Top 4081 Regulatory compliance Jobs in Dublin, 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
Regulatory Compliance Specialist
The Surplus Line Association of CA —San Ramon, CA
- $77,000 - $115,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Regulatory Compliance Specialist
The Surplus Line Association of California —San Ramon, CA
- $77,000 - $115,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Regulatory Affairs Specialist
Abbott Laboratories —Pleasanton, CA
- $73,900 - $116,000 a year
- Full-time
- 18 years or older
- No experience needed
- Research
- Health insurance
- Tuition reimbursement
1d
Regulatory Compliance Staff Scientist
Terracon —Concord, CA
- $80,860 - $113,230 a year
- Microsoft Word
- Mid-level
- 3 years
- Paid holidays
- Health insurance
Quality and Compliance Analyst
By the Bay Health —Pleasanton, CA
- $36 - $40 an hour
- Full-time
- Mid-level
- Office
- Bachelor's degree
Quick Apply
13d
Human Resources Compliance Specialist
Kimley-Horn —Pleasanton, CA
- $80,000 - $90,000 a year
- 18 years or older
- Microsoft Excel
- Microsoft Outlook
- Profit sharing
- Health insurance
Community Clinical Program Director (aka Director of Clinical Community Programs)
The Hume Center —Concord, CA
- $129,000 - $160,000 a year
- Weekends as needed
- Background check
- Spanish
- Addiction Medicine
- Mileage reimbursement
- Paid holidays
Quick Apply
Food Safety and Regulatory Compliance Coordinator
Confidential —Hayward, CA
- $25 - $31 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- English
- Health insurance
- Dental insurance
Quick Apply
Senior Hazards/Hazardous Materials Analyst
Aspen Environmental Group —California
- $125,000 - $150,000 a year
- Email
- Microsoft Excel
- 11+ years
- Master's degree
Quick Apply
MDS Coordinator - RN
The Reutlinger Community —Danville, CA
- $40 - $45 an hour
- Full-time
- Nursing
- Skilled nursing facility
- RN License
- Health savings account
- Health insurance
Quick Apply
8d
Certified Payroll & Prevailing Wage Compliance Specialist
DRYCO Construction Inc. —Fremont, CA
- $35 - $40 an hour
- Full-time
- Background check
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
8d
Registered Dietitian
Bayview Senior Services —San Francisco, CA
- From $45 an hour
- Part-time
- Experience working with individuals with disabilities
- Mid-level
- Geriatrics
- Flexible schedule
Quick Apply
Senior Case Manager
Community Services Agency —Mountain View, CA
- $30.20 - $31.25 an hour
- Full-time
- Background check
- Spanish
- Experience working with individuals with disabilities
- Health insurance
- Dental insurance
Quick Apply
Shelter Program Manager - Family Shelter Services
BILL WILSON CENTER —Sunnyvale, CA
- $70,304 - $75,000 a year
- Weekends as needed
- Background check
- Spanish
- CPR Certification
- Paid holidays
- Health insurance
ICC Special Inspector
A North San Jose, CA Firm —San Jose, CA
- $30 - $45 an hour
- Full-time
- Background check
- Construction site
- Mid-level
- Paid jury duty
- Health insurance
Quick Apply
2d
Quality Inspector
ACP COMPOSITES —Livermore, CA
- $28 - $30 an hour
- Full-time
- Mid-level
- Analysis skills
- Warehouse
- Health insurance
- Dental insurance
Quick Apply
Thermal Test Engineer
Chroma ATE, Inc. —Milpitas, CA
- $90,000 - $120,000 a year
- Full-time
- Mid-level
- 3 years
- Master's degree
- Paid parental leave
- Health savings account
Quick Apply
5d
Senior Traffic Analyst
Aspen Environmental Group —California
- $115,000 - $145,000 a year
- Email
- Remote
- Microsoft Excel
- Data analysis skills
- 11+ years
Quick Apply
IDD Program Supervisor
OneWell Health Care —Santa Clara, CA
- $25 - $28 an hour
- Full-time
- Background check
- Spanish
- CPR Certification
- Health savings account
- Paid holidays
Quick Apply

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regulatory compliance jobs near dublin, 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

Apply Now

Refine Your Search

regulatory compliance jobs in dublin, ca

Complaint Management & Consumer Protection Compliance Analyst

Regulatory Compliance Specialist

Regulatory Compliance Specialist

Regulatory Affairs Specialist

Regulatory Compliance Staff Scientist

Quality and Compliance Analyst

Human Resources Compliance Specialist

Community Clinical Program Director (aka Director of Clinical Community Programs)

Food Safety and Regulatory Compliance Coordinator

Senior Hazards/Hazardous Materials Analyst

MDS Coordinator - RN

Certified Payroll & Prevailing Wage Compliance Specialist

Registered Dietitian

Senior Case Manager

Shelter Program Manager - Family Shelter Services

ICC Special Inspector

Quality Inspector

Thermal Test Engineer

Senior Traffic Analyst

IDD Program Supervisor

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