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Compliance analyst Jobs in Downey, CA

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Compliance analyst • downey ca

Last updated: 1 day ago
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Compliance Analyst

Compliance Analyst

Norton Rose FulbrightLos Angeles, CA, US
Full-time
We are a global law firm with a powerful strategic focus and real momentum.Our industry-focused strategy is seeing us take on pioneering work in places that others have yet to reach.Our shared valu...Show moreLast updated: 1 day ago
  • Promoted
Contractual Compliance Analyst

Contractual Compliance Analyst

INSPYR SolutionsLos Angeles, CA, US
Full-time
Contractual Compliance Analyst.US Citizen, GC Holders or Authorized to Work in the US.The Contractual Compliance Analyst is responsible for conducting in-depth investigations and enforcement action...Show moreLast updated: 19 days ago
Compliance Analyst

Compliance Analyst

jobbotLos Angeles, CA
Full-time
We are working with a company that is redefining the insurance field with innovative, client-focused solutions.We offer risk management, insurance, and employee benefits planning, empowering indivi...Show moreLast updated: 30+ days ago
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Compliance Analyst (Flexible Hybrid)

Compliance Analyst (Flexible Hybrid)

University of California - Los Angeles HealthLos Angeles, CA, United States
Full-time
Compliance Analyst (Flexible Hybrid).Take on an important role within a world-class health organization.Provide specialized expertise that enables the efficient operation of a complex health system...Show moreLast updated: 4 days ago
Legal / Compliance Analyst (Reporting-Focused) Expert

Legal / Compliance Analyst (Reporting-Focused) Expert

AfterQueryLos Angeles, California, US
Remote
Part-time
Build Excel-based compliance trackers and produce PowerPoint summaries outlining legal or regulatory updates for internal teams. Ensure that all activities meet relevant legal standards.We rev...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Specialist

Compliance Specialist

Global Channel Management Inc.Los Angeles, CA, US
Full-time
About the job Compliance Specialist.Compliance Specialist needs 3+ years of strong experience workforce contract.Compliance Specialist requires : . Diversity / Equality and Inclusion.Small Business Ente...Show moreLast updated: 22 days ago
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Labor Compliance Analyst

Labor Compliance Analyst

SummitHRLos Angeles, CA, US
Full-time
Under supervision of appropriate employee staff, the Labor Compliance Analyst monitors, audits, and enforces the Company Labor Compliance Program (LCP) in accordance with the Company and Department...Show moreLast updated: 23 days ago
IT Security & Compliance Analyst

IT Security & Compliance Analyst

Live Nation EntertainmentLos Angeles, CA, United States
Full-time
Job Summary : WHO ARE WE?Live Nation Entertainment is the world's leading live entertainment company, comprised of global market leaders : Ticketmaster, Live Nation Concerts, and Live Nation Media & S...Show moreLast updated: 15 days ago
Project Coordinator (Labor Compliance Analyst)

Project Coordinator (Labor Compliance Analyst)

STVWest Seventh Street, Los Angeles, California
Full-time
Work with appropriate LACCD staff identifying applicability of state / federal prevailing wage requirements as well as providing state and federal prevailing wage rates for inclusion in contract soli...Show moreLast updated: 30+ days ago
Project Coordinator -Labor Compliance Analyst

Project Coordinator -Labor Compliance Analyst

PM2CMMonterey Park, CA, US
Full-time
Quick Apply
As a Project Coordinator - Labor Compliance Analyst, you will be responsible for ensuring that all project-related activities comply with labor laws and regulations. This role involves coordinating,...Show moreLast updated: 30+ days ago
Portfolio Implementation Compliance Analyst

Portfolio Implementation Compliance Analyst

Capital GroupLos Angeles
Full-time
I can succeed as a Portfolio Implementation Compliance Analyst at Capital Group.You want to participate in the investment operations process to ensure Clients’ and Shareholders’ assets are invested...Show moreLast updated: 30+ days ago
HUMAN RESOURCES ANALYST (DISABILITY COMPLIANCE)

HUMAN RESOURCES ANALYST (DISABILITY COMPLIANCE)

MetroLos Angeles, CA
Full-time
Performs journey-level analytical work in a human resources function, which may include recruiting and selection, hiring, compensation, training, benefits, leave management, and / or disability compl...Show moreLast updated: 30+ days ago
Analyst, Business Compliance- Remote

Analyst, Business Compliance- Remote

CVS HealthCalifornia, Work At Home, US
Remote
Full-time
Bring your heart to CVS Health.Every one of us at CVS Health shares a single, clear purpose : Bringing our heart to every moment of your health. This purpose guides our commitment to deliver enhanced...Show moreLast updated: 30+ days ago
Staff Analyst, Privacy and Data Compliance Analyst

Staff Analyst, Privacy and Data Compliance Analyst

Heluna HealthLos Angeles, CA , USA
Full-time
Housing for Health (HFH) is a program office within Health Services Administration, a division under the Los Angeles County Department of Health Services (DHS). HFH was created and put into implemen...Show moreLast updated: 30+ days ago
  • Promoted
Lending Compliance Analyst

Lending Compliance Analyst

VirtualVocationsLos Angeles, California, United States
Full-time
A company is looking for a Lending Compliance Analyst.Key Responsibilities Own and manage TRID disclosure timelines Monitor ECOA compliance and perform interest rate lock reconciliations Conduc...Show moreLast updated: 2 days ago
(Canada) Compliance Analyst

(Canada) Compliance Analyst

PointClickCareRemote, CA
Remote
Full-time
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 Poin...Show moreLast updated: 30+ days ago
International Compliance Analyst (Hybrid, Bilingual)

International Compliance Analyst (Hybrid, Bilingual)

holland and knightLos Angeles
Full-time
The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong unde...Show moreLast updated: 30+ days ago
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Compliance Analyst

Compliance Analyst

Norton Rose FulbrightLos Angeles, CA, US
1 day ago
Job type
  • Full-time
Job description

Job Description

We are a global law firm with a powerful strategic focus and real momentum. Our industry-focused strategy is seeing us take on pioneering work in places that others have yet to reach. Our shared values define our culture and our workplace. You will find us to be unusually collegial, team-oriented, and ready to innovate. We work seamlessly across practices, offices and around the world. This elimination of boundaries has allowed us to evolve into a law firm that works as hard for its culture as it does for its clients.

The position requires a self-starter to become proficient in understanding and using the conflicts of interest database to perform the firm's conflict checks. Candidate must have excellent research and strong organizational skills with a keen attention to detail. The Compliance Analyst should be able to consistently exercise discretion and independent judgment.

This position is full-time remote and can be based in our posted US office locations. Flexibility to come to the office for trainings or meetings is required. Some overtime will be necessary and participation in an on-call rotation is required.

Client Service

  • Ensure exemplary client service to all internal and external clients; proactively promote client service throughout department and among teams; respond to peer requests with recognition that request serves a client or firm need

Conflicts Analysis

  • Respond to lawyer and staff requests to perform conflicts of interest searches
  • Review information submitted by lawyers and support staff for completion and accuracy; follow-up with lawyers and support staff as needed to clarify information
  • Research corporate history of clients and parties; search websites for information about corporate affiliations (such as parent / subsidiary)
  • Use Boolean searching and search terms to query the conflicts database. Apply judgment to design effective database searches and to distinguish relevant search results from those that are irrelevant
  • Review generated conflict reports for relevancy and relatedness based on the submitted information and identify potential conflicts issues. Independently analyze the report with limited guidance
  • Work closely with assigned Compliance Attorney to ensure compliance workflow is as accurate and efficient as possible
  • summarize the basis for potential conflicts and communicate any potential conflicts to assigned Compliance Attorney
  • Support of Firm's Ethics Programs

  • Develop familiarity with Global Practice Standards program and policies and answer inquiries regarding share dealings and related issues
  • Confidentiality

  • Safeguard and keep confidential any information, observations or viewpoints regarding firm business matters
  • Other duties

    Please note this job description does not cover or contain all activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

    Qualifications

  • Bachelor's degree
  • One year of conflicts or legal assistant experience (or similar analyst experience in a decision-making capacity) required
  • Excellent oral and written business communication skills; prior exposure to international business correspondence is a plus
  • Strong interpersonal skills required
  • Strong analytical skills required
  • Willingness to learn law and fundamental principles regarding conflict of interest issues and strong issue-spotting skills are essential
  • Ability to keep confidential any information, observations or viewpoints regarding firm business matters
  • Proven stability and calm demeanor with the ability to handle stressful situations with confidence and composure
  • Solid knowledge of world's geography
  • Strong sense of urgency / prioritization and ability to recognize when to seek guidance
  • Proficient Microsoft Office Suite user
  • Employees are entitled to compensation commensurate with skill and experience. The full time base annual salary for this position in the Los Angeles, San Francsico, and Denver markets is expected to range between $50,000 and $70,000. This range represents the firm's good faith and reasonable estimate of the range of possible compensation at the time of posting for a position in Los Angeles, San Francisco, and Denver. Salaries in other markets will vary depending on market data. Bonus opportunities are non-guaranteed and are dependent upon individual and firm performance.

    Norton Rose Fulbright will consider for employment qualified applicants with criminal histories in a manner consistent with the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance Ordinance.

    Norton Rose Fulbright US LLP is committed to providing employees with a comprehensive and competitive benefits package that supports you, your health, and your family. Benefit packages include access to three medical plans, dental, vision, life, and disability insurance. Employees can also access pre-tax benefits such as health savings and flexible spending accounts. Norton Rose Fulbright helps provide financial security by allowing employees to participate in a 401(k) savings plan and profit-sharing plans if eligible. Full- time employees are eligible to access fertility benefits designed to support fertility and family-forming journeys.

    In addition to the Firm's health and welfare benefits above, we offer a competitive paid time off plan, which provides a minimum of 20 days off based on your role and tenure with the firm. The firm offers a generous paid parental leave benefit allowing parents to take a minimum of 14 weeks of paid leave to bond with your newborn, or adopted child(ren). Employees are also entitled to 11 Firm holidays.

    Norton Rose Fulbright US LLP is an Equal Opportunity Employer and complies with all applicable federal laws and their implementing regulations that require the collection and recording of certain data and information. The information we receive will not be used to make any decision regarding employment and will be kept separate from your application. Similarly, self-identification information is kept confidential and used only in accordance with applicable federal laws and regulations. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Norton Rose Fulbright is committed to providing reasonable accommodation as an Equal Opportunity Employer to applicants with disabilities. If you require assistance or accommodation to complete your application, please contact [email protected]. Please provide your contact information and a description of your accessibility issue. We will make a determination on your request for reasonable accommodation on a case-by-case basis.

    E-Verify is a registered trademark of the U.S. Department of Homeland Security. This business uses E-Verify in its hiring practices to achieve a lawful workforce.

    Equal Employment Opportunity