Current jobs related to Compliance Analyst - San Bernardino - Legal Aid Society of San Bernardino


  • San Bernardino, California, United States Department of Industrial Relations Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented Labor Compliance Analyst to join our team in the Department of Industrial Relations. As a key member of our Public Works Program, you will play a critical role in ensuring compliance with labor laws and regulations.Key ResponsibilitiesConduct thorough investigations and analyses of labor...


  • San Francisco, California, United States Atlantic Group Full time

    Position Overview - Senior Analyst (Legal and Compliance):We are looking for a Senior Compliance Analyst to oversee and enhance the compliance framework for a dynamic investment advisory firm. This hybrid position emphasizes regulatory adherence, managing filings, and ensuring compliance with industry regulations for a varied clientele, including private...


  • San Francisco, California, United States Atlantic Group Full time

    Position Overview - Senior Analyst (Legal and Compliance):We are looking for a Senior Analyst to oversee and improve the compliance framework for a dynamic investment advisory organization. This hybrid position emphasizes regulatory adherence, managing submissions, and ensuring compliance with industry regulations for a varied clientele, including private...


  • San Francisco, California, United States Atlantic Group Full time

    Position Overview - Senior Analyst (Legal and Compliance):We are looking for a Senior Compliance Analyst to oversee and enhance the compliance framework for a dynamic investment advisory organization. This hybrid position emphasizes regulatory adherence, managing submissions, and ensuring compliance with industry regulations for a varied clientele, including...


  • San Francisco, California, United States Atlantic Group Full time

    Position Overview - Senior Analyst (Legal and Compliance):We are looking for a Senior Compliance Analyst to oversee and enhance the compliance framework for a dynamic investment advisory firm. This hybrid position emphasizes regulatory adherence, managing submissions, and ensuring compliance with industry regulations for a varied clientele, including private...


  • San Francisco, California, United States Atlantic Group Full time

    Position Overview - Senior Analyst (Legal and Compliance):We are looking for a Senior Compliance Analyst to oversee and refine the compliance framework for a dynamic investment advisory organization. This hybrid position emphasizes regulatory adherence, managing submissions, and ensuring compliance with industry benchmarks for a varied clientele, including...


  • San Francisco, California, United States Atlantic Group Full time

    Position Overview - Senior Analyst (Legal and Compliance):We are in search of a Senior Compliance Analyst to oversee and enhance the compliance framework for a dynamic investment advisory firm. This hybrid position emphasizes regulatory adherence, managing filings, and ensuring compliance with industry regulations for a varied client base, including private...


  • San Jose, United States LeadStack Inc Full time

    LeadStack Inc. is an award-winning, one of the nation's fastest-growing, certified minority-owned (MBE) staffing services provider of contingent workforce.As a recognized industry leader in contingent workforce solutions and Certified as a Great Place to Work, we're proud to partner with some of the most admired Fortune 500 brands in the...


  • San Jose, United States CyberSN Full time

    Risk and Compliance AnalystCyberSN San Jose, California (Hybrid)Our client is looking to hire a Risk and Compliance Analyst to join their cybersecurity team.This is a remote 6 month contract role.Our client at this time can only hire U.S. Citizens or Green Card Holders.No C2C or H1b transfers.Responsibilities:Risk and Compliance Analyst will be responsible...


  • San Bernardino, California, United States The Ladders Full time

    Position Title: Senior Financial Analyst Job Description: The incumbent is responsible for executing advanced financial analyst tasks, including conducting specialized studies and surveys to evaluate and interpret intricate financial activities, ultimately providing strategic recommendations for policies, procedures, and operational actions. This role...


  • San Diego, California, United States SDSU Research Foundation Full time

    Job Title: Sponsored Research Contracting and Compliance Analyst Become a vital member of the SDSU Research Foundation (SDSURF) team, where you will engage in a vibrant atmosphere dedicated to research and sponsored initiatives. As the Sponsored Research Contracting and Compliance Analyst, your contributions will be essential in maintaining compliance and...


  • San Diego, California, United States Gateway Recruiting, INC. Full time

    Join Our TeamWe are seeking a skilled and knowledgeable individual to become a part of our organization. If you thrive in **dynamic environments** and are committed to **effective teamwork**, this opportunity could be ideal for you.Position: Trade Compliance AnalystCompany: Gateway Recruiting, INC.Job OverviewOversee and ensure adherence to trade regulations...


  • San Diego, California, United States Department of Industrial Relations Full time

    Job Overview and Responsibilities Are you eager to embark on a career with a progressive State Agency? Do you excel in a dynamic and fast-paced environment? Are you passionate about learning and adapting to new challenges? If so, this opportunity may be for you. The Department of Industrial Relations is comprised of outstanding individuals who play a...


  • San Diego, California, United States San Diego State University Research Foundation Full time

    Position Overview:This role is available until filled.The hourly compensation for this position is $24.72, contingent upon qualifications and internal standards, and is non-negotiable.This position operates on a hybrid schedule, requiring the incumbent to reside in California and be within a reasonable commuting distance from the office at the time of...


  • San Antonio, Texas, United States Guidehouse Full time

    Job Family:Administration Support and Clerical, Business Operations, Federal Contracts, Finance Compliance Advisor, Financial Account Specialist, Financial Account Specialist - GMS, Financial Researcher, Financial Researcher - GMS, Investigator, Operational Effectiveness, Operations Support Representative, Operations Support Representative - GMS,...

  • Compliance Analyst

    2 weeks ago


    San Francisco, United States Unreal Gigs Full time

    Job DescriptionJob DescriptionIntroduction:Are you passionate about ensuring that organizations adhere to regulatory requirements and security best practices? Do you have the expertise to assess IT and cybersecurity environments for compliance while keeping teams on the right side of regulatory frameworks? If you’re a detail-oriented professional with a...


  • san diego, United States Ultimate Staffing Full time

    Position: BSA AML Compliance AnalystLocation: Kearny Mesa (onsite position)Pay Rate: $30-42/hrSchedule: Monday-Thursday 8am-3:30pmDuration: Contract Immediate Compliance Analyst opening for a well established credit union. The ideal candidate is a great communicator and team player, has 1+ BSA AML Compliance Analyst experience from a credit union reviewing...


  • San Diego, United States Ultimate Staffing Full time

    Position: BSA AML Compliance Analyst Location: Kearny Mesa (onsite position) Pay Rate: $30-42/hr Schedule: Monday-Thursday 8am-3:30pm Duration: Contract Immediate Compliance Analyst opening for a well established credit union. The ideal candidate is a great communicator and team player, has 1+ BSA AML Compliance Analyst experience from a credit union...


  • San Diego, United States Ultimate Staffing Full time

    Position: BSA AML Compliance Analyst Location: Kearny Mesa (onsite position) Pay Rate: $30-42/hr Schedule: Monday-Thursday 8am-3:30pm Duration: Contract Immediate Compliance Analyst opening for a well established credit union. The ideal candidate is a great communicator and team player, has 1+ BSA AML Compliance Analyst experience from a credit union...


  • san diego, United States Ultimate Staffing Full time

    Position: BSA AML Compliance AnalystLocation: Kearny Mesa (onsite position)Pay Rate: $30-42/hrSchedule: Monday-Thursday 8am-3:30pmDuration: Contract Immediate Compliance Analyst opening for a well established credit union. The ideal candidate is a great communicator and team player, has 1+ BSA AML Compliance Analyst experience from a credit union reviewing...

Compliance Analyst

3 months ago


San Bernardino, United States Legal Aid Society of San Bernardino Full time

**ABOUT LEGAL AID SOCIETY OF SAN BERNARDINO**

**Summary**

We’re hiring a full-time Compliance Analyst to advise and aid program staff by assessing and mitigating risks from regulatory non-compliance and creating a regular program of risk review. The position will also assist with and coordinate responses to regulatory audits, perform accounting transactions and functions for grants, and identify and assess audit and compliance risks relative to grants and programs administered by staff to create and/or modify compliance processes.

The Compliance Analyst serves as the primary grant writer, engages in compliance reporting, manages funder relationships, and supports special project initiatives. This position requires strong writing, data analysis, program budgeting, and project management skills, with an emphasis on grant compliance and outcome measurement.

**Qualifications**
- BA/BS degree and a minimum of 5 years of professional experience in a nonprofit environment in grants/project management, fundraising, or related field
- Demonstrated analytical and persuasive writing skills experience as well as superior editing skills, including the ability to convey complex information in a clear manner to a diverse audience
- Strong administrative skills and self-motivated with the ability to set priorities and manage multiple tasks under mínimal supervision in an effective and efficient manner
- Demonstrated computer literacy, with very strong word processing, accounting spreadsheet, database, and internet research skills
- Detail-oriented, with strong organizational ability
- Ability to collaborate effectively as a team player
- Self-starter with the initiative to overcome obstacles and recommend solutions to problems
- Ability to work under pressure and respond to deadlines without sacrificing quality
- Experience working in a nonprofit institution of comparable complexity and scale; experience working as part of a team to manage multiple projects with competing timelines successfully
- Knowledge of priorities, trends, and requirements in the government funding arena, especially within San Bernardino and Riverside County and California

**Examples of Duties**
- Develop and implement policies and procedures to effect programmatic compliance with all public and private funding contracts, including:

- Working with the Office Manager, Executive Director, or designee on compliance and training
- Working with the Finance accountant, Office Manager, Executive Director, or designee, to facilitate the appropriate allocation and timely invoicing of grant funds
- Working with the Case Management Director, Office Manager, or Coordinator to generate case statistics and other outcome data
- Submitting required financial and performance reports
- Monitoring the performance of contractual partners
- Monitoring payments of contractual partners
- Meeting monthly to discuss grant progress
- Serve as primary liaison to representatives of granting agencies and contractual partners, including negotiating contract terms with the assistance of the lead legal manager, ensuring timely and effective communication, and coordinating monitoring visits and presentations
- Research new funding opportunities on local, state, and federal levels to expand existing programs and create new programs for funding in the advancement of LASSB’s program priorities
- Perform other related development activities as needed
- Prepares periodic financial reports due to funding agencies; distributes monthly Grant Funds Report of all grant-funded projects to appropriate individuals reflecting the comprehensive understanding of grant requirements and financial and program reporting
- Tracks grant budgets vs. expenditures
- Ensure deliverables remain on track
- Responsible for organizing and analyzing data to prepare and draft monthly, quarterly, and semi-annual grant reports and invoices
- Coordinate and manage monitoring visits and audits to ensure grant compliance
- Works closely with grantors and funders to ensure administrative grant compliance
- Manage sub-grantee contracts to ensure grant compliance
- Work collaboratively with other programs to develop and streamline centralized intake policies and procedures and improve client services overall

**Desired familiarity with the following programs**:

- LegalServer
- Microsoft 365

**Benefits**

Medical, dental, life insurance, 401K

Pay: $56,160.00 - $66,560.00 per year

**Benefits**:

- 401(k)
- Dental insurance
- Health insurance
- Life insurance
- Paid time off
- Retirement plan

Schedule:

- 10 hour shift

**Language**:

- Spanish (required)

Work Location: In person