- Meta (San Francisco, CA)
- …business management related subjects 13. 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions ... international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head Responsibilities: 1. Apply sanctions regulatory… more
- SolomonEdwards (Sacramento, CA)
- …including compliance, legal, risk, and first-line business units, to address crypto-related financial crime risks. * Stay current on evolving regulatory ... certification (eg, CAMS, CFE) preferred. * 8+ years of experience in financial crime compliance or investigations, preferably in a financial institution,… more
- DataVisor (Mountain View, CA)
- …Fortune 500 companies among its global customer base. If you're passionate about combating financial crime through innovation and want to help shape the future ... implementation of our solutions and client satisfaction. A deep understanding of the Financial Services Industry (FSI) is essential, and knowledge of Agentic AI is a… more
- Banc of California (Santa Ana, CA)
- …annual enterprise BSA/OFAC and targeted risk assessments to identify and manage financial crime risks, analyze the effectiveness of internal controls, develop ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- RELX INC (Sacramento, CA)
- …across key areas of risk: Intellectual Property, Antitrust, M&A, Data Privacy & Security, Financial Crime , Trade, State Aid and Sector Regulation. Trusted by top ... results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn about… more
- Intuit (Mountain View, CA)
- …Certified Fraud Examiner (CFE), or International Compliance Association (ICA) certification in Financial Crime Prevention. This position will be filled at ... MSB or fintech environment a plus + Familiarity with fintech, banking or financial services, or a startup environment. + Experience working directly with operational… 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 ... registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services. JOB LOCATION CA SAN FRANCISCO Protiviti… more
- DataVisor (Mountain View, CA)
- …as the opportunity to work with a world-class team. If you're passionate about combating financial crime through innovation and want to help shape the future of ... AML technology, we'd love to hear from you! more
- DataVisor (Mountain View, CA)
- …as the opportunity to work with a world-class team. If you're passionate about combating financial crime through innovation and want to help shape the future of ... AML technology, we'd love to hear from you! more
- NBC Universal (San Diego, CA)
- …programming, commentary, investigative reports, documentaries, entertainment and lifestyle, true crime , financial journalism, and unscripted programming + ... Conduct pre-broadcast and pre-publication review + Advise on newsgathering and access issues + Counsel on copyright and other intellectual property matters + Advise on, and respond to, pre- and post-publication threats and challenges + Respond to subpoenas and… more