Compliance Analyst

Advantage Resourcing

A top staffing company in California seeks a KYC Analyst to fulfill NCA and PR responsibilities for Corporate Trust clients. The successful candidate will have around 3 years of NCA experience, preferably with institutional clients, and a solid grasp of Anti-Money Laundering policies. This role requires excellent communication skills and the ability to work under pressure while ensuring compliance with regulations and deadlines. #J-18808-Ljbffr

Apply

Vacancy posted 9 hours ago

Similar jobs that could be interesting for youBased on the Compliance Analyst in Santa Ana, CA vacancy

Compliance Analyst
...Safran Cabin in Costa Mesa, CA, is seeking an Expense Compliance Analyst to join the Finance team. You will review employee expense reports in Concur to ensure adherence to T&E policies and internal controls. This role supports policy improvements and assists with month...
Suggested
Safran S.A.
Costa Mesa, CA
9 hours ago
Compliance Analyst
$85k - $95k
...Join to apply for the Compliance Analyst role at Kawasaki Motors Corp., U.S.A. Join to apply for the Compliance Analyst role at Kawasaki Motors Corp., U.S.A. Get AI-powered advice on this job and more exclusive features. Kawasaki Motors Corp., U.S.A. provided pay range...
Suggested
16 hours
Full time
Work at office
Remote work
Kawasaki Motors Corp., U.S.A.
Lake Forest, CA
3 days ago
Trade Compliance Specialist
$99.7k - $152.08k
...The Sr. Export Compliance Specialist supports the company's export compliance program to ensure compliance with U.S. export control regulations and protect sensitive technology and information. This role partners cross-functionally to provide practical compliance guidance...
Suggested
Permanent employment
Full time
For contractors
Casual work
Work at office
Virgin Galactic
Tustin, CA
9 hours ago
Trade Compliance Analyst
...L3Harris Technologies is seeking a Trade Compliance Senior Specialist for our facilities located in Anaheim, California. This position offers competitive benefits and a generous relocation package for those who qualify. Job Description: Prepare agreements in accordance...
Suggested
Work at office
Relocation package
L3Harris Technologies
Anaheim, CA
2 days ago
Compliance Analyst
...A prominent banking institution in California is seeking a Compliance Analyst to support the BSA & Compliance Officer in implementing compliance programs. This role involves monitoring regulatory requirements, conducting compliance reviews, and assisting in risk assessments...
Suggested
CommerceWest Bank
Irvine, CA
9 hours ago
Compliance Analyst
...Job Summary The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and analyzing regulatory requirements, internal policies, and...
Work at office
CommerceWest Bank
Irvine, CA
4 days ago
Compliance Analyst
...Remote or Hybrid Job Type Full-time Key Responsibilities Assist in maintaining, reviewing, enhancing and operationalizing PatientFi’s compliance program Provide support to prepare, maintain and renew US state licensing and corporate registration filings, and engage with...
Full time
Local area
Remote work
Work visa
PatientFi Current Openings
Irvine, CA
5 days ago
Licensed Mortgage Loan Officer
Job Description Job Description We are seeking a motivated and detail-oriented Mortgage Loan Officer to join our dynamic team. In this role, you will be responsible for selling your clients. After collecting minimum documentation, we handle the rest for you. Our average...
Monday to Friday
Shift work
Button Finance, Inc
Santa Ana, CA
3 days ago
Senior Fair Lending Risk & Compliance Analyst
...loanDepot in Irvine, California is seeking a Fair Lending Compliance Specialist responsible for managing compliance initiatives related to fair lending. The role entails preparing reports, conducting performance analyses, and ensuring compliance with various regulations...
loanDepot
Irvine, CA
5 days ago
Project Manager
$120.2k - $160.27k
...disciplines. Managing the project during design and construction including resolution of technical design issues, issuing design non-compliances, issuing field non-conformances, timely processing of RFI’s, coordinating shop drawing reviews, participation in and approval of...
Full time
Contract work
Temporary work
For contractors
Currently hiring
Local area
Overseas
Cumming Group
Santa Ana, CA
19 hours ago
Senior Project Manager
$132.8k - $185.93k
...disciplines Managing the project during design and construction including resolution of technical design issues, issuing design non-compliances, issuing field non-conformances, timely processing of RFI’s, coordinating shop drawing reviews, participation in and approval of...
Full time
Contract work
Temporary work
For contractors
Currently hiring
Local area
Cumming Group
Santa Ana, CA
1 day ago
Regulatory Affairs Specialist
Immediate hire for a Jr. Regulatory Affairs Specialist that will support product development teams to deliver regulatory inputs, strategies, reports and other design control deliverables. Prepare Quality Assurance/Regulatory reports and present status in review meetings...
Immediate start
ConsultNet Technology Services and Solutions
Irvine, CA
1 day ago
Regulatory Affairs Associate
...authorities to ensure timely submissions and approvals Oversee promotional material approval for portfolio, ensuring ethical conduct and compliance with national and international laws, codes, and regulations Provide regulatory strategies for new product introductions and...
Contract work
Local area
Mindlance
Lake Forest, CA
3 days ago
Regulatory Compliance Specialist
...Embla Medical, a part of Össur, seeks a Compliance Specialist to support the Director of Compliance in managing the Americas compliance program across state and federal regulations and company code of conduct. Responsibilities include auditing, monitoring, training coordination...
Össur
Irvine, CA
9 hours ago
Regulatory Affairs Specialist
...Affairs to lead global regulatory activities. The role involves preparing regulatory submissions, overseeing reporting, and ensuring compliance with medical device regulations. The ideal candidate will have a Bachelor’s degree in a scientific field and 3 to 5 years of...
JenaValve Technology, Inc.
Irvine, CA
8 hours ago
Regulatory Affairs Specialist
...Identify regulatory risks early in the product development cycle and drive mitigation strategies aligned with business goals and compliance requirements. Review and approve product labeling, technical documentation, promotional materials, and marketing claims to ensure...
Full time
Contract work
Remote work
3 days per week
Kardion
Irvine, CA
9 hours ago
Regulatory Affairs Specialist
...Dentalcraft is a division of Glidewell Dental. We are seeking an experienced Regulatory Affairs Specialist to support global regulatory compliance and drive high‑impact submissions. In this role, you’ll lead FDA 510(k)/PMA filings, maintain international registrations,...
PRISMATIK DENTALCRAFT, INC.
Irvine, CA
1 day ago
Regulatory Affairs Specialist
$85.8k - $104.8k
...operations. Develop and maintain procedures, standard operating procedures (SOPs), and technical documentation to support regulatory compliance and operations. Collaborate with global registration teams to support product registrations across a diverse portfolio, ensuring...
Work at office
Worldwide
Flexible hours
Ormco
Brea, CA
2 days ago
Regulatory Affairs Specialist
ConsultNet Technology Services and Solutions is hiring a Jr. Regulatory Affairs Specialist in Irvine, CA to support product development teams with regulatory inputs, strategies, and design controls. You will prepare QA/regulatory reports and present status in review meetings...
ConsultNet Technology Services and Solutions
Irvine, CA
8 hours ago
Trade Compliance Manager
$95k - $135k
...requiring pumps or turboexpanders. This position is based at Nikkiso ACD, LLC, located in Santa Ana, CA. Job Overview The Trade Compliance Manager will ensure Nikkiso ACD’s compliance with applicable U.S. export and import laws and regulations while supporting the Company...
Work at office
Worldwide
Nikkiso Clean Energy & Industrial Gases
Santa Ana, CA
2 days ago
Regulatory Affairs Specialist
$38 per hour
...it's no small feat.It takes the imagination and passion of all of usfrom design and engin... Show more Full-time Regulatory And Compliance Specialist.Supports tasks related to Regulatory and Compliance activities including tasks to ensure compliance during product development...
Hourly pay
Full time
Contract work
Temporary work
Part time
For contractors
Local area
Immediate start
Work from home
Worldwide
10 hours per week
enVista
Brea, CA
3 days ago
Regulatory Affairs Specialist
BCG Attorney Search in Newport Beach, CA, seeks a Technology Specialist to work within their Intellectual Property practice. The role involves drafting patent applications, corresponding with the patent office, and advising patent litigation teams, offering hands-on training...
Work at office
Flexible hours
BCG Attorney Search
Newport Beach, CA
9 hours ago
Regulatory Affairs Specialist
$120k - $155k
...submission meetings and formal interactions with FDA and MHRA Collaborate with clinical, quality, and R&D teams to ensure regulatory compliance throughout product development Maintain regulatory intelligence on combination product pathways and competitive landscape...
Local area
Flexible hours
Qnovia, Inc.
Newport Beach, CA
3 days ago
Regulatory Affairs Consultant
...-related activities for products across sustaining projects and integration efforts, including certificate lifecycle management, compliance actions such as hard stop holds, distribution control releases for applicable regions (US, EU, ROW ), and distribution release closure...
Full time
Contract work
2 days per week
Stellar Consulting Solutions, LLC
Irvine, CA
1 day ago
Data Analyst
Korean Bilingual Data Analyst AO7177536 Top Skills: Python, Data Modeling, Tableau Korean/Bilingual Top 4 things to focus on: 1. Experience in logistics, distribution center, warehouse, and/or supply chain environments 2. High proficiency in MS Excel, SQL, Access, PowerPoint...
BTI Solutions
Santa Ana, CA
9 hours ago
Compliance Specialist
$84k - $85k
...Compliance Specialist Avanath is proud to be named one of the top communities management companies to provide affordable housing for the workforce. Cultivating the American Dream is the purpose that binds the Avanath team. At Avanath, every day is an opportunity to...
Contract work
Local area
Immediate start
Flexible hours
Avanath Capital, LLC
Irvine, CA
4 days ago
Compliance Associate
...for its Irvine, CA office. The successful candidate will have 2 to 5 years of experience in transactional matters and regulatory compliance, with exposure to export controls, sanctions, and CFIUS considerations. The role emphasizes detailed regulatory analysis, due diligence...
Work at office
BCG Attorney Search
Irvine, CA
8 hours ago
Senior Information Technology Analyst
$145.33k - $176.65k
...advancement of our health and safety practices. OC San is currently looking to fill the role of a Senior Information Technology Analyst. Under direction, performs advanced professional-level information technology support duties in the analysis, design,...
Full time
Contract work
For contractors
Work experience placement
Work at office
Night shift
Orange County CA
Fountain Valley, CA
4 days ago
Remote Data Science & Analytics Analyst (Entry-Level)
A data analytics firm is seeking an Entry Level Data Science and Analyst to work remotely from the U.S. Responsibilities include analyzing data, creating reports, and collaborating with teams on strategic problems. Ideal candidates will possess a Bachelor's degree and have...
Remote work
Jobsultant Solutions
Santa Ana, CA
3 days ago
Data Warehouse reporting Analyst
95% - Program Support Participates in a mission-driven culture of high-quality performance, with a member focus on customer service, consistency, dignity and accountability. Assists the team in carrying out department responsibilities and collaborates with others to support...
Temporary work
Info Way Solutions
Orange, CA
2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Analyst. Be the first to apply!