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Compliance Officer Jobs in San Jose

2 jobs found for:Compliance Officer Jobs in San Jose

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		Apr 30, 13		USA-CA-San Jose		Attorney in San Jose, CA In-House, 5-7 yrs required to the Deputy BSA officer BSA Operations. Will be responsible... Foreign Asset Control (OFAC) compliance Program and other activities... related to economic and and enhancement of OFAC compliance automation, including reviewing specifications... internal controls to ensure compliance with OFAC filtering and......

		May 29, 13		USA-CA-San Jose		Contract Attorney in San Jose, CA In-House, Min 2 yrs required 12hit(s) general counsel, chief financial officer and other business leaders... to manage compliance and antitrust including training.... Work with publishers and outside counsel to manage first amendment issues and training including defamation and libel claims as well as freedom of information... More... Contract Attorney Jobs in San Jose



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