Financial Crime Job Openings in California — Search & Apply
4 days ago
51.
NA Regulatory Expert: AML/KYC, AI in Compliance
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Trulioo is seeking a North America Regulatory Consultant to lead regulatory strategy across AML, KYC/KYB, sanctions, and financial -...
NA Regulatory Expert: AML/KYC, AI in Compliance JobListing for: Trulioo |
4 days ago
52.
Head of Risk & Compliance
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Head of Risk & Compliance – Global Payments Network - Sunnyvale, CA (Hybrid) - Competitive Base + Bonus + Equity - The Company -...
Head of Risk & Compliance JobListing for: Storm2 |
4 days ago
53.
Senior Fraud Mitigation Specialist
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
Senior Fraud Mitigation Specialist JobListing for: ADP, Inc. |
4 days ago
54.
Supervising Fraud Investigator
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Legal Counsel, Financial Crime, Lawyer), Government
Special - Note: - The posted salary is an estimate of the potential annual pay. Final offer will be dependent on qualifications and...
Supervising Fraud Investigator JobListing for: Housing-Authority-City-of-Los-Angele |
4 days ago
55.
Supervising Fraud Investigator
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Legal Counsel, Financial Crime, Lawyer), Government
Special - Note: - The posted salary is an estimate of the potential annual pay. Final offer will be dependent on qualifications and...
Supervising Fraud Investigator JobListing for: Housing Authority of the City of Los Angeles |
4 days ago
56.
Intelligence Analyst - Financial Crimes & AML Investigations
Job in
Oakland, California, USA
(Oakland jobs)
Finance & Banking (Financial Crime, Crypto & DeFi)
Mind Source in Oakland, CA is seeking an experienced Intelligence Analyst to support financial crime intelligence, referrals,...
Intelligence Analyst - Financial Crimes & AML Investigations JobListing for: MindSource |
4 days ago
57.
Senior Fraud Prevention Analyst - AML Investigator
Job in
Palo Alto, California, USA
(Palo Alto jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Stanford Federal Credit Union is seeking a Sr Fraud Prevention Analyst in Palo Alto, CA, to lead independent investigations under the...
Senior Fraud Prevention Analyst - AML Investigator JobListing for: Stanford Federal Credit Union |
4 days ago
58.
Senior Manager - Compliance Governance
Job in
San Francisco, California, USA
(San Francisco jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Mercury is building radically different banking and offering a complete finance stack for startups and business owners. We work hard to...
Senior Manager - Compliance Governance JobListing for: Mercury |
4 days ago
59.
Market Abuse Unit Attorney — Securities Enforcement
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
U.S. Securities and Exchange Commission’s Division of Enforcement, Market Abuse Unit is seeking a General Attorney to investigate and...
Market Abuse Unit Attorney — Securities Enforcement JobListing for: U.S.-Securities-and-Exchange-Commission |
4 days ago
60.
Securities Market Abuse Investigator & Counsel
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime, Legal Counsel, Lawyer)
Justia, Inc. Division of Enforcement, Market Abuse Unit (MAU) seeks a General Attorney responsible for investigating and prosecuting...
Securities Market Abuse Investigator & Counsel JobListing for: Justia, Inc. |