255 compliance analytics jobs at 164 companies in Moreno Valley, CA
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Compliance Auditor
San Diego or Irvine
$29-$31/hrFieldFull Time
Avanath: Acquires and manages affordable and workforce apartment communities.
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: Provides lending technology and origination solutions for credit unions.
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.
Credit Union of Southern California: A member-owned financial cooperative providing banking and loan products.
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: Provides face-to-face marketing and outsourced sales brokerage services.
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)
5+ YOE5+ Mgmt5+ years pharmaceutical or healthcare compliance experience, DEA/regulatory expertise, managerial experience, bachelor\u0002s degree or 4 years related experience, strong analytical skills, Microsoft Excel and database proficiency.
Best Choice Products: E-commerce retailer of home, garden, and family consumer products.
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.
NikkisoTokyo Stock Exchange: 6376: Designs and manufactures precision fluid control and industrial equipment.
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: 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.
PIMCO: Manages investment portfolios specializing in active fixed income strategies.
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 EdisonNYSE: EIX: Electric utility providing electricity transmission and distribution services.
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: Specialized investment management for institutional and advisory clients globally.
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
Inland Empire Health Plan: Public health plan providing managed care to residents.
5+ YOE5+ years managed care operations experience, 2 years audit/QA experience, bachelor\u0002s degree (or 4 additional years experience), audit experience, knowledge of California managed care regulations, strong communication and analytical skills.
CMS Program Audit Protocols, DHCS Technical Assistance Guides, DMHC Technical Assistance Guides, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
Business Unit Compliance Specialist II, Consumer Loans
Tustin, California, United States
$38-$57/hrHybridFull Time
SchoolsFirst Federal Credit Union: Provides financial banking and lending services to members.
3+ YOEHigh school diploma or GED, bachelor's degree or equivalent experience, 3–5 years of relevant experience, consumer regulatory compliance knowledge, analytical, communication, and legal research skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Chicago or Philadelphia or Denver or Minneapolis or New York City or Irvine or Frisco
$84k-$118k/yrHybridFull Time
Baker Tilly: Provides audit, tax, and consulting services to business clients.
3+ YOEFour-year degree and 3+ years of experience in financial institution consumer regulatory compliance, testing, monitoring, internal audit, examination support, or advisory services; strong analytical and communication skills required.
Anduril Industries: Defense technology building autonomous military hardware and software.
10+ YOEBachelor’s degree in a technical engineering field and 10+ years of export classification or trade compliance engineering experience. Requires EAR/ITAR expertise and eligibility for a U.S. Top Secret clearance.
Lattice OS, AI, data analytics, aerospace design tools
Cathay BankNASDAQ: CATY: Provides commercial and consumer financial services and banking solutions.
5+ YOE5+ years in risk analytics or financial modeling, proficiency with SQL and data platforms, degree in quantitative field, strong communication and ERM knowledge.
SQL, SQL Server, Snowflake, Databricks, Python, R, Tableau, Microsoft Power BI
Johnson & JohnsonNYSE: JNJ: Develops and manufactures pharmaceutical drugs and medical devices.
8+ YOEBachelor's degree, minimum 8 years business experience, 5 years healthcare experience, knowledge of healthcare compliance, FDA and federal healthcare program requirements, strong communication and analytical skills.
Allied Universal: Provides security personnel, technology, and facility management services.
2+ YOEAssociate degree or 2+ years in licensing, customer service, or administrative work within legal, compliance, or regulatory settings; advanced Microsoft Office skills and strong communication, project management, analytical, and organizational abilities.
Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Ariba, DOMO, WinTeam