Financial Crime Job Openings in California — Search & Apply
1 day ago
11.
In house - Legal Counsel
Job in
Sonoma, California, USA
(Sonoma jobs)
Law/Legal (Financial Law, Regulatory Compliance Specialist, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Position: In house role - Legal Counsel - About the Company - Global Investment firm is seeking an attorney to join their Legal and...
In house - Legal Counsel JobListing for: TBG | The Bachrach Group |
1 day ago
12.
In house - Legal Counsel
Job in
Santa Clara, California, USA
(Santa Clara jobs)
Law/Legal (Financial Law, Regulatory Compliance Specialist, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Position: In house role - Legal Counsel - About the Company - Global Investment firm is seeking an attorney to join their Legal and...
In house - Legal Counsel JobListing for: TBG | The Bachrach Group |
1 day ago
13.
Litigation Financial Analyst supporting US Attorney's Office
Job in
Fresno, California, USA
(Fresno jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Litigation Financial Analyst supporting the US Attorney's Office - Be a part of the nationwide law enforcement initiative...
Litigation Financial Analyst supporting US Attorney's Office JobListing for: FSA |
1 day ago
14.
In house - Legal Counsel
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Law/Legal (Financial Law, Regulatory Compliance Specialist, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Position: In house role - Legal Counsel - About the Company - Global Investment firm is seeking an attorney to join their Legal and...
In house - Legal Counsel JobListing for: TBG | The Bachrach Group |
1 day ago
15.
In house - Legal Counsel
Job in
Fremont, California, USA
(Fremont jobs)
Law/Legal (Financial Law, Regulatory Compliance Specialist, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Position: In house role - Legal Counsel - About the Company - Global Investment firm is seeking an attorney to join their Legal and...
In house - Legal Counsel JobListing for: TBG | The Bachrach Group |
1 day ago
16.
Welfare Fraud Investigator; Hybrid
Job in
San Rafael, California, USA
(San Rafael jobs)
Government, Law/Legal (Financial Crime)
Position: Welfare Fraud Investigator (Hybrid Schedule) - A local government agency in Marin is looking for a Welfare Fraud Investigator....
Welfare Fraud Investigator; Hybrid JobListing for: SupportFinity™ |
1 day ago
17.
Senior AML Compliance Investigator – Risk & Reporting
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A financial technology company in San Francisco is seeking a Compliance Investigator to enhance its AML compliance framework. The ideal...
Senior AML Compliance Investigator – Risk & Reporting JobListing for: Adyen |
1 day ago
18.
AML Compliance Officer
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making...
AML Compliance Officer JobListing for: Adyen |
1 day ago
19.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
1 day ago
20.
Lead Financial Crime Data Consultant
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading consulting firm in Los Angeles is seeking a Financial Crime Data Senior Consultant to lead initiatives in the financial...
Lead Financial Crime Data Consultant JobListing for: Crowe |