30 regulatory analyst jobs at 25 companies in Fallbrook, CA
6d
Save
Mark Applied
Hide
6d
Regulatory Report Analyst
San Diego or California
$20-$30/hrRemoteFull Time
Plaza Home Mortgage: National wholesale and correspondent residential mortgage lender.
3+ YOE3+ years mortgage banking experience with HMDA and NMLS MCR reporting, analytical and data validation skills, familiarity with loan systems, strong written/verbal communication, and ability to work independently.
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.
Walnut Creek or Irvine or Eureka or San Diego or Seattle or Santa Barbara or Chico or Santa Rosa or Minnesota or Poland or Las Vegas or Redding or Los Angeles or San Jose or Carpinteria or San Francisco or Sacramento or San Luis Obispo or Bakersfield or Berkeley or Pasadena or New Mexico or Santa Maria or California or Fresno or Sunnyvale or Scottsdale
$143k-$184k/yrHybridFull Time
ERM: Global consultancy providing environmental, health, safety, and sustainability services.
8+ YOEBachelor's (or equivalent), 8+ years consulting experience in California electric/gas markets, proven CEQA/NEPA permitting experience, CPUC/131-E knowledge, utility relationships, business development and leadership 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
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.
Prime Healthcare: Operates community hospitals and provides healthcare services.
3+ YOEMinimum 3 years hospital billing and collections experience; knowledge of medical and insurance terminology, CPT, ICD-9, HCPCS coding; strong analytical and regulatory knowledge.
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.
AbbottNYSE: ABT: Provides medical devices, diagnostics, and science-based nutritional products.
2+ YOEBachelor's degree or equivalent, 2+ years related quality experience, QA/regulatory knowledge, audit and metrics experience, problem-solving and technical judgment.
Axos FinancialNYSE: AX: Provides digital-first banking and diverse financial services to customers.
Managing construction draw analysis, monitoring commercial loan credits, reviewing construction documents, drafting decision recommendations, and ensuring policy and regulatory compliance.
AbbottNYSE: ABT: Manufactures medical devices, diagnostics, and nutritional health products.
2+ YOEBachelors or equivalent, 2+ years related experience, working knowledge of quality systems, audit support, data collection and reporting, problem-solving, and regulatory compliance.
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.
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.
Family Health Centers of San Diego: Provides affordable medical and supportive care to underserved communities.
4+ YOE3–5 years supporting internal investigations, eDiscovery, compliance, security operations, or digital forensics; 2+ years coordinating with HR/Legal on sensitive matters; healthcare/regulatory experience preferred.
eDiscovery tools, DLP, Legal hold systems, ESI review platforms
University of California, San Diego: A public research university providing higher education and healthcare.
9+ YOEAdvanced healthcare reimbursement experience (Medicare, Medi-Cal, HCAI), financial analysis, audit response, regulatory impact assessment, and project leadership; nine years related experience or bachelor’s plus five years.
Banc of CaliforniaNYSE: BANC: Commercial bank providing business lending and treasury management services.
1+ YOEBachelor's in Accounting (or related), 1–2 years related experience, strong accounting and regulatory reporting background; banking or CPA firm experience preferred; skills in financial analysis, due diligence, SOX controls, and nCino.
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
Kansas City or New York City or San Francisco or Sunnyvale or Seattle or Austin or Boston or Chicago or Denver or Los Angeles or San Diego or Washington
$89k-$138k/yrOnsiteFull Time
Lead Bank: Providing embedded banking and payment infrastructure for fintech companies.
4+ YOE4+ years risk, compliance, or internal audit experience (TPRM/RCSA/risk reporting); fintech/payments/BaaS domain knowledge preferred; regulatory familiarity; strong data and communication skills.