Trade Compliance Officer jobs in California

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CHIEF COMPLIANCE OFFICER

Ethical. Positive and constructive Service focused. Team player. Excellent communicator Diligent. Self Starter. Tech-savvy. Value work-life balance. Committed to continuous learning Competitive salaries benchmarked annually. Some...

CompanyCorvus Wealth Advisors
AddressSan Luis Obispo, CA
CategoryAccounting/Finance
Salary$172K - $218K a year
Job typeFull-time
Date Posted 7 days ago See detail

Chief compliance officeR

Corvus Wealth Advisors

San Luis Obispo, CA

$172K - $218K a year

Ethical. Positive and constructive Service focused. Team player. Excellent communicator Diligent. Self Starter. Tech-savvy. Value work-life balance. Committed to continuous learning Competitive salaries benchmarked annually. Some...

Compliance Officer

George Mark Children's House

San Leandro, CA

From $65 an hour

401(k). Dental insurance. Health insurance. Paid time off. Vision insurance. Monday to Friday. Weekends as needed. San Leandro, CA 94578: Relocate before starting work (Required)....

Code Compliance Officer

City Of San Diego

San Diego, CA

$54,288.00 - $65,395.20 a year

Employees in job classifications represented by Municipal Employees Association (MEA) are scheduled to receive the following general wage increases:4% effective 7/1/242% effective 1/1/255% effective 7/1/25 In addition to the sched...

Legal and Compliance Officer (San Francisco)

Prelim

San Francisco, CA

J.D. Degree preferred but not required Experience working with large Enterprise or institutional customers Strong knowledge of how financial products and services work will help but not necessary Previous experience talking with c...

Sanctions Compliance Officer

Meta

Menlo Park, CA

Assess the effectiveness of Meta's existing Sanctions Compliance policies and procedures and identify areas for improvement. Develop recommendations to enhance the overall Sanctions Compliance framework to ensure that it remains e...

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...

Licensing Manager(Compliance Officer)

Ittrail Blazers

Jamestown, CA

$61.7K - $78.2K a year

8 hour shift. Please provide a primary contact email address. Microsoft Powerpoint: 4 years (Required). Casino/Tribal Casino: 4 years (Required). Gaming: 2 years (Required). Tribal Gaming: 2 years (Required). Title 31 Compliance:...

Compliance Officer

Iec Corp Group

Fresno, CA

Complies with applicable federal and state laws and regulations, accreditor standards, and institutional policies and procedures.. Monitors, assesses, completes and is responsible for the submission of all state and accreditation...

ASSOCIATE INSURANCE COMPLIANCE OFFICER

State Of California

Sacramento, CA

This position offers telework. bility to work in a high-rise office building, and occasionally at off-site locations. Ability to move objects up to 40 lbs. during travel with or without reasonable accommodations. ASSOCIATE INSURAN...

CODE COMPLIANCE OFFICER I/II

City Of Cathedral City, Ca

Cathedral City, CA

Equivalent to graduation from high school and;. Two years of experience in a building craft or trade, maintenance work, sub-professional compliance or abatement work, OR in work that has involved explaining complex policies and pr...

Export Compliance Officer

California State University

San Luis Obispo, CA

Experience in research regulatory compliance and/or an equivalent combination of education and experience in complying with city, state, and federal regulatory guidelines. Strong knowledge of U.S. trade controls, including Interna...

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...

Chief Compliance Officer

Talentry, Llc

Escondido, CA

Chief Compliance OfficerOnsite Work in Oceanside / Escondido, CA (San Diego metro)215-225k total comp. The right person will manage all audits and requests from regulatory agencies, and handle adjustments, appeals, outcome docume...

Chief Compliance Officer - BAM

Banc Of California

Los Angeles, CA

Maintains BAMs Compliance Management Program and develops new policies and procedures, as required. Designs, implements, provides compliance guidance, and executes monitoring and testing to ensure ongoing compliance with and effe...

Compliance and Accountability Officer

County Of Santa Barbara, Ca

Santa Barbara, CA

Generous County Defined Benefit Plan. Eligible to participate in 457(b) Deferred Compensation Plan. Retirement Reciprocity with CalPERS, CalSTRS, and 1937 Act plans. For more information on our retirement plans, please visit: and....