Global Head of Financial Crimes & ComplianceTabaPay • Palo Alto, CA, United States
Global Head of Financial Crimes & Compliance
TabaPay • Palo Alto, CA, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A leading financial technology firm in California is seeking a Director of Financial Crimes to drive global strategy and compliance. You will lead initiatives in anti-money laundering and fraud prevention, ensuring regulatory adherence while optimizing processes. The ideal candidate has 15+ years in compliance, with extensive knowledge in financial crimes. This position offers a competitive salary of $180,000 and comprehensive benefits including 100% employer-paid health care.
#J-18808-Ljbffr
serp_jobs.job_alerts.create_a_job
Head Of Compliance • Palo Alto, CA, United States
Job_description.internal_linking.related_jobs
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
Are you a person who enjoys helping others? Are you currently seeking fulfillment in your professional life?.Hope Services is Silicon Valleys leading provider of services to people with development...serp_jobs.internal_linking.show_more
Centrally located and serving as the eastern anchor of the San Francisco Bay Area and Silicon Valley, the City of Fremont (pop.
The Fremont Police Department (FPD) has been historically recognized f...serp_jobs.internal_linking.show_more
They made it easier for me to live, breathe, eat, and stay clean.Without them, I'd be waiting somewhere, waiting for someone to give me a chance to live.
What You Will Do to Change Lives.The Recover...serp_jobs.internal_linking.show_more
Customs and Border Protection Officer (CBPO).A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.Customs an...serp_jobs.internal_linking.show_more
Join Mindpath Health as we expand access to high quality mental health care in the communities we serve.We provide a well-supported outpatient practice setting where we treat mostly commercially in...serp_jobs.internal_linking.show_more
At Sensiba, we're more than just a Top 75 Accounting Firm - we're a purpose-driven organization committed to making a meaningful impact for our clients, our people, and our communities.Recognized a...serp_jobs.internal_linking.show_more
A growing AI and robotics firm in Palo Alto seeks a mid-level Counsel to join their Legal team.This role involves drafting and negotiating commercial agreements while ensuring compliance with trade...serp_jobs.internal_linking.show_more
UK / Canada / Europe / Singapore / Dubai / Australia-based • •Investment Banking or Private Equity Experts • • for a research project with a leading foundational model AI lab.
You are a good fit if you : - Have •...serp_jobs.internal_linking.show_more
As the VP, Global FP&A, you will serve as a strategic thought partner to the CFO, executive leadership team, and business unit leaders.
You will lead the global FP&A function, driving financial plan...serp_jobs.internal_linking.show_more
A leading technology firm in California is seeking a talented individual for its Government and Trade Compliance team.The role requires 3-5 years of business compliance experience, particularly in ...serp_jobs.internal_linking.show_more
GEAR UP Assistant Director, South Monterey.Please note : Hybrid schedule, working mainly at school sites (up to one day remote).
For full consideration, applicants should attach their resume and cove...serp_jobs.internal_linking.show_more
Knowledge of Risk & Compliance in banking and Capital Markets.Knowledge of Insurance will be a plus.We are looking for an accomplished Risk & Compliance Consulting professional to join our Industry...serp_jobs.internal_linking.show_more
We are seeking a highly skilled and experienced.Governance, Risk and Compliance team.The GRC specialist will play a critical role in managing and enhancing our Governance, Risk, and Compliance (GRC...serp_jobs.internal_linking.show_more
Bookkeeper (Remote Position – Entry-Level or Experienced).Part-Time : $20–$28 per hour.Full-Time : $25–$35 per hour.We are seeking a reliable and detail-oriented Remote Bookkeeper t...serp_jobs.internal_linking.show_more
A leading digital gifting company in San Jose, California, is seeking a Head of Fraud to lead their global fraud strategy.
This hybrid role requires extensive experience in fraud prevention and risk...serp_jobs.internal_linking.show_more
Terraces at Los Altos, a distinguished HumanGood life plan community, is seeking a Director of Nursing (DON) for its Health Center team.
Under limited supervision, the DON plans, directs, organizes,...serp_jobs.internal_linking.show_more
We are seeking a highly skilled and experienced.Governance Risk and Compliance team.The GRC specialist will play a critical role in managing and enhancing our Governance Risk and Compliance (GRC) p...serp_jobs.internal_linking.show_more
Remote Finance Director - AI Trainer ($50-$60 / hour)
Data Annotation • Fremont, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Job Coach II
Hope Services • Santa Cruz, CA, US
serp_jobs.job_card.temporary
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Police Chief
City of Fremont • Fremont, CA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_less • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Recovery Specialist II - Mental Health 194
Telecare Corporation • Santa Cruz, CA, United States
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
United States Customs and Border Protection Officer
U.S. Customs and Border Protection • Aptos, California, US
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Outpatient Psychiatrist or PMHNP - Transitional Aged Youth
Mindpath Health • Santa Cruz, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Governance, Risk & Compliance Senior Analyst - SOC 1
Sensiba LLP • Pleasanton, CA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Global Commercial Counsel : Trade & Compliance Leader
1X Technologies AS • Palo Alto, CA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Financial Manager - AI Trainer ($150 per hour)
Mercor • Santa Cruz, California, US
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Global VP of FP&A
Dynata • San Jose, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Global Trade Compliance Lead - Equity Eligible
Cadence Design Systems • San Jose, CA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
GEAR UP Assistant Director, South Monterey
InsideHigherEd • Santa Cruz, California, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Consulting Partner - Risk & Compliance
Diverse Lynx • Santa Clara, CA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Lead Principal - Governance Risk and Compliance
Cloud Software Group, Inc. • San Ramon, CA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Bookkeeper (Remote Position – Entry-Level or Experienced)
GOLD GATE • Santa Cruz, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Global Head of Fraud & AI Risk Strategy
Prezzee • San Jose, CA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Director of Nursing ($5,000 Sign on Bonus)
The Terraces at Los Altos - a HumanGood community • Scotts Valley, CA, US
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Lead Principal Governance Risk and Compliance
Cloud Software Group • San Ramon, California, USA
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted