Top Tech Jobs & Startup Jobs in Los Angeles, CA

Conduct risk-based audits focusing on BSA/AML and OFAC compliance, assessing governance and controls across the organization, while applying data analysis and audit methodologies.

Support the development and oversight of Risk Management and Business Continuity Programs, collaborating to assess and report risks, perform trend analysis, and maintain compliance and standards.

The IT Platform Architect Senior Principal will drive architectural effectiveness for Customer & Marketing platforms and ERP systems, own maintenance of architecture, create technology roadmaps, and provide leadership to development teams, ensuring alignment between business and technology strategies.

The Business Controls Analyst II ensures compliance with card brand rules, identifies operational risks, develops controls, supports audits, monitors issues, and aligns governance practices with risk frameworks.

Manage and optimize operational processes for revenue-generation across fintech partnerships, ensuring alignment and efficiency in sales systems and training.

The FIU Alerts Analyst I analyzes customer transactions for unusual patterns, escalates suspicious activities, maintains compliance standards, and provides customer service support.

Analyze, design, modify, and program software enhancements or new products while performing testing, documentation, and user interactions to define system requirements.

The FIU Alerts Analyst II supports the financial crime investigation program by managing risk assessments, analyzing transactions, identifying anomalies, and ensuring compliance with regulations.

The FIU Cases Analyst I analyzes customer transactions for suspicious behavior, files required reports, and collaborates with stakeholders to enhance compliance strategies.

The Managing Director will lead business development for financial partnership opportunities, manage relationships with fintechs, and ensure regulatory compliance while growing lending solutions.