<Back to Search
Compliance Specialist
Santa Ana, CAApril 1st, 2026
Job Title: Senior Risk AnalystLocation: Santa Ana, CA Duration: Consulting - 5 months Pay Range: $45/hr -$49/hr (W2) Job ID: 367588 Work Arrangement: Hybrid, schedule to be determined About BCforwardBCforward is a leading global IT consulting and workforce solutions firm providing services and support to Fortune 500 and government clients. Founded in 1998, BCforward has grown with our customers needs into a full-service business solutions provider. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity. Job DescriptionWe are seeking a Senior Risk Analyst to join our dynamic team. The ideal candidate will have strong experience in risk management, internal controls, compliance, and internal audit and a proven ability to translate complex processes into clear risk and control documentation, drive project milestones, and ensure methodological consistencyResponsibilities:Develop a clear understanding of enterprise risks, controls, and methodologies through review of risk assessments, policies, and procedures.Translate complex operational processes into structured risk and control language aligned to the established methodology.Identify and document evidence requirements for each control, including source systems, report names, and retention expectations.Facilitate working sessions with process owners to validate risk, control, and evidence details.Develop and maintain a detailed project plan for documentation, evidence mapping, and walkthroughs by process area.Track progress against timelines and milestones, identify risks to delivery, and escalate issues as needed.Monitor documentation quality and ensure consistent application of methodology across process areas.Support preparation of periodic progress updates for leadership.Required Skills & Qualifications:Bachelor's degree in business, accounting, or finance, or equivalent work experience.5+ years in risk management, internal controls, compliance, internal audit, or related field, preferably in Commercial Banking and/or Fiduciary and Wealth Management.Experience with GRC or risk-management systems; AuditBoard preferred.Knowledge of operational and regulatory risks and controls, concepts, and practices.Strong organizational and analytical skills with attention to detail.Excellent written and verbal communication, interpersonal, and teamwork skills.Ability to establish effective relationships with senior management across functions and business units.Self-motivated with the ability to manage multiple tasks and balance long-range projects and immediate tasks.Proficiency in Microsoft Word, Excel, and PowerPoint.Preferred Skills:Experience presenting progress updates and status reporting to leadership.Background working independently under broad supervision in hybrid environments.Why BCforward?At BCforward, we believe in advancing lives and careers. When you join our team, you gain access to: Competitive compensation and benefits.Opportunities for growth with global clients.A supportive, inclusive culture that values innovation and people.Exposure to cutting-edge technologies and projects.About Our CommitmentBCforward is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, or veteran status. Interested? Apply Now!If this sounds like the right opportunity for you, please apply with your most recent resume or contact: Name: Abdul Azeem Email:
261 matching similar jobs near Santa Ana, CA
- Hiring: Part-Time Data Entry Personnel (up to 25/hr)
- Human Resources Manager – Bilingual (Chinese/English)
- Pediatrics, Pediatrician Needed in California
- Staff Psychiatrist - Adult Services
- Tax Manager
- Sr. Accountant (role #1)
- Vice President of Credit Risk & Analytics
- Accounting Manager
- Payroll Clerk @ Anaheim
- Hiring: Part-Time Data Entry Personnel (up to 25/hr)
- Remote Financial Planner - AI Trainer ($50-$60 per hour)Cypress, CAApril 4th, 2026
- Junior Attorney
- CGP: Sr FA
- Sr Accounting Manager
- Banking Sales Specialist - Westminster
- Quality Compliance Coordinator
- Chief Financial Officer (CFO)
- Vice President, Financial Planning and Analysis
- Blending Associate
- System Director, Admissions and ED Registration - F/T - Days
- Specialist Series, Department of Psychiatry and Human Behavior
- Director, Quality and Clinical Excellence - F/T - Days
- Trust Associate
- Financial Analyst
- Product Associate
- Certified Payroll Administrator
- Payroll Specialist
- Manufacturing Accountant (Modular Homes Manufacturing)
- Accounting Manager - AP/Procurement
- Accounting & Admin Support Assistant
- Manager, Accounting
- Controller
- CGP: Cash Application Specialist
- Certified Payroll Administrator
- AR CLERK/ Front Office Administrative associate
- Project Financial Analyst
- Buying Assistant
- Sr. Bookkeeper
- Accounting Clerk - SpringHill by Marriott Anaheim Resort/Convention Center
- Ops Associate