- Snap Inc. (San Francisco, CA)
- …centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! ... Investigations : + Triage and scope all Integrity and Compliance (I&C) cases, assigning those outside the team's purview...years of experience in In-House, Law Firm or Government investigation roles + Strong work ethic and a team-first… more
- Intuit (San Diego, CA)
- …for individuals who have experience with conducting financial, expense, and/or compliance investigations and handling threat management situations + Strong ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- CDM Smith (San Diego, CA)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- NBC Universal (Universal City, CA)
- …to be completed during 2025. Summary: The Sr. Manager, Employee Relations & Investigations will serve as a neutral party to investigate and facilitate the resolution ... Essential Functions: + Responsible for conducting in-depth interviews and investigations , including gathering and evaluating information; preparing reports, determining… more
- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the… more
- Walmart (Riverside, CA)
- …a Walmart associate OR 1 year's work experience or coursework in criminal justice, loss prevention/asset protection, safety, compliance , or security-related ... field (for example, Military, Public Safety, Compliance , Criminal Justice) **Preferred Qualifications ** _Outlined below are the optional preferred… more
- Intuit (Mountain View, CA)
- …promote compliance knowledge across the team. + Help prioritize investigations , assign workload, and ensure consistent application of investigative procedures. + ... Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in...bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably at a… more
- Coinbase (Sacramento, CA)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... and apply regulatory requirements and internal policies and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with… more
- Sacramento County (Sacramento, CA)
- Attorney - Criminal (Levels I-V) *Revised Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/335978) Apply Attorney - Criminal (Levels I-V) ... the level at which initial appointments to Attorney - Criminal are typically made; and advancement from the lower...proceed in a given matter; conducting and/or directing additional investigation as may be necessary to competently prosecute or… more
- Intuit (Mountain View, CA)
- …of sanctions compliance and a proven track record in complex investigations to make a significant impact. **What you'll bring** + Bachelor's degree in ... Finance, Economics, Criminal Justice, or a related field. Advanced degree or...considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance , or a related… more