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Entry Level Risk Compliance Analyst Jobs in California

Westamerica Bank

$70K - $75K/yr

The Senior Compliance Analyst is responsible for supporting Westamerica's Compliance Management ... Reports compliance issues to the Risk Officer and Senior Management. ESSENTIAL FUNCTIONS:

WESTAMERICA BANK

$70K - $75K/yr

The Senior Compliance Analyst is responsible for supporting Westamerica's Compliance Management ... Reports compliance issues to the Risk Officer and Senior Management. ESSENTIAL FUNCTIONS:

Westamerica Bank

$70K - $75K/yr

The Senior Compliance Analyst is responsible for supporting Westamerica's Compliance Management ... Reports compliance issues to the Risk Officer and Senior Management. ESSENTIAL FUNCTIONS:

COMMERCEWEST BANK

Compliance Analyst I

Irvine, CA · On-site

Your primary focus will be on conducting compliance reviews, assessing risk, and providing ... Monitor and analyze regulatory changes, industry trends, and internal policies to assess their ...

Hive

Security Compliance Analyst

San Francisco, CA · On-site

$110K - $140K/yr

Security Compliance Analyst We are looking for a highly motivated individual with information ... Manage Hive's current risk management program * Manage external and internal audits, including ...

Hive

Security Compliance Analyst

San Francisco, CA · On-site

$110K - $140K/yr

Security Compliance Analyst We are looking for a highly motivated individual with information ... Manage Hive's current risk management program * Manage external and internal audits, including ...

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 ...

Novoco

Property Compliance Analyst

Long Beach, CA · On-site +1

$65K - $87K/yr

Position Summary Under general supervision, the Property Compliance Analyst will complete a variety ... This role exercises judgement in interpreting regulations, identifying risk areas, and ensuring ...

Essex Property Trust, Inc.

$67K - $80K/yr

Own vendor compliance and risk assessment processes across Yardi PayScan, Vendor Shield, and ... Analyze trends in vendor risk, duplicates, and fraud attempts; recommend mitigation strategies.

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Entry Level Risk Compliance Analyst information

What are the key skills and qualifications needed to thrive as an Entry Level Risk Compliance Analyst, and why are they important?

To thrive as an Entry Level Risk Compliance Analyst, you generally need a bachelor’s degree in finance, business, or a related field, along with strong analytical and problem-solving skills. Familiarity with risk management software, regulatory databases, and proficiency in Microsoft Excel are commonly expected, and relevant certifications such as CRCM or CAMS can be advantageous. Attention to detail, effective communication, and a proactive approach to learning are vital soft skills for this position. These competencies are essential to accurately assess risks, ensure regulatory compliance, and support organizational integrity in a dynamic regulatory environment.

What is the difference between Entry Level Risk Compliance Analyst vs Entry Level Compliance Associate?

AspectEntry Level Risk Compliance AnalystEntry Level Compliance Associate
CertificationsBasic compliance or risk certifications (e.g., CRCM, CAMS)Similar certifications often required
Work EnvironmentFinancial institutions, corporate compliance departmentsFinancial, healthcare, or corporate sectors
Employer UsageRisk management and compliance teamsCompliance departments across industries
Search IntentComparing entry-level risk and compliance rolesEntry-level compliance roles in various sectors

Both roles are entry-level positions focused on ensuring organizational adherence to regulations. The Risk Compliance Analyst emphasizes risk assessment and mitigation, often within financial institutions, while the Compliance Associate may handle broader compliance tasks across industries. Understanding these differences helps candidates target the right roles based on their interests and certifications.

What typical challenges do Entry Level Risk Compliance Analysts face when adapting to regulatory changes?

Entry Level Risk Compliance Analysts often encounter the challenge of quickly understanding and implementing new regulatory requirements. Regulations can change frequently, and analysts must stay informed and ensure that company policies adapt accordingly. This requires strong attention to detail, effective communication with senior team members, and sometimes working under tight deadlines to update documentation or processes. Over time, analysts develop valuable skills in interpreting regulations and collaborating with cross-functional teams to maintain compliance.

What does an Entry Level Risk Compliance Analyst do?

An Entry Level Risk Compliance Analyst assists in identifying, assessing, and mitigating risks that could impact an organization's compliance with laws, regulations, and internal policies. They typically help review company procedures, monitor transactions, and prepare reports to ensure adherence to regulatory requirements. Analysts in this role work under the supervision of senior staff and often collaborate with other departments to support audits and implement risk management strategies. This position serves as a starting point for those interested in compliance, risk management, or regulatory affairs careers.
What are the most commonly searched types of Risk Compliance Analyst jobs in California? The most popular types of Risk Compliance Analyst jobs in California are:
What are popular job titles related to Entry Level Risk Compliance Analyst jobs in California? For Entry Level Risk Compliance Analyst jobs in California, the most frequently searched job titles are:
What job categories do people searching Entry Level Risk Compliance Analyst jobs in California look for? The top searched job categories for Entry Level Risk Compliance Analyst jobs in California are:
What cities in California are hiring for Entry Level Risk Compliance Analyst jobs? Cities in California with the most Entry Level Risk Compliance Analyst job openings:
Entry Level Risk Compliance Analyst jobs near you
Infographic showing various Entry Level Risk Compliance Analyst job openings in California as of June 2026, with employment types broken down into 3% As Needed, 91% Full Time, 2% Part Time, 2% Temporary, and 2% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution.
Senior Compliance Analyst

Senior Compliance Analyst

Westamerica Bank

On-site

$70K - $75K/yr

Full-time

Posted 7 days ago

Westamerica Bank rating

7.6

Company rating: 7.6 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

79th of 141 rated banks

Job description

Job Type
Full-time
Description
Westamerica is among the largest commercial banks headquartered in California. We are looking for outstanding people to join our winning team. We reached our current strength because our employees, customers, and shareholders believe in the same fundamental goals: Delivering a wide variety of financial services with a superior customer service guarantee.
Weekly Hours: 40
JOB SUMMARY: The Senior Compliance Analyst is responsible for supporting Westamerica's Compliance Management System daily activities ensuring that bank activities comply at all times with appropriate laws and regulations. Ensures that all required deposit and lending related compliance policies are in force and reviewed periodically for adequateness. Directs and coordinates procedural updates related to compliance issues, participates in business line project and meetings to provide compliance support, manages deposit and lending related compliance issues and responds to compliance inquiries. Reports compliance issues to the Risk Officer and Senior Management.
ESSENTIAL FUNCTIONS:
  1. Research regulatory issues, respond to compliance questions, and provide guidance to business units using regulatory reference materials, regulatory agencies, and profession associations and organizations as appropriate.
  2. Ensure assigned business units comply with applicable deposit and lending laws, regulations, rules, and have appropriate operating controls to mitigate risk/ Assists the business units with developing and revising compliance-related practices, procedures and controls where needed.
  3. Coordinates the deposit and lending aspects of the compliance management system that ensures proper policies, procedures, risk mitigation activities, and operating controls are followed. Identifies and reports compliance issues and gaps in policies, procedures, and operating controls to leadership to ensure risk is mitigated. Work with business unit partners to resolve and track identified issues to resolution.
  4. Maintain a strong working knowledge of all deposit and lending related regulatory compliance laws, regulations, regulatory guidance, and industry best practices by reviewing industry publications, receiving/attending compliance training, and networking with professional advisors, experts and peers.
  5. Reviews product and service disclosures and advertising materials for compliance with applicable rules.
  6. Execute quarterly compliance analysis.
  7. Participates in the oversight of regulatory compliance audits and/or examinations.
  8. Helps develop, coordinate and facilitate training programs, sessions, and seminars to educate business unit partners about compliance requirements and procedures. Provides and/or assists with conducting compliance training to managers and employees as needed.
  9. Participates as a member of the Regulatory Compliance Committee (RCC) and is a member of the Consumer Compliant Committee (CCC).
  10. Facilities and provides guidance during the compliance risk assessment process.

MINIMUM KNOWLEDGE, PROPR WORK EXPERIENCE, AND SKILLS NEEDED TO PERFORM JOB FUNCTIONS:
Excellent oral, technical, writing, training, interpersonal, analytical, organizational, leadership, and presentation skills. Has progressively more responsible work experience in a financial institution implementing, monitoring, coordinating, or auditing compliance activities.
PHYSICAL DEMANDS:
Travel to CRA outreach events, training seminars and Bank branches. Extended periods of telephone use. Extensive PC work. Ability to lift up to 25 pounds.
MENTAL DEMANDS:
  • Read, interpret, analyze laws and regulations that apply to the designated line of business deposit or electronic banking products, Consumer Lending and other areas including, but not limited to, Regulation B, C, D, E, G, J, P, V, X, Z, BB, CC
  • Prioritize assignments; ensure resolution of issues within appropriate time frame to minimize compliance-related risks.
  • Combine knowledge and judgment to identify solutions to complex compliance issues.

EQUIPMENT USED TO PERFORM FUNCTIONS:
PC, calculator, telephone, scanner, copier, printer, Microsoft Office
DECISION MAKING:
Identifying most appropriate means to ensure revisions are made to documents affected by regulatory changes, employees are trained appropriately on compliance issues, and the Risk Officer and Senior Management are well-informed about the status of compliance.
CONTACTS:
Internal: Regularly consults and provides support and coordination to bank personnel on compliance issues. Regularly advised the Risk Officer and Senior Management on compliance issues.
External:Periodic contact with examiners of State and Federal bank regulatory agencies; manages regulatory examinations. Periodic contact with consultants, vendor partners who assist with monitoring or compliance audits. Maintains networking communications with compliance professionals to remain current on developing trends within the profession.
EOE
Westamerica Bank's Privacy Policy may be found at: www.westamerica.com/about/privacy
Salary Description
$70,304.00 - $75,352.00

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