23 jobs found for

Bank Compliance Officer Jobs in California

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  • Attorney in Oakland, CA

    Oakland, CA

    Type: Full Time | Posted Date: Sep 20, 2024

    SUMMARY: External hires must pass a background check/drug screen. Qualified applicants with arrest and/or conviction records will be considered for employment in a manner consistent with federal and state laws, as well as applicable local ordinances, including but not limited to the San Francisco and Los Ang...

  • Attorney in San Diego, CA

    San Diego, CA

    Type: Full Time | Posted Date: Oct 17, 2024

    SUMMARY: Manager, Legal & Risk - NFFG: Direct the day-to-day risk program for NFFG, ensuring compliance with all applicable regulations and policies. This is a hybrid position, with locations in Vienna, VA, Pensacola, FL, Winchester, VA, and San Diego, CA. Responsibilities: - Act as liaison with NFFG's...

  • Attorney in Camarillo, CA

    Camarillo, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in El Monte, CA

    El Monte, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in Long Beach, CA

    Long Beach, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in Oakland, CA

    Oakland, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in Modesto, CA

    Modesto, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in San Francisco, CA

    San Francisco, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in Laguna Niguel, CA

    Laguna Niguel, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in San Bernardino, CA

    San Bernardino, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in San Diego, CA

    San Diego, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in San Jose, CA

    San Jose, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in Fresno, CA

    Fresno, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in Santa Ana, CA

    Santa Ana, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in Santa Maria, CA

    Santa Maria, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in San Rafael, CA

    San Rafael, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in Sacramento, CA

    Sacramento, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in Santa Rosa, CA

    Santa Rosa, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Attorney in Stockton, CA

    Stockton, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...

  • Corporate - Asset/Investment Management Attorney in Alameda, CA

    Alameda, CA

    Type: Full Time | Posted Date: Nov 12, 2024

    SUMMARY: The job title of Vice President, Legal Counsel - US Mutual Funds and ETFs encompasses a high-level position within the legal department of State Street Global Advisors. This role is responsible for providing legal support, advice, and counsel to the US mutual fund and ETF product and funds managemen...

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