- Deloitte (Costa Mesa, CA)
- …and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security SME, continuously ... the AI/ML lifecycle (data handling, training with GPU isolation, deployment, monitoring , versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit… more
- Robert Half Accountemps (San Francisco, CA)
- …fintech or startup environments. * Hands-on expertise in credit card issuing, transaction monitoring , and fraud investigation. * Strong analytical skills and ... within a staggered schedule to ensure coverage and continuity in fraud monitoring efforts. * Contribute to the development of workflows and processes that… more
- Gilead Sciences, Inc. (Foster City, CA)
- …of all R&D quality issues, including regulatory compliance with CAPAs, transaction monitoring , quality control, continuing education/tracking and data privacy ... team) + With respect to R&D quality, lead risk assessments and implement compliance monitoring and testing program across R&D + Set the strategic direction for the… more
- Fujifilm (Sacramento, CA)
- …and ethical standards and to ensure a comprehensive understanding. + Perform transaction monitoring review. + Perform and manage third-party intermediary due ... ensure the effectiveness of compliance frameworks, oversee due diligence and monitoring activities, and support the ongoing development of policies, procedures, and… more
- City National Bank (Los Angeles, CA)
- …design and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance of the BSA Officer, ... FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring , analyzing, and escalating matters of regulatory or legal initiatives,… more
- Coinbase (Sacramento, CA)
- …like ETFs, MFs) * Good understanding of, or work experience in, topics like transaction monitoring , Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay ... Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and… more
- Intuit (San Diego, CA)
- …in using various financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions screening tools, case management systems). ... + Ability to work independently and as part of a team in a fast-paced, dynamic environment. + Team-player: thrives in a team environment and setting up teammates for success; good at building relationships across the company; shows empathy for our customers,… more
- Coinbase (Sacramento, CA)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... CX and Compliance. In your day-to-day role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role will also identify opportunities to improve procedural… more
- CBRE (Sacramento, CA)
- Transaction Manager - High-Tech Client Job ID 244569 Posted 03-Nov-2025 Service line Advisory Segment Role type Full-time Areas of Interest Transaction ... professional ready to contribute to groundbreaking innovation? CBRE is seeking a Transaction Manager to support the success of a **leading-edge, globally recognized… more
- CBRE (Santa Rosa, CA)
- Transaction Manager -(Remote, Sonoma County) Job ID 248400 Posted 19-Nov-2025 Service line Advisory Segment Role type Full-time Areas of Interest Transaction ... - California - United States of America **About the Role:** As a CBRE Transaction Manager, you will provide ongoing management of real estate transaction … more
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