• Sr. Customer Success Manager - Fraud/…

    DataVisor (Mountain View, CA)
    …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner to key enterprise clients,… more
    DataVisor (07/24/25)
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  • Manager Financial Intel Services Senior

    City National Bank (San Francisco, CA)
    * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
    City National Bank (08/07/25)
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  • Associate Manager , Compliance

    Coinbase (Sacramento, CA)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
    Coinbase (08/09/25)
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  • VP, Senior Application Support Manager

    Banc of California (Santa Ana, CA)
    …TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Senior Applications Support Manager leads the strategy, support, and enhancement of related business applications. ... process improvements, ensuring compliance, and maintaining vendor relationships. The manager analyzes requirements, develops technical solutions, and ensures adherence… more
    Banc of California (07/31/25)
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  • Wealth Relationship Manager - Tustin Ranch

    Citigroup (Irvine, CA)
    …coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
    Citigroup (08/22/25)
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  • Compliance Manager

    Coinbase (Sacramento, CA)
    …*What we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated ... processes, compliance, consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, regulations… more
    Coinbase (08/12/25)
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  • Event & Field Marketing Senior Manager

    DataVisor (Mountain View, CA)
    …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... Overview DataVisor is seeking a strategic, hands‑on Event & Field Marketing Senior Manager with a strong B2B growth mindset to elevate our global event program… more
    DataVisor (08/01/25)
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  • Wealth Relationship Manager

    Citigroup (Riverside, CA)
    …coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
    Citigroup (07/09/25)
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  • VP, Treasury - Payment Systems Product Owner

    Synchrony (Costa Mesa, CA)
    …OR in lieu of degree; high school diploma/GED and 8+ years of project management or agile development experience within financial services, fintech, or commercial ... banking. + 5+ years of project management or agile development experience within financial services,...NACHA, ISO20022, SWIFT, etc.) + Knowledge of regulatory requirements ( AML , KYC, PCI-DSS, OCC and CFPB regulations). + Proactive,… more
    Synchrony (08/23/25)
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  • Director of Technical Account Management…

    DataVisor (Mountain View, CA)
    …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... social, or e-commerce industries, as customer facing technical roles eg technical account manager or solution consultant + BA/BS degree in a technical or analytical… more
    DataVisor (06/26/25)
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