Bank Compliance Jobs in Pacifica

Regulatory Compliance Counsel Duties: Lead regulatory compliance management, with focus on federal ... and contribute to emerging regulatory compliance projects. Maintain existing regulatory processes ... business lines. Liaise with global..

Senior - Financial Services Industries - Banking Tax Duties: Developing and maintaining strong client relationships on various federal tax consulting/compliance engagements.Advising clients on a variety of tax issues including accounting for ..

Director, Disclosure Management Compliance The candidate will help with ... of the Firm’s Disclosure Management Compliance program. Will coordinate administration and ... effectiveness of the Disclosure Management Compliance program. Research..

Tax Consultant II, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting ..

Manager Compliance, Personal Securities Trading The candidate ... personal trading efforts within the Compliance Department. Will be expected to ... operations which consist of reviewing compliance reports, managing the preclearance..

Senior - Financial Services Industries - Banking Tax Duties: Developing and maintaining strong client relationships on various federal tax consulting/compliance engagements.Advising clients on a variety of tax issues including accounting for ..

Chief Compliance Officer, Special Purpose Depository Institution ... oversee all aspects of the bank’s compliance program, designed specifically for the ... program, designed specifically for the bank’s unique activities and..

Senior Director - Legal, Risk, Compliance & Corporate Applications - Corporate IT Duties: Developing and executing the technology strategies and roadmaps to meet business objectives with existing and/or emerging technologies in ..

Paralegal, Licensing And Compliance The candidate duties will include: Provide real-time support to management, legal, compliance, and data teams to manage the company’s licensing and privacy needs. Assist in creating and ..

Manager - Financial Services Industries - Banking Tax The candidate will be developing and maintaining strong client relationships on various federal tax consulting/compliance engagements. Will be advising clients on a variety ..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

... As such, this position requires compliance with the S.A.F.E. Mortgage Licensing ... industry Knowledge and understanding of compliance controls, risk management and loss ... a strong risk mitigating and..

Senior Manager, Compliance The candidate will be responsible ... implement and monitor a risk-based compliance management program for the Lively ... in product development to ensure compliance with disclosures; understanding..

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) The candidate will refine skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Tax Consultant II - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Assist clients with life events for partnerships (e.g. formations, mergers, initial public offerings), inside and outside basis ..

... laws, with a focus on compliance counseling for lenders, servicers, and ... in consumer finance, including advising bank and non-bank financial institutions, negotiating contracts, and ... state consumer lending..

... to join Splunku2019su00A0 Ethics and Compliance Program within Splunku2019s growing Compliance, Employment & Risk team. You ... will help lead ouru00A0 export compliance program,u00A0 working closely with our .....

Job Description The Compliance Officer is responsible for coordinating ... monitoring day-to-day Anti-Money Laundering (AML) compliance. The Compliance Officer develops, implements, reviews, updates, ... the AML Program and other compliance..

Job OverviewA law firm in San Francisco, CA, is seeking a Junior to Mid-Level Finance Associate Attorney with 2-5 years of law firm experience, particularly in representing sponsors, borrowers, banks, direct ..

Senior Consultant, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Chief Compliance Officer, Special Purpose Depository Institution ... will create and control the compliance program. Develop, implement, and oversee ... oversee all aspects of the bank’s compliance program, designed specifically..

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..