Current jobs related to Compliance Process Optimization Analyst - Irvine, California - Xe

  • Senior Compliance Analyst

    4 weeks ago

    Irvine, California, United States Qcells Full time

    Job Title: Senior Compliance AnalystQcells is seeking a highly skilled Senior Compliance Analyst to join our team. As a key member of our Compliance department, you will play a critical role in ensuring that our company adheres to all relevant regulations and laws.Key Responsibilities:Conduct thorough reviews of complaints and identify root causes to ensure...

  • Manufacturing Process Optimization Specialist

    1 week ago

    Irvine, California, United States JobRialto Full time

    Job Summary: As a Manufacturing Engineer at JobRialto, you will play a pivotal role in applying engineering principles to drive industrial layout and manufacturing production excellence. This position involves creating engineering drawings and interpreting blueprints to enhance operational efficiency.Key Responsibilities:Efficiency Analysis: Conduct thorough...

  • Manufacturing Process Optimization Specialist

    1 week ago

    Irvine, California, United States INTELLECTT INC Full time

    **Job Summary**The role of a manufacturing process engineer at INTELLECTT INC involves applying engineering principles to optimize industrial layouts and manufacturing production. Key responsibilities include analyzing time, motion, methods, and speed to establish standard production rates and improve efficiency.**Key Responsibilities:**Study production...

  • Senior Financial Analyst

    2 weeks ago

    Irvine, California, United States Orion Group Full time

    Financial Analyst Job DescriptionOrion Group is seeking a highly skilled Financial Analyst to join their team. The successful candidate will be responsible for overseeing the financial planning and analysis processes and requirements across supported businesses.The Financial Analyst will provide financial guidance in compliance with financial policies,...

  • Manufacturing Engineer

    1 week ago

    Irvine, California, United States Compunnel, Inc. Full time

    Job DescriptionWe are seeking a highly skilled Manufacturing Engineer to join our team at Compunnel Inc. The ideal candidate will have a strong background in industrial engineering and a proven track record of improving production efficiency.Key Responsibilities:Conduct efficiency analysis to identify areas for improvement and develop strategies to increase...

  • Senior Technical Accounting and Compliance Analyst

    4 weeks ago

    Irvine, California, United States Fortive Corporation Full time

    Job SummaryWe are seeking a highly skilled Senior Technical Accounting and Compliance Analyst to join our team at Fortive Corporation. As a key member of our accounting department, you will play a critical role in driving accounting policy and maintaining the global internal control environment.Key ResponsibilitiesPerform and review internal SOX testing,...

  • Financial Analyst

    2 weeks ago

    Irvine, California, United States Spectraforce Technologies Full time

    Job Title:Financial Analyst IIJob Summary:The Manager, Finance oversees the financial planning and analysis processes and requirements across businesses supported. This role provides financial guidance in compliance with financial policies, prepares management analysis of actual vs. benchmark results, and leads key projects and initiatives to improve...

  • Business Systems Analyst

    2 weeks ago

    Irvine, California, United States Diverse Lynx Full time

    Job Title: Business Systems AnalystAt Diverse Lynx LLC, we are seeking a highly skilled Business Systems Analyst to support our manufacturing operations. The ideal candidate will have a strong background in manufacturing operations, including engineering, quality assurance, and environmental health and safety.Key Responsibilities:Lead the discovery process...

  • Business Systems Analyst

    1 week ago

    Irvine, California, United States Trusted Tech Team Full time

    Job Title: Business Systems AnalystTrusted Tech Team is seeking a skilled Business Systems Analyst to join our team. As a Business Systems Analyst, you will play a crucial role in enhancing and maintaining our internal systems and processes.The ideal candidate will have a keen eye for detail, solid technical skills, and the ability to communicate effectively...

  • Lead Business Intelligence Analyst

    2 weeks ago

    Irvine, California, United States Alleviate Financial Solutions Full time

    About the RoleWe are seeking a highly skilled Lead Business Intelligence Analyst to join our team at Alleviate Financial Solutions. As a key member of our data analytics team, you will be responsible for driving data strategy, shaping decision-making, and unlocking growth opportunities across the organization.As a Lead Business Intelligence Analyst, you will...

  • Treasury Financial Analyst

    1 month ago

    Irvine, California, United States Vivant Talent Full time

    Job Title: Treasury AnalystWe are seeking a highly skilled Treasury Analyst to contribute to our company's financial success.Key Responsibilities:Compile and analyze cash position reports to ensure accurate financial data.Post entries and reconcile general ledger accounts associated with wire transfers, cash receipts, and foreign exchange deposits &...

  • Business Systems Analyst

    1 week ago

    Irvine, California, United States Trusted Tech Team Full time

    Job Overview:We are seeking a skilled Business Systems Analyst to join our team at Trusted Tech Team. As a key member of our organization, you will play a vital role in enhancing and maintaining our internal systems and processes.Key Responsibilities:Collaborate with stakeholders across all departments to gather business requirements and translate them into...

  • HRIS Systems Analyst

    4 weeks ago

    Irvine, California, United States The Judge Group Full time

    Job Title: HRIS Systems AnalystOur client, The Judge Group, is seeking a highly skilled HRIS Systems Analyst to join their team. As an HRIS Systems Analyst, you will be responsible for designing, developing, testing, implementing, and administering human resource information systems (HRIS) systems, with a primary focus on Oracle Cloud HCM.Key...

  • Senior Financial Analyst

    3 weeks ago

    Irvine, California, United States Vaco Full time

    Job Title: Senior Workday Financials Functional AnalystVaco is seeking a highly skilled Senior Workday Financials Functional Analyst to join our team. As a key member of our organization, you will be responsible for collaborating with various departments to identify and analyze business requirements, translating them into practical Workday Financials...

  • Portfolio Implementation Compliance Specialist

    4 weeks ago

    Irvine, California, United States Capital Group Full time

    About the RoleWe are seeking a highly skilled Portfolio Implementation Compliance Analyst to join our team at Capital Group. As a key member of our investment operations team, you will play a critical role in ensuring the timely and accurate investment of clients' and shareholders' assets.Key ResponsibilitiesPartner with legal and client guidelines...

  • Lead Business Intelligence Analyst

    4 weeks ago

    Irvine, California, United States Alleviate Financial Solutions Full time

    Job Title: Lead Business Intelligence AnalystAlleviate Financial Solutions is seeking a highly skilled Lead Business Intelligence Analyst to join our team. As a key player in our organization, you will be responsible for driving data strategy, shaping decision-making, and unlocking growth opportunities.Key Responsibilities:Develop and implement data...

  • HRIS Systems Analyst

    4 weeks ago

    Irvine, California, United States The Judge Group Inc. Full time

    Job Title: HRIS Systems AnalystWe are seeking a highly skilled HRIS Systems Analyst to join our team at The Judge Group Inc. in Irvine, CA.Job Summary:The HRIS Systems Analyst will be responsible for designing, developing, testing, implementing, and administering the human resource information systems (HRIS) systems, with a primary focus on Oracle Cloud...

  • Tax Analyst

    2 weeks ago

    Irvine, California, United States Western Digital Full time

    Job SummaryWe are seeking a highly skilled Tax Analyst to join our team at Western Digital. As a Tax Analyst, you will be responsible for preparing and filing sales and use tax returns, as well as performing general ledger reconciliations to ensure SOX compliance.The ideal candidate will have a strong background in accounting and tax, with experience in...

  • Tax Analyst

    3 weeks ago

    Irvine, California, United States Western Digital Full time

    Job Title: Tax AnalystWestern Digital is seeking a highly skilled Tax Analyst to join our team. As a Tax Analyst, you will be responsible for preparing and filing sales and use tax returns, as well as other indirect tax workpapers and filings.Key Responsibilities:Prepare and file sales and use tax returns using the Vertex Returns platform.Prepare other...

  • Tax Analyst

    6 days ago

    Irvine, California, United States Western Digital Full time

    Job SummaryWe are seeking a highly skilled Tax Analyst to join our team at Western Digital. As a Tax Analyst, you will be responsible for preparing and filing sales and use tax returns, as well as other indirect tax workpapers and filings. You will also be responsible for processing monthly tax payments and performing general ledger reconciliations to ensure...

Compliance Process Optimization Analyst

2 months ago

Irvine, California, United States Xe Full time
Job Overview

At Xe, we are dedicated to transforming currency services. Our extensive portfolio includes innovative solutions such as our Currency Converter, Market Analysis, Currency Data API, and seamless Money Transfers tailored for both individuals and enterprises. We harness cutting-edge technology to deliver these offerings through our website, mobile applications, and customer support channels. Last year, we empowered over 300 million users with essential currency information and facilitated money transfers for more than 225,000 clients globally.

As a proud member of Euronet Worldwide (Nasdaq: EEFT), a leading entity in secure electronic financial transactions, Xe, alongside Ria Money Transfer, is committed to establishing one of the world's largest money transfer networks.

Core Values

  • AMBITION - We aspire to achieve greatness, explore new possibilities, and consistently challenge the status quo.
  • RESPONSIBILITY - We actively engage, share our insights, and remain receptive to fresh ideas, taking ownership of our actions.
  • COMMUNITY - We foster a culture of belonging, trust, and authenticity, contributing positively to our community.

Key Responsibilities

  • Identify critical areas for process optimization to enhance user experience, drive efficiencies, and minimize customer friction.
  • Implement new compliance systems that align with Xe's global operational strategy, enhancing overall efficiency.
  • Serve as the primary liaison between business and compliance teams, supporting both compliance and business objectives.
  • Oversee systems and controls, conduct sample testing, and adjust rulesets across compliance operations to ensure adherence to regulatory standards while maintaining operational efficiency and preventing financial crime.
  • Develop and execute operational processes and procedures in accordance with organizational policies.
  • Continuously assess and update processes in response to regulatory and business changes, managing the rollout effectively.
  • Ensure that Compliance Operations Team members receive comprehensive training to navigate the financial crime landscape, including AML, Counter Terrorist Financing, Financial Sanctions, and Anti-Fraud measures.
  • Foster a customer-centric culture that balances risk awareness with an innovative approach to achieving regulatory goals while ensuring a positive customer experience.
  • Maintain high performance levels, even in challenging situations with tight deadlines and complex scenarios.
  • Identify and escalate emerging issues, managing them from identification through to resolution.

Qualifications

Ideal Candidate:

  • At least 3 years of experience in the FX/Payments sector or a similar regulated environment.
  • Proven understanding of legal and regulatory compliance within the compliance operations domain.
  • Ability to identify, mitigate, and communicate risks that could impact client experiences.
  • A proactive individual who promotes a positive, inclusive, and collaborative team environment through open communication.

Compensation and Benefits

  • Competitive salary ranging from $46,000 to $50,000 annually, plus a discretionary bonus.
  • Generous paid time off policy, including vacation, sick leave, and public holidays.
  • Personal days for individual needs.
  • Discounted Employee Share Purchase Plan (ESPP) through Euronet.
  • Retirement savings options including 401k and IRA plans.
  • Comprehensive health care coverage, including medical, dental, and vision plans.
  • Access to the Plumm Mental Health and Wellbeing Platform.
  • Opportunity for a volunteering day dedicated to a charity of your choice.