Top 13 Bank compliance Jobs in Alameda, Ca

Complaint Management & Consumer Protection Compliance Analyst
Patelco Credit Union —Dublin, CA
- $32.08 - $37.74 an hour
- Full-time
- Mid-level
- Office
- Analysis skills
- Paid holidays
- Health insurance
Fraud Prevention Analyst
Patelco Credit Union —Dublin, CA
- $28.24 - $33.21 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- Basic math
- Mid-level
- Paid holidays
- Health insurance
Compliance Audit Manager
Happen Bank, N.A. —San Francisco, CA
- $101,000 - $159,000 a year
- Full-time
- Hybrid work
- 6 years
- CPA
- Office
- Paid parental leave
- Health insurance
Quick Apply
6d
Sr Financial Crimes Analyst
Stanford Federal Credit Union —Palo Alto, CA
- $95,000 - $120,000 a year
- Full-time
- 5 years
- Bachelor's degree
- Senior level
- Commuter assistance
- AD&D insurance
Quick Apply
Director, Control Room Compliance
Royal Bank of Canada —San Francisco, CA
- $160,000 - $260,000 a year
- Weekends as needed
- Data analysis skills
- Office
- Bachelor's degree
- Disability insurance
- Health insurance
Compliance, Private Wealth Management (PWM), Associate, San Francisco
Goldman Sachs —San Francisco, CA
- $85,000 - $140,000 a year
- Mid-level
- Office
- 3 years
- Disability insurance
- Health insurance
Director, Artificial Intelligence Compliance
Charles Schwab —San Francisco, CA
- $150,000 - $200,000 a year
- Hybrid work
- Finance
- Senior level
- Business
- Paid parental leave
- Employee stock purchase plan
13d
Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
U.S. Bank National Association —San Francisco, CA
- $119,765 - $140,900 a year
- Full-time
- Office
- Math
- Bachelor's degree
- Paid holidays
- Disability insurance
Sr. Auditor
Mechanics Bank —Walnut Creek, CA
- $95,000 - $125,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Writing skills
- Free parking
- Commuter assistance
Sr Corporate Counsel - Consumer Lending
Happen Bank, N.A. —San Francisco, CA
- $137,000 - $220,000 a year
- Full-time
- Hybrid work
- Office
- Travel
- 1 year
- Paid parental leave
- Health insurance
Quick Apply
Senior Corporate Counsel – Corporate Trust Attorney
U.S. Bank National Association —San Francisco, CA
- $133,365 - $156,900 a year
- Full-time
- Office
- US work authorization
- Fair chance
- Paid holidays
- Disability insurance
Senior Corporate Counsel – Wealth Management - Personal Trust and Investments Attorney
U.S. Bank National Association —San Francisco, CA
- $133,365 - $156,900 a year
- Full-time
- 5 years
- US work authorization
- Fair chance
- Paid holidays
- Disability insurance
Deal Advisor / Compliance Trainer - Coldwell Banker Realty - San Carlos, CA
Anywhere Real Estate —San Carlos, CA
- Full-time
- 5 years
- Organizational skills
- Senior level

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Fraud Prevention Analyst
Patelco Credit Union —Dublin, CA
Reviews alerts of potentially fraudulent activity related to deposit account behavior, new account analysis, and payment card transactions, including account…
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Anti-Fraud Data Analyst - USDS
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Compliance Officer - Governance and Reporting
KeyBank National Association —Columbus, OH
The position is responsible for supporting executive and committee reporting, maintaining compliance risk information, performing data analysis and reporting…
$71,000 - $125,000 a year
7d
Payments Monitoring & Testing Compliance Analyst
Sutton Bank —Columbus, OH
Exhibits general awareness and understanding of relevant laws and regulations, including, as applicable, Third-Party Risk Management Guidance, the Electronic…
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bank compliance jobs near alameda, ca

Complaint Management & Consumer Protection Compliance Analyst

Patelco Credit Union -
Dublin, CA

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Job Details

Full-time
$32.08 - $37.74 an hour

Benefits

Paid holidays
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
On-the-job training
Employee assistance program
Vision insurance
Life insurance

Qualifications

Project management
Continuous improvement

Full Job Description

About Patelco Credit Union:

Patelco Credit Union is a not-for-profit credit union with a purpose to build financial health and wellbeing for our members. Since 1936, Patelco has grown from $500 in assets to over $9 billion in assets and is the 7th largest credit union in California with branches throughout Northern California.

We are here for our members throughout all their stages of life. Meeting them with the products and services to help them plan purposefully for their futures and to secure our life-long partnership as their trusted financial advocate. As one team, we are all committed to delivering service, empowering financial literacy, creating products, and providing new technology for our members.

We believe that work should be rewarding, challenging, and enjoyable. We’re dedicated to creating a positive and supportive culture where our team members can thrive. If you’re looking to use your skills and knowledge to make a difference in our members’ lives, Patelco could be the perfect fit for you.

Overview:

The Complaint Management & Consumer Protection Compliance Analyst is responsible for helping to ensure daily adherence to the compliance program and proactively rotates through business groups to conduct daily business line QC activities through monitoring and testing. The Compliance Analyst assists in conducting research for regulatory guidance to business units and assisting in determining root causes of issues associated with monitoring and testing findings. This position works closely with internal and external legal counsel and assists auditors during regular audits. The Compliance Analyst assists in reviewing audit results and incorporating audit findings into improving monitoring and testing procedures.

Responsibilities:

Responsible for review of member and consumer complaints to identify potential regulatory violations and UDAAP risks, investigate to determine root cause, and develop a remediation plan for the business. Track complaints and develop reports for the board identifying trends and risks to credit union.
Review marketing assets (emails, social media posts, offers, print brochures) for accuracy, verifying required disclosures, disclaimers, risk warnings, or terms and conditions are present, legible, and clear for he consumer to understand. Ensure marketing assets meet regulatory requirements and that the tone does not expose the credit union to legal liability or false advertising claims.
Review proposed changes or new products, services, or features to identify potential compliance risks or concerns, assuring appropriate remediation, and the impact of changes to existing compliance policies and procedures.
Support strategic priorities, including, but not limited to, risk assessments, regulatory change management, compliance monitoring and testing, training, and issues management
Coordinate with other compliance analysts and leaders to assess enterprise compliance risks and control effectiveness
Understand and comply with all applicable federal and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance) and Patelco Credit Union's policies and procedures.
Perform other duties that may be required and assigned by the supervisor.

Qualifications:

3-5 years of experience in compliance roles, preferably within financial services, credit union and/or banking;
Strong knowledge of federal and state financial regulations, particularly those related to consumer protection and financial products, including but not limited to: UDAP/UDAAP, Reg E/EFTA, Reg B/ECOA, Reg TISA/Reg DD, Reg Z/TILA/CARD Act.
Strong research and analytical skills, with a continuous improvement mindset and the ability to identify and implement process enhancements.
Demonstrated initiative and ability to work independently while balancing multiple priorities in a fast-paced, high-growth environment.
Clear, concise, and persuasive written and verbal communication;
Strong orientation to deadline and detail;
Strong project management, critical thinking, and analytical skills;
Industry certification (e.g. CRCM) is a plus.
This position is based out of the Dublin HQ office.
Hybrid work arrangements may be possible.
Prolonged periods of sitting at a desk and working on a computer may be required.

Target Base Pay:

$32.08 - $37.74/hr

Compensation at Patelco:

Please note that the salary information is a general guideline only. Patelco Credit Union considers factors such as (but not limited to) scope and responsibilities of the position, candidate's work experience, education/training, key skills, internal peer equity, as well as market and business considerations when extending an offer. We offer a competitive total rewards package including a Short-Term Incentive (STI) program for all regular positions and a wide range of medical, dental, vision, financial, and other benefits.

We Offer:

Physical Health:

Exceptional Medical, Dental, Vision, and Life Insurance benefits
Onsite fitness center at HQ and rewards for completing wellness related activities

Financial Health:

Competitive compensation packages with bonus opportunity
401(k) with 3% Safe Harbor and 5% employer match
Discounts on loan products
Tuition reimbursement

Emotional Health:

Employee Assistance Program (EAP)
PTO for part-time and full-time positions
Paid holidays

Personal Development:

On-the-job training and skills development
Internal transfer opportunities for career growth
Volunteer work

Flexible work arrangements available for specific positions

Patelco Credit Union is an Equal Opportunity Employer including individuals with disabilities and protected veterans

IND123

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Refine Your Search

bank compliance jobs in alameda, ca

Complaint Management & Consumer Protection Compliance Analyst

Fraud Prevention Analyst

Compliance Audit Manager

Sr Financial Crimes Analyst

Director, Control Room Compliance

Compliance, Private Wealth Management (PWM), Associate, San Francisco

Director, Artificial Intelligence Compliance

Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)

Sr. Auditor

Sr Corporate Counsel - Consumer Lending

Senior Corporate Counsel – Corporate Trust Attorney

Senior Corporate Counsel – Wealth Management - Personal Trust and Investments Attorney

Deal Advisor / Compliance Trainer - Coldwell Banker Realty - San Carlos, CA

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