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Charles Schwab
San Francisco
**Your opportunity** **At Schwab, you’re empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us “challenge the status quo” and transform the finance industry together.** The Investment Guidelines Oversight Manager will be part of Schwab Asset Management (SAM). The overall SAM team is passiona
Job Source: Charles SchwabAnywhere Real Estate
San Francisco
**Compensation Analyst** Anywhere Real Estate is seeking a Compensation Analyst to join their team! In this role, you will provide consultation and analytical support for a wide range of compensation programs and policies that inform future decisions regarding the design and implementation of programs to support the company's global business strate
Job Source: Anywhere Real EstateLyft
San Francisco
At Lyft, community is what we are and it’s what we do. It’s what makes us different. To create the best ride for all, we start in our own community by creating an open, inclusive, and diverse organization where all team members are recognized for what they bring. FP&A is an integral part of the decision-making process at Lyft, embedded within the b
Job Source: LyftAVEVA
San Leandro
**AVEVA is a global leader in industrial software. Our cutting-edge solutions are used by thousands of enterprises to deliver the essentials of life – such as energy, infrastructure, chemicals and minerals – safely, efficiently and more sustainably.** **We’re the first software business in the world to have our sustainability targets validated by t
Job Source: AVEVAUS Tech Solutions
Oakland
The Growth Marketing team is responsible for revenue-generating channels and tactics, including paid search, social, affiliates, CRM, and Sweepstakes. As a Marketing Analyst, you will also assist in analyzing, tracking, and reporting on the client’s Growth Marketing budget. **Key Responsibilities:** + Track and report on monthly, quarterly, and ann
Job Source: US Tech SolutionsAdecco US, Inc.
Dublin
Adecco is assisting a Fortune 500 client in recruiting for a Global Security Operations Center (GSOC) Analyst in Dublin, CA. This is a full-time temporary position in Dublin, CA. GSOC Analyst jobs require candidates to have excellent communication, organization, and must have accuracy and quality of work skills in a high-volume corporate environmen
Job Source: Adecco US, Inc.TEKsystems
San Francisco
Description: Daily Responsibilities: - Financial operations management ⁃ Ideally- financial fraud operations management- to include strategy development incident management , all aspects of ⁃ Fraud investigation- daily Manama ⁃ Fraud service team ⁃ Understand how fraud investigations of ⁃ Large financial institution ⁃ In-depth of financial fraud an
Job Source: TEKsystemsInsight Global
Oakland
Job Description - Perform unit testing - Perform data validation - Modify codes to meet the changing data submission requirements mandated by state agencies and vendors. - Participate in meetings with stakeholders and internal partners to build out SharePoint site - Assist with SharePoint build out - Responsible for documenting requirements -- cont
Job Source: Insight GlobalOakland
Compliance Analyst
Oakland, California
**100% Remote**
Contract
$36.67/hr - $36.67/hr
Our large crypto company is looking for a contract Compliance Analyst. This is a remote contract position.
**Contract Duration:** 10-Months
**Required Skills & Experience**
+ Working knowledge of U.S. and International AML laws, regulations, and guidelines (e.g., BSA, 5MLD, etc...).
+ A minimum of 4 years’ experience preferably in financial services, technology or quality & training.
+ Excellent written and verbal communication skills.
+ Experience working with G Suite applications, Excel, Word.
+ Flexible and adaptable to meeting the evolving needs of a high-growth and fast paced organization, including working across time zones.
+ Excellent critical thinking, problem solving, and interpersonal skills.
+ Organized with a high level of attention to detail.
+ Bachelor’s degree
**What You Will Be Doing**
Daily Responsibilities
+ Escalation point for questions arising during enhanced due diligence reviews conducted by the immediate team on newly onboarded (institutional) customers, existing customers triggering for EDD and during Periodic Reviews.
+ Operationalizing and standardizing Compliance’s Enhanced Due Diligence policies and procedures and ensuring adherence to US and International regulatory requirements.
+ Collaborating with internal stakeholders and vendor partners to streamline processes to empower our (Customer Experience (CX)/IOS) team. This role involves enhancing relationships, gathering feedback, and optimizing CX operations to ensure exceptional customer service
+ Working closely with Audit and Compliance Monitoring & Testing teams to ensure controls and procedures are being adhered to and implementing appropriate updates where gaps are identified.
+ Communicating with internal and external partners in an effective, organized, and insightful manner.
+ Utilizing an in-depth understanding of workflows in order to analyze and report on trends, issues, and quality defects.
**You will receive the following benefits:**
+ Medical Insurance - Four medical plans to choose from for you and your family
+ Dental & Orthodontia Benefits
+ Vision Benefits
+ Health Savings Account (HSA)
+ Health and Dependent Care Flexible Spending Accounts
+ Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance
+ Hospital Indemnity Insurance
+ 401(k) including match with pre and post-tax options
+ Paid Sick Time Leave
+ Legal and Identity Protection Plans
+ Pre-tax Commuter Benefit
+ 529 College Saver Plan
Motion Recruitment Partners is an Equal Opportunity Employer, including Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.
**Posted by:** Angela Salvato
**Specialization:**
Email Alert for Compliance Analyst_ jobs in Oakland
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