)
Company: Golden1 Credit Union |

Location: Fresno, CA, USA

| Salary: $21.5 - 23 per hour | Date posted: 01 Nov 2024
or above for approval. Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance... Advisors, Member Development Officers, Call Center (MSCC), Fraud Management, MSSI Training, Loan Processing and Underwriting...
Member Service Specialist (solano County) (full-time/part-time)
Company: Golden1 Credit Union |

Location: Vacaville, CA, USA

| Salary: $21.5 - 23 per hour | Date posted: 01 Nov 2024
or above for approval. Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance... Advisors, Member Development Officers, Call Center (MSCC), Fraud Management, MSSI Training, Loan Processing and Underwriting...
Member Service Specialist (full-time/part-time) (bank Teller)
Company: Golden1 Credit Union |

Location: Citrus Heights, CA, USA

| Salary: $20.5 - 25 per hour | Date posted: 01 Nov 2024
laws and regulations related to credit union compliance including bank secrecy and anti-money laundering laws appropriate..., Deposit Account Servicing, Financial Advisors, Member Development Officers, Call Center (MSCC), Fraud Management, MSSI...
Hedge Fund Accounting & Administration, Officer
Company: State Street |

Location: Sacramento, CA, USA

| Salary: $75000 - 127500 per year | Date posted: 01 Nov 2024
Who we are looking for Hedge Fund Administration Managers, Officers interact with all levels of professionals... and assist with internal reporting activities (risk/compliance, etc.) Exercise discretion and judgment with regard to matters...
Member Service Specialist (elk Grove) (full-time/part-time)
Company: Golden1 Credit Union |

Location: Elk Grove, CA, USA

| Salary: $20.5 - 25 per hour | Date posted: 01 Nov 2024
or above for approval. Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance... Advisors, Member Development Officers, Call Center (MSCC), Fraud Management, MSSI Training, Loan Processing and Underwriting...
Member Service Specialist (slo County) (full-time/part-time)
Company: Golden1 Credit Union |

Location: Paso Robles, CA, USA

| Salary: $21.5 - 23 per hour | Date posted: 01 Nov 2024
or above for approval. Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance... Advisors, Member Development Officers, Call Center (MSCC), Fraud Management, MSSI Training, Loan Processing and Underwriting...
Member Service Specialist (san Joaquin County) (full-time/part-time)
Company: Golden1 Credit Union |

Location: Stockton, CA, USA

| Salary: $21.5 - 23 per hour | Date posted: 01 Nov 2024
or above for approval. Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance... Advisors, Member Development Officers, Call Center (MSCC), Fraud Management, MSSI Training, Loan Processing and Underwriting...
Member Service Specialist Iv (el Dorado Hills County)
Company: Golden1 Credit Union |

Location: El Dorado Hills, CA, USA

| Salary: $25 per hour | Date posted: 01 Nov 2024
a thorough understanding of state and federal laws and regulations related to credit union compliance including bank secrecy... Network, Home Loan Reps, IT Help Desk, Deposit Account Servicing, Financial Advisors, Member Development Officers, Call Center...
Chief Technology Officer ( Web3 Innovation )
Company: OnHires |

Location: San Francisco, CA, USA

| Salary: unspecified | Date posted: 01 Nov 2024
, with an emphasis on Web3 and blockchain solutions. Data Security and Compliance: Establish and enforce policies to maintain data... security and compliance. Project Oversight: Ensure adherence to deadlines, budgets, and quality standards. Vendor...
Member Service Specialist (placer County) (full-time/part-time)
Company: Golden1 Credit Union |

Location: Roseville, CA, USA

| Salary: $21.5 - 23 per hour | Date posted: 01 Nov 2024
or above for approval. Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance... Advisors, Member Development Officers, Call Center (MSCC), Fraud Management, MSSI Training, Loan Processing and Underwriting...
Unarmed Security Officer 2 Pt
Company: Inter-Con Security |

Location: Los Angeles, CA, USA

| Salary: $18 - 19 per hour | Date posted: 01 Nov 2024
. We have transitioned thousands of security officers into successful careers in law enforcement, government services, foreign affairs... and well-groomed appearance in compliance with Inter-Con and company policy and standards. Shall not engage in excessive...
Associate Production Supervisor - Second Shift
Company: Flex |

Location: Milpitas, CA, USA

| Salary: unspecified | Date posted: 01 Nov 2024
of professionals (e.g. engineers/officers) to meet quality, cost, delivery and acknowledge requirements. Troubleshoot and explore... team members on the use of all control points, equipment, and resources; maintaining compliance with established policies...
Member Service Specialist (sac County) (full-time/part-time)
Company: Golden1 Credit Union |

Location: Sacramento, CA, USA

| Salary: $21.5 - 23 per hour | Date posted: 01 Nov 2024
or above for approval. Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance... Advisors, Member Development Officers, Call Center (MSCC), Fraud Management, MSSI Training, Loan Processing and Underwriting...
Parking Control Officer (part-time)
Company: City of Tustin |

Location: Tustin, CA, USA

| Salary: $19 per hour | Date posted: 01 Nov 2024
. In compliance with the Americans with Disabilities Act, the City will provide reasonable accommodations to qualified individuals...
Customer Service & Sales Manager
Company: Cathay Bank |

Location: Cupertino, CA, USA

| Salary: $27.88 - 32.69 per hour | Date posted: 31 Oct 2024
regulatory compliance and staff adherence to bank policies and procedures. Maintain operational integrity of the branch. DIRECT... reviews/evaluations of the branchs non-officer staff and officers as assigned, are completed timely, objectively...
Member Service Specialist (yolo County) (full-time/part-time)
Company: Golden1 Credit Union |

Location: Woodland, CA, USA

| Salary: $21.5 - 23 per hour | Date posted: 31 Oct 2024
or above for approval. Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance... Advisors, Member Development Officers, Call Center (MSCC), Fraud Management, MSSI Training, Loan Processing and Underwriting...
Unarmed Security Officer Pt
Company: Inter-Con Security |

Location: Los Angeles, CA, USA

| Salary: $18 - 19 per hour | Date posted: 31 Oct 2024
. We have transitioned thousands of security officers into successful careers in law enforcement, government services, foreign affairs... and well-groomed appearance in compliance with Inter-Con and company policy and standards. Shall not engage in excessive...
Private Banking Officer Ii
Company: City National Bank |

Location: California, USA

| Salary: $65296 - 104304 per year | Date posted: 31 Oct 2024
processing for the portfolio supported. What you will do Risk Management/Compliance Within authority, perform deposit...
Public Safety Officer
Company: Pepperdine University |

Location: California, USA

| Salary: $23.25 per hour | Date posted: 31 Oct 2024
, enforcement, emergency response, and 24/7 services, Public Safety Officers play a critical role in creating and maintaining... between officers and members of our community. Perform other duties as assigned by Public Safety leadership. Generate officer reports...
Social Worker Ii - Department Of Aging And Adult Services (daas)
Company: County of Santa Clara |

Location: San Jose, CA, USA

| Salary: $92911.52 - 112459.36 per year | Date posted: 31 Oct 2024
, court reports and associate legal documents; Evaluates compliance with court orders; Testifies in court and responds... to inquiries regarding court actions; Conducts field visits and evaluates compliance with court orders; Recruits applicants...