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Aml

Simi Valley,CA

694 Aml jobs in Simi Valley,CA

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DoorDash - Simi Valley, CA

Drive with Doordash - No CDL license needed
OnsiteFlexible Schedule
New, Posted 3 hours ago
Associate, Financial Crimes

KPMG

Los Angeles, CA 90011

~ 48 min OnsiteHealth InsuranceRetirement Benefit

  • Minimum one year of recent experience in financial crimes (such as AML/OFAC/Anti-Bribery and Corruption (ABC)/Anti-Fraud) compliance, corporate intelligence or due diligence experience in the financial or professional services industries and/or with relevant banking/securities regulatory agencies
  • Bachelor's degree from an accredited college or university in business administration, or a related field of study
  • Understanding of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the Bank Secrecy Act (BSA), USA PATRIOT Act and Office of Foreign Assets Control (OFAC)
  • Knowledge of data analysis or database packages such as SQL, R, Python, or similar technologies
  • Ability to travel as needed
  • Must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future
  • KPMG LLP will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa
SmartExplore AI is experimental.
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Temp to Perm NP - PMR Job in California

CompHealth

Thousand Oaks, CA 91360

$70-$90/hr
New, Posted 12 hours ago
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Culinary Agents
New Store - Prepared Foods Dishwasher - Full Time - Simi Valley, CA - Opening Fall 2026

Whole Foods

Simi Valley, CA 93063

$18-$25.40/hr
No ExperienceFlexible Schedule
Recommended
Higher-Hire
Standing Unarmed Guard (PT or FT)

Master Guard Security

Moorpark, CA 93021

Flexible Schedule
New, Posted 2 hours ago
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CDL-A Truck Driver - 100% No-Touch, 60% Drop & Hook - Thousand Oaks - CA

Jacko Logistics

Thousand Oaks, CA 91360

$2,300/wk
~ 23 min OnsiteHealth Insurance

  • Valid Class A CDL
  • 2+ years of verifiable CDL-A driving experience
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CDL-A OTR Dry Van Truck Driver Job - ($2,061/Wk Avg / $.68 - $.71 cpm)

Crete Carrier Corporation

Simi Valley, CA

$2,061/wk
OnsiteHealth InsuranceRetirement Benefit

  • One year of verifiable tractor trailer experience
  • Minimum 22 years old
  • Stable and Verifiable Work History
  • Acceptable Driving Record
  • Valid Class A CDL
  • No Alcohol-Related Offenses or Positive Drug Screens in the Past Five Years
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Dedicated CDL-A Team Truck Driver Job - (Earn $1,768-$2,100 Weekly)

Covenant Transport

Simi Valley, CA

$1,768-$2,100/wk
$8,000 bonus
Onsite

  • Have a valid Class A CDL
  • 3 months experience
  • Be at least 21 years of age
  • Must have an established driving partner with at least 90 days of previous team driving experience or willing to match
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Regional CDL-A Truck Driver Job (Earn Top Pay / Consistent Miles)

US Xpress

Gardena, CA 90247

$225,000/yr
$10,000 bonus
~ 59 min OnsiteEducation AssistanceHealth InsuranceRetirement Benefit

  • Must have Class A License (CDL A)
  • 21 years or older
  • 3 months of verifiable experience
  • No more than 1 CMV on-road preventable accident in the last 2 years
  • No major CMV preventable accidents in the last 5 years
  • No more than 2 moving violations in the last 2 years
  • No DUI/DWI within the past 5 years, or 10 years if the offense occurred while holding a CDL
  • Must be able to pass a DOT physical and drug test
  • No drug related conviction within the past 5 years, or 10 years if the offense occurred while holding a CDL
  • No positive/refused tests in the past 10 years with CDL-A/CLP
  • SAP drivers are not eligible for hire
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New, Posted 1 day ago
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Part-Time Doorstep Trash Collection Specialist - Nights - Pickup Truck Required

VALET LIVING

Santa Clarita, CA 91350

$21/hr
~ 44 min Onsite

  • Own either (1) an open-bed pickup truck or (2) a vehicle paired with an open utility trailer used for the job; vehicles without an open bed or trailer (including SUVs, sedans, and vans) do not qualify.
  • Valid driver's license and reliable transportation
  • Active auto insurance for the vehicle being used
  • Must be 18 years of age or older
  • Smartphone with a data plan to download and use our work app, and willingness to receive SMS/text communications throughout the pre-employment process and employment, including updates, scheduling, and work-related information.
  • Authorized to work in the U.S. (proof required)
  • Ability to work independently and follow a consistent routine
  • Lift and carry up to 50 lbs.
  • Walk long distances and climb multiple flights of stairs
  • Work around bagged trash and waste
  • Work outdoors in various weather conditions
SmartExplore AI is experimental.
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