Financial Crime Job Openings in California — Search & Apply
1 day ago
21.
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
22.
Midlevel Regulatory Associate - Fintech
Job in
San Francisco, California, USA
(San Francisco 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
23.
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
24.
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
25.
Principal Compliance Manager - Fintech/Transmission
Job in
Mountain View, California, USA
(Mountain View jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Principal Compliance Manager - Fintech/Money Transmission - Come join our team of leaders, learners, and world - class...
Principal Compliance Manager - Fintech/Transmission JobListing for: Intuit, Inc. |
1 day ago
26.
SIU Investigator
Job in
San Diego, California, USA
(San Diego jobs)
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
Company Overview - Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied...
SIU Investigator JobListing for: Allied Universal |
1 day ago
27.
Risk Partnerships Manager, Stablecoin BD & Sales US-San Francisco; US-NYC; US-Seattle; US-Remote; US-Chicago
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Crime, FinTech)
Position: Risk Partnerships Manager, Stablecoin BD & Sales US - San Francisco; US - NYC; US - Seattle; US - Remote; US - Chicago; - Who...
Risk Partnerships Manager, Stablecoin BD & Sales US-San Francisco; US-NYC; US-Seattle; US-Remote; US-Chicago JobListing for: TempoAtlas |
1 day ago
28.
Risk Program Consultant; Enhanced Fraud Services- Remote
(Remote / Online) - Candidates ideally in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Risk Manager/Analyst, Financial Advisor / Consultant, Financial Compliance, Financial Crime)
Position: Risk Program Consultant (Enhanced Fraud Services) - Remote - About Velera - Join the People Helping People Velera is the...
Risk Program Consultant; Enhanced Fraud Services- Remote JobListing for: Velera Solutions, LLC |
1 day ago
29.
Risk Program Consultant; Enhanced Fraud Services- Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Risk Manager/Analyst, Financial Advisor / Consultant, Financial Compliance, Financial Crime)
Position: Risk Program Consultant (Enhanced Fraud Services) - Remote - About Velera - Join the People Helping People Velera is the...
Risk Program Consultant; Enhanced Fraud Services- Remote JobListing for: Velera Solutions, LLC |
1 day ago
30.
Behavioral Insights Fraud Analyst - Special Risk, Mid Level
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Analyst, Financial Crime)
Behavioral Insights Fraud Analyst - Special Risk, Mid Level - Join to apply for the Behavioral Insights Fraud Analyst - Special Risk,...
Behavioral Insights Fraud Analyst - Special Risk, Mid Level JobListing for: Jobright.ai |