Bank Regulatory Compliance Jobs in San Leandro

Legal And Compliance Specialist The candidate will handle ... of the day to day compliance and operational responsibilities for the ... the firm supporting the Chief Compliance Officer. Manage individual..

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..

... to ensure best practices and compliance with applicable laws and regulations. ... agreements. Prepares, reviews and negotiates Bank contracts, requests for proposals and ... as contract liaison between the..

... candidate will primarily engage in regulatory counseling and drafting related to ... laws, with a focus on compliance counseling for lenders, servicers, and ... in consumer finance, including advising..

Paralegal/Regulatory Administrator The candidate will handle ... candidate will handle preparation of regulatory filings required under federal securities ... complex documents, working with GFS Regulatory Administration attorneys to plan 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..

Senior Counsel, Fiduciary Administration The candidate provides and manages the delivery of legal and regulatory advice on products, initiatives, strategies, policies and developments for and on behalf of BMO's US Wealth ..

Regulatory Compliance Counsel Duties: Lead regulatory compliance management, with focus on federal ... focus on federal and state regulatory requirements which may include Regulation ... research and contribute to emerging..

CDC Environmental Project Finance - Underwriter The candidate will underwrite, structure, negotiate, and close complex renewable energy loans and investments (predominantly for solar and wind projects) utilizing Renewable Energy Tax Credits ..

Senior Counsel, AML Regulatory The candidate will be interpreting ... be interpreting and advising on Bank Secrecy Act and global AML ... regulations, create and manage associated regulatory submissions and..

Director, Disclosure Management Compliance The candidate will help with ... of the Firm’s Disclosure Management Compliance program. Will coordinate administration and ... and content of the Firm’s regulatory disclosure documents..

Senior Product and Regulatory Counsel The candidate will serve ... will serve as a senior regulatory adviser to internal product, partnership, ... management and contribute to emerging regulatory compliance projects..

... procedures and practices align with Bank requirements and provides challenges for ... Prepares meeting materials for key regulatory and audit meetings. Organizes and ... and in accordance with dynamic..

... Commission (BCDC) is seeking a Regulatory Programs Director. The Regulatory Director oversees all aspects of ... all aspects of BCDC’s 17-person Regulatory Program with an operating budget ... of..

... 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 .....

Assistant Counsel, Regulatory The candidate will provide timely, ... and business-focused legal advice on regulatory requirements (including anti-money laundering, sanctions, ... protection and payments regulations); support regulatory examinations across the..

... 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 ... candidates must also meet ongoing..

Counsel, Payments and Regulatory The candidate will design and ... helping to embed legal and compliance values in all new product ... efficient, and scalable legal and compliance processes. Assist..

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..

Senior Product, Regulatory & Corporate Counsel Duties: Advise ... product development through launch, including compliance advising in relation to such ... marketing, advertisements and disclosures. Provide regulatory advice to commercial..

Sr. Auditor, Global Compliance at Pure Storage Mountain View, ... CHALLENGE… The Senior Auditor, Global Compliance will work under the direction ... the direction of the Global Compliance Legal team..

Assistant Counsel, Regulatory The candidate will take ownership of regulatory projects and tasks in e-money, wallets, ecosystems, digital assets, mobile and alternative payments, emerging payments technology, and the payments industry. Will ..

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..