Financial Crime Job Openings in California — Search & Apply
1 day ago
51.
Head of Compliance, LATAM
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Who We Are - At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. -...
Head of Compliance, LATAM JobListing for: Okx |
1 day ago
52.
Head of Compliance, LATAM
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Who We Are - At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. -...
Head of Compliance, LATAM JobListing for: Okx |
1 day ago
53.
LATAM & Sanctions Compliance Analyst
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
ResponsibilitiesConduct CDD and EDD reviews for customers with ties to Latin America, including VenezuelaReview complex individual and...
LATAM & Sanctions Compliance Analyst JobListing for: Remote DXB |
1 day ago
54.
Director of Fraud Strategy
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Management (Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Who We Are - Imprint helps the world's best brands grow the lifetime value of their customers. We started with co - branded credit...
Director of Fraud Strategy JobListing for: Remote Jobs |
1 day ago
55.
Senior Analyst, SIU Investigator
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime)
Hi, we're Oscar. We're hiring a Senior Analyst, SIU Investigator to join our SIU team. - Oscar is the first health insurance...
Senior Analyst, SIU Investigator JobListing for: Namely |
1 day ago
56.
Senior Field SIU Investigator – Fraud & Investigations
Job in
San Jose, California, USA
(San Jose jobs)
Law/Legal (Financial Crime)
GEICO seeks a Senior Field Security Investigator to join our SIU team in the Miami/Fort Lauderdale area. You will conduct investigations...
Senior Field SIU Investigator – Fraud & Investigations JobListing for: GEICO Indemnity Company |
1 day ago
57.
Senior SIU Investigator - Fraud & Recovery; Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime)
Position: Senior SIU Investigator - Fraud & Recovery (Remote) - Oscar Health is seeking a Senior Analyst, SIU Investigator to join...
Senior SIU Investigator - Fraud & Recovery; Remote JobListing for: Namely |
1 day ago
58.
Fintech Litigation & Enforcement Associate
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime)
Orrick, Herrington & Sutcliffe LLP in California seeks a junior to mid - level associate with 2 - 4 years of experience to join our...
Fintech Litigation & Enforcement Associate JobListing for: Orrick, Herrington & Sutcliffe LLP |
1 day ago
59.
Senior Field Fraud Investigator
Job in
San Jose, California, USA
(San Jose jobs)
Law/Legal (Financial Crime)
GEICO is seeking a Senior Field Security Investigator to join the SIU team. You will conduct investigations of suspected fraud or other...
Senior Field Fraud Investigator JobListing for: GEICO Indemnity Company |
1 day ago
60.
LATAM & Sanctions Compliance Analyst
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
ResponsibilitiesConduct CDD and EDD reviews for customers with ties to Latin America, including VenezuelaReview complex individual and...
LATAM & Sanctions Compliance Analyst JobListing for: Remote DXB |