Current jobs related to Compliance Analyst/Officer - Santa Barbara - Umbra


  • Santa Barbara, California, United States City of Goleta Full time

    About the RoleThe City of Goleta is seeking a highly skilled Code Compliance Officer to join our Planning and Environmental Review Department. As a key member of our team, you will play a critical role in ensuring compliance with municipal ordinances and regulations.Key ResponsibilitiesInvestigate and address complaints regarding building, zoning, sign, land...


  • Santa Barbara, California, United States University of California, Santa Barbara Full time

    Position Overview: The Administrative Analyst plays a pivotal role within the Chancellor's Office, providing essential administrative assistance to ensure efficient office operations and project management.Key Responsibilities: - Serve as a key member of the Chancellor's front office team, facilitating daily administrative tasks to promote seamless workflow....


  • Santa Barbara, United States City of Goleta Full time

    Note on Salary: Effective the first pay period of January 2025, this position will receive a 3% base salary increase. The City of Goleta invites applicants for Code Compliance Officer to fill one (1) vacancy in the Planning and Environmental Review Department. IDEAL CANDIDATE The ideal candidate will possess excellent customer service and problem-solving...


  • Santa Barbara, California, United States University of California, Santa Barbara Full time

    Position Overview: The Administrative Analyst plays a pivotal role within the Chancellor's Office, providing essential administrative support to ensure efficient office operations and project management for the Chancellor and senior staff.Key Responsibilities:1. **Administrative Support:** - Deliver daily administrative assistance to facilitate seamless...


  • Santa Cruz, California, United States City of Santa Cruz Full time

    Position OverviewThe City of Santa Cruz is seeking a dedicated Building Compliance Analyst to support our Planning and Community Development Department. This pivotal role is essential for ensuring that properties adhere to all applicable building, zoning, fire, housing, and health regulations. The Building Compliance Analyst will perform investigations,...


  • Santa Cruz, California, United States City of Santa Cruz Full time

    Position OverviewThe City of Santa Cruz is seeking a dedicated Building Compliance Analyst to enhance our Planning and Community Development Department. This role is essential in ensuring that properties adhere to all relevant building, zoning, fire, housing, and health regulations. The Building Compliance Analyst will carry out investigations, conduct field...


  • Santa Cruz, California, United States City of Santa Cruz Full time

    Position OverviewThe City of Santa Cruz is seeking a Building Compliance Analyst to support our Planning and Community Development Department. This role is vital in ensuring that properties adhere to established building, zoning, fire, housing, and health regulations. The Building Compliance Analyst will perform investigations, conduct field inspections, and...

  • IT Security Analyst

    1 week ago


    Santa Barbara, United States Santa Barbara County, CA Full time

    Responsible for (1) business process, functional, and security configurations, (2) setups and changes to Workday production tenant to ensure compliance with information security and compliance policies across the organization Works directly with func Security Analyst, Security, IT, ERP, Analyst, Processing, Technology


  • Santa Barbara, California, United States University of California, Santa Barbara Full time

    Payroll Title:FINANCIAL SVC ANLDepartment Overview:The Budget & Planning Office plays a crucial role in equipping campus management with essential insights and analyses to facilitate informed decisions regarding the optimal allocation and utilization of campus resources.Position Summary:This role reports directly to the Principal Budget Analyst and...


  • Santa Barbara, California, United States University of California, Santa Barbara Full time

    Payroll Title:FINANCIAL SVC ANLDepartment Overview:The Budget & Planning Office is dedicated to equipping campus leadership with essential insights and analyses to optimize resource allocation and utilization across the institution.Position Summary:This role, reporting to the Principal Budget Analyst, encompasses a broad spectrum of financial and...


  • Santa Rosa, California, United States Poppy Bank Full time

    Position OverviewThe Senior BSA Compliance Analyst operates with minimal oversight, focusing on the identification of accounts and the analysis of transactions that may indicate unusual or suspicious activities, including potential fraud, structuring, money laundering, or terrorist financing. This role is essential to ensure adherence to the Bank Secrecy Act...


  • Santa Barbara, California, United States Department of Justice Full time

    Job Overview and Responsibilities The position of Forensic Scientist is an entry-level role that serves as a foundational step in the field of forensic science. Forensic Scientists are tasked with conducting routine and less intricate biological and DNA assessments and analyses. They may provide support to senior-level Forensic Scientists in scientific...


  • Santa Monica, California, United States A.P.R., Inc. (AlphaProTemps) Full time

    Regulatory Compliance AnalystLa posición de Analista de Cumplimiento Regulatorio requiere que los candidatos posean un título universitario y al menos 3 años de experiencia en investigación clínica. Las responsabilidades incluyen la redacción de correspondencia de investigación para los comités de ética y patrocinadores de estudios, la presentación...


  • Santa Rosa, California, United States Poppy Bank Full time

    Position OverviewThe Senior BSA Compliance Analyst operates with minimal oversight, tasked with the identification of accounts and the analysis of transactions that may indicate unusual or suspicious activities, including potential fraud, structuring, money laundering, or terrorist financing. This role is critical in ensuring adherence to the Bank Secrecy...


  • Santa Rosa, California, United States Poppy Bank Full time

    Position OverviewThe Senior BSA Compliance Analyst operates with minimal oversight, tasked with the identification of accounts and the analysis of transactions that may indicate unusual or suspicious activities, including potential fraud, structuring, money laundering, or terrorist financing. This role is crucial in ensuring adherence to the Bank Secrecy Act...


  • Santa Rosa, United States Poppy Bank Full time

    Job DescriptionJob DescriptionDescription:Under minimal supervision, the Senior BSA Compliance Analyst is responsible for account identification, analyzing and reporting any transactions believed to be associated with unusual and suspicious account activity such as potential fraud, structuring, money laundering, or/and terrorist financing to ensure the Bank...


  • Santa Barbara, California, United States PayJunction Full time

    Job DescriptionWe are seeking a highly skilled Commercial Credit Risk Analyst to join our team at PayJunction. As a key member of our Risk team, you will be responsible for reviewing and assessing the creditworthiness of potential merchant customers, ensuring that our company's growth is supported while minimizing risk effectively and efficiently.About the...


  • Santa Barbara, United States PayJunction Full time

    Job DescriptionJob DescriptionWe are seeking a Merchant Services-focused Commercial Credit Analyst, who will be responsible for reviewing enterprise and larger exposure merchants accounts as well as ensuring periodic financial statement reviews of these relationships are maintained. In addition, they will also support the underwriting of new and existing...


  • Santa Barbara, United States PayJunction Full time

    Job DescriptionJob DescriptionWe are seeking a Merchant Services-focused Commercial Credit Analyst, who will be responsible for reviewing enterprise and larger exposure merchants accounts as well as ensuring periodic financial statement reviews of these relationships are maintained. In addition, they will also support the underwriting of new and existing...


  • Santa Barbara, California, United States University of California, Santa Barbara Full time

    Payroll Title:FINANCIAL SVC ANLDepartment Overview:The Marine Science Institute is a premier research entity recognized globally for its contributions to marine and environmental studies. Our team is at the cutting edge of research, continuously advancing the understanding of marine science and policy through over 300 funded projects annually, totaling more...

Compliance Analyst/Officer

1 month ago


Santa Barbara, United States Umbra Full time

Umbra builds next-generation space systems that observe the Earth in unprecedented fidelity.

Our mission: Deliver global omniscience.

To stay ahead of climate change, geopolitical risk, and other major crises and issues, we need a global understanding of what is changing, where, and how fast. Umbra provides easy access to the highest quality commercial satellite data available, which is an indispensable tool for the growing number of organizations monitoring the Earth. We empower our customers to create the solutions that inform, inspire, and address our planets most pressing needs. Were helping to create a brand new industry that has never meaningfully existed before.

We are seeking an experienced compliance professional to ensure our operations meet regulatory standards and industry best practices. In this pivotal role, you will oversee and implement compliance strategies that support our ambitious growth trajectory while maintaining our commitment to integrity and quality. Reporting directly to the Vice President, Head of Legal, you will play a crucial part in shaping and enhancing our compliance practices and maintaining a culture of compliance throughout the company. If you are looking to work in a dynamic, challenging, and fun environment contributing to a mission with worldwide impact, we would like to meet you


Key Responsibilities
Develop, implement, and maintain robust compliance policies, procedures, and controls to ensure adherence to federal, state regulations, and contract requirements.
Monitor regulatory changes, assess their impact, and recommend adjustments to maintain compliance.
Foster a culture of integrity and legal compliance throughout the organization.
Prepare reports for senior management and external regulatory bodies as required.
Provide guidance, training, and support on compliance matters.
Investigate incidents, violations, and complaints, and implement corrective actions and remediation measures.
Build effective relationships with regulatory authorities, industry associations, and partners.
Exchange best practices, and address compliance inquiries.
Prepare and submit regulatory reports, filings, and disclosures in compliance with federal and state regulations, ensuring timely and accurate submission to meet regulatory requirements.
Develop data driven metrics to track progress and report on ethics and compliance program developments to senior management.
Conduct compliance risk assessments and audits.
Participate in other projects as needed and contribute to the areas where you have skills.

Other professional duties as assigned.

Required Qualifications
Bachelors degree in law, finance, business, or a related field.
5+ years of experience in compliance role within highly regulated industry, such as space, defense, intelligence or national security.
Experience creating and successfully managing a compliance program in a government contractor setting.
Deep knowledge of regulatory frameworks, standards and best practices in connection with international trade, data security, or spectrum management.
Demonstrated ability to take ownership of multiple projects and guide teams through challenges.
Effective communication and interpersonal skills, with the ability to collaborate with cross-functional teams, present findings, and influence decision-making at all levels of the organization.
Resilience, resourcefulness, and the ability to make decisions with imperfect information.


Desired Qualifications
Compliance experience in space, defense, intelligence, and/or national security industry.
Knowledge and experience with Agile methodologies.
Certified Compliance and Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM).

Benefits

  • Flexible Time Off, Sick, Family & Medical Leave
  • Medical, Dental, Vision, Life, LTD, STD (employer funded)
  • Vol Life, Critical Illness, Accidental, Hospital Indemnity, Pet Insurance (employee funded)
  • 401k with 3% non-elective company contribution
  • Stock Options

Umbra is an Equal Opportunity Employer that is committed to inclusion and diversity. We take affirmative action to ensure equal opportunity for all applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, Veteran status, or other legally protected characteristics.

Employment Eligibility Verification

In compliance with federal laws, all hired persons will be required to verify their identity and eligibility to work in the United States by completing the required Employment Eligibility Verification Form (I-9 Form) upon hire.

ITAR/EAR Requirements

This position may include access to technology and/or data that is subject to U.S. export controls pursuant to ITAR and EAR. To comply with federal export controls, all persons hired must be a U.S. citizen, U.S. national, U.S. lawful permanent resident, refugee or asylee as defined by 8 U.S.C. 1324b(a)(3), or must otherwise be eligible to obtain the required authorizations from the U.S. Department of State and/or U.S.Department of Commerce as applicable.

Pay Transparency
This job posting may span more than one career level. To provide greater transparency to candidates, we share base ranges for all job postings regardless of state. We set standard base pay ranges for all roles based on function and level benchmarked against similar stage growth companies. Final offer amounts are determined by skills, responsibilities and relevant work experience.