• Manager, Financial Compliance Audit,…

    LA Care Health Plan (Los Angeles, CA)
    Manager, Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, ... to support the safety net required to achieve that purpose. Job Summary Manager, Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role is… more
    LA Care Health Plan (08/09/25)
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  • SAP s/4hana Deployment Financial…

    Roche (San Jose, CA)
    …aligned against the future Aspire Global Template) and scoping workshops for Financial Compliance + **Liaising** with local affiliate Finance stakeholders for ... the implementation of Financial Compliance requirements + Assessment of localization...the position requires extra language), annual bonus, Private Medical Services , Employee Assistance Program, All You Can Move Sportpass,… more
    Roche (09/06/25)
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  • Lead Investigator, AML and Financial Crimes…

    Intuit (Mountain View, CA)
    … team. In this role, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that ... US laws and regulations including BSA, USA PATRIOT Act, FinCEN guidance, and financial crimes compliance . + Experience using internal and external case… more
    Intuit (08/28/25)
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  • Consulting Staff - Financial Institutions…

    Moss Adams LLP (Pasadena, CA)
    …solving complex and interesting business challenges. **Introduction to the team** The Financial Services group provides regulatory compliance , internal ... **Consulting Staff - Financial Institutions Regulatory Compliance & BSA**...institutions, including banks, credit unions and other types of financial services companies throughout the United States.… more
    Moss Adams LLP (08/08/25)
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  • Senior Model Validation Analyst…

    US Bank (San Francisco, CA)
    …statistical modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services , and regulatory ... with Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML),… more
    US Bank (08/19/25)
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  • Financial Institutions Consulting Senior-…

    Moss Adams LLP (CA)
    …solving complex and interesting business challenges. **Introduction to the team** The Financial Services group provides regulatory compliance , internal ... ** Financial Institutions Consulting Senior- Regulatory Compliance **...institutions, including banks, credit unions and other types of financial services companies throughout the United States.… more
    Moss Adams LLP (08/26/25)
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  • Senior Financial Analyst

    Stanford University (Stanford, CA)
    … Compliance (RAPC) team. RAPC plays a multi-faceted central role in research financial compliance areas. The team consists of subject matter experts who ... oversee service centers compliance , quarterly eCertification process; are...up specialized expenditure allocation PTAs (EAPTA); and provide expert financial compliance oversight for sponsored awards. RAPC… more
    Stanford University (09/05/25)
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  • Director, Financial Risk & Shared…

    Cardinal Health (Sacramento, CA)
    …risk frameworks + Identify, assess, and prioritize financial , operational, compliance , and technology risks across service lines Operational Execution + ... of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to...lines, including Finance Operations, Customer Operations, and Contact Center services . They will be responsible for ensuring compliance… more
    Cardinal Health (08/30/25)
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  • Engineering Manager, Compliance Technology…

    Coinbase (Sacramento, CA)
    …bugs. * Experience designing, building, scaling, and maintaining production services , with knowledge of service -oriented architecture. * Experience ... bias toward open, transparent cultural practices. *Nic**e to haves:* * Experience building Compliance systems * Exposure to Financial Crimes compliance … more
    Coinbase (09/07/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Sacramento, CA)
    …Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial services /products * ACAMS or equivalent AML qualification * Experience ... with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance...AML certification * Experience at crypto exchanges or in financial services , ideally in payments, trading operations… more
    Coinbase (08/29/25)
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