52 regulatory analyst jobs at 41 companies in Downey, CA
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Analyst III, Regulatory Accounting
Gainesville or Downey or Joplin or Londonderry or Merrick or Tahoe Vista or Litchfield Park
$80k-$115k/yrHybridFull Time
LibertyNYSE: AQN: Provides regulated electricity, water, and natural gas utility services.
5+ YOEBachelor's degree and 5–8 years of accounting or regulatory experience. Requires US GAAP, utility accounting, regulatory reporting, advanced Excel, analytical, communication, and stakeholder management skills.
Microsoft Excel, SAP, Hyperion/HFM, Workiva, Power BI, PowerPlan, BlackLine, FERC Form 1, FERC Form 3-Q, US GAAP, FERC USOA, NARUC
Water Employee Services Authority: Providing water and wastewater services for municipal water districts.
3+ YOEBachelor's degree in a relevant science or engineering field, 3 years of water, wastewater, or environmental compliance experience, California Class C driver's license, and regulatory reporting and program management skills.
LSMA Management: Provides comprehensive administrative and operational support for medical practices.
4+ YOEBachelor’s degree in a relevant field and 4+ years of healthcare compliance, auditing, or regulatory experience. Requires advanced regulatory knowledge, data analysis, communication, and problem-solving skills.
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.
3+ YOE3+ years accounting experience, bachelor\u0002s in Accounting/Finance required, proficiency in Microsoft Office (Excel intermediate), month-end close, reconciliations, variance analysis, and regulatory reporting.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Power Point
BMOTSX: BMO: Provides personal and commercial banking, investment, and wealth services.
3+ YOE3+ years experience, post-secondary degree or equivalent, knowledge of commercial lending products, risk/regulatory requirements, strong verbal/written communication, collaboration, and analytical skills; Loan IQ experience a plus.
Boston or New York City or Chicago or Los Angeles or San Francisco or San Jose or Washington
$77k-$133k/yrHybridFull Time
Ropes & Gray: Provides legal representation and advisory services to global corporations.
Bachelor's degree required; experience in compliance/regulatory/ legal environments preferred; confidentiality, corporate research and database research skills (Lexis, Elite, LegalKey, Elegrity, Intapp, iManage); strong PC, data entry, communication, and analytical skills.
GenpactNYSE: G: Provides business process management and digital transformation services.
Monitoring and analyzing financial transactions for fraud, conducting investigations, developing prevention strategies, reporting trends, and ensuring regulatory compliance.
Ab Initio, Agile Methodology, Alteryx, Collaboration Tools, Data Integration, Data Modeling, Demand Forecasting, Design Thinking, High Volume Replication, Informatica PowerCenter, Matillion ETL, Microsoft Excel, Microsoft Power BI, Microsoft Visual Basic for Applications, Oracle Data Integrator (ODI), Python, SAP BO Data Services (BODS), SnapLogic, Tableau (Software), Talend, VBA Macros
Kura Sushi USANASDAQ: KRUS: Operates a chain of technology-driven revolving sushi restaurants.
5+ YOEBachelor's degree in business, finance, law, accounting, or related field; 5 years of regulatory compliance experience; proficiency with compliance frameworks, Office 365, Optro, BigID, NAVEX, and Contract Management Systems.
Microsoft Office 365, Microsoft PowerPoint, Microsoft Outlook, Microsoft Excel, Microsoft Word, Optro, AuditBoard, Cross Comply, Risk Oversight, BigID, Contract Management Systems, NAVEX
Sunwest Bank: Entrepreneurial business bank serving businesses and entrepreneurs nationwide.
1+ YOEBachelor's or equivalent, 1+ year BSA/OFAC or related compliance experience, fluency in Spanish, Excel (PivotTables) proficiency, knowledge of banking products and regulatory compliance.
The Walt Disney CompanyNYSE: DIS: Produces movies, operates theme parks, and provides streaming services.
4+ YOE4+ years in supply chain compliance or related regulatory programs; experience with regulatory reporting, data collection/validation, project management, stakeholder communication, Excel proficiency, and supporting compliance technology.
Liberty Dental Plan: Administers dental benefit plans for government and commercial markets.
2+ YOEBachelor's degree preferred or equivalent experience,2+ years project management experience,strong analytical,organizational,and communication skills,knowledge of healthcare quality and regulatory standards.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, Microsoft Access, Power BI
State Controller's Office: California's fiscal controller managing state financial operations and assets.
Analyze utility laws, regulations, policies, and markets; write reports and briefing materials; support regulatory proceedings; communicate clearly and work collaboratively. State eligibility and SOQ required.
State Examination/Employment Application STD Form 678, Microsoft Word
Verify, Inc.: Global provider of supply chain risk management and inspection services.
3+ YOE3+ years technical experience; proficiency in data compilation, reporting with Microsoft Word/PowerPoint/Excel; regulatory quality systems knowledge (TCCA, FAA); Six Sigma belt preferred.
Microsoft Word, Microsoft PowerPoint, Microsoft Excel
Boston or Chicago or Dallas or Irvine or Los Angeles or New York or San Francisco or Washington
$75k-$140k/yrOnsiteFull Time
Crowell & Moring: International law firm providing litigation and corporate legal services.
1+ YOEBachelor's degree in relevant field, ~1 year import/regulatory experience preferred, strong written/oral communication, MS Excel proficiency, ability to manage deadlines and client service.