Financial Crime Job Openings in California — Search & Apply
3 weeks ago
251.
Litigation and Risk Counsel
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
### Litigation and Risk Counsel#### San Francisco, California, United States Litigation and Risk Counsel - ** Why join us - ** Brex is...
Litigation and Risk Counsel JobListing for: Brex Inc. |
3 weeks ago
252.
Director, Fraud & Investigations
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
First Entertainment Credit Union is looking for a seasoned Director, Fraud & Investigations to serve as a strategic leader for our...
Director, Fraud & Investigations JobListing for: First Entertainment Credit Union |
3 weeks ago
253.
Director, Fraud & Investigations
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
First Entertainment Credit Union is looking for a seasoned Director, Fraud & Investigations to serve as a strategic leader for our...
Director, Fraud & Investigations JobListing for: First Entertainment Credit Union |
3 weeks ago
254.
Senior FinCrime Audit Manager — AML/CTF Leader
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Financial Compliance)
A leading crypto company in San Jose is seeking a Senior Audit Manager for Financial Crimes. This role involves managing the internal...
Senior FinCrime Audit Manager — AML/CTF Leader JobListing for: OKX |
3 weeks ago
255.
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 |
3 weeks ago
256.
Auditor - Fraud & Investigations; Federal
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Auditor Accountant, Financial Crime)
Position: Auditor - Fraud & Investigations (Federal) - A regional auditing firm in Los Angeles seeks an experienced auditor for...
Auditor - Fraud & Investigations; Federal JobListing for: CGS Federal (Contact Government Services) |
3 weeks ago
257.
Securities Enforcement Mid- Level Associate
Job in
Palo Alto, California, USA
(Palo Alto jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Litigation)
Securities Enforcement Litigation Associate | Palo Alto - A leading firm in this space is adding to its Securities Enforcement litigation...
Securities Enforcement Mid- Level Associate JobListing for: Advocates Legal Recruiting |
3 weeks ago
258.
CTR Compliance Analyst – BSA/AML
Job in
Rancho Cucamonga, California, USA
(Rancho Cucamonga jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
A financial institution in Rancho Cucamonga is seeking an individual to support BSA compliance efforts. Responsibilities include...
CTR Compliance Analyst – BSA/AML JobListing for: Citizens Business Bank |
3 weeks ago
259.
Senior Audit Manager, FinCrime
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
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: OKX |
3 weeks ago
260.
PM: Identity & AML Fraud
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Banking & Finance, Financial Compliance, Financial Services)
Position: Staff PM: Identity & AML Fraud - Overview - We believe that the way people interact with their finances will drastically...
PM: Identity & AML Fraud JobListing for: Plaid Inc |