Compliance Analyst — Disputes & Debt Verification (In-Office)
Socket.dev
Mandarich Law Group in multiple offices seeks a Compliance Analyst for in-office work. Responsibilities include handling consumer disputes, debt verifications, and fraud claims with proper tracking and timely resolution. The role requires attention to detail, strong organizational skills, and familiarity with Microsoft Office. Office locations include Chicago, IL; Williamsville, NY; Lake Mary, FL; Kennesaw, GA, with standard business hours. #J-18808-Ljbffr Socket.dev
$20 - $25 per hour
...creditor's right law firm with offices in CA, NV, IL, MI, OH, GA... ...FL, seeking anCompliance Analyst in our Chicago, IL office,... ...work closely with Firm’s Compliance Team to facilitate the... ...include management of consumer disputes, verification of debt requests, fraud and...Work at officeHourly payTemporary workMonday to Friday$78.88k - $83.03k
...Programmatic Compliance Analyst Location:Los Angeles, CA Job ID:5218 Salary:$78878.5 -... ...requires incumbents to report to the office. Creates, manages, reviews and monitors... ...references, employment and education verifications Valid California driver license and...Work at officeWork experience placementLocal areaShift work$35k - $48k
...Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9... ...in federal compliance, employment eligibility verification, and investigative support in a high-visibility mission...Work at officeFull timeContract workFor contractorsRemote workWeekend work- ...Role: NERC CIP Compliance Analyst (Industrial Defender Administrator / Analyst) Contract Length: 12 months Location: Hybrid - Tuesday/Wednesday in office (Rosemead) NERC CIP Compliance Analyst (Industrial Defender Administrator / Analyst) Position...Work at officeContract work
$88.9k
...Description Office of Compliance Services Support a comprehensive compliance program that helps protect organizational integrity, regulatory alignment, and patient trust. The Compliance Analyst plays a key role in investigations, compliance reviews, auditing...Work at office- ...Compliance Specialist Under the direction of the Senior Manager for Contracts & Compliance... ...training materials. Advanced Microsoft Office and Google Workspace proficiency.... ...Driver License with proof of insurance. Verification of Employment Eligibility and Background...Work at officeContract workFor subcontractorLocal areaImmediate startAfternoon shift
$60k - $90k
...business services professionals working together across 50 offices worldwide, this global law firm provides a full range of... .... Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to join our US team. Compliance...Work at officeFull timeFor contractorsRemote workWorldwideFlexible hours$38.46 - $40.87 per hour
...Job Title: Compliance Specialist Location: Irvine, CA 92612 Salary Range: $38.... ...with certification standards and collects verification documents related to the move-in certification... ...compliance reports to corporate offices, property owners, and government agencies...Work at officeHourly payFull timeFlexible hours- Orrick is seeking a Conflicts Analyst III to support compliance and risk management for new business. The role can be based in any West Coast office or fully remote within the US for candidates willing to work West Coast hours. Responsibilities include reviewing and researching...Work at officeRemote job
- ...Sutcliffe LLP in Los Angeles, CA, is seeking a Conflicts Analyst II. The role supports compliance and risk management for new business, with options for... ...entities, prepare reports, and coordinate with the Office of the General Counsel and Risk Management to enforce firm...Work at officeRemote job
- LIS Solutions is seeking a Junior Compliance Officer to support the Department of Homeland Security in various locations, including Los Angeles... ...assisting with audits related to Employment Eligibility Verification Forms I-9. The ideal candidate will possess an Associate's...Work at office
$75k
...BSA/AML Compliance Analyst – To $75K – Los Angeles, CA – Job # 3755 Who We Are: The Symicor Group is a boutique talent acquisition firm... ...as regulatory updates. ~ PC proficiency with Microsoft Office products, including Word and Excel, and knowledge of Database...Work at office- ...Broadband Policy Branch within the Public Advocates Office is seeking a Public Utilities Regulatory Analyst II - I to join its Universal Services team.... ...scored. All information in the SOQ is subject to verification. The SOQ must be no smaller than 11-point Arial font...Work at officeFull timeRemote work2 days per week
- ...immediate impact. The Position: Compliance Coordinator The Fit: We seek individuals... ...background checks, drug screens, and verification of professional licenses, credentials... ...a schedule from nurses who come to the office, asking for referrals, addressing nurse...Work at officeDaily paidFull timePart timeCasual workLocal areaImmediate startWeekend work
- ...Description Job Description We are hiring a Compliance Specialist On-Site - Roving for the... ...-certifications (including interview, verification process, calculations, signatures, and... ...computer skills including Microsoft Office required. Yardi preferred Proficient...Work at officeFull timeWork experience placementInterim roleMonday to FridayFlexible hours
- ...Job Description We are hiring an onsite Compliance Specialist for Thatcher Yard, a 98-unit... ...-certifications (including interview, verification process, calculations, signatures, and... ...Strong computer skills including Microsoft Office required. Yardi preferred Proficient...Work at officeFull timeWork experience placementInterim roleMonday to FridayFlexible hours
- ...instant updates as new positions become available. Junior Compliance Officer - West Coast+HI: San Diego, Los Angeles, San Francisco, Seattle... ...data entry of documents, including Employment Eligibility Verification Forms I-9, into Microsoft Office tools or web-based systems...Work at officeFor contractorsLocal area
$24.03 per hour
...TVFS's TFC Program. The position ensures compliance with Cooperative Agreement requirements... ...agencies. Proficiency with Microsoft Office Suite and experience utilizing web-based... ...(TB) testing, immunization verification, and other required medical clearances....Work at officeFor contractorsInternshipLocal areaFlexible hours$24.74 - $37.1 per hour
...applications for completeness, accuracy, and compliance with federal, state, local and... ...standards. Conducts primary source verification, collects and validates documents to ensure... ...and SharePoint, online applications, and office equipment. Experience using databases...Work at officeHourly payFull timeLocal area- ...customer support activities while ensuring compliance with established credentialing policies... ...to detail. Proficiency with Microsoft Office Suite. Preferred Qualifications... ...supporting HSPD-12 or Personal Identity Verification (PIV) credentialing programs. Knowledge...Work at officePermanent employmentFor contractorsWork experience placement
- ...and Duties This position is located at the Bellflower Field Office in Bellflower. Under general direction of the manager in a... ...qualifications, please include a copy of your unofficial transcripts for verification. Foreign transcripts must be accompanied by an academic...Work at officeFull timeRelocation
- ...standards. Ensures interpretation and compliance with the appropriate credentialing regulations... ...all applications using primary source verifications. Identify any adverse actions from... ...in a hospital, medical staff office or health plan. Strong CAQH and ICE Checklist...Work at officeLocal area
- Latham & Watkins in Los Angeles is seeking a Vendor Risk Management Analyst to assess, monitor, and mitigate risks in vendor relationships. Located in our Global Services Office with a hybrid schedule, this role focuses on due diligence, risk profiling, and continuous improvement...Work at office
$175k - $225k
LEAD FIDUCIARY COMPLIANCE SPECIALISTWHAT IS THE OPPORTUNITY?The Lead Bank Fiduciary Compliance Specialist supports the execution, oversight... ...Delaware. This role partners closely with Compliance Officers and business stakeholders to ensure alignment with regulatory...Work at officeRemote work$50 - $60 per hour
Compliance and Risk Analyst III (Reg W / 23A project) Location: Tempe, AZ or Irving, TX (hybrid 3-4 days on-site) Duration: 6-month contract with... .... Review changes to the SRC List, as communicated by Head Office on OpenPortal. Update the Bank Affiliate List, and post...Work at officeContract workLocal areaFlexible hours$140k - $188k
...team environment?We're looking for someone who can: • advise on compliance and regulatory matters within the region for the wealth... ...supervision plans • assist with the coordination of the branch office exams within the region, providing subject matter expertise on...Work at officeFull timeFlexible hours- ...decisions and assessing financial impact.Experience with SAP or similar enterprise software.Advanced skills working with Microsoft Office Suite, especially using Microsoft Excel and creating VLOOKUP Formulas, Macros and Pivot Tables. Additional Information This position...Work at officeRemote work
- ...Join the Clean Energy RevolutionBecome a Regulatory Affairs and Compliance Senior Advisor at Southern California Edison (SCE) and build a... ...external regulatory audits simultaneously conducted by the CPUC, Office of Electric Infrastructure Safety (OEIS), FERC, 3rd Party...Work at officeRemote workRelocation
- Hybrid - 2 Days In Office / 3 Days Remote A highly regarded and top ranked national law firm is seeking a Legal Billing & Compliance Analyst to join its growing Los Angeles team. This is a unique opportunity for someone with experience in billing, conflicts, compliance,...Work at officeContract workRemote work
$80k - $100k
...and on LinkedIn, Twitter, Facebook, Instagram, and YouTube. O'Melveny is actively seeking for a Client Billing Compliance Analyst in our Los Angeles office. This position is responsible for reviewing the clients’ Outside Counsel Guidelines to ensure that invoices, especially...Work at officeLocal areaAfternoon shift
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