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PayPal
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San Jose, CA
Who we are Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people...
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3 days ago
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Gemini
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Los Angeles, CA
Empower the Individual Through Crypto Gemini is a crypto exchange and custodian that allows customers to buy, sell, store, and earn more than 30 cryptocurrencies like bitcoin, bitcoin cash, ether,...
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1 day ago
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Nation's Finest
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Montague, CA
reporting for federal grant and contract compliance, and ensuring administrative grant files remain audit ready throughout the year....
Remote Work
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2 days ago
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LendingHome
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San Francisco, CA
knowledge and application of laws and regulations such as ECOA, FCRA, BSA/AML, UDAAP, HMDA, GLBA and privacy Professional certifications such as Certified Regulatory Compliance Manager (CRCM) a plus...
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2 days ago
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Yaamava' Resort & Casino at San Manuel
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Highland, CA
Control Standards, and San Manuel Tribal Gaming Commission Regulations, Tribal/State of California Gaming Compact, California ABC laws, and other tribal gaming ordinances....
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19 hours ago
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L.A. Care Health Plan
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Los Angeles, CA
Reviews policies and procedures (P&Ps), internal controls, and processes to identify gaps and opportunities for improved performance and to ensure that L.A....
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12 hours ago
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Crowe Global
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Sacramento, CA
controls which mitigate risks, and related opportunities for internal control improvement Provide compliance guidance to Crowe staff and to client leadership Oversee engagements as well as supervise...
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1 day ago
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City National Bank
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Los Angeles, CA
The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness...
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15 hours ago
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City National Bank
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Los Angeles, CA
MARKETING COMPLIANCE MANAGER WHAT IS THE OPPORTUNITY?...
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15 hours ago
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Intuit
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Mountain View, CA
Overview QuickBooks is powering prosperity around the world. Were the support system behind more than 45 million small businesses, enabling shopkeepers, clothing designers, bartenders, or pretty...
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4 hours ago
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CUSO Financial Services, L.P.
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San Diego, CA
We are looking for an RIA Compliance Manager to join our organization....
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2 days ago
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Gemini
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San Francisco, CA
Empower the Individual Through Crypto Gemini is a crypto exchange and custodian that allows customers to buy, sell, store, and earn more than 30 cryptocurrencies like bitcoin, bitcoin cash, ether,...
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1 day ago
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Blackrock Incorporated
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Los Angeles, CA
The successful candidate will need to demonstrate: Extensive knowledge of Private Credit products and strategies including Direct Lending Investments and Private Transactions in addition to the relevant...
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4 days ago
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Grin Software Incorporated
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Sacramento, CA
Tax and Compliance Manager in United States The Finance and Accounting team is seeking an experienced tax professional to build the tax function at GRIN....
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5 days ago
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Loansnap
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Costa Mesa, CA
Qualifications: 3+ years consumer lending experience 2+ years compliance management experience Thorough understanding of consumer finance Certified Regulatory Compliance Manager (CRCM) designation Bachelors...
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5 days ago
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