Compliance Analyst
LH Global Consulting
Job Description
Job Description
Compliance Analyst – Vendor Compliance Management
We are seeking a detail-oriented Compliance Analyst to support a Vendor Compliance Management team within a large financial services organization. This position plays an important role in helping mitigate legal, regulatory, and operational risk through vendor assessments, issue remediation, compliance monitoring, and special projects.
The ideal candidate is highly organized, analytical, comfortable working independently, and able to manage multiple priorities and deadlines.
Key Responsibilities
- Perform Vendor Compliance Management (VCM) risk assessments and assist with the remediation of identified findings.
- Manage special projects related to vendor compliance and third-party risk.
- Track and monitor vendor insurance requirements and documentation.
- Monitor and review SOC reporting and related compliance information.
- Participate in and help calibrate collection calls and compliance-related reviews.
- Identify potential compliance concerns and ensure issues are properly documented, tracked, and escalated.
- Maintain accurate records and documentation related to vendor assessments and compliance activities.
- Coordinate multiple assignments while ensuring departmental deadlines are met.
- Work cross-functionally with internal teams and external vendors to obtain required information and resolve outstanding items.
Qualifications
- Bachelor’s degree or equivalent relevant work experience.
- Experience within the financial services industry, regulatory oversight, vendor compliance, risk management, or auditing is highly preferred.
- Strong proficiency in Microsoft Excel .
- Strong analytical and operational analysis skills.
- Excellent written and verbal communication skills.
- Strong research and problem-solving abilities.
- Highly detail-oriented with strong organizational skills.
- Ability to prioritize workload and independently manage multiple assignments.
- Strong recordkeeping and documentation skills.
- ...Compliance Analyst I DocMagic is the leading provider of digital solutions for the eMortgage industry, including regulatory compliance, document generation, eSignature, and complete eClosings. DocMagic has been solving the mortgage industry's toughest challenges with...Suggested
$38 - $41 per hour
...Job Description One of our top client's is seeking a detail-oriented Compliance Analyst to support the Vendor Compliance Management (VCM) team within a financial services environment. This position plays a critical role in mitigating legal and operational risk by conducting...SuggestedWork experience placement$81.4k - $141.2k
...Grumman Space Systems is seeking an experienced Global Trade Analyst - level 3 to join our team of qualified, diverse talent. This... ...appropriate strategies to meet business requirements and ensure full compliance with all regulatory agencies.Formally presenting in meetings,...SuggestedFull timeWork at officeRemote workRelocationMonday to ThursdayShift work$65.5k - $113.8k
...collaboration that will have you Defining Possible from the day you start. Northrop Grumman is currently seeking an International Trade Compliance Analyst - Level 2 or 3, to join our team. This role can be located at one of the following space sector locations: Chandler AZ;...SuggestedFull timeRelocationShift work$55 - $60 per hour
...Sr. Analyst, Vendor Compliance Management Consultant One of our largest clients is looking for a Sr. Analyst, Vendor Compliance Management Consultant to support their third-party compliance oversight, vendor assessments, and risk evaluations for vendors supporting...SuggestedWork at office- Northrop Grumman Space Systems is seeking a Global Trade Analyst - level 3 to join our team. You will interpret ITAR, EAR and related... ...no relocation. A bachelor's degree with 5+ years of export compliance experience is required, and you must be able to obtain a US secret...Relocation
- Northrop Grumman is seeking an International Trade Compliance Analyst - Level 2 or 3 to join our Space Sector. This role supports export/import controls, classification, and regulatory compliance across multiple locations including Chandler, Gilbert, Sterling, and Redondo...
$120k - $150k
...(RPO), and Recovery Time Objective (RTO) for critical systems. Write and maintain policy that goes beyond minimum mandatory compliance, building genuine security maturity rather than satisfying the floor of any one requirement. Manage GRC tooling and related...Contract workWork experience placementFor subcontractorCasual workRelocation package- ...Compliance Analyst Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms. IRI has built its reputation on excellent service and integrity since its inception in 1996. Our mission centers...For contractorsWork at officeFlexible hoursShift work
$120k - $150k
...Specialist Broadata Communications, Inc. (BCI) is seeking a Regulatory Affairs Specialist to support the company's medical device compliance activities, regulatory documentation, and quality system requirements. This role will support Class I and Class II medical device...Contract workWork at officeFlexible hours- ...Prepare, develop, and organize complete sets of documents for submission to government authorities, ensuring strict adherence to compliance standards.2. Research, Strategy & ConsultingInitiate and conduct comprehensive research on applicable US regulations (FDA, EPA) using...Full timeWork at officeLocal areaFlexible hours
- United States Digital Space LLC seeks an experienced Property Tax Analyst to manage compliance, audits, and appeals across the U.S. This role supports property tax strategy and savings initiatives, coordinating with external consultants and internal teams. The position...
$25.15 - $34.6 per hour
...Compliance Monitor The Compliance Monitor increases recycling and organic waste diversion by analyzing assigned customer's discards and recommending, coordinating, and enforcing appropriate recycling and organics collection service. This position is best suited for...Minimum wageTemporary work$80k
...Compliance Specialist II-III Torrance, California Overview: The Prevailing Wage Compliance Specialist is responsible for leading the company's prevailing wage compliance function across all public works projects. This role ensures adherence to California and...ApprenticeshipFor subcontractorShift work$25.15 - $34.6 per hour
Position Summary The Compliance Monitor increases recycling and organic waste diversion by analyzing assigned customer’s discards and recommending, coordinating, and enforcing appropriate recycling and organics collection service. This position is best suited for someone...Minimum wageContract workTemporary workLocal area- ...Writer to manage U.S. customs entries and related communications with CBP. The role emphasizes accurate document review, regulatory compliance, and coordination with clients and brokers. Responsibilities include research, classification verification, and maintaining...
$140k
...Senior Compliance Specialist Torrance, CA What We're Building The marine industry supports recreation, global commerce, and national defense. And yet it runs on technology that hasn't meaningfully changed in fifty years. Until now. Arc is on a mission to electrify...Full timeContract workWork at officeRelocation package- ...seeks an Asset Protection Specialist in Gardena, California. This role focuses on preventing loss from theft and fraud, ensuring compliance with safety programs, and conducting investigations. Responsibilities include preparing detailed reports and collaborating with law...
$85k - $100k
...actively developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars. Global Immigration & Compliance Specialist The Global Immigration & Compliance Specialist will play a crucial role in all aspects of international employment...Permanent employmentTemporary workFor contractorsLocal areaRelocationWeekend work- ...is seeking an Asset Protection Specialist in Hawthorne, California to prevent financial loss from theft and fraud while ensuring compliance with safety and environmental programs. This role involves using various security tools, documenting incidents, interacting with...
$4,291.67 - $8,360.33 per month
...experts to provide guidance, education and answer questions to internal and external customers. Solicit and maintain all customs compliance documentation with customers. Must be able to handle confidential or sensitive information and projects. Work closely with other...Contract workApprenticeshipWork experience placementFlexible hoursDay shift$18.25 - $28.96 per hour
FedEx Group in Gardena, California, seeks a qualified candidate for customer service roles specializing in customs process management. Responsibilities include ensuring timely release of freight, preparing necessary documentation, and maintaining strong relationships with...Hourly pay- Internexus Los Angeles in Redondo Beach, CA, is seeking a part-time English Language Program Accreditation Compliance Team Member to ensure compliance with CEA standards. This flexible remote-friendly role requires experience in accreditation processes, strong analytical...Remote jobPart timeFlexible hours
- C.H. Robinson Worldwide is seeking a Customs Specialist to protect compliance and minimize risk while ensuring smooth clearance of customer shipments. You will handle complex exceptions, government examinations, and high-impact issues, partnering with brokers and internal...Remote workWorldwide
$129.6k - $165.2k
...intelligent power management techniques which allow power-hungry systems to do more with less. Job Summary: The ideal Global Trade Compliance (“GTC”) Manager candidate is experienced in import and export compliance within a manufacturing environment. In this role, you...Permanent employmentWork at office- ...making an impact and want the excitement of being on a team that wins.Job DescriptionJob Summary:The Director, International Trade Compliance (the “Director”), Aerospace & Defense Electronics and Engineered Systems Segments of Teledyne Technologies Incorporated (“...Permanent employmentFull timeWork experience placementWork at officeLocal area
- ...Description Ready to make an impact while navigating California's most complex regulatory landscape? We're seeking a Regulatory Compliance Project Manager to help lead and shape compliance strategy across Northern and Southern California. This role offers the...For contractorsFor subcontractorWork at office
- Company DescriptionSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...
- Company DescriptionSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...Work experience placement
$32.5 - $36 per hour
Job Description Overview\n Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Retail Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise...Local area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst. Be the first to apply!
- regulatory compliance analyst Torrance, CA
- medicare compliance specialist Torrance, CA
- regulatory analyst Torrance, CA
- regulatory specialist Torrance, CA
- risk and compliance analyst Torrance, CA
- aml compliance analyst Torrance, CA
- regulatory compliance associate Torrance, CA
- compliance officer Torrance, CA
- compliance associate Torrance, CA
- compliance consultant Torrance, CA


