Compliance officer Jobs in San Jose, CA
Last updated: 17 hours ago
A company is looking for a Compliance Agent to monitor seller compliance and ensure smooth operations of sales transactions.
Key ResponsibilitiesReview and monitor pending unfilled sales for seller ...Show moreLast updated: 11 days ago
Role : Compliance Program manager.Minimum 3 years of recent experience as a Compliance Program Manager (Policy) at a health plan.
Knowledge of Medi-Cal / Medicare / D-SNP regulations compliance a must.Co...Show moreLast updated: 11 days ago
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 moreLast updated: 1 day ago
International Private Bank (IPB) Business Line Compliance.Assistant Vice President / Vice President.IPB is part of the wider Private Bank (PB) division of Deutsche Bank.
This position reports directly...Show moreLast updated: 30+ days ago
Supermicro is a Top Tier provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop / Big Data, Hyperscale, HPC and IoT / Embedded customers...Show moreLast updated: 6 days ago
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and complian...Show moreLast updated: 30+ days ago
Our client, a small and growing biotech company focused on rare diseases, is seeking a.Senior Director, Compliance Officer.
This is a key leadership role responsible for ensuring adherence to health...Show moreLast updated: 4 days ago
We are partnered with a rapidly growing biotech company dedicated to developing novel therapeutics with a strong focus on the orphan disease space.
This SF-based company offers a unique opportunity ...Show moreLast updated: 4 days ago
Fully Remote, but must be local to Culver City or Cupertino, California.DOE (W2 and option for benefits).Planet Interactive is looking for a.
Fortune 500 client on a 12-month contract.This role will...Show moreLast updated: 2 days ago
Compliance Officer (San Francisco, CA) : .Our client, a growing alternative asset manager with over $10B AUM, is seeking a senior compliance officer to join their team.
This person will work alongside...Show moreLast updated: 30+ days ago
LA-based VC Firm] - Deputy / Chief Compliance Ofcer.We are a venture capital firm that supports founders across the business lifecycle from inception to IPO.
Since 2018, we have invested over $1B in c...Show moreLast updated: 4 days ago
Select how often (in days) to receive an alert : Create Alert.San Jose, California, United States.Supermicro is a Top Tier provider of advanced server, storage, and networking solutions for Data Cen...Show moreLast updated: 4 days ago
LinkedIn is the world's largest professional network, built to create economic opportunity for every member of the global workforce.
Our products help people make powerful connections, discover exci...Show moreLast updated: 17 hours ago
Proactively manages the company’s overall compliance risk management program and staff.Manages entity wide compliance with all federal and state laws / regulations.
Identifies any gaps and collaborate...Show moreLast updated: 3 days ago
Highly regarded RIA is seeking a Compliance Director to join their team in their San Francisco office.Monitor and interpret changes to laws, regulations, and industry guidelines relevant to investm...Show moreLast updated: 11 days ago
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving mill...Show moreLast updated: 9 days ago
MICRO CENTER is the nation’s leading computer and electronic device big box retailer! Our technology superstore has an industry-leading 40,000+ selection of premier computer products and the ...Show moreLast updated: 8 days ago
Merit Services is seeking an IT Compliance Officer to join our client’s dynamic team.As an IT Compliance Officer requires using your technical knowledge, ability to solve problems and focus on cust...Show moreLast updated: 30+ days ago
This Compliance Officer II position is available as a remote opportunity from anywhere in California.Responsible for the development, implementation, oversight and administration of business unit s...Show moreLast updated: 30+ days ago
- Promoted
Compliance Officer
VirtualVocationsSunnyvale, California, United StatesFull-time
- Promoted
Compliance Program Manager
Compunnel Inc.sunnyvale, CA, United StatesFull-time
- Promoted
Compliance Director
The Rockridge GroupSan Jose, CA, USFull-time
Compliance Officer, IPB Compliance
0840 Deutsche Bank Aktiengesellschaft, Filiale LondonLondon Winchester HouseFull-time
- Promoted
Director, Compliance
SupermicroSan Jose, CA, United States$190,000.00–$222,000.00 yearly
Full-time
BDO Capital Advisors, President & Chief Compliance Officer
BDOSan Jose, CA, United StatesFull-time
- Promoted
Senior Director Compliance
MeetSunnyvale, CA, United StatesFull-time
- Promoted
Head of Compliance
Larson MaddoxSan Jose, CA, United StatesFull-time
- Promoted
Compliance Project Manager
Planet InteractiveCupertino, CA, United StatesTemporary
- Promoted
Compliance Officer
Fernridge Groupsanta clara, CA, United StatesFull-time
- Promoted
Deputy / Chief Compliance Officer @ LA-based VC Firm
Whistler PartnersSanta Clara, CA, United StatesFull-time
- Promoted
Director, Compliance
Support RevolutionSan Jose, CA, US$190,000.00–$222,000.00 yearly
Full-time
- Promoted
- New!
Finance Compliance Manager
LinkedInSunnyvale, CA, US$112,000.00–$182,000.00 yearly
Full-time
- Promoted
SVP / Compliance Officer
CLevelCrossingSan Jose, CA, USFull-time
- Promoted
Associate Director-Compliance
JW Michaels & Co.santa clara, CA, United StatesFull-time
WORKERS COMPENSATION COMPLIANCE OFFICER
Department of Industrial RelationsLos Angeles County, US Under the general direction of a Supervising Workers' Compensation Compliance Officer within the DWC Audit and Enforcement Unit of the Division of Workers' Compensation, The Workers' Compensation C...Show moreLast updated: 30+ days ago
- Promoted
BSA Officer & Head of Compliance, US
Tbwa Chiat / Day IncSan Jose, CA, US$175,000.00–$262,000.00 yearly
Full-time
- Promoted
RETAIL COMPLIANCE COORDINATOR
Micro Electronics IncSanta Clara, CA, USPermanent
IT Compliance Officer
Merit ServicesCAFull-time
Compliance Officer II - Remote from California
Magellan Health ServicesN / A, California, USRemote
Full-time
Compliance Officer
VirtualVocationsSunnyvale, California, United States11 days ago
Job type
- Full-time
Job description
A company is looking for a Compliance Agent to monitor seller compliance and ensure smooth operations of sales transactions.Key ResponsibilitiesReview and monitor pending unfilled sales for seller compliance with company policiesPerform daily reviews of new purchase order listings to ensure adherence to proceduresManage the onboarding queue to verify seller accounts and ensure complianceRequired QualificationsPrevious experience in compliance, customer support, or similar roles in e-commerceProficient in using platforms such as Monday.com or similar internal toolsAbility to analyze data and identify compliance issues efficientlyExperience with sales processes or order management systemsAbility to handle multiple tasks and prioritize them effectively