- City National Bank (Los Angeles, CA)
- …of experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS ... * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE...Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
- Intuit (San Diego, CA)
- …potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a ... considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance, or a related field within a financial … more
- Coinbase (Sacramento, CA)
- …cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. ... * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for … more
- Columbia Bank (Los Angeles, CA)
- …interact with financial crimes investigations. + Ability to identify emerging financial crime risks that impact investigations and transaction monitoring. + ... and support our broader purpose. Think of us as financial partners, because at Columbia, we believe the best...for leading and overseeing all day-to-day activities within the Financial Investigation Department (FID), with a primary focus on… more
- Coinbase (Sacramento, CA)
- …and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Coinbase (Sacramento, CA)
- …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Robert Half (San Francisco, CA)
- …interns will work within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory ... Compliance interns develop knowledge in core business processes within the financial services, technology, and healthcare industries. Interns will work within… more
- County of El Dorado (Placerville, CA)
- …and detail-oriented investigator with a strong background in welfare fraud or financial crime investigations. They will have demonstrated experience working ... + County sponsored Wellness program + Discounts on gym memberships For your Financial Future: + CalPERS Retirement + Deferred Compensation (457) Plans + Optional… more
- City and County of San Francisco (San Francisco, CA)
- …safest cities in America. Our office engages in public education and crime prevention efforts while maintaining the traditional role of investigating, charging, and ... victims and their families in the aftermath of a crime , during criminal prosecution, and after a verdict has...the process for collecting restitution and recouping compensation for financial losses when possible, and, in general, works tirelessly… more
- Justice, Bureau of Prisons/Federal Prison System (Herlong, CA)
- …our communities. Responsibilities Responsible for the accurate and timely output of financial data from the Financial Management Information System (FMIS) and ... to general ledger account or developed an accounting spreadsheet. Classified financial transactions according to the appropriate general ledger account. Reviewed… more