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Compliance officer [h1.location_city]

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Compliance officer • san jose ca

[last_updated.last_updated_1_day]
  • [promoted]
Senior Compliance Officer

Senior Compliance Officer

VirtualVocationsSan Jose, California, United States
[job_card.full_time]
A company is looking for a Senior Compliance Officer - Fair Lending Analytics - Model Development.Key Responsibilities Develop and maintain quantitative statistical models to identify compliance / ...[show_more][last_updated.last_updated_variable_days]
Senior Director, Conduct Compliance Programs Officer

Senior Director, Conduct Compliance Programs Officer

KPMGSanta Clara, CA
[job_card.full_time]
Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering re...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Coordinator

Compliance Coordinator

Momentum for HealthSan Jose, CA, US
[job_card.full_time] +1
Job Category : Clinical Manager.Pay range is $76,000 to $91,000 / year depending on the relevant years of experience.We offer a competitive package of employee benefits for 30 to 40-hour week position...[show_more][last_updated.last_updated_variable_days]
Compliance Director

Compliance Director

MedvidiSan Jose, California, USA
[job_card.full_time]
At MEDvidi our mission is to revolutionize the way individuals perceive access and engage with mental health care.We are building a comprehensive ecosystem of telehealth solutions that delivers tim...[show_more][last_updated.last_updated_30]
  • [promoted]
Compliance Counsel / Manager

Compliance Counsel / Manager

Advantest AmericaSan Jose, CA, United States
[job_card.full_time]
We are seeking an attorney to join our Legal team as a Compliance Counsel and Manager.This role is critical to ensuring our company maintains the highest standards of ethical conduct and regulatory...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Director

Compliance Director

The Rockridge GroupSan Jose, CA, US
[job_card.full_time]
Director of Grants and Contracts Compliance (DGCC).Company X seeks an experienced grants administrator to oversee the management, budgeting, and compliance of $8+ million in federal, state, and loc...[show_more][last_updated.last_updated_30]
Sanctions Compliance Specialist

Sanctions Compliance Specialist

Gateway RecruitingCupertino, CA, US
[job_card.full_time]
Assist Global Export and Sanctions Compliance team members in sanctions compliance activities by : .A general understanding of US OFAC sanctions and international sanction programs.Conducting reviews...[show_more][last_updated.last_updated_30]
Chief Compliance Officer (CCO)

Chief Compliance Officer (CCO)

ConfidentialSan Jose, CA, United States
[job_card.full_time]
Chief Compliance Officer (CCO).Pioneering healthcare solutions provider for the agriculture industry.The Company is seeking a Chief Compliance Officer to join their team. The successful candidate wi...[show_more][last_updated.last_updated_variable_days]
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Compliance Analyst

Compliance Analyst

Zenex PartnersSan Jose, CA, US
[job_card.full_time]
Provide Compliance Analyst services in San Jose, California, United States learn more about this role and apply.[show_more][last_updated.last_updated_30]
Safety Compliance Officer

Safety Compliance Officer

Boys & Girls Clubs of AmericaSan Jose, CA
[job_card.full_time]
Established in 1944, Boys & Girls Clubs of Silicon Valley (BGCSV) is dedicated to uplifting the lives of underprivileged youth ages 4-18—and beyond. In addition to being a safe haven that fosters po...[show_more][last_updated.last_updated_30]
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HR Compliance Specialist

HR Compliance Specialist

UrsusSanta Clara, CA, US
[job_card.full_time]
Location : Santa Clara, CA / Remote (PST).Company : Our client is a global leader in AI and high-performance computing, powering innovations in gaming, robotics, and data science.Our client has an exc...[show_more][last_updated.last_updated_variable_days]
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Operational Compliance Auditor

Operational Compliance Auditor

California Water Service GroupSan Jose, CA, US
[job_card.part_time]
Operational Compliance Auditor.The Operational Compliance Auditor works closely with all levels of management across the organization related to audit, assurance, and compliance activities.The posi...[show_more][last_updated.last_updated_variable_days]
Director, PayPal Bank Chief Compliance Officer

Director, PayPal Bank Chief Compliance Officer

PayPalSan Jose, CA
[job_card.full_time]
Establish overall business or technical strategy for risk management with significant impact on operations.Influence executive-level decision-making through strategic risk assessments and recommend...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Specialist

Compliance Specialist

California StaffingSunnyvale, CA, US
[job_card.full_time]
Compliance Specialist Opportunity.Adecco is assisting a local client recruiting for Compliance Specialist opportunities in Sunnyvale, CA. This is an excellent opportunity to join a winning culture a...[show_more][last_updated.last_updated_variable_days]
Operational Compliance Auditor

Operational Compliance Auditor

California Water Service CompanySan Jose, CA, United States
[job_card.part_time]
The Operational Compliance Auditor works closely with all levels of management across the organization related to audit, assurance, and compliance activities. The position is responsible for ensurin...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Counsel / Manager

Compliance Counsel / Manager

AdvantestSan Jose, CA, United States
[job_card.full_time]
We are seeking an attorney to join our Legal team as a Compliance Counsel and Manager.This role is critical to ensuring our company maintains the highest standards of ethical conduct and regulatory...[show_more][last_updated.last_updated_variable_days]
Sanctions Compliance Officer - Global Payment

Sanctions Compliance Officer - Global Payment

TikTokSan Jose
[job_card.full_time]
About the TeamThe Global Payment team provides TikTok payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversi...[show_more][last_updated.last_updated_1_day]
  • [promoted]
Compliance Director

Compliance Director

TradeJobsWorkForce95164 San Jose, CA, US
[job_card.full_time]
Compliance Director Job Duties : Accomplishes compliance human resource strategies by determining acco...[show_more][last_updated.last_updated_30]
  • [promoted]
Compliance Manager

Compliance Manager

OkloSanta Clara, CA, US
[job_card.full_time]
Thanks for your interest in Oklo! We are searching for a Compliance Manager to join our Legal team.The Compliance Manager will play an important role assisting with key legal compliance efforts rel...[show_more][last_updated.last_updated_30]
Senior Compliance Officer

Senior Compliance Officer

VirtualVocationsSan Jose, California, United States
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

A company is looking for a Senior Compliance Officer - Fair Lending Analytics - Model Development.

Key Responsibilities

Develop and maintain quantitative statistical models to identify compliance / fair lending risks

Analyze model output and communicate findings to senior management

Prepare reports for compliance reviews and regulatory requirements

Required Qualifications

Bachelor's Degree with 8 years of relevant experience, or High School Diploma / GED with 12 years of relevant experience

Preferred certifications include CAMS, CAFP, CRCM, and CIPP

Experience in compliance, legal, audit, or banking fields

Strong knowledge of laws and regulations affecting compliance

Proficiency in quantitative software and programming languages such as SAS, R, Python, and SQL