• 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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  • Manager Financial Intel Services…

    City National Bank (San Francisco, CA)
    …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... *MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS...use of various detection monitoring and interdiction tools, in compliance with FinCEN red flags, conducting annual product/ service… more
    City National Bank (08/07/25)
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  • Compliance Manager

    Coinbase (Sacramento, CA)
    …we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless… more
    Coinbase (08/12/25)
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  • Defense Program Financial Analyst- Onsite…

    Curtiss-Wright Corporation (Santa Clarita, CA)
    …+ Previous Program Financial Analyst experience. + Understanding of financial regulations, compliance requirements, and risk management practices relevant to ... **Defense Program Financial Analyst-Onsite Position** We have a great opportunity...fee payment, and therefore become the property of Curtiss-Wright._ ** Compliance Statement** This position may require exposure to export-controlled… more
    Curtiss-Wright Corporation (06/15/25)
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  • Financial Crimes Audit and Issue Validation…

    SolomonEdwards (Sacramento, CA)
    …Us** SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full- service professional services firm offering financial , operational, and technology consulting and ... achieve a better future. We know that our consulting services are only as meaningful as the people and...years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar… more
    SolomonEdwards (08/22/25)
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  • Program Manager- Product Regulatory…

    Applied Materials (Santa Clara, CA)
    … considerations. **Finance** . Proven ability to analyze and interpret financial implications of compliance requirements. **Education** + Bachelor's Degree ... new chip and advanced display in the world. We design, build and service cutting-edge equipment that helps our customers manufacture display and semiconductor chips… more
    Applied Materials (08/15/25)
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  • Program Management - Product Regulatory…

    Applied Materials (Santa Clara, CA)
    …compliance considerations. **Finance** . Ability to analyze and interpret financial implications of compliance requirements. **Education** + Bachelor's Degree ... new chip and advanced display in the world. We design, build and service cutting-edge equipment that helps our customers manufacture display and semiconductor chips… more
    Applied Materials (08/07/25)
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  • Consultant, GPS Engagement Financial…

    Deloitte (Sacramento, CA)
    Position Summary Deloitte's Government and Public Services (GPS) Engagement Financial Advisor (EFA) Practice is comprised of finance professionals specializing ... external, clients to present various analyses, discuss recommendations and provide engagement financial advice. + Ensure compliance with applicable policies and… more
    Deloitte (08/29/25)
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  • Analyst, GPS Engagement Financial Advisors

    Deloitte (Sacramento, CA)
    Position Summary Deloitte's Government and Public Services (GPS) Engagement Financial Advisor (EFA) Practice is comprised of finance professionals specializing ... external, clients to present various analyses, discuss recommendations and provide engagement financial advice. + Ensure compliance with applicable policies and… more
    Deloitte (08/13/25)
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  • Associate Financial Advisor

    Robert Half Finance & Accounting (Marin County, CA)
    Description Michelle Espejo with Robert Half Financial Services is recruiting for a Paraplanner at a growing RIA. This is a full-time permanent role based in ... Marin County with a Hybrid schedule. Our client is a client-first financial services firm dedicated to delivering comprehensive wealth management and … more
    Robert Half Finance & Accounting (08/29/25)
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