Financial Crime Job Openings in California — Search & Apply
1 day ago
91.
Senior Audit Manager, FinCrime
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Financial Compliance)
Who We Are: - At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. -...
Senior Audit Manager, FinCrime JobListing for: P2P |
1 day ago
92.
Fraud Investigator
Job in
San Luis Obispo, California, USA
(San Luis Obispo jobs)
Finance & Banking (Financial Compliance, Financial Crime)
At SESLOC, we are committed to safeguarding our members and fostering a culture of integrity and trust. As a Fraud Investigator,...
Fraud Investigator JobListing for: SESLOC Federal Credit Union Inc. |
1 day ago
93.
Senior Financial Investigator - Forfeiture & OSINT Expert
Job in
Orange, California, USA
(Orange jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A diversified hiring platform in California is looking for an AFISS Senior Financial Investigator. The ideal candidate must possess an...
Senior Financial Investigator - Forfeiture & OSINT Expert JobListing for: Military, Veterans and Diverse Job Seekers |
1 day ago
94.
AFISS Senior Financial Investigator
Job in
Orange, California, USA
(Orange jobs)
Finance & Banking (Financial Crime)
About the job AFISS Senior Financial Investigator - Qualifications: - Active Top Secret clearance, with the ability to obtain SCI...
AFISS Senior Financial Investigator JobListing for: Military, Veterans and Diverse Job Seekers |
1 day ago
95.
AML/CFT Transaction Monitoring Lead
Job in
Coronado, California, USA
(Coronado jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Subject matter expert who guides, enhances, and participates in, the end - to - end transaction monitoring and suspicious activity...
AML/CFT Transaction Monitoring Lead JobListing for: CalPrivate Bank |
1 day ago
96.
Business Compliance Officer, AMS - Global
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Business Compliance Officer, AMS - Global Payment - Business Compliance Officer, AMS - Global Payment - Location: - San...
Business Compliance Officer, AMS - Global JobListing for: ByteDance |
1 day ago
97.
AVP, Asset Protection & Fraud Mitigation | Hybrid
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime)
A local financial institution in San Diego is seeking an AVP of Asset Protection to develop and oversee strategies for fraud mitigation....
AVP, Asset Protection & Fraud Mitigation | Hybrid JobListing for: Mission Fed |
1 day ago
98.
Attorney III; Senior Counsel - Northern California
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Attorney III (Senior Counsel) - Northern California - About the DFPI - The Department of Financial Protection and Innovation...
Attorney III; Senior Counsel - Northern California JobListing for: California Department of Financial Protection & Innovation |
1 day ago
99.
Senior AML/CFT Investigator & Compliance Analyst
Job in
Coronado, California, USA
(Coronado jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial institution in Coronado, California, is looking for an experienced AML Compliance Officer. The role involves conducting...
Senior AML/CFT Investigator & Compliance Analyst JobListing for: CalPrivate Bank |
1 day ago
100.
Senior AML Frontline Specialist - Data-Driven Compliance
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial technology company in San Francisco seeks a Staff AML First Line of Defense Specialist to ensure effective implementation of...
Senior AML Frontline Specialist - Data-Driven Compliance JobListing for: SoFi |