Compliance Analyst
LendingClub
Happen Bank is seeking an experienced compliance data analytics professional to join its team. You will develop, implement, and maintain reports and processes to support the Compliance organization. You will tune BSA/AML models, streamline reporting, and enhance CRA reporting to align with strategic goals. Expect collaboration across Compliance, Technology, Model Risk Management, and Data Engineering, plus participation in audits and regulatory exams. #J-18808-Ljbffr
Vacancy posted 11 hours ago
Similar jobs that could be interesting for youBased on the Compliance Analyst in San Francisco, CA vacancy
- ...thinking, and a commitment to innovation to help clear the way for millions of Americans to achieve more.About the RoleHappen Bank’s Compliance Team is looking for an experienced compliance data analytics professional to join the team. In this role, you will be responsible...SuggestedFull timeWork at officeLocal areaRemote workRelocationFlexible hours
- We are looking for a Sr. Compliance Analyst to support marketing and customer communication review activities for financial products in San Francisco, California. This Long-term Contract position will focus on evaluating promotional content, identifying regulatory risk...SuggestedLong term contract
$100k - $120k
...Regulatory Compliance Analyst Location: Austin, Denver, or San Francisco Work Model: Hybrid, in-office role Compensation: $100,000–$120,000 base salary plus a 10% annual bonus Remote work: Not considered About Lightsource bp We are Lightsource bp...SuggestedLocal areaRemote workLightsource bp
San Francisco, CA1 day ago- ...have grown 800% over the last 12 months. The Opportunity Ivo is seeking a detail-oriented and proactive GRC Analyst to support the company's compliance, risk management, and security assurance initiatives. This role will play a key part in maintaining and enhancing...SuggestedContract workWork at officeRemote workVisa sponsorshipRelocation packageFlexible hours
IVO Inc
San Francisco, CA1 day ago - ...pro in San Francisco is seeking a Regulatory Counsel to navigate regulations for its ISP services. This role involves establishing compliance programs and guiding data privacy initiatives, all while allowing significant professional autonomy within a rigorous legal...Suggested
Jobr
San Francisco, CA2 days ago - ...Job Description The Compliance Analyst is primarily responsible for monitoring monthly compliance audits in the B2Gnow System. This includes following up with the prime and subcontractors regarding incomplete payment audits, missing payment reporting, and discrepancies...Contract workFor contractorsFor subcontractor
University of California , San Francisco
San Francisco, CA4 days ago $40 per hour
...Compliance Analyst – Oakland, CA Location: Oakland, CA | Hybrid – 1–2 days on-site per week Duration: 6-month contract Rate: $40/hr We are looking for a Compliance Analyst to support audit readiness, compliance tracking, data analysis, and reporting activities...Contract work2 days per week1 day per weekSedaa
San Francisco, CA10 hours ago$99.2k - $148.8k
...trust of our customers is a business enabler and we value it more than anything else. In this role, you'll report to the Senior Compliance Manager and serve as a core executor on Harvey's certification and audit portfolio. You will be responsible for the hands-on...Harvey
San Francisco, CA2 days ago$35k - $48k
...Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I‑9 audit support services and worksite enforcement compliance activities. The role assists in reviewing employment eligibility documentation...Contract workFor contractorsWork at officeRemote workWeekend workRPMGlobal
San Francisco, CA2 days ago- ...Overview The Compliance Analyst is primarily responsible for monitoring monthly compliance audits in the B2Gnow System. This includes following up with prime contractors and subcontractors regarding incomplete payment audits, missing payment reporting, and discrepancies...Contract workFor contractorsFor subcontractor
UCSF Health
San Francisco, CA3 days ago $71k
...Are you a recent graduate looking to launch your career in financial compliance and regulation? Optima Partners is seeking a motivated individual to join our San Francisco office as a Compliance Analyst . This is a unique opportunity to be a part of a 2-year hands‑on...Full timeWork at office3 days per weekOptima Partners
San Francisco, CA2 days ago$140k - $185k
...0 – $185,000 total annual compensation (varies by employer) About This Posting This job description represents a sample Fund Compliance Analyst position commonly found through the Career Launch AI Talent Network. It is intended to help job seekers understand the responsibilities...Full timeCareer Launch AI
San Francisco, CA3 days ago- ...Crowell & Moring LLP in San Francisco seeks an International Trade Analyst to support KYC counterparty due diligence, sanctions screening, and AML risk reviews, with a focus on identifying beneficial ownership and red flags. The role involves collaboration with U.S., EU...
Crowell & Moring
San Francisco, CA4 days ago $135k - $165k
...our platform and customer relationships. As we continue to scale, we are looking for a highly motivated Governance, Risk & Compliance (GRC) Analyst to support and mature Ivo's security compliance and risk management programs. Role Overview Ivo is seeking a detail-...Contract workFlexible hours$99.2k - $148.8k
...trust of our customers is a business enabler and we value it more than anything else. In this role, you'll report to the Senior Compliance Manager and serve as a core executor on Harvey's certification and audit portfolio. You will be responsible for the hands‑on compliance...- ...Nium, a global leader in payments, is seeking a Regulatory Compliance Analyst to support their compliance function in the US. This role involves onboarding oversight, transaction monitoring, and providing regulatory guidance. The ideal candidate will have 4 - 6 years...
Jobr
San Francisco, CA4 days ago - ...The MIL Corporation is seeking a Junior Compliance Officer to support federal law enforcement with I-9 audit services. This position focuses on employment eligibility verification, data management, and compliance documentation in a crucial mission environment. The role...Contract workRemote work
The MIL Corporation
San Francisco, CA3 days ago $120k - $185k
...Technical Compliance Analyst New York City, NY (Hybrid); San Francisco, CA (Hybrid) At Snorkel, we believe meaningful AI doesn't start with the model, it starts with the data. We're on a mission to help enterprises transform expert knowledge into specialized...Snorkel AI
San Francisco, CA4 days ago$86.7k - $170.9k
Position Summary Consultant - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team... ..., Project Management Professional, or Chartered Financial Analyst designation The wage range for this role takes into account the...Local areaVisa sponsorship$175k - $220k
...Privacy Compliance Program Manager You'll play a central role in building and scaling LangChain's privacy compliance program, developing the processes, technical controls, and automation that back our commitments to customers, partners, and regulators. You'll maintain...Contract workWork at officeFlexible hoursLangChain
San Francisco, CA4 days ago$120k - $139k
...transformation. Job DescriptionOne of our premier clients is seeking a seasoned professional with expertise in infrastructure data center compliance to join our growing Tech practice. The ideal contractor will have 5 years of management consulting experience in the financial...For contractorsLocal areaWorldwideVisa sponsorship- ...address organization-wide regulatory issues, and establish standard practices for reporting and documentation.Track and ensure staff compliance with mandatory institutional and regulatory training requirements - Includes HSP, GCP, GLP and SOPs.Draft, review, submit, and...Full timeTemporary workWork at officeMonday to FridayFlexible hours
Heluna Health
San Francisco, CA2 days ago - ...Compliance Operations Specialist (Legal and HR)At Flynn Group, we believe in the power of collaboration and value in-person interactions. This is why our employees work from the office four days per week, leaving Fridays to work from home. This setup cultivates casual...Casual workWork at officeLocal areaWork from home
Flynn Group
San Francisco, CA2 days ago $58 per hour
...A leading regulatory services provider is seeking a regulatory professional to ensure compliance through various assessments and submissions. Responsibilities include project management, technical writing, and coordination of regulatory items. Successful candidates must...Kelly Science, Engineering, Technology & Telecom
San Francisco, CA2 days ago$34 per hour
Data Labeling Associate Welo Data is looking for sharp, curious, and detail-oriented individuals to join our team as Data Labeling Associate. This is not a traditional annotation role. You'll be working directly with cutting-edge AI systems evaluating outputs, identifying...Full timeContract workRemote workVisa sponsorshipWelocalize
San Francisco, CA3 days ago$100k - $155k
...A global financial services firm is seeking a Senior Associate in Regulatory Compliance, US, based in San Francisco or New York. This role focuses on managing compliance with regulatory obligations, overseeing license processes, and advising on regulatory changes. Candidates...Airwallex
San Francisco, CA2 days ago- ...Product & Regulatory Legal team in San Francisco as a key advisor on payments and regulatory matters. The role partners with Product, Compliance, Risk, Engineering, Operations, Partnerships, and Legal to navigate complex regulatory frameworks, advise on payment rails, and...
Mercury
San Francisco, CA2 days ago - ...solutions provider in San Francisco is seeking a Cybersecurity Analyst who will work closely with customers to ensure they implement... ...include guiding customers through onboarding and assisting with compliance to NIST 800-171 and CMMC standards. The ideal candidate will...
$36.31 - $38.22 per hour
...Compliance Specialist The Compliance Specialist ensures that the regulatory and compliance requirements are met for each property and reports to the Associate Director of Compliance. The position requires a person with knowledge of local, state, and federal affordable...Hourly payFull timeWork at officeLocal areaMonday to FridayChinatown Community Dev Center
San Francisco, CA4 days ago$50 - $53 per hour
...Compliance Analyst Duration: 6 month contract Pay range: $50.00 - $53.00 Location: Hybrid - onsite in Oakland 1-2 days per week TOP THINGS Excel skills, Data Analysis, Cross Collaboration, Engineering a plus Position Summary The Compliance Analyst supports...Contract workFlexible hours2 days per week1 day per weekinSync Staffing
Oakland, CA10 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst. Be the first to apply!
Related searches
- regulatory compliance analyst San Francisco, CA
- medicare compliance specialist San Francisco, CA
- regulatory analyst San Francisco, CA
- senior compliance officer San Francisco, CA
- legal compliance officer San Francisco, CA
- privacy compliance analyst San Francisco, CA
- senior compliance analyst San Francisco, CA
- regulatory specialist San Francisco, CA
- risk and compliance analyst San Francisco, CA
- information security compliance analyst San Francisco, CA