• Lead TMS Compliance Analyst III

    Coinbase (Sacramento, CA)
    …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... filing * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated… more
    Coinbase (11/16/25)
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  • Compliance Lead Analyst

    Coinbase (Sacramento, CA)
    …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX… more
    Coinbase (09/10/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Los Angeles, CA)
    …a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations , compliance ) at a financial institution * ACAMS Current Certified ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
    City National Bank (10/01/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …and banking within the Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **Responsibilities** Fraud Detection & Investigation +… more
    Intuit (10/21/25)
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  • Officer, Senior Operations Analyst…

    Banc of California (Santa Ana, CA)
    …objectives related to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as all applicable US ... the organization to maximize company resources. + Establish and ensure compliance with departmental standards and processes to increase production and accommodate… more
    Banc of California (10/22/25)
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  • Supervisor Financial Crimes Compliance

    City National Bank (Los Angeles, CA)
    …investigations program. WHAT WILL YOU DO? * Assists in managing an analyst team responsible for performing timely investigations with well-reasoned and ... *SUPERVISOR FINANCIAL CRIMES COMPLIANCE * WHAT IS THE OPPORTUNITY? The Financial Intelligence...the internet and databases consistent with the resolution of investigations . Obtain the appropriate documentation to assist in identifying… more
    City National Bank (10/31/25)
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