Financial Crime Job Openings in California — Search & Apply
1 day ago
21.
Senior BSA/AML Investigator
Job in
Palo Alto, California, USA
(Palo Alto jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
SpaceXAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our...
Senior BSA/AML Investigator JobListing for: Maven Ventures |
1 day ago
22.
Head of Compliance, Digital Products
Job in
Irvine, California, USA
(Irvine jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Hybrid, Irvine - Serve as the most senior Xe compliance contact in the US, leading external and multi - state examinations, audits and...
Head of Compliance, Digital Products JobListing for: Xe.com |
1 day ago
23.
General Counsel
Job in
Menlo Park, California, USA
(Menlo Park jobs)
Law/Legal (Legal Counsel, Financial Law, Commercial & Corporate Law, Financial Crime)
Location: Menlo Park, CA; hybrid (onsite 2–3 days/week) - Type: Full - time - This executive role will lead the company's global...
General Counsel JobListing for: SQA Solution |
1 day ago
24.
Midlevel Regulatory Associate - Fintech
Job in
Santa Monica, California, USA
(Santa Monica jobs)
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
Advise fintech, technology and financial - services companies on the development and launch of new products and business models,...
Midlevel Regulatory Associate - Fintech JobListing for: Fenwick & West |
1 day ago
25.
Financial Services Regulatory & Compliance Associate; Senior Level; Offices
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Financial Services Regulatory & Compliance Associate (Senior Level) - Multiple Offices - Greenberg Traurig (GT), a global...
Financial Services Regulatory & Compliance Associate; Senior Level; Offices JobListing for: Greenberg Traurig, LLP |
1 day ago
26.
Bank Secrecy Act; BSA) Officer & AML/Sanctions Team Lead
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance)
Position: Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead - Kikoff: - The Fintech Powering Financial Security at Scale -...
Bank Secrecy Act; BSA) Officer & AML/Sanctions Team Lead JobListing for: Kikoff |
1 day ago
27.
VP Fraud Strategy Officer
Job in
Rosemead, California, USA
(Rosemead jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
DIRECT REPORTS - No direct reports. - People Drive Our Success - Are you enthusiastic, highly motivated, and have a strong work ethic? If...
VP Fraud Strategy Officer JobListing for: Cathay Bank |
1 day ago
28.
Mid-Level Litigation Associate
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Law, Financial Crime, Regulatory Compliance Specialist, Litigation)
Job Description - Mc Guire Woods seeks a 4 - 6 year associate to join its Financial Services & Securities Enforcement team in San...
Mid-Level Litigation Associate JobListing for: McGuireWoods LLP |
1 day ago
29.
Senior Financial Investigator
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Financial Crime, Financial Analyst, Financial Compliance)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
Senior Financial Investigator JobListing for: Professional Risk Management Inc |
1 day ago
30.
Fraud Support Specialist
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Financial Compliance, Banking Operations, Regulatory Compliance Specialist, Financial Crime)
What You’ll Do - Under limited supervision, the Fraud Support Specialist performs the duties outlined below to assist Fraud team and BSA...
Fraud Support Specialist JobListing for: firstnorthernbankofdixon |