• Associate Manager , Compliance

    Coinbase (Sacramento, CA)
    …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
    Coinbase (11/15/25)
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  • Branch Operations Coordinator

    Wells Fargo (Ladera Ranch, CA)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues… more
    Wells Fargo (01/09/26)
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