• Unknown (Los Angeles, CA)
    …and program manager due diligence, ensuring regulatory, contractual, and procedural compliance . This pivotal position involves working closely with AML and ... search of a VP, Operations and Third Party Risk Manager to play a key role in the oversight...payment processing, and fintech. Extensive experience in Anti-Money Laundering ( AML ) compliance is essential, and recent experience… more
    Appcast IO CPC (01/05/26)
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  • Unknown (San Diego, CA)
    …of fund financials. The candidate will also be involved in investment processes, including KYC/ AML , and will be the main point of contact for compliance with ... is the ability to work effectively in a fast-paced, dynamic environment. Hiring Manager Title Director of the Investment Travel Percent Less than 10% Functions… more
    Appcast IO CPC (01/04/26)
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  • Sr. Audit Manager - BSA/ AML

    City National Bank (Los Angeles, CA)
    *SR. AUDIT MANAGER - BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be...are favorable * A thorough understanding of regulatory and compliance policies and procedures. * Possess expert understanding of… more
    City National Bank (12/10/25)
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  • Sr. Customer Success Manager - Fraud/…

    DataVisor (Mountain View, CA)
    …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer engagements ... enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
    DataVisor (10/23/25)
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  • Manager Financial Crimes Compliance…

    City National Bank (Los Angeles, CA)
    * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... initiatives, requirements, issues or concerns related to BSA, AML , KYC and OFAC so that timely and necessary enhancement to the Bank's BSA Program can be developed… more
    City National Bank (11/01/25)
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  • Associate Manager , Compliance

    Coinbase (Sacramento, CA)
    …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring,… more
    Coinbase (11/15/25)
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  • Sr Staff Product Manager Fintech…

    Intuit (Mountain View, CA)
    …crucial in enabling Fintech Risk Management to detect and mitigate fraud, financial and compliance risks. The compliance risk pertains to a wide range of ... regulatory domains such as Anti-Money Laundering ( AML ), Consumer Protection, and Sanctions, among others. Our mission...our valued customers. We are seeking a Staff Product Manager to join our team. This role will focus… more
    Intuit (01/08/26)
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  • Life Science Compliance Manager

    Fujifilm (Sacramento, CA)
    **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager ... programs related to laws and regulations, including healthcare compliance , anti-corruption, antitrust, and anti-money laundering ( AML ).… more
    Fujifilm (12/16/25)
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  • Financial Crimes Analyst II

    City National Bank (Los Angeles, CA)
    …of departmental policy and procedures. * Partners with business units to remediate BSA, AML , OFAC and the USA PATRIOT Act compliance findings identified in risk ... THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
    City National Bank (12/11/25)
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  • SVP, Senior Relationship Manager…

    Banc of California (Los Angeles, CA)
    …Management and Compliance :** Maintains strong knowledge of risk and compliance - including BSA/ AML , information security/fraud, and identity theft. Completes ... Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market… more
    Banc of California (12/19/25)
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