Showing 1-10 of 24
Showing 1-10 of 24
Trade Compliance Officer jobs near San Francisco, CA

Clara - San Francisco Bay Area, CA

Mortgage processing is trade. Manage pipeline to ensure compliance with RESPA, TILA, HMDA, Reg. Work with Loan Officers to ensure timely completion of mortgage...

Wells Fargo - San Francisco, CA

Experience with full trade lifecycle. Works with Investment Credit Officers, Market Risk Consultants, Compliance and Operational risk professionals, Portfolio...

Lawrence Berkeley National Laboratory - Berkeley, CA

Berkeley Lab is in compliance with the. Berkeley Lab’s Office of the Chief Financial Officer (. Work will be primarily performed at Office of the Chief...

Lawrence Berkeley National Laboratory - Berkeley, CA

As the Export Compliance Officer at Berkeley Lab, you will manage comprehensive duties and responsibilities associated with the Laboratory’s Export Control (EC)...

Citi - San Francisco, CA

Seeks guidance from more experienced credit officers as needed. The business has a dedicated FX desk that trades in over 100 currencies....

Citi - San Francisco, CA

Provide certain trade reviews and pre–approvals. Periodic review of escalated matters from Compliance Surveillance department....

HSBC - San Francisco, CA

The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer,...

Pace Avenue - Oakland, CA

Qualified to be a Responsible Managing Employee (“RME”) or Responsible Managing Officer (“RMO”). Oversee our licensed home improvement consultants who are...

First Republic Bank - San Francisco, CA

Understanding of audit and compliance requirements applicable to the financial industry. Remains informed of job-related issues through networking, training...


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