Compliance Analyst
$20 - $25 per hourMandarich Law Group, LLP
Mandarich Law Group is one of the country's leading creditor's right law firm with offices in CA, NV, IL, MI, OH, GA and FL, seeking an Compliance Analyst in our Chicago, IL office, Williamsville, NY office, Lake Mary, FL office, or Woodland Hills, CA office. This position is in-office - Monday through Friday 8:00AM to 5:00PM in the respective time zones. Essential Duties Individual will work closely with Firm's Compliance Team to facilitate the organization's compliance with consumer and collection laws, regulations and best practices. Primary responsibilities include management of consumer disputes, verification of debt requests, fraud and hardship claims to ensure proper tracking, reporting and organization. Essential Job Functions Managing consumer disputes, verification of debt requests, fraud and hardship claims including initial review, entry into the firm's system of record, monitoring the status, and ensuring timely resolution based on firm and client directives and requirements Monitoring for compliance with internal policies and procedures and regulatory requirements Requirements Minimum (2) two years of experience in collections, compliance, quality assurance or complaint/dispute management is preferred Minimum: High School Diploma or equivalent required. Superior attention to detail and organizational skills Working knowledge of Microsoft Office is required Benefits Medical, Dental, Vision and Short and Long term disability insurance coverage; 401K plan with company match Health Savings Account Company paid Life Insurance PTO Paid Parental Leave Opportunities for advancement and professional development This hourly range for this position is between $20.00 to $25.00 #J-18808-Ljbffr
$29 - $34 per hour
...in-class customer service to both our clients and our professionals each day. About the role: We're looking for a Compliance & Internal Controls Analyst on behalf of our client. This is a 1-year contract assignment.(W-2) You will support the PGD (Power Generation...SuggestedContract workLocal area- Draper is seeking a Government Accounting & Compliance Analyst 2 in Cambridge, MA. The role focuses on government cost accounting compliance for federal contracts, including policy development, regulatory review, and supporting submissions. You will monitor compliance,...Suggested
$16 - $17 per hour
A non-profit organization is looking for a Compliance Specialist to join their team. This fully remote entry-level position involves analyzing validation documents to determine eligibility for scholarships. Strong attention to detail and a great work ethic are essential...SuggestedHourly payContract workRemote work- ...with the opportunity to work within an innovative and collaborative environment. Join our Technology Team as an IT Risk and Compliance Analyst located in our Miramar office. We are seeking a professional who thrives in a fast‑paced, deadline‑driven environment. The ideal...SuggestedWork experience placementWork at office
- ...to any of these, your future may lie below. Overview Responsible for providing paralegal and administrative support to the Chief Compliance Officer and Director of Risk & Compliance performing a variety of paralegal, secretarial, technical and administrative functions....SuggestedContract workWork at officeLocal area
- Truist is seeking an experienced CRA Compliance Analyst to facilitate administration of the bank's Community Reinvestment Act program and to support CRA performance assessments. You will perform transactional testing and internal evaluations to ensure regulatory alignment...
- The Robinson/Diamond Resource Group seeks a Global Trade Compliance Analyst to support international trade and regulatory compliance initiatives across a global operation. The role sits at the intersection of Aerospace, Aviation, Supply Chain, Manufacturing, Logistics,...
- Jobtailor is seeking an Export Controls Specialist in New York to manage day-to-day export controls tasks, including screening, classification, and transaction reviews. The role supports ECCN determinations and ensures adherence to EAR and related regulations. The ideal...
$20 - $25 per hour
A leading creditor's rights law firm seeks a Compliance Analyst in New York or Illinois. Candidates should have at least 2 years’ experience in collections or compliance and a high school diploma. Key responsibilities include managing consumer disputes and ensuring compliance...Hourly payWork at officeMonday to Friday- AppleOne is assisting a Fintech client with finding a compliance associate to join their team. You will review customer support cases for FINRA requirements, perform QA on complaints, and help prepare the quarterly FINRA reports and metrics for management. The role emphasizes...
- Crescent Solutions is seeking a Compliance Specialist for a six-month contract in Town of Florida, New York. This role supports compliance with tax abatement agreements and regulatory reporting while ensuring accurate submission of documentation. Key responsibilities include...Contract work
- Seminole Hard Rock Hotel & Casino Hollywood is seeking a Compliance Analyst to perform advanced AML investigations, review patron activity, and document results to support risk management and regulatory compliance. You will handle due diligence, respond to 314(b) and law...
- AerSale, Inc. is seeking an experienced records specialist to audit aircraft and engine documentation, ensuring compliance and accuracy across the sales and leasing lifecycle. You will review life-limited part records, FAA directives, and OEM bulletins, delivering thorough...
- Greenberg Traurig, LLP seeks an IT Risk and Compliance Analyst located in Miramar for a hybrid role. You will lead the third-party risk management program, performing assessments and collaborating across teams to enhance security protocols. The ideal candidate has a degree...
- Prescient Edge is seeking a Risk and Compliance Analyst to support a federal government client. At Prescient Edge, we believe that acting with integrity and serving our employees is the key to everyone's success. To that end, we provide employees with a best‑in‑class...
- Prescient Edge is seeking a Risk and Compliance Analyst to support a federal government client. In this role, you will ensure compliance with DoD and federal guidelines, conducting risk assessments to enhance operational security. The ideal candidate has a Bachelor's degree...
- Patriot Bank, N.A. is seeking a BSA Analyst to provide risk management and subject-matter expertise across CIP, KYC, CDD, EDD, and customer... ...with Retail Banking, Operations, BSA Operations, Fraud, and Compliance to ensure regulatory alignment and strengthen governance. The...
- ...starters and those who are committed to doing what is best for our customers. Brown & Brow n is seeking a Technology Risk & Compliance Analyst to manage technology risk and ensure compliance across the Retail Technology portfolio. This role embeds risk and compliance...Hourly pay
- GT Restructuring is seeking an IT Risk and Compliance Analyst at their New York office. The role involves assessing third-party risks and developing management programs. Ideal candidates possess strong analytical skills and a background in information security. This position...Work at office
- Westinghouse Electric Company LLC is looking for a Business Analyst Level 2 for a 10-month contract. You will support the Business Management Portfolio Services Compliance team, ensuring compliance with contractual obligations and ISO standards. Your role includes monitoring...Contract work
- ViziRecruiter, LLC is seeking a skilled paralegal to provide support to the Chief Compliance Officer and Director of Risk & Compliance. You will prepare, review and transmit legal documents, and help manage licensing and regulatory requirements. In a hybrid work environment...
$71.4k - $84k
Franklin Templeton Investments is looking for a Portfolio Compliance Analyst to join their team in Fort Lauderdale, Florida. This role involves ensuring compliance with investment regulations, resolving compliance alerts, and preparing regulatory reports. The ideal candidate...Work at office3 days per week$71.4k - $84k
## Portfolio Compliance AnalystApplylocations: Ft. Lauderdale, Florida, United States of Americatime type: Full timeposted on: Posted Yesterdayjob requisition id: 868035At Franklin Templeton, we believe success is built through powerful partnerships. As a forward thinking...Local areaFlexible hours3 days per week- ...education and professional development. Summary Of The Role We are looking for an experienced and dynamic Permitting & Regulatory Compliance Specialist II to join our growing team. In this role you will independently manage a defined caseload of permitting and...Work at officeImmediate startRemote workFlexible hours
$31.53 - $52.24 per hour
...revolutionizing healthcare with visionary leadership and world-class resources. Primary Job Responsibilities: Conducts audits to ensure compliance with hospital governing agencies. Reviews patient charts to verify accuracy and adherence to regulatory standards. Collects and...Full timeLocal areaShift work- SOSi is seeking a Security & Compliance Analyst located in the Town of Florida, New York, to enhance mission-driven analytics for a DoD customer. The role involves monitoring Kubernetes deployments, conducting vulnerability scans, and preparing system security documentation...
- Mount Sinai Medical Center is seeking an Administrative Assistant to support the QI and Compliance Manager in quality and compliance initiatives. The role involves data analysis, chart audits, and creating dashboards to track performance across HPMS measures. You will...
- ...makes a difference, we'd love to speak with you. We're partnering with a respected aerospace organization seeking a Global Trade Compliance Analyst to support international trade and regulatory compliance initiatives across a global operation. This role sits at the...Contract workWork at office
$79.45k
Job Description This position is contingent upon contract award. SOSi is seeking a Security & Compliance Analyst to support mission requirements for a structured approach to further develop, integrate, and sustain a scalable, federated data ecosystem that enhances interoperability...Contract workWork at office- Prescient Edge is seeking a Security Compliance Analyst to support a Federal Government client. Please note that the availability of this position is contingent upon contract award. Benefits A competitive salary with performance bonus opportunities. Comprehensive healthcare...Contract workFor contractors
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