compliance Jobs in California

1 - 20 of 3,709 Jobs

Lead Systems Analyst (BSA/AML & OFAC Compliance)Job Title - Lead Systems Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit UnionCompany Name - Navy Federal Credit Union

•

San Diego, California, USA

Full-time

Overview The Lead Systems Analyst will serve a critical role in supporting BSA/AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, and technical leadership across multiple platforms. This includes analyzing and supporting existing compliance systems and leading efforts to transition to new ones. The role is responsible for conducting system testing - including integration, data validation, and user acceptance support - to ensure technical solutions ali

Research Compliance AnalystJob Title - Research Compliance Analyst

Software Guidance & AssistanceCompany Name - Software Guidance & Assistance

•

Los Angeles, California, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Research Compliance Analyst for a Contract assignment with one of our premier Healthcare clients in Los Angeles, CA . Responsibilities : Applies research compliance professional concepts to review research protocols to ensure that all regulatory criteria are met as well as policies and / or regulations from the organization, the state and systemwide. Under general supervision, participates in pre-review and follow-up of full b

Compliance Analyst (HITRUST framework)Job Title - Compliance Analyst (HITRUST framework)

InfoObjects IncCompany Name - InfoObjects Inc

•

Menlo Park, California, USA

Contract

Compliance Analyst with HITRUST framework experience Location: Hybrid in Menlo Park, CA (Mo, Tu, Thursday) Duration: 1 Year Contract Role Overview: We are seeking a skilled Compliance Analyst with expertise in the HITRUST Common Security Framework (CSF) to support our organization's efforts in maintaining compliance with regulatory requirements and enhancing security and privacy measures. This role will involve conducting risk assessments, managing HITRUST certification processes, and collaborat

Customs and Trade Compliance Professional - OnsiteJob Title - Customs and Trade Compliance Professional - Onsite

VIVA USA INCCompany Name - VIVA USA INC

•

Sacramento, California, USA

Contract

Title: Customs and Trade Compliance Professional - Onsite Mandatory skills: ERP, SAP, Global Trade Management systems, USHTS classifications, analytics, implementation strategies, metric measurement, continuous monitoring, PC, MS Office applications, standardizing, streamlining process, automated solutions, process optimization Description: Ensure full compliance and timely resolution for the assignment of HTS classifications for import and export shipments. Collect, analyze and evaluate compan

Senior Model Risk Management & Governance Specialist - Financial Models, AI/ML, AML, Scorecards, and Regulatory ComplianceJob Title - Senior Model Risk Management & Governance Specialist - Financial Models, AI/ML, AML, Scorecards, and Regulatory Compliance

Ohm Systems, IncCompany Name - Ohm Systems, Inc

•

Remote

Contract

Model Risk Management requirements: Responsible for managing the execution of validation activities for financial models, acquisition and portfolio management scorecards, AML models and anti-fraud tools in accordance with the governance framework, policies and procedures, and provide recommendations for continuous model enhancements across the enterprise. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. Manages independent model validati

Senior Model Risk Management & Validation Specialist - Financial Models, AI/ML, AML, Credit Risk, and Regulatory ComplianceJob Title - Senior Model Risk Management & Validation Specialist - Financial Models, AI/ML, AML, Credit Risk, and Regulatory Compliance

Ohm Systems, IncCompany Name - Ohm Systems, Inc

•

Remote

Contract

Staff Product Compliance ManagerJob Title - Staff Product Compliance Manager

Maxonic, Inc.Company Name - Maxonic, Inc.

•

Mountain View, California, USA

Full-time

Maxonic maintains a close and long-term relationship with our direct client. In support of their needs, we are looking for a Staff Product Compliance Manager Job Description: Job Title: Staff Product Compliance Manager Job Type: Full-time Job Location: Mountain View, CA or San Diego, CA or Washington D.C. or Atlanta, GA Work Schedule: Hybrid 3 days onsite Salary: $142K - $215K/year. Based on experience Work directly with the business and broader Legal and Compliance team to help drive money move

Technology Compliance Risk Director (Hybrid)Job Title - Technology Compliance Risk Director (Hybrid)

CitiCompany Name - Citi

•

Remote or Irving, Texas, USA

Full-time

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge Enterprise, In

Compliance Systems EngineerJob Title - Compliance Systems Engineer

Booz Allen HamiltonCompany Name - Booz Allen Hamilton

•

El Segundo, California, USA

Full-time

Job Number: R0212652 Compliance Systems Engineer Key Role: Work with Booz Allen colleagues and government clients from various DoD and other government agencies to systems engineer and plan space and ground system acquisition programs. Help the Space Force integrate the GPS system User Equipment across a large stakeholder community. Provide technical Subject Matter Expertise to the M-Code GPS Security Certification Information Assurance processes for DoD acquisitions for the Space Force. Develop

HW Compliance Technical Program ManagerJob Title - HW Compliance Technical Program Manager

Amazon.com Services LLCCompany Name - Amazon.com Services LLC

•

Sunnyvale, California, USA

Full-time

As a HW Compliance Technical Program Manager within the Hardware Compliance Engineering organization, you will partner with an experienced cross-functional team across engineering, product management, operations and legal teams to drive the implementation of our compliance plan. You will have technical expertise in the compliance and certification processes and be responsible for overseeing wireless, safety, and industry compliance activities and process. This role involves coordinating with ext

HW Compliance Technical Program ManagerJob Title - HW Compliance Technical Program Manager

Amazon.com Services LLCCompany Name - Amazon.com Services LLC

•

Sunnyvale, California, USA

Full-time

As a HW Compliance Technical Program Manager within the Hardware Safety and Compliance organization, you will partner with an experienced cross-functional team across engineering, product management, operations and legal teams to drive the implementation of our compliance plan. You will have technical expertise in the compliance and certification processes and be responsible for overseeing wireless, safety, and industry compliance activities and process. This role involves coordinating with exte

Compliance Engineer (60601/NRTLs)Job Title - Compliance Engineer (60601/NRTLs)

Oxford Global ResourcesCompany Name - Oxford Global Resources

•

San Diego, California, USA

Contract

Title Compliance Engineer (60601/NRTLs) Location San Diego (Hybrid) Length of Contract 12 months Hours: 40 hours per week Start 4/13 or 4/20 Interview Process Round 1 - 45 minute MS Teams Video Round 2 one hour panel interview (MS Teams) Interview Times (Subject-to-change, depending on candidate availability) 4/10 10am-12pm, after 2pm 4/11 9-10:30am, after 2pm Drug Test & Background Check Required Details Oxford s client is looking for a compliance engineer to provide support through the full li

Compliance Specialist VJob Title - Compliance Specialist V

BCforwardCompany Name - BCforward

•

Palo Alto, California, USA

Contract

Compliance Specialist V BCforward is currently seeking a highly motivated Compliance Specialist V for a REMOTE opportunity. Position Title: Compliance Specialist V Location: REMOTE Anticipated Start Date: 5/26/2025 Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date. Expected Duration: 9+ Months Job Type: Contract - [FULL TIME (40 Hours a week)] Pay Range: $55.73/hr-$63.48/hr Please note that actual compensation

Director of Digital Technology - GRC (Governance, Risk, And Compliance)Job Title - Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.Company Name - ServiceNow, Inc.

•

Remote or Atlanta, Georgia, USA

Full-time

Company Description It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500 . Our intelligent cloud-based platform seamlessly connects people, systems, and processes to empower organizations to find smarter, faster, and better ways to work. But thi

Director of Digital Technology - GRC (Governance, Risk, And Compliance)Job Title - Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.Company Name - ServiceNow, Inc.

•

Remote or Bentonville, Arkansas, USA

Full-time

Director of Digital Technology - GRC (Governance, Risk, And Compliance)Job Title - Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.Company Name - ServiceNow, Inc.

•

Remote or Orlando, Florida, USA

Full-time

Director of Digital Technology - GRC (Governance, Risk, And Compliance)Job Title - Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.Company Name - ServiceNow, Inc.

•

Remote or Charlotte, North Carolina, USA

Full-time

Director of Digital Technology - GRC (Governance, Risk, And Compliance)Job Title - Director of Digital Technology - GRC (Governance, Risk, And Compliance)

ServiceNow, Inc.Company Name - ServiceNow, Inc.

•

Remote or Milwaukee, Wisconsin, USA

Full-time

CPA/Tax/Compliance Expert - Part Time Job - Remote PositionJob Title - CPA/Tax/Compliance Expert - Part Time Job - Remote Position

Activesoft, Inc.Company Name - Activesoft, Inc.

•

Remote

Contract

CPA/Tax/Compliance Expert Remote Position Part Time Position (20 hours per week) We re looking for a qualified CPA to support our clients with our tax filing and compliance needs. If you re experienced in managing cross-border operations and navigating multi-state tax environments, we d love to hear from you! The ideal candidate should have expertise in: Preparing and filing annual reports and handling tax and compliance across multiple U.S. statesSupporting operations across U.S. LLC and India

Compliance AnalyticsJob Title - Compliance Analytics

Catapult Solutions GroupCompany Name - Catapult Solutions Group

•

San Diego, California, USA

Contract

Compliance Analytics - Attack Surface Management Location: San Diego or Mountain View - Remote/In-Office Policy Hybrid work arrangement (3 days onsite Tuesday-Thursday) at our San Diego office. Role Type: Contract position (6 months, no extension) About Our Client Our client is a leading global financial technology platform that powers various tax preparation, accounting, and personal finance products. With a strong focus on protecting their extensive customer base, their Adversary Management t