Financial Crime Job Openings in California — Search & Apply
1 week ago
141.
NA Regulatory Expert: AML/KYC, AI in Compliance
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Trulioo is seeking a North America Regulatory Consultant to lead regulatory strategy across AML, KYC/KYB, sanctions, and financial -...
NA Regulatory Expert: AML/KYC, AI in Compliance JobListing for: Trulioo |
1 week ago
142.
Head of Risk & Compliance
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Head of Risk & Compliance – Global Payments Network - Sunnyvale, CA (Hybrid) - Competitive Base + Bonus + Equity - The Company -...
Head of Risk & Compliance JobListing for: Storm2 |
1 week ago
143.
Senior Fraud Mitigation Specialist
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
Senior Fraud Mitigation Specialist JobListing for: ADP, Inc. |
1 week ago
144.
Supervising Fraud Investigator
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Legal Counsel, Financial Crime, Lawyer), Government
Special - Note: - The posted salary is an estimate of the potential annual pay. Final offer will be dependent on qualifications and...
Supervising Fraud Investigator JobListing for: Housing-Authority-City-of-Los-Angele |
1 week ago
145.
Supervising Fraud Investigator
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Legal Counsel, Financial Crime, Lawyer), Government
Special - Note: - The posted salary is an estimate of the potential annual pay. Final offer will be dependent on qualifications and...
Supervising Fraud Investigator JobListing for: Housing Authority of the City of Los Angeles |
1 week ago
146.
Senior Manager - Compliance Governance
Job in
San Francisco, California, USA
(San Francisco jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Mercury is building radically different banking and offering a complete finance stack for startups and business owners. We work hard to...
Senior Manager - Compliance Governance JobListing for: Mercury |
1 week ago
147.
Market Abuse Unit Attorney — Securities Enforcement
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
U.S. Securities and Exchange Commission’s Division of Enforcement, Market Abuse Unit is seeking a General Attorney to investigate and...
Market Abuse Unit Attorney — Securities Enforcement JobListing for: U.S.-Securities-and-Exchange-Commission |
1 week ago
148.
Senior Associate, Audit, Compliance & Operational Risk
Job in
Berkeley, California, USA
(Berkeley jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
The Voleon Group is seeking a Senior Associate to strengthen governance, risk, and compliance within the Legal and Compliance...
Senior Associate, Audit, Compliance & Operational Risk JobListing for: The Voleon Group |
1 week ago
149.
Compliance Specialist - Financial Crime
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
About the job - Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our...
Compliance Specialist - Financial Crime JobListing for: mercor |
1 week ago
150.
Lead Welfare Fraud Investigator; Peace Officer
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime)
Position: Lead Welfare Fraud Investigator (Peace Officer) - City and County of San Francisco seeks a Supervising Welfare Fraud...
Lead Welfare Fraud Investigator; Peace Officer JobListing for: City and County of San Francisco |