Browse
···
Log in / Register

Compliance Analyst (Restricted Party Screening) (Orange County)

$35-40/hour

272 S Grand St, Orange, CA 92866, USA

Favourites
Share

Description

Compliance Analyst (Restricted Party Screening) Our client, an aerospace manufacturer, is seeking a Compliance Analyst to support their team in response to increased workflow demands. This role is heavily focused on screening and involves a high volume of repetitive, detail-oriented tasks. Location: Hawthorne, CA 90250 (Parking provided). Ideally, on-site 5 days per week; however, remote candidates based in the Pacific Time Zone will also be considered. Start: ASAP Duration: ongoing Hours: 40 hours per week Pay: $35-$40/hour, depending on experience Qualifications: 2+ years of experience in sanctions compliance and risk management Familiarity with U.S. sanctions and export control regulations Experience working with screening platforms (Dow Jones Risk and Compliance, World Check) Experience collaborating with team members of all levels, and cross-functional partners Strong analytical skills and a proactive mindset Responsibilities: Adjudication of restricted party screening escalations for customer accounts Conduct open-source research and adverse media checks for customer accounts Review and respond to customer escalations to clear matches on global sanctions lists Support the Global Trade Compliance team on performing enhanced diligence reviews across company programs Work cross-functionally with company business teams to ensure compliance with sanctions screening programs Assist in enhancing company's end-to-end sanctions compliance program Beacon Hill is an equal opportunity employer and individuals with disabilities and/or protected veterans are encouraged to apply. California residents: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. If you would like to complete our voluntary self-identification form, please click here or copy and paste the following link into an open window in your browser: https://jobs.beaconhillstaffing.com/eeoc/ Completion of this form is voluntary and will not affect your opportunity for employment, or the terms or conditions of your employment. This form will be used for reporting purposes only and will be kept separate from all other records. Company Profile: Founded by industry leaders to set a new standard in search, career placement and flexible staffing, we deliver coordinated staffing solutions with unparalleled service, a commitment to project completion and success and a passion for innovation, creativity and continuous improvement. Our niche brands offer a complete suite of staffing services to emerging growth companies and the Fortune 500 across market sectors, career specialties/disciplines and industries. Over time, office locations, specialty practice areas and service offerings will be added to address ever changing constituent needs. Learn more about Beacon Hill and our specialty divisions, Beacon Hill Associates, Beacon Hill Financial, Beacon Hill HR, Beacon Hill Legal, Beacon Hill Life Sciences and Beacon Hill Technologies by visiting www.bhsg.com. Benefits Information: Beacon Hill offers a robust benefit package including, but not limited to, medical, dental, vision, and federal and state leave programs as required by applicable agency regulations to those that meet eligibility. Upon successfully being hired, details will be provided related to our benefit offerings. Benefits Information: Beacon Hill offers a robust benefit package including, but not limited to, medical, dental, vision, and federal and state leave programs as required by applicable agency regulations to those that meet eligibility. Upon successfully being hired, details will be provided related to our benefit offerings. We look forward to working with you. Beacon Hill. Employing the Future (TM)

Source:  craigslist View Original Post

Location
272 S Grand St, Orange, CA 92866, USA
Show Map

craigslist

You may also like

Craigslist
Senior Staff Attorneys - remote (Los Angeles, CA)
2212 Century Hill, Los Angeles, CA 90067, USA
Capitol Recruiters Inc. is recruiting for Senior Staff Attorneys – remote - for a top tier law firm client. Positions are remote but candidates must live within commuting distance to an office in Los Angeles, San Francisco, or Palo Alto, CA. These roles are primarily responsible for supervising teams of Staff Attorneys and/or contract attorneys working on large litigation, investigatory, and regulatory matters in the discovery phase. *The ideal candidate has 3 or more years of doc review supervisory experience as a Staff Attorney or with a vendor. The Senior Staff Attorneys guarantee the review teams are meeting quality/output expectations and functions as liaison between the review team and the associates/partners on cases. Senior Staff Attorneys may also perform document review and analysis work. Duties: Supervision of document review teams ensuring team members are working efficiently and meeting quality and output expectations. Enable communication between document review team and the associates/partners on the case. Coordinate with the litigation support group and/or eDiscovery vendors to resolve end user problems with databases and review systems. Review/analyze/categorize documents/information in online-document review databases and/or hard-copy collections. Assist with review quality control and review metrics reporting processes. Assist in preparing privilege logs and similar tasks. Position Requirements: JD from accredited US law school. Must have a minimum of three years of document review supervisory experience in an AMLAW 100 or 200 law firm working on large litigation matters. Must have active/current good standing status in CA Bar. Organizational, interpersonal project coordination, strong service orientation skills required. Flexibility to work OT and help others with deadline intensive projects. Strong prior experience with discovery document review projects and typical workflows. Significant experience with on-line document review systems; Relativity, Nuix Discover, or similar. Fluency in a second language in addition to English is preferred but not required. The salary is $130k -plus paid OT (40k - 50k), bonus and generous benefits. *Our law firm client is an equal opportunity employer and does not discriminate in any aspect of employment on the basis of race, color, ethnicity, religion, national origin, gender, gender identity or expression, age, marital status, sexual orientation, family responsibility, disability or any other improper criterion. Our law firm client will consider qualified applicants with arrest or conviction records for employment in accordance with applicable laws, including the California Fair Chance Act, the Los Angeles Fair Chance Initiative for Hiring Fair Chance Ordinance, the Los Angeles County Fair Chance Ordinance, and the San Francisco Fair Chance Ordinance.
$130,000/year
Craigslist
Workers Compensation Hearing Rep / Paralegal / Legal Assistant (Van Nuys)
14515 Sylvan St, Van Nuys, CA 91411, USA
A rapidly growing Workers' Compensation Applicant firm is seeking to employ an intelligent, articulate, courteous, organized, and computer-literate person as a part-time or full-time hearing representative Hearing Rep / Paralegal / Legal Assistant. The successful applicant will become involved with all aspects of working in a small but growing law firm. There are several positions we are looking to fill immediately. Workers Compensation Hearing Rep (Non Attorney but experienced in Comp) Paralegal Legal Assistant Case Manager You must be personable, patient, and be able to work well with others (co-workers and clients). The candidate also must be able to multi-task, exercise independent judgment with limited supervision. Workers Compensation Duties: *Typing and filing *Phones (including client contact) and calendar management *Preparation of legal documents *Panels *General office duties Spanish Speaking is preferred. **Benefits - After 90 day probationary period we will provide health insurance contribution, paid holidays and accrued paid vacation time after 1 year of continuous employment. Hourly Compensation based on experience $18-30/hour Full time 8 hours Monday thru Friday or 5-Hours Part time Monday thru Friday. Multiple positions available. We offer a competitive salary and benefits package. Please forward the following: Your resume/cover letter
$18-30/hour
Craigslist
LEGAL ASSISTANT / PARALEGAL – EMPLOYMENT LAW LITIGATION (IN-OFFICE) (Santa Monica)
1457 7th St, Santa Monica, CA 90401, USA
We are seeking a highly experienced and motivated Legal Assistant/Paralegal to join our growing Employment Law team on a full-time, in-office basis. This is an excellent opportunity to work in a fast-paced, collaborative environment with seasoned attorneys, where attention to detail and initiative are highly valued. Remote work is not available for this position. Qualifications: - Minimum of 5 years of paralegal/legal assistant experience in employment law litigation preferred - Detail-oriented with strong organizational skills - Excellent verbal and written communication skills - Ability to multi-task, manage deadlines, and prioritize workload - Self-motivated, able to work independently while also being a strong team player Responsibilities: - Preparing, formatting, and filing documents with state and federal courts - Managing attorneys’ calendars and scheduling deadlines, hearings, and depositions - Drafting legal documents including pleadings, discovery, and deposition summaries - Conducting legal research and summarizing findings - Organizing, maintaining, and archiving case files for ongoing and completed matters - Communicating with clients, opposing counsel, and court personnel to ensure efficient case management - Compensation & Benefits: - Competitive pay, based on experience - Paid time off for major holidays - Supportive, professional, and team-oriented work environment To apply, please call us and we will provide you with our email addresses to send your resume and cover letter. You can also email us through the CL email provided. URGENTLY HIRING – Bilingual candidates in Farsi or Spanish are strongly encouraged to apply.
Negotiable Salary
Cookie
Cookie Settings
Our Apps
Download
Download on the
APP Store
Download
Get it on
Google Play
© 2025 Servanan International Pte. Ltd.