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Compliance Risk Analyst Jobs in California (NOW HIRING)

Quantum Electronic Payments

Risk Analyst

Anaheim, CA · On-site

$50K - $60K/yr

Review merchant applications to evaluate credit, financial, operational, and compliance risk ... Strong analytical and problem-solving skills with the ability to review information, identify ...

Quantum Electronic Payments

Risk Analyst

Anaheim, CA · On-site

$50K - $60K/yr

Review merchant applications to evaluate credit, financial, operational, and compliance risk ... Strong analytical and problem-solving skills with the ability to review information, identify ...

Robert Half

Risk Analyst

San Diego, CA · On-site

Analyze commodity positions and price exposure independently, producing clear reporting that supports policy compliance and aligns with established risk tolerance. * Review market, operational, and ...

New

Qcells

Director, Compliance Risk

Santa Clara, CA · On-site

$145K - $195K/yr

RESPONSIBILITIES Compliance Program Leadership * Lead the design, enhancement, and ongoing ... Powerful analytical, problem-solving, risk assessment and critical thinking skills with excellent ...

Sapta Global Inc

Risk Analyst

Signal Hill, CA

Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. Are you passionate about data and analytics? Do you ...

Qcells

Director, Compliance Risk

San Francisco, CA · On-site +1

$145K - $195K/yr

RESPONSIBILITIES Compliance Program Leadership * Lead the design, enhancement, and ongoing ... Powerful analytical, problem-solving, risk assessment and critical thinking skills with excellent ...

Qcells

Director, Compliance Risk

Santa Clara, CA · On-site +1

$145K - $195K/yr

RESPONSIBILITIES Compliance Program Leadership * Lead the design, enhancement, and ongoing ... Powerful analytical, problem-solving, risk assessment and critical thinking skills with excellent ...

Quantum Electronic Payments

Risk Analyst

Anaheim, CA · On-site

$50K - $60K/yr

We are looking for a dependable and analytical Risk Analyst I to monitor merchant activity ... Review merchant applications to evaluate credit, financial, operational, and compliance ...

Qcells

Director, Compliance Risk

Irvine, CA · On-site +1

$145K - $195K/yr

RESPONSIBILITIES Compliance Program Leadership * Lead the design, enhancement, and ongoing ... Powerful analytical, problem-solving, risk assessment and critical thinking skills with excellent ...

Qcells

Director, Compliance Risk

Irvine, CA · On-site

$145K - $195K/yr

RESPONSIBILITIES Compliance Program Leadership * Lead the design, enhancement, and ongoing ... Powerful analytical, problem-solving, risk assessment and critical thinking skills with excellent ...

Calpine

Risk Analyst

San Diego, CA · On-site

$70K - $88K/yr

Provide independent analysis and reporting of commodity positions and market price exposures to ensure compliance with company policy/guidelines and alignment with management risk appetite.

Calpine

Risk Analyst

San Diego, CA

$70K - $88K/yr

Provide independent analysis and reporting of commodity positions and market price exposures to ensure compliance with company policy/guidelines and alignment with management risk appetite.

Google

Risk Analyst

Sunnyvale, CA · On-site

... compliance. * Develop profitability benchmarks, global performance indicators, and advanced ... Advise on risk mitigation and insurance provisions to facilitate contract negotiations across the ...

Qcells

Director, Compliance Risk

San Francisco, CA · On-site

$145K - $195K/yr

RESPONSIBILITIES Compliance Program Leadership * Lead the design, enhancement, and ongoing ... Powerful analytical, problem-solving, risk assessment and critical thinking skills with excellent ...

Prosum

Risk Analyst

El Segundo, CA · On-site

The Compliance Assessor of IT Risk & Compliance Management performs Security Risk Assessments on DIRECTV's 3rd party vendors. An assesment would typically involve the following tasks: Communicating ...

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Compliance Risk Analyst information

What is a compliance risk analyst?

Compliance Risk Analysts are professionals who help organizations identify, assess, and manage regulatory and compliance risks. They monitor business activities to ensure adherence to laws, regulations, and internal policies, and they conduct risk assessments to identify areas of potential non-compliance. Their role often involves developing and implementing compliance programs, providing training for staff, and preparing reports for management and regulatory agencies. By proactively managing compliance risks, they help protect organizations from legal penalties and reputational damage.

What are some common challenges compliance risk analysts face when working with cross-functional teams?

Compliance Risk Analysts often collaborate with departments like legal, finance, and operations to ensure organizational policies align with regulatory requirements. A common challenge is bridging knowledge gaps, as not all team members may be familiar with compliance regulations or risk assessment methodologies. Effective communication and the ability to translate complex compliance concepts into practical guidance are essential. Building strong relationships and fostering a culture of compliance across teams helps overcome these challenges and supports successful risk mitigation.

What are the key skills and qualifications needed to thrive as a compliance risk analyst, and why are they important?

To excel as a Compliance Risk Analyst, you need a solid understanding of regulatory frameworks, risk assessment methodologies, and a degree in finance, law, or a related field. Familiarity with compliance management software, data analytics tools, and industry certifications such as CRCM or CAMS is often required. Strong analytical thinking, attention to detail, and effective communication skills help distinguish top performers in this role. These competencies are vital for identifying, mitigating, and reporting risks to ensure an organization operates within legal and regulatory boundaries.

What is the difference between Compliance Risk Analyst vs Compliance Analyst?

AspectCompliance Risk AnalystCompliance Analyst
Required CredentialsBachelor's degree, certifications like CRCM or CCEP often preferredBachelor's degree, similar certifications may be advantageous
Work EnvironmentFinancial institutions, healthcare, or regulated industriesCorporate compliance departments across various industries
Employer & Industry UsageUsed in banking, finance, healthcare, and legal sectorsCommon in corporate, legal, and regulatory compliance roles

The Compliance Risk Analyst focuses on identifying and managing compliance risks within organizations, often involving risk assessments and mitigation strategies. In contrast, the Compliance Analyst primarily ensures adherence to regulations and policies. While both roles require similar credentials and work in regulated environments, the Compliance Risk Analyst emphasizes risk management, whereas the Compliance Analyst concentrates on compliance monitoring and reporting.

Is compliance risk analyst a stressful job?

Compliance risk analysts often work in environments with strict regulations and tight deadlines, which can contribute to workplace stress. The role requires attention to detail, analytical skills, and sometimes long hours to ensure compliance and manage risks effectively.

Is risk and compliance a good career?

A career as a Compliance Risk Analyst involves assessing and managing regulatory and operational risks within organizations. It requires strong analytical skills, knowledge of industry regulations, and often certifications like CCEP or CRCM. The role offers stability, growth opportunities, and the chance to work in various industries such as finance, healthcare, and technology.

What are popular job titles related to Compliance Risk Analyst jobs in California?

For Compliance Risk Analyst jobs in California, the most frequently searched job titles are:

What job categories do people searching Compliance Risk Analyst jobs in California look for?

The top searched job categories for Compliance Risk Analyst jobs in California are:

Compliance Risk Analyst jobs near you
Infographic showing various Compliance Risk Analyst job openings in California as of August 2026, with employment types broken down into 1% As Needed, 87% Full Time, 9% Part Time, and 3% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution.

Risk Analyst

Quantum Electronic Payments

Anaheim, CA • On-site

$50K - $60K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 6 days ago

Job description

Unlock your potential with Quantum ePay®. We're a growing fintech company focused on delivering innovative payment processing solutions and merchant technology that helps businesses lower costs, earn more, and operate with confidence.

We are looking for a dependable and analytical Risk Analyst I to monitor merchant activity, identify potential fraud or financial exposure, and help protect the company and our merchant partners from unnecessary risk. This role will review transactions, investigate unusual account activity, evaluate risk factors, and determine appropriate action within established guidelines.

The ideal candidate is analytical, detail-oriented, customer-focused, and comfortable using sound judgment to identify and resolve potential risk.

ESSENTIAL DUTIES AND RESPONSIBILITIES:

  • Review merchant applications to evaluate credit, financial, operational, and compliance risk
  • Interpret consumer and business credit reports, corporate registrations, bank statements, financial statements, tax returns, processing statements, and other supporting documents
  • Verify the accuracy and completeness of information provided on merchant applications
  • Complete business verification and additional research using internal tools and third-party resources
  • Approve, pend, decline, or escalate applications based on company policies
  • Assign appropriate merchant risk ratings and document the reasoning behind underwriting decisions
  • Clearly communicate pending requirements and follow up on outstanding information
  • Respond to questions from agents, sales representatives, merchants, and internal departments
  • Identify inconsistencies, potential fraud indicators, and emerging risk trends
  • Navigate multiple systems to review, update, and track application statuses
  • Maintain complete and accurate underwriting notes and documentation
  • Perform additional duties as assigned

QUALIFICATIONS:

  • 2+ years of experience in banking, financial services, merchant services, risk, fraud, underwriting, customer service, or a related environment preferred
  • Strong analytical and problem-solving skills with the ability to review information, identify inconsistencies, and recognize potential risk
  • Excellent attention to detail and ability to make thoughtful decisions based on available information
  • Strong research and investigative skills with a willingness to dig deeper when something doesn't look right
  • Customer-service minded with strong written and verbal communication skills
  • Ability to handle sensitive or escalated situations professionally
  • Comfortable managing multiple priorities in a fast-paced environment
  • Proficiency with Microsoft Office, including Excel and Outlook
  • Experience with payment processing or TSYS is a plus

LOCATION: This role requires the employee to work fully onsite at our Anaheim Hills location.

SALARY:

This role includes biannual profit-sharing bonuses as part of a total compensation package, in addition to a full range of medical, dental, retirement planning, and/or other benefits.

  • Base salary range: $50,000 - $60,000
  • Salary including quarterly profit-sharing bonus and comprehensive benefits program range (annualized): $67,725 - $79,725

WHY WORK HERE?

  • Awarded Top Workplace of Orange County by the OC Register
  • Flex PTO!
  • New state of the art, open-concept facility with stand-up desks, balance boards, stationary bikes and more!
  • Work hard, play hard culture!
  • Monthly Beer Socials and BBQs!
  • Proven "promote from within" mentality!
  • Benefit offerings:
    • Medical, dental, vision, acupuncture and chiropractic
    • 401k Safe Harbor; 100% employer match processed semi-monthly, up to 4%
    • Profit Sharing; paid on a biannual basis

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