105 compliance analyst jobs at 71 companies in Fallbrook, CA
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Compliance Analyst
Irvine, California, United States
HybridFull Time
PatientFi: Provides payment plans and financing for elective medical procedures.
4+ YOEBachelor's degree or equivalent experience; 4+ years in financial services or other regulated field; 2–3 years in fraud, risk, compliance, or audit; excellent written and oral communication.
Irvine or United States or Scottsdale or Chandler or Plano
$62k-$86k/yrOnsiteFull Time
loanDepotNYSE: LDI: Provides residential mortgage loans and home refinancing services.
5+ YOE5+ years mortgage originations experience; strong knowledge of TILA, TRID, Qualified Mortgage; experience with LOS and compliance engines; ability to analyze regulations and provide compliance guidance.
San Diego County Credit Union: Provides consumer banking and lending services in Southern California.
2+ YOEAssociates or equivalent and 2+ years mortgage operations/compliance experience. Knowledge of HMDA, residential lending, regulatory interpretation, strong attention to detail and communication skills.
Pacific Life: Provides life insurance, annuities, and investment products for financial security.
5+ YOEBachelor's degree or equivalent, 5 years compliance experience, FINRA Series 6 and 26 required, strong writing and leadership skills, Microsoft Office/SharePoint/Teams proficiency, agile familiarity.
Microsoft Office, Microsoft SharePoint, Microsoft Teams
HomeXpress Mortgage: Provides non-qualified mortgage and residential lending services.
3+ YOE3 years regulatory compliance and 5 years mortgage industry experience; bachelor’s degree required; CRCM or CMCP desired; experience with NMLS, HMDA, fair lending, audits, reporting, and regulatory change monitoring.
Anduril Industries: Defense technology building autonomous military hardware and software.
1+ YOE1+ year export control compliance experience; strong ITAR/EAR knowledge; experience with authorization applications, compliance processes, and liaising with US agencies; able to obtain DoD Top Secret and SAP clearances.
United States or San Diego or Dallas or Washington
$70k-$105k/yrOnsiteFull Time
Shield AI: Develops autonomous flight software and unmanned aircraft for defense.
2+ YOEBachelor's in accounting/finance/business,2+ years government contracting or compliance experience,foundational knowledge of FAR/DFARS/CAS,analytical and communication skills,experience with audits preferred.
Neighborhood Healthcare: Provides integrated medical, dental, and behavioral health services.
2+ YOEBachelor's or equivalent, 2 years healthcare compliance experience, BLS/CPR/First Aid required, skills in risk assessment, audits, data analysis, Excel, and strong communication.
Cetera Financial Group: Provides wealth management and independent broker-dealer services.
3+ YOEBachelor's or equivalent,3 years compliance experience,Series 7/24/63 required,knowledge of life insurance/annuities,FINRA/SEC/NAIC/regulatory experience,communication and deadline management skills.
Orange County Transportation Authority: Operates public transportation and manages infrastructure for Orange County.
5+ YOEBachelor's degree or equivalent and 5+ years compliance/grants experience; knowledge of FTA requirements; strong analytical, communication, and regulatory interpretation skills.
Liberty Dental Plan: Administers dental benefit plans for government and commercial markets.
4+ YOEBachelor's degree or equivalent and minimum 4 years' experience in healthcare compliance, audit coordination, or regulatory operations; strong knowledge of CMS/state regulations and Microsoft Office skills.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft SharePoint, HSP, Meditrac
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$140k-$185k/yrRemoteFull Time
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
7+ YOE7+ years in compliance or risk management in fintech/payments; 3+ years in product compliance; strong knowledge of US/global payments regulations; experience with virtual assets and cross-functional teams; ability to lead risk assessments and embed compliance in product lifecycle.
AECOMNYSE: ACM: Provides infrastructure consulting and engineering services for global projects.
6+ YOEBA/BS +6 years (or equivalent) experience; experience with California school facility funding, grant application preparation, financial/project management systems, familiarity with OPSC and CDE online systems, strong research, analytical, and communication skills, Excel.
SafranEuronext Paris: SAF: Designs and manufactures aircraft propulsion, equipment, and defense systems.
Review and audit employee expense reports for T&E policy compliance, strong analytical, organizational and communication skills, Microsoft Office proficiency; Concur experience preferred.
Microsoft Excel, Microsoft Word, Microsoft Windows, Concur
TeradataNew York Stock Exchange: TDC: Provides cloud data analytics and enterprise AI software platforms.
1+ YOEBachelor's or equivalent with 1-3 years in security, compliance, IT audit, or related role; knowledge of ISO 27001, SOC 1/2, HITRUST, PCI DSS; familiarity with FedRAMP, CMMC, NIST SP 800-171; strong organization and communication skills.
Trade Compliance Senior Analyst (Costa Mesa, CA, US, 92626)
Costa Mesa or United States
$91k-$164k/yrHybridFull Time
Acuity Inc.NYSE: AYI: Provides lighting systems and building automation technologies.
5+ YOEBachelor's degree or equivalent experience; 5+ years trade compliance experience in imports/exports across the Americas; fluent English and Spanish; deep knowledge of USHTS/HS, country of origin, free trade agreements, U.S. EAR; experience with Global Trade Management systems, ACE and SNAP-R.
Global Trade Management (GTM), ACE, SNAP-R, USHTS/HS, U.S. EAR
MascoNew York Stock Exchange: MAS: Manufactures and distributes home improvement and building products.
3+ YOE3+ years IT security/compliance or audit experience; knowledge of ITGCs, access management, SOX/PCI/NIST/CIS/ISO frameworks; Active Directory and ServiceNow familiarity; strong communication and organizational skills.
ServiceNow, Active Directory, Microsoft Outlook, Microsoft Word, Microsoft Excel, ITIL, NIST, CIS, SOX, PCI, ISO
Watkins Wellness: Manufacturer of hot tubs and home wellness products.
3+ YOE3+ years IT security/compliance or auditing experience; audit and SOX/PCI/NIST/CIS knowledge; understanding of ITGCs and access management; familiarity with Active Directory, ServiceNow, and Microsoft 365; CISA/CISSP desirable.
ServiceNow, Active Directory, Microsoft Outlook, Microsoft Word, Microsoft Excel