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Senior Compliance Officer jobs in San Francisco, CA

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COMPLIANCE OFFICER I

Conduct multi-faceted KYC AML reviews and investigations assigned from multiple sources and teams, client outreach applicable to AML Onboarding. Perform Politically Exposed Person (PEP), Adverse Media, and Sanction List screening...

CompanyCarta
AddressSan Francisco, CA
CategoryInformation Technology
Job typeFull-Time
Date Posted 7 days ago See detail

Compliance Officer I

Carta

San Francisco, CA

Conduct multi-faceted KYC AML reviews and investigations assigned from multiple sources and teams, client outreach applicable to AML Onboarding. Perform Politically Exposed Person (PEP), Adverse Media, and Sanction List screening...

7 days ago seen See more...

Senior Consultant - Compliance Project Manager

Sia Partners

San Francisco, CA

Project Manage and/or support on a range of client delivery, as part of an on-site or remote project team. Conduct effective meetings. Collaborate with internal and client project team members, and contribute to internal communica...

7 days ago seen See more...

Contract Compliance Officer I - Contract Monitoring Division (2992)

City And County Of San Francisco

San Francisco, CA

Information About The Hiring Process. Conviction History. Employee Benefits Overview. Equal Employment Opportunity. Disaster Service Worker. ADA Accommodation. Veterans Preference. Right to Work. Copies of Application Documents...

3 weeks ago seen See more...

Senior Manager, Global Equity Compliance and Tax

Openai

San Francisco, CA

$240,000 a year

Medical, dental, and vision insurance for you and your family Mental health and wellness support 401(k) plan with 50% matching Unlimited time off and 13 company holidays per year Paid parental leave (20 weeks) and family-planning...

3 weeks ago seen See more...

Compliance Officer

Bank Of The Orient

San Francisco, CA

$120,000 - $150,000 a year

401(k). Dental insurance. Health insurance. Paid time off. Referral program. Vision insurance. 8 hour shift. Monday to Friday....

a month ago seen See more...

Senior Individual Giving Officer - New Philanthropy

San Francisco Opera Association

San Francisco, CA

$90,000 - $100,000 a year

Collaborates with research and direct marketing initiatives to identify new prospects for major gifts. Develops and implements strategies to identify and qualify prospects, solicit current donors, subscriber non-donors, and commun...

a month ago seen See more...

Senior Accounting Officer (Supervisor)

State Of California

San Francisco, CA

Sacramento location, please apply to JC# 419860. SENIOR ACCOUNTING OFFICER (SUPERVISOR). Job Application Package Checklist. Duty Statement. Describe your knowledge and experience as they relate to the Travel Unit such as auditing,...

a month ago seen See more...

Senior Regional Operations Officer

Cathay Bank

San Francisco, CA

Works with the District Administrator or Regional Manager to ensure the operational integrity of assigned branches. Manages all operations activities and employees through subordinates, usually the branch Customer Service and Sale...

a month ago seen See more...

Senior Consultant - Regulatory Technology & Compliance Analytics

Sia Partners

San Francisco, CA

Entrepreneurial journey. Career advocacy program that supports achieving professional development goals through guidance, and real-time feedback. Continuous learning & development opportunities. Diversity, equity, and inclusion pr...

a month ago seen See more...

(Senior) Loan Officer

Bridgepoint Associates

San Francisco, CA

Business development, including the identification and cultivation of prospective clients. Provide a high level of customer service to an existing portfolio of clients. Perform financial analysis and determine client loan eligibil...

a month ago seen See more...

Senior Cyber Security- Governance Risk, and Compliance Analyst

Collective Health

San Francisco, CA

$140,000 - $175,000 a year

Assist in responding to security questionnaires, RFIs, and other requests from current and potential clients. Assist with the continuous monitoring of security GRC functions, developing executive reporting, and performing security...

a month ago seen See more...

Senior Security Analyst, Risk & Compliance

Turo

San Francisco, CA

Engage with cross platform teams across Turo to understand the Security, Privacy and Compliance aspects of the business with risks associated with third parties.,. Assist in implementation and evaluation of regulatory compliance...

2 months ago seen See more...

Senior Manager, SOX Compliance

Vera Therapeutics

Brisbane, CA

$145,000 - $190,000 a year

Manage the SOX project plan, to ensure efficient and timely execution of all stages of the SOX program. Lead the preparation and review of SOX-related documents such as risk assessments, process flow-charts, test of key controls a...

2 weeks ago seen See more...

Senior Security Analyst (0662U), Information Security Office - 65109

University Of California Berkeley

Berkeley, CA

$175,000 - $180,000 a year

Our culture of openness, freedom and belonging make it a special place for students, faculty and staff.The University of California, Berkeley, is one of the world's leading institutions of higher education, distinguished by its co...

3 weeks ago seen See more...

Senior IS Analyst - Front Office Desktop Support

Franklin Templeton

San Mateo, CA

Provide on-site technical support and customer service as well as remote user support; available to provide support outside business hours; may include occasional travel to other offices. Accountability for addressing technical is...

a month ago seen See more...

Senior Billing Assistant - HHS Office of Finance

County Of Marin

San Rafael, CA

There is currently two (2) full-time vacancy in the HHS Office of Finance, Centralized Billing Unit, serving Behavioral Health and Recovery Services. The ideal candidate also has excellent communication skills, is detail-oriented,...

a month ago seen See more...

Senior Accountant - Controller's Office (Open and Promotional)

County Of San Mateo

San Mateo, CA

$102,731.20 - $128,481.60 a year

Three to five years of journey level accounting experience. Excellent verbal and written communication skills and a proven ability to effectively communicate with internal and external customers and stakeholders. Excellent technic...

a month ago seen See more...

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