587 compliance analytics jobs at 334 companies in Beverly Hills, CA
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Senior Compliance Investigator
Los Angeles, California, United States
$106k-$235k/yrHybridFull Time
UCLA Health: Academic medical system providing comprehensive patient care and research.
7+ YOEBachelor’s degree; at least seven years investigating healthcare compliance matters; knowledge of federal/state healthcare regs; strong analytical and communication skills; experience with investigations, reporting, and training.
Tarzana Treatment Centers: Provides integrated behavioral healthcare and addiction treatment.
3+ YOEBachelor's required (Master's preferred); 3–5 years compliance/quality/contract/grants experience in behavioral health; knowledge of California regulations; strong analytical, project management, and report-writing skills.
Microsoft Excel, SharePoint, compliance tracking systems
Avanath Capital Management: Privately held investment firm that acquires, renovates, and operates affordable and workforce apartment communities for U.S. renters.
Requires exceptional attention to detail, analytical and communication skills, independent task prioritization, deadline management, Microsoft Office proficiency, and knowledge of property management compliance regulations.
Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft Outlook, Yardi Voyager Property Management
Origence: Credit-union-owned fintech CUSO providing lending technology to credit unions, auto dealers, and borrowers.
5+ YOE5+ years experience in compliance, risk, or related field; strong writing, communication, project management, and analytical skills; familiarity with privacy, consumer protection, and financial regulation.
Houston or Chicago or St. Louis or San Francisco or New York or Minneapolis or Los Angeles or Dallas or Denver or Austin or Washington
$135k-$165k/yrRemoteFull Time
Norton Rose Fulbright: Global law firm providing full-scope legal services to corporations and financial institutions.
Licensed lawyer with conflicts experience, strong US conflicts knowledge, analytical and commercial judgment, communication skills, confidentiality expertise, and ability to supervise two compliance analysts.
STIIIZY: Vertically integrated private cannabis cultivating, manufacturing, distributing, and retailing cannabis products for adult consumers.
2+ YOEBachelor's degree and 2–4 years of experience; requires compliance auditing, analytical and communication skills, decision-making, teamwork, and ability to work onsite with physical demands.
AgileOne: Private, woman- and minority-owned workforce solutions firm providing MSP and talent technology to businesses.
Experience with North American contingent workforce compliance or MSP/VMS operations; strong stakeholder management, presentation, analytical and writing skills; proficiency with MS Office; bachelor’s degree preferred.
Windows, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Microsoft Project, Microsoft Visio, Microsoft SharePoint, AgileOne proprietary technology
St. Joseph Center: Los Angeles nonprofit providing housing, mental-health, food, and workforce services to people facing homelessness and poverty.
2+ YOEBachelor's degree in Business or related field preferred, 2+ years of contract analysis or high-level administrative experience preferred, and strong organizational, analytical, Microsoft Office, and compliance skills.
Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, Microsoft Outlook, Microsoft Teams
Credit Union of Southern California: Member-owned nonprofit credit union providing checking, savings, loans, mortgages, and financial education to Southern California consumers.
7+ YOE2+ Mgmt7+ years compliance experience in financial services with 2+ years supervisory experience; knowledge of NCUA/CFPB regulations; strong analytical, investigative, organizational, and communication skills; proficient with Microsoft Office.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Teams
Smart Circle International: Smart Circle is a private outsourced-sales broker connecting brands with independent sales companies for face-to-face customer acquisition.
2+ YOERequires 2–3 years in compliance, fraud detection, investigations, and process refinement; strong analytical, reporting, communication, confidentiality, organization, and CRM skills.
Salesforce, Microsoft Excel, Tableau, Learning Management System (LMS)
City National Bank: Commercial and private banking services for businesses and individuals.
5+ YOEBachelor's degree, 5+ years supporting compliance programs (7 years banking experience preferred), experience with compliance testing/monitoring, strong analytical and communication skills, CRCM preferred.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
Best Choice Products: Budget e-commerce retailer developing and selling in-house furniture, toys, outdoor, seasonal, and household products for families.
5+ YOEBachelor’s degree and 5+ years in product compliance, regulatory affairs, quality management, or related work. Requires regulatory knowledge, marketplace compliance experience, analytical skills, communication, and attention to detail.
Los Angeles Homeless Services Authority (LAHSA): Government joint powers authority coordinating housing, shelter, and services for people experiencing homelessness across Los Angeles County.
3+ YOERequires 3 years in compliance, monitoring, or auditing; grant administration experience; knowledge of regulations, accounting, audits, internal controls, risk analysis, data systems, and Microsoft Office; strong analytical and communication skills.
Microsoft Office, Homeless Management Information System (HMIS), ADP Workforce, Microsoft Excel
SHEIN: Private global online fashion and lifestyle retailer serving consumers with affordable apparel and everyday products.
8+ YOE8–10 years trade compliance experience; LCB or customs compliance specialist preferred; familiarity with ERP/WMS/TMS/GTM and SAP/E2O; strong analytical, investigative, organizational, and communication skills.
ERP, WMS, TMS, Global Trade Management (GTM), SAP, E2O
ACD: A manufacturer of cryogenic pumps, heat exchangers and process systems providing engineering and manufacturing solutions for LNG and industrial gases.
5+ YOEBachelor's degree and 5+ years export compliance experience in manufacturing; strong knowledge of EAR, ITAR, OFAC, U.S. import rules; SNAP-R/ACE experience; supervisory experience; strong communication and analytical skills.
SNAP-R, ACE, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Orange County Transportation Authority: Government transportation authority planning and delivering bus, rail, freeway, express-lane, and mobility services 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.
New York City or Boston or Dallas or Miami or Chicago or San Francisco or Los Angeles
$110k-$135k/yrHybridFull Time
Stable Rock Solutions: Private professional-services platform providing outsourced finance, accounting, compliance, and operations support to investment managers and businesses.
4+ YOERequires a bachelor's degree in a business-related field and 4+ years of investment adviser compliance experience, plus regulatory knowledge, analytical skills, communication, and Microsoft Office proficiency.
PIMCO: Global leader in active fixed income investment management.
2+ YOEBachelor's in finance or related field,2+ years relevant experience in compliance/portfolio operations,strong Excel and analytical skills,knowledge of global markets and investment guidelines.
Southern California Edison: Electric utility serving Southern, Central, and Coastal California.
10+ YOE10+ years regulatory filings and compliance experience; experience with investigations, audits, NERC and utility operations preferred; project management certification and STEM bachelor's preferred; strong communication and analytical skills.
Los Angeles or Newport Beach or Boston or Sarasota
$90k-$110k/yrHybridFull Time
Aristotle Capital Management: Privately owned investment adviser managing equity portfolios for institutional and individual clients worldwide.
3+ YOEBachelor’s degree and 3–5 years of financial industry experience, preferably in asset management. Requires knowledge of investment regulations, SEC Marketing Rule, analytical skills, accuracy, judgment, communication, and deadline management.
Microsoft Office Suite, Charles River, Star Compliance