Financial Crime Job Openings in California — Search & Apply
3 weeks ago
251.
Vice President, Bank Secrecy Act Compliance Officer
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Vice President, Bank Secrecy Act Compliance Officer - POSITION SUMMARY - Responsible for administering compliance with all aspects of the...
Vice President, Bank Secrecy Act Compliance Officer JobListing for: One United |
3 weeks ago
252.
Senior Fraud Investigator
Job in
El Monte, California, USA
(El Monte jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Introduction - Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are...
Senior Fraud Investigator JobListing for: East West Bank |
3 weeks ago
253.
Fintech Regulatory - Mid-Senior Level Associate
Job in
Palo Alto, California, USA
(Palo Alto jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Tax Law)
Fintech Regulatory - Mid - Senior Level Associate - We are seeking a mid - to - senior level fintech regulatory associate. The ideal...
Fintech Regulatory - Mid-Senior Level Associate JobListing for: Fenwick & West |
3 weeks ago
254.
Senior Financial Investigator: Forensic Finance & Compliance
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading government services provider in San Francisco is seeking a Senior Financial Investigator to provide legal support and...
Senior Financial Investigator: Forensic Finance & Compliance JobListing for: CGS Federal (Contact Government Services) |
3 weeks ago
255.
Financial Crimes Analyst- EU, Malta
Job in
Julian, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)
Location: Julian - Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and...
Financial Crimes Analyst- EU, Malta JobListing for: Medium |
3 weeks ago
256.
Asset Forfeiture & Financial Investigation Lead
Job in
Roseville, California, USA
(Roseville jobs)
Finance & Banking (Financial Consultant, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
A leading financial investigations firm in California is seeking a contractor to support financial investigations. The ideal candidate...
Asset Forfeiture & Financial Investigation Lead JobListing for: Professional Risk Management Services |
3 weeks ago
257.
BSA/AML Analyst — Detect & Prevent Financial Crime
Job in
Sunnyvale, California, USA
(Sunnyvale jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance)
A large financial institution in California is seeking a BSA Analyst to ensure compliance with Bank Secrecy Act (BSA) and Anti - Money...
BSA/AML Analyst — Detect & Prevent Financial Crime JobListing for: Star One Credit Union |
3 weeks ago
258.
SIU Investigator: Insurance Fraud Specialist
Job in
Fresno, California, USA
(Fresno jobs)
Law/Legal (Financial Crime)
A leading insurance investigation firm in California is seeking a Special Investigations Unit (SIU) Investigator to investigate claims...
SIU Investigator: Insurance Fraud Specialist JobListing for: Allied Universal |
3 weeks ago
259.
Fraud Investigation Specialist; Auto Finance
Job in
Irvine, California, USA
(Irvine jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Consultant)
Position: Fraud Investigation Specialist (Auto Finance) - A leading auto finance company in California seeks a Fraud Investigation...
Fraud Investigation Specialist; Auto Finance JobListing for: Hyundai Capital |
3 weeks ago
260.
Global Fraud & AML Lead Fintech Platform
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (FinTech, Crypto & DeFi, Financial Crime)
Position: Global Fraud & AML Lead for Fintech Platform - A growing fintech startup based in San Francisco is looking for an...
Global Fraud & AML Lead Fintech Platform JobListing for: Pinkmoonconsulting |