Compliance Analyst
First Source LLC
About American Recovery Service Incorporated (ARSI) American Recovery Service Incorporated (ARSI), a Firstsource company, is a nationally recognized asset recovery organization providing professional recovery and customer support solutions for leading financial institutions and clients across the country. We are committed to operational excellence, compliance, and delivering a positive customer experience through integrity, accountability, and teamwork. Position Summary The Compliance Analyst plays a critical role in supporting consumer and commercial account compliance operations for ARSI and its clients. This position is responsible for reviewing and processing complaints, disputes, fraud claims, and compliance-related requests while ensuring adherence to client guidelines, regulatory requirements, and internal procedures. The ideal candidate is highly organized, detail-oriented, and able to manage multiple priorities in a fast-paced environment while maintaining professionalism and confidentiality. The schedule will be Monday - Friday | 7:00am - 3:00pm. Key Responsibilities Review and process consumer and commercial complaints for internal ARSI accounts and external legal partner accounts Place accounts on compliance hold when appropriate to ensure collection efforts cease during investigations Escalate complaints to clients within required timelines and ensure timely resolution and closure Investigate account concerns by collaborating with internal departments, legal partners, and client representatives Prepare and send compliance-related correspondence, including validation of debt requests and resolution letters Review and process disputes and fraud claims accurately and within client service level expectations Track account activity, follow up with partner banks and legal networks, and maintain accurate case documentation Review daily client reports to verify all account activity and submissions have been properly captured and reported Perform administrative support duties including mail processing, document preparation, printing, scanning, and outgoing correspondence Maintain confidentiality and compliance with company policies, client requirements, and applicable regulations Support additional compliance and operational projects as assigned Required Skills & Qualifications Excellent organizational skills with strong attention to detail and accuracy Strong written and verbal communication skills Ability to manage multiple tasks and deadlines in a fast-paced environment Ability to work both independently and collaboratively within a team setting Professional and customer-focused approach to handling sensitive information and communications Understanding of clerical and administrative procedures, including document management and reporting Ability to prepare and distribute time-sensitive correspondence within client-required timeframes Proficient in Microsoft Office Suite, including Outlook, Word, and Excel Preferred Qualifications Previous experience in compliance, collections, legal support, banking, financial services, or account resolution preferred Experience reviewing disputes, fraud claims, or consumer complaints is a plus Familiarity with consumer protection regulations and compliance processes preferred Why Join ARSI? Opportunity to grow within a nationally recognized organization Collaborative and professional team environment Hands-on experience in compliance and financial services operations Competitive compensation and benefits package Career development and advancement opportunities
- ARSI Group is seeking a Compliance Analyst in Thousand Oaks, California, to support consumer and commercial compliance operations. The ideal candidate will manage complaints and disputes while ensuring adherence to regulatory requirements. This position requires strong...SuggestedWork at office
- American Recovery Service Incorporated (ARSI) is seeking a Compliance Analyst to support consumer and commercial account compliance operations. You will review complaints, disputes, and fraud claims, ensuring adherence to client guidelines and regulatory requirements....SuggestedMonday to Friday
$40.45 per hour
...QC Due Diligence Compliance Analyst As a Quality Control Compliance Analyst, you'll be responsible for auditing the documentation for loans funded and/or purchased by AmeriHome for compliance with Federal, State, County, and/or City regulatory requirements to ensure...SuggestedHourly payWork at office$40.45 per hour
QC Due Diligence Compliance Analyst Location: CA - Westlake Village Responsibilities Audit documentation for loans funded and/or purchased by AmeriHome to ensure compliance with federal, state, county, and city regulatory requirements and investor quality standards....SuggestedHourly payWork at office- ...Compliance AnalystThe Compliance Analyst plays a critical role in supporting consumer and commercial account compliance operations for American Recovery Service Incorporated (ARSI) and its clients. This position is responsible for reviewing and processing complaints,...SuggestedWork at officeMonday to Friday
- AmeriHome Mortgage, a Western Alliance Bank company, seeks a QC Due Diligence Compliance Analyst in CA to audit loan documentation for regulatory compliance and investor quality standards. The role involves reviewing third-party findings, meeting audit deadlines, and coordinating...
- Are you a credentialed life insurance producer who feels constrained by corporate caps, captive carrier limitations, or opaque lead structures? We are expanding our network of established financial protection specialists. This 1099 entrepreneurial partnership is tailored...Contract workWork at officeImmediate startRemote work
$85.8k - $104.8k
...cross-functional project teams, provides regulatory strategy, assesses the impact of design and manufacturing changes, and ensures compliance across global markets. Key activities include compiling submission packages, interacting with regulatory authorities, supporting...Contract workWorldwide- Western Alliance Bank is seeking a QC Due Diligence Compliance Analyst to audit loan documentation and ensure adherence to federal, state, county, and city regulations as well as investor standards. The role includes reviewing third-party defects, managing remediation...
- Regulatory Operations Specialist **on site in Westlake Village, CA - no remote option** Caldera Medical’s Mission - To Improve the Quality of Life for Women! About Caldera Medical Caldera Medical is committed to improving the quality of life for women worldwide...For contractorsLocal areaRemote workWorldwide
- ...country-specific submissions. ~ Experience working with Notified Bodies and global regulatory agencies for product approvals and compliance matters Our Culture- Where Career and Passion come together! A Culture of family and team… not a corporate goliath where...Full timeLocal areaWorldwide
$133.08k - $180.05k
...you’ll thrive as part of the Amgen team. Join us and transform the lives of patients while transforming your career.Global Trade Compliance Senior Manager LIVEWhat you will doLet's make an impact. Let's shape the future. In this crucial position, you will: In this role...Full timeWork at officeWorldwideFlexible hours- ...making an impact and want the excitement of being on a team that wins.Job DescriptionJob Summary:The Director, International Trade Compliance (the “Director”), Aerospace & Defense Electronics and Engineered Systems Segments of Teledyne Technologies Incorporated (“...Permanent employmentFull timeWork experience placementWork at officeLocal area
- Aditi Consulting seeks a Trade Compliance professional to help manage HTS classifications, ECCN determinations, and export control activities for drug products and materials. This role supports global trade, ensuring accurate documentation and regulatory compliance. You...
- Merck & Co. seeks a Sr. Associate Import/Export to support the Global Trade and Customs Excellence (GTE) function. The role covers policy and execution for imports and exports to ensure medicines are delivered on time, with flexible remote options or within commutable distance...Remote jobFlexible hours
$114.91k - $141.95k
Job Title: Compliance Consultant - Contract to Hire Location: CA - Irvine What you’ll do: As a Compliance Assistant Manager you’ll be a subject matter expert and provide advice, oversight and guidance related to regulatory compliance risks, control effectiveness, root...Contract work- Crossroads Staffing is seeking a Junior Broker-Dealer Compliance Officer in Thousand Oaks, CA to join our growing compliance team, and work closely with trading and sales. The role covers broad-based compliance across institutional trading, equity research, investment...
- Merck & Co. is seeking a Senior Associate - Regulatory Affairs, Oncology to support US regulatory activities for oncology programs. The role is remote in the US and based in the United States, coordinating with the US Regulatory Lead and GRT to ensure timely submissions...Remote job
- ...available for this role. Responsibilities Prepare, review, and submit regulatory documentation for medical device approvals in compliance with EU MDR, MDSAP, NMPA, TGA, ANVISA, ANMAT, and other relevant regulatory bodies and/or Distributors. Develop regulatory strategies...Work at officeLocal area
$101k - $154k
Worker TypeRegularJob DescriptionSummaryUnder the direction of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Officer is to be a strong individual contributor to the AV organization. Responsible for performing the day to day activities...Permanent employmentFull timeContract workFor contractorsWork experience placementWork at officeRemote work- ...Thousand Oaks, California, is seeking a professional to train attorneys and manage legal documentation. The role involves ensuring compliance with company policies, auditing files, and updating case information. Ideal candidates will work in a dynamic environment...
- Morton Wealth is seeking a part-time Compliance Administrator to join our growing team in California. We are a registered investment adviser with a long-standing focus on risk management, transparency, and client service, offering meaningful exposure across the compliance...Part time
$140k - $175k
...customer and business value. We are looking for a Staff Data Analyst to serve as the senior analytics partner to Merchandising and... ...education, and other factors. The pay range(s) listed are provided in compliance with state specific laws. Pay ranges may be different in other...Local area$158.33k - $237.2k
About Marvell Marvell’s semiconductor solutions are the essential building blocks of the data infrastructure that connects our world. Across enterprise, cloud and AI, and carrier architectures, our innovative technology is enabling new possibilities. At Marvell, you can...Permanent employmentFull timeInternshipWork from home- ...serve as Teledyne’s subject matter expert for Jurisdiction & Classification (JC), driving global consistency and strengthening our compliance posture worldwide. You’ll shape how advanced technologies move across borders, influence product design, ensure global compliance...Minimum wagePermanent employmentFull timeWork experience placementLocal areaWorldwide
$60 per hour
Manager of Supply Chain Compliance - Ensign‑Bickford Aerospace & Defense Company Lead procurement and trade compliance across aerospace & defense operations. Responsibilities: Execute GDP/GMP and business processes within GD America’s Hub with minimal supervision. Manage...Hourly payPermanent employmentFull timeContract workTemporary work- ...Amgen, a leader in biotech, seeks a Global Trade Compliance Senior Manager to drive its enterprise-wide compliance program. You will guide sanctions, export controls, and screening, while shaping valuation methodologies and due diligence for complex ownership structures...
$95k - $105k
...Morton Wealth is seeking a full-time Compliance Associate to join our team. We are a registered investment advisor formed in 1981 that manages roughly $3.5 billion in assets across 1,200+ families. We manage wealth personally with the goal of empowering better investors...Full timeWork at office$80k - $150k
Broker Dealer Compliance Officer - Junior Job ID: 00004K0F Category: SalesMarketing Location: CA Thousand Oaks Hours: 40 Monday to Friday 6am to 230pm Pay: $80,000.00 $150,000.00 Compliance Office Needed in Thousand Oaks Job Description An institutional broker-dealer...Work at officeMonday to Friday- Sr. Business Data AnalystClient: PennyMacLocation: 5 days onsite Westlake CA (3043 Townsgate Rd STE 200, Westlake Village, CA 91361) preferred but might consider Plano TX (2201 W Plano Pkwy suite 300, Plano, TX 75075)Manager Notes:Strong business knowledge within the Financial...
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