19 regulatory compliance analyst jobs at 16 companies in Fallbrook, CA
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Regulatory Compliance Analyst IV
San Diego, California, United States
$86k-$158k/yr OnsiteFull Time
6+ YOEBA/BS plus 6 years experience (or equivalent), experience with California school facility funding programs, grant preparation, strong research/analytical skills, Excel proficiency, organized and detail oriented.
Microsoft Excel, OPSC, CDE
2mo
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Regulatory Compliance Analyst IV
San Diego, California, United States
$86k-$158k/yr OnsiteFull Time
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.
Microsoft Excel, OPSC, CDE
1w
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Senior Regulatory Compliance Analyst
Lake Elsinore, California, United States
$11k-$14k/mo OnsiteFull Time
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.
databases
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Compliance Analyst II
Santa Ana, California, United States
$80k-$100k/yr RemoteFull Time
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.
NMLS, HMDA
1mo
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Compliance Analyst-HMDA
San Diego, California, United States
$26-$34/hr OnsiteFull Time
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.
1mo
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Compliance Analyst - Advertising Review
United States or San Diego
$64k-$94k/yr RemoteFull Time
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.
2mo
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Federal Compliance Analyst, Principal
Orange, California, United States
$112k-$154k/yr OnsiteFull Time
5+ YOEBachelor's degree or equivalent and 5+ years compliance/grants experience; knowledge of FTA requirements; strong analytical, communication, and regulatory interpretation skills.
4d
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Corporate
Irvine or Chicago or Houston or Jersey City
$90k-$105k/yr HybridFull Time
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
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FCB Risk Analyst I
Irvine, California, United States
$70k-$75k/yr OnsiteFull Time
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.
Microsoft Excel, PivotTables, LexisNexis, Fiserv
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Senior Fintech Risk Analyst
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/yr OnsiteFull Time
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.
2w
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International Trade Analyst
Boston or Chicago or Dallas or Irvine or Los Angeles or New York or San Francisco or Washington
$75k-$140k/yr OnsiteFull Time
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.
MS suite, Microsoft Excel
2w
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Construction Risk Analyst
San Diego, California, United States
$29-$34/hr OnsiteFull Time
Managing construction draw analysis, monitoring commercial loan credits, reviewing construction documents, drafting decision recommendations, and ensuring policy and regulatory compliance.
1w
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Corporate Underwriting Analyst
San Diego, California, United States
$31-$36/hr RemoteFull Time
5+ YOEHigh school diploma or GED and 5+ years in mortgage banking or underwriting. Requires Desktop Underwriter, Loan Prospector, mortgage documents, underwriting guidelines, regulatory compliance, MS Office, analytical, communication, and rebuttal-writing skills.
Desktop Underwriter, Loan Prospector, Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, Microsoft Outlook, Integra
2mo
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Insider Risk Analyst
San Diego, California, United States
$80k-$120k/yr OnsiteFull Time
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
1w
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Lock Desk Analyst
Irvine, California, United States
$24-$29/hr HybridFull Time
2+ YOE2+ years experience in high-volume mortgage origination; ability to process rate locks, interpret rate sheets and product guidelines, and ensure regulatory compliance; bachelor’s preferred; strong math and communication skills.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Byte, Optimal Blue, Compass
1mo
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Systems Design Analyst II
North Chicago or Irvine
$110k-$209k/yr HybridFull Time
5+ YOEBachelor's (Masters preferred). 5+ years clinical technology experience (EDC, IRT, ePRO) or 7+ years similar role. In-depth clinical trial and CDASH/SDTM knowledge, strong communication, mentoring, and regulatory compliance experience.
EDC, IRT, ePRO, CDASH, SDTM
1mo
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Assistant Vice President, Portfolio Manager- Lender Finance
Los Angeles or Phoenix or San Diego or New York
$107k-$143k/yr OnsiteFull Time
2+ YOE2+ years portfolio management or related experience, bachelor's degree or equivalent, credit analyst training, knowledge of commercial credit, regulatory compliance, and strong communication skills.
1w
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Vice President, Portfolio Management
Beverly Hills or San Diego
OnsiteFull Time
6+ YOE6+ years portfolio management experience, Bachelor's degree or equivalent, commercial credit and loan structuring knowledge, credit analyst training, regulatory compliance familiarity, strong communication skills.
2w
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Vice President, Portfolio Manager
La Mesa, California, United States
$122k-$151k/yr OnsiteFull Time
6+ YOE6+ years portfolio management experience, bachelor\u0002s or equivalent, credit analyst training, strong commercial credit and loan structuring knowledge, regulatory/compliance knowledge, and advanced communication skills.
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