Compliance Analyst: Average Salary in Santa Rosa, CA in 2024
Find out what the average Compliance Analyst salary is in Santa Rosa, CA
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AVP, Senior BSA Compliance Analyst
The Senior BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank's com...
Product Analyst/PO for Global Compliance Complaints/Disputes
The ideal background in a Consultant will be a Product Owner, Business Analyst or Business Systems Analyst turned Product Analyst with domain experience in Governance, Risk, and Compliance and/or Financial Crimes. Product analyst/business systems analyst experience in Agile framework and toolset. Pr...
Senior BSA Compliance Analyst
The Senior BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank's com...
Senior Compliance Analyst
The Senior Compliance Analyst will be a member of Via LA’s Global Compliance team and will support the Licensee audit process. The position will be accountable for identifying, preparing, and supporting the execution of license compliance reviews and initiatives within Via LA. This hybrid role repor...
Cybersecurity & Compliance Analyst (CMMC)
The Cybersecurity & Compliance Analyst will play a key role in driving the strategy, planning, implementing, monitoring, and managing security measures and compliance for the protection of controlled unclassified information (CUI), federal contract information (FCI), computer networks, and IT infras...
Business Intelligence Developer & Analyst - Compliance
Business Intelligence Developer & Analyst - Compliance. Business Intelligence Developer to join our Compliance Operations team to lead compliance focused analytics on multiple campaigns. Fully manage multiple campaigns and clients by serving as the lead for all compliance and operational reporting; ...
AVP, Senior BSA Compliance Analyst
The Senior BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank's com...
(Canada) Compliance Analyst
As a member of PointClickCare’s Legal and Compliance team, In the role of Compliance Analyst, you will be instrumental in driving key initiatives and projects that have a substantial impact on PointClickCare, its customers, and other stakeholders. Assist in the development of, and ongoing updates to...
AVP, Senior BSA Compliance Analyst
Keep abreast of Fraud, BSA and AML related regulations for changing compliance and recommend business process improvements. Develop or revise appropriate policies, procedures, and disclosure agreements to ensure compliance. Have a strategic and entrepreneurial mindset with an ability to identify eme...
Compliance Analyst
Our large crypto company is looking for a contract Compliance Analyst. Operationalizing and standardizing Compliance’s Enhanced Due Diligence policies and procedures and ensuring adherence to US and International regulatory requirements. Working closely with Audit and Compliance Monitoring & Testing...
Analyst, Business Compliance- Remote
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Senior Technology Compliance Analyst-Public Sector (US Remote) - 29858
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
(Sr.) Data Analyst
BIGO LIVE is seeking a talented, curious Business Intelligence Analyst who thrives at the intersection of data, product, engineering, and operations. Create and manage data pipelines in Excel, SQL or Python to aggregate data for different operations team. The team is data-driven and results focused....
Information Security Analyst
The Information Security Analyst is a wide-ranging, hands-on role encompassing the design, implementation, and maintenance of advanced cybersecurity technologies, performing in-depth security reviews for new projects and technologies, and providing a frontline response for security incidents. Report...
Senior Security Engineer/Analyst/Lead (Remote in California, LA, SD)
Continuously monitor security events and alerts from various tools, including Splunk. Investigate security incidents to determine their root cause, impact, and potential risks. Generate timely and detailed reports on security incidents, threats, and vulnerabilities. Work with internal teams to impro...
Air Quality Engineer/Scientist (Environmental Compliance Specialist)
Environmental Permitting and Compliance Specialist). Environmental Permitting and Compliance Specialist). Join Yorke Engineering, LLC, an Environmental Consulting leader in California that implements Environmental Engineering and Compliance solutions for our clients throughout California. Our missio...
Data Analyst
Must know how to manipulate data in Excel such as Pivot Tables, extracting data, etc. This is a job related to warehouse logistics; will be working with large data sets in Excel, summarizing findings and trends and providing reports to leadership. ...
International Game Compliance Manager
Analyze and solve problems encountered in compliance work, and cooperate with relevant parties to promote the implementation of compliance strategies. According to the strategy of the company and the changes of the international environment, manage the international compliance strategy, coordinate a...
Operational Risk Analyst
As part of the 2nd Line of Defense the Operational Risk Management Analyst participates in evolving and mitigating the Bank’s operational risk by identifying, measuring, mitigating, monitoring and reporting on risks across various Bank areas. This person works towards building a culture of risk mana...
Business Analyst
One of our top gaming clients is looking for a Business Analyst to join their team! The Business Analyst will be responsible for identifying business needs and determining solutions. This person will be gathering the business requirements to elicit and document functional, non-functional, and techni...
Quality Assurance Compliance Specialist
Supports Quality Assurance, and Quality Control activities to ensure operations are conducted in compliance with applicable regulations and standard operating procedures to ensure product quality is consistent with the specifications and facilitate batch disposition for commercial purposes. ...
Business Data Analyst
Month Contract, possible to extend .Serves as a liaison between the business community and the IT organization in order to provide technical solutions to meet user needs.Possesses expertise in the business unit(s) they support, as well as, an understanding of the IT organizations systems and capabil...
Security & Compliance Specialist (Hybrid NYC or LA)
Compliance-Security Specialist. IT audit, or IT security and/or compliance experience. For all IT security control domains, assess and measure compliance with both external requirements (e. Stay abreast of compliance and assessment trends at suppliers, and from legislators and regulatory bodies. ...
Compliance Officer
JCW is partnering with a Community Bank who is looking to bring on a new Compliance Officer to their team. This role would be involved with the management of the firm's Compliance program, reporting to the Chief Lending Officer. Assist in the oversight the Compliance department for the Bank. Identif...
Financial Planning Analyst
Our client will be undergoing substantial growth over the next several years and is building their financial team to meet that development. Work on monthly, quarterly, and yearly financial statements. Create detailed and thorough financial statement analyses. At least 2+ years of financial planning,...