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Senior CLO Compliance Analyst Jobs in California

Senior Compliance Analyst Jobs
By BLDG Partners At Los Angeles Metropolitan Area, United States
Relevant affordable housing industry experience and/or certifications
Position is Hybrid or Remote depending on candidate’s circumstances and experience
§Confirm EIV reports are reviewed and monitored by the management timely
§Confirm management updates AFHMP and TSP per HUD guidelines
§Update all Asset Management tracking and regulatory spreadsheets
§Confidently confirm calculations in certifications to guarantee qualification
Senior Business Compliance Analyst
By Honda of America Mfg., Inc. At Torrance, CA, United States
Captive/auto finance or banking experience preferred
Excellent time management and organizational ability
Lead medium to large initiatives, document business requirements for projects, initiatives and corrections for compliance related items with BOS CCIB.
6 years of relevant experience with leadership roles
Leadership, business analysis, process mapping and business communication including documentation and managing complex business requirements
Business analysis, process mapping and business communication including documenting business requirements, user acceptance testing and project coordination
Senior Security Compliance Analyst
By Instabase At San Francisco, CA, United States
Strong cross-functional team program management abilities, including managing multiple assessments concurrently with different stakeholders and timelines
Manage and maintain the common controls framework and ensure that controls are aligned with applicable security standards and regulations
Experience leading internal or external security audits and assessments
Experience implementing key security standards like SOC 2, ISO 27001, and HIPAA standards
Excellent leadership, interpersonal, verbal and written communication, presentation, and problem solving skills
Own 3rd party / vendor risk assessments
Senior Compliance Analyst - Remote
By UnitedHealth Group At , El Segundo, 90245, Ca $67,800 - $133,100 a year
Conduct state-specific legal research and monitor changes in requirements to mitigate risks and achieve compliance
High school diploma or equivalent experience
Experience communicating complex information via phone conversations and emails to non-technical clients, external customers, internal customers and executives
Experience interacting & collaborating with a variety of stakeholders (other team members, internal customers and executives)
Support the collection of data for regulatory filings, coordinate and develop reports, projects and use assessment tools to verify compliance
Develop compliance communications and drive problem resolution for a business segment across UnitedHealth Group

Are you looking for an exciting opportunity to join a dynamic team and help shape the future of compliance? We are looking for a Senior CLO Compliance Analyst to join our team and help ensure our company is compliant with all applicable laws and regulations. You will be responsible for developing and implementing compliance policies and procedures, monitoring compliance activities, and providing guidance and support to the organization. If you are an experienced compliance professional with a passion for making a difference, this could be the perfect job for you!

What is Senior CLO Compliance Analyst Skills Required?

• Knowledge of the CLO market and related regulations
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
• Ability to work in a fast-paced environment

What is Senior CLO Compliance Analyst Qualifications?

• Bachelor’s degree in finance, accounting, or related field
• 5+ years of experience in CLO compliance
• Professional certification (e.g. CPA, CFA, etc.) is preferred

What is Senior CLO Compliance Analyst Knowledge?

• Knowledge of CLO regulations and best practices
• Understanding of financial instruments and markets
• Knowledge of accounting principles and practices
• Knowledge of financial analysis and reporting

What is Senior CLO Compliance Analyst Experience?

• Experience in CLO compliance
• Experience in financial analysis and reporting
• Experience in developing and implementing compliance policies and procedures

What is Senior CLO Compliance Analyst Responsibilities?

• Monitor and review CLO transactions to ensure compliance with applicable laws and regulations
• Develop and implement compliance policies and procedures
• Prepare and review financial statements and reports
• Analyze financial data and identify potential risks
• Assist with the preparation of regulatory filings
• Provide guidance and advice to internal stakeholders on compliance matters