- Robert Half (Los Angeles, CA)
- …will work within various segments, including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory ... asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk &… more
- Coinbase (Sacramento, CA)
- …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...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more
- Intuit (Mountain View, CA)
- …Analytics, Legal, and other compliance teams to ensure a unified approach to financial crime prevention. + Participate in internal and external audits, ... Case Management ** + Lead end-to-end investigations of complex and high- risk cases involving potential money laundering, fraud, structuring, and other suspicious… more
- Travelers Insurance Company (Glendale, CA)
- …data related to financial performance, industry and economic exposures, and risk management practices Coverages range from Directors and Officers Liability, ... underwriter, you will have a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating… more
- Banc of California (Santa Ana, CA)
- …research, analysis, and collaboration with cross-functional teams to identify and mitigate financial crime risks. Performs all duties in accordance with the ... Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry… more
- Intuit (Mountain View, CA)
- …potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a ... work experience considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance, or a related field within a … more
- Zurich NA (San Francisco, CA)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... Senior Management Liability Underwriter 125890 Zurich is currently looking...to analyze and underwrite new and renewal business for Financial Lines Products (Directors and Officers, Employment Practices Liability,… more
- Banc of California (Santa Ana, CA)
- …into ownership and control to identify all ultimate beneficial owners for KYC risk management purposes. + Utilizes investigative techniques and tools to perform ... Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry… more
- Wells Fargo (San Francisco, CA)
- …components of information security such as availability, integrity, confidentiality, risk management , threat identification, modeling, monitoring, incident ... following security disciplines: information security monitoring; incident response; vulnerability management ; host/network forensics; cyber- crime investigations; Domain-based Message… more
- Travelers Insurance Company (Sacramento, CA)
- …1 **What Is the Opportunity?** Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds ... from claims management . + Prepare and present reports for management that accurately reflect loss development, potential/actual financial exposure, reserve… more