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Compliance Paralegal Jobs in San Leandro

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SPONSORED JOB
Company
Square, Inc
Experience
Min 3 yrs required
Location
Oakland, CA
Posted Date
Apr 10, 2020
Total Views
34
Corporate and Banking paralegal The candidate will help form... bank subsidiary and ensuring compliance with regulatory requirements. Prepare... ILC banking, business, and compliance teams, and with external... advisors and experts. Assist... read more
SPONSORED JOB
Company
Square, Inc
Experience
Min 3 yrs required
Location
Oakland, CA
Posted Date
Apr 14, 2020
Total Views
34
ILC Corporate and Banking paralegal Duties: Help form independent industrial... bank subsidiary and ensuring compliance with regulatory requirements. Prepare... ILC banking, business, and compliance teams, and with external... advisors and experts.... read more
SPONSORED JOB
Company
Square, Inc
Experience
Min 3 yrs required
Location
Oakland, CA
Posted Date
Apr 22, 2020
Total Views
25
Corporate and Banking paralegal Duties: Help form Square’s independent... bank subsidiary and ensuring compliance with regulatory requirements. Prepare... ILC banking, business, and compliance teams, and with external... advisors and experts. Assist... read more
Company
Law Firm
Experience
Min 3 yrs required
Location
Oakland, CA
Posted Date
Jul 28, 2020
Info Source
Employer
Total Views
3
Analyst The candidate will be reporting to the Director of Finance. Compiles and analyzes Firm financial data to assist the Director of Finance and Chief Operating Officer in strengthening the Firm’s financial position. Act as the internal expert on firm’s... read more
Company
Law Firm
Location
Danville, CA
Posted Date
Jul 30, 2020
Info Source
Employer
Total Views
1
and Billing Assistant The candidate shoud have legal billing/office administration experience.... read more
Company
Public Interest
Experience
Min 5 yrs required
Location
Berkeley, CA
Posted Date
Jul 24, 2020
Info Source
Employer
Total Views
6
Accountant Duties: Manage A/P and A/R processes and enter data into QuickBooks. Prepare and process weekly check runs (using bill.com) and bank deposits. Monitor operating cash levels. Maintain general ledger and subsidiary ledgers, including updating fixed assets schedules. Perform monthly,... read more
Company
Public Interest
Experience
Min 5 yrs required
Location
Berkeley, CA
Posted Date
Jul 10, 2020
Info Source
Employer
Total Views
3
Investigator / Compliance Manager The candidate will... assist attorneys in developing legal strategy and in gathering facts about conditions inside detention facilities, including interviewing people who are incarcerated and their family members, touring facilities, collecting and analyzing documents, and presenting... read more
Company
Law Firm
Location
Walnut Creek, CA
Posted Date
Jul 08, 2020
Info Source
Employer
and Finance Professional The candidate should have good accounting/book-keeping skills.... read more
Company
In-House
Experience
Min 3 yrs required
Location
San Francisco, CA
Posted Date
Jul 17, 2020
Info Source
Employer
Total Views
5
Paralegal, Regulatory Compliance The candidate will be... or 3+ years relevant paralegal or regulatory experience. Strong... oral and written communication skills required. Should have understanding and knowledge of legal or regulatory procedures and rules. Must have proficiency working in a... read more
Company
In-House
Experience
Min 3 yrs required
Location
San Francisco, CA
Posted Date
Aug 03, 2020
Info Source
Employer
Total Views
31
Ilc Corporate And Banking Paralegal The candidate will work... contracts managers, operations and compliance teams. Help form firm’s... bank subsidiary and ensuring compliance with regulatory requirements; Prepare... ILC banking, business, and compliance teams, and with external... of experience as a paralegal at a public banking...... read more
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Jul 28, 2020
Info Source
Employer
Total Views
7
Paralegal, Licensing And Compliance The candidate duties will... support to management, legal, compliance, and data teams to... manage the company’s licensing and privacy needs. Assist in creating and maintaining processes for storage of information, including contracts, bank documents, and project... read more
Company
In-House
Experience
Min 3 yrs required
Location
San Francisco, CA
Posted Date
Jul 19, 2020
Info Source
Employer
Total Views
5
Paralegal, Bank Operations Duties: Providing... legal support to the Bank’s attorneys, branches, and branch support operational groups on Consumer and Small Business Deposits issues, including: New account documentation, Powers of Attorney, Decedent accounts, Trusts and Estates, Guardianships and Conservatorships, Custodians,... read more
Company
In-House
Experience
2-4 yrs required
Location
San Francisco, CA
Posted Date
Jul 25, 2020
Info Source
Employer
Total Views
50
in adhering to regulatory compliance and operational policies and... in Mandarin and English. Should have Bachelor’s degree with 2-4 years of professional work experience. Should preferably have advanced degrees or designations – CPA, JD, paralegal. Financial services experience is... desired.... read more
SPONSORED JOB
Job title
Company
Wyre Payments, Inc.
Experience
Min 3 yrs required
Location
San Francisco, CA
Posted Date
May 19, 2020
Total Views
52
candidate will be supporting compliance team. As advocates for... VP of Legal and compliance and will be a... VP - Legal & compliance on contract and legal... documentation for the AML compliance program where necessary. Assist compliance read more
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