Financial Crime Job Openings in California — Search & Apply
1 day ago
31.
KYC & Due Diligence Investigator — Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Mercury Technologies, Inc. is seeking an experienced professional for the Ongoing Due Diligence (ODD) team. You will conduct KYC...
KYC & Due Diligence Investigator — Remote JobListing for: Mercury Technologies, Inc. |
1 day ago
32.
Crypto Product Compliance Lead — Reg & Launch
Job in
Menlo Park, California, USA
(Menlo Park jobs)
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime)
Robinhood is seeking a Crypto Product Compliance Lead to guide regulatory alignment across the lifecycle of crypto products, partnering...
Crypto Product Compliance Lead — Reg & Launch JobListing for: Rainfall Ventures |
1 day ago
33.
Securities Class Action Case Investigator Attorney
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Lawyer, Litigation, Financial Crime)
Wicker Hamilton Limited seeks an experienced Case Investigation Attorney to join our litigation team in a role focused on investigative...
Securities Class Action Case Investigator Attorney JobListing for: Wicker Hamilton Limited |
1 day ago
34.
Tech Litigation Associate — AI & Platform Regulation
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Litigation, Regulatory Compliance Specialist, Financial Crime)
Cooley LLP seeks a midlevel associate to focus on litigation and regulatory enforcement investigations involving content moderation,...
Tech Litigation Associate — AI & Platform Regulation JobListing for: Cooley LLP |
1 day ago
35.
Financial Services Litigation Associate - FINRA Arbitration
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
BCG Attorney Search seeks a Financial Services Litigation Associate in San Francisco. This full - time position targets 4th to 6th year...
Financial Services Litigation Associate - FINRA Arbitration JobListing for: BCG Attorney Search |
1 day ago
36.
Financial Services Litigator — FINRA Arbitration Specialist
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Banking & Finance, Regulatory Compliance Specialist, Financial Law, Financial Crime)
BCG Attorney Search in Los Angeles seeks a Financial Services Litigation Associate with 4–6 years of experience to represent broker -...
Financial Services Litigator — FINRA Arbitration Specialist JobListing for: BCG Attorney Search |
1 day ago
37.
Fraud Risk & Investigations Analyst
Job in
Altadena, California, USA
(Altadena jobs)
Finance & Banking (Financial Crime, Banking Analyst, Banking & Finance, Risk Manager/Analyst)
First City Credit Union in Altadena, CA is seeking a Fraud Analyst to review alerts in Verafin and Bio Catch, conduct investigations, and...
Fraud Risk & Investigations Analyst JobListing for: First City Credit Union |
1 day ago
38.
Senior Associate, Financial Due Diligence; Deals
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Corporate Finance, Financial Analyst, Financial Crime)
Position: Senior Associate, Financial Due Diligence (Deals) - PwC seeks a Deals - Financial Due Diligence Senior Associate in San...
Senior Associate, Financial Due Diligence; Deals JobListing for: PwC |
1 day ago
39.
Senior Director, Fraud & Risk Investigations
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Management (Risk Manager/Analyst, Regulatory Compliance Specialist), Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Westamerica Bank is seeking an Underwriting & Risk Investigations Manager to lead Redwood Merchant Services’ underwriting and risk...
Senior Director, Fraud & Risk Investigations JobListing for: Westamerica-Bank |
1 day ago
40.
Compliance Supervisor: AML/CFT & Regulatory Leader
Job in
Madera, California, USA
(Madera jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
North Fork Mono Casino is seeking a Compliance Supervisor to lead the compliance team, oversee AML/CFT programs, and ensure adherence to...
Compliance Supervisor: AML/CFT & Regulatory Leader JobListing for: northforkmonocasinocareers |