Compliance Analyst
PatientFi Current Openings
Location Remote or Hybrid Job Type Full-time Key Responsibilities Assist in maintaining, reviewing, enhancing and operationalizing PatientFi’s compliance program Provide support to prepare, maintain and renew US state licensing and corporate registration filings, and engage with state regulators Respond to auditors, bank partners or other third parties in due diligence and compliance reviews Administer processes to review and update company policies and procedures Execute on compliance monitoring/testing activities and collaborate with stakeholders to implement effective, practical remediation solutions Assist in administering compliance training programs Provide primary support for the company’s consumer complaint program and processes to ensure timely complaint responses and that related corrective actions are completed Review consumer communications and marketing/advertising materials for regulatory compliance Assist in implementing, administering, and enhancing the company’s issues management program and tracking remediation efforts Maintain a deep understanding of PatientFi’s current and future product offerings, and state license portfolio, to provide practical advice on regulatory compliance issues Assist in maintaining and continuously improving our compliance program Other duties as assigned Qualifications & Experience Bachelors degree, or equivalent experience At least 4 years professional work in the financial services industry, or other highly regulated field 2-3 years experience in fraud, risk management, compliance, or audit Excellent written and oral communication skills Why Join PatientFi? Be part of a high-growth, mission-driven company revolutionizing patient financing. Work with a dynamic, collaborative team that values innovation and execution. Opportunity to make a significant impact in a rapidly expanding market. If you’re a strategic and results-driven marketer ready to take on a leadership role, we’d love to hear from you! Benefits Medical, dental, and vision premiums covered at 80% for employees and dependents Unlimited PTO 401(k) Parental leave AD&D policy provided at no cost to employees (NOTE: At this time, PatientFi is unable to sponsor or take over sponsorship of an employment Visa.) PatientFi provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristics protected by federal, state or local law. #J-18808-Ljbffr
- ...Job Summary The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and analyzing regulatory requirements, internal policies, and...SuggestedWork at office
- ...or Hybrid Job Type: Full-time Key Responsibilities Assist in maintaining, reviewing, enhancing and operationalizing PatientFi’s compliance program Provide support to prepare, maintain and renew US state licensing and corporate registration filings, and engage with state...SuggestedFull timeLocal areaRemote workWork visa
$23 - $25 per hour
...Compliance Analyst The Compliance Analyst is responsible for strengthening and maintaining the company’s compliance management system within the debt settlement industry. The role supports ongoing monitoring, testing, and improvement of compliance with applicable federal...SuggestedHourly payFull timeFixed term contractWork at officeLocal areaMonday to FridayShift work- ...loanDepot in Irvine, California is seeking a Fair Lending Compliance Specialist responsible for managing compliance initiatives related to fair lending. The role entails preparing reports, conducting performance analyses, and ensuring compliance with various regulations...Suggested
- ...Minimum four years related experience, including at least two years of third party risk management experience conducting risk or compliance assessments Understanding of information security frameworks and standards (e.g., NIST 800-171, ISO27002/27002, PCI, GDPR)...SuggestedRemote work
- ...journey the most enjoyable part of the trip. Join our first-class team to reinvent in-flight experience. In the role of Expense Compliance Analyst, you'll play a pivotal part on our Finance team. Responsibilities: The Expense Compliance Analyst is responsible for...Work at officeLocal area
- ...Job Description Job Description GCAP Services, Inc. is a leader in compliance solutions and is seeking a permanent, full-time Labor Compliance Analyst I to support our Labor Compliance Team in Costa Mesa, California. This team member will review Certified Payroll Reports...Permanent employmentFull timeFor contractorsApprenticeshipLocal areaFlexible hours
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...Process and ensure these are tracked in a log and all files completed and are audit ready. Create and maintain technical files in compliance with CE Marking. Support international product registrations: license updates and renewals in accordance with country specific...Work at office- ...-related activities for products across sustaining projects and integration efforts, including certificate lifecycle management, compliance actions such as hard stop holds, distribution control releases for applicable regions (US, EU, ROW ), and distribution release closure...Full timeContract work2 days per week
$84k - $85k
...Compliance Specialist Avanath is proud to be named one of the top communities management companies to provide affordable housing for the workforce. Cultivating the American Dream is the purpose that binds the Avanath team. At Avanath, every day is an opportunity to...Contract workLocal areaImmediate startFlexible hours- ...Products, High-Speed Copper Interconnect Cable / Data Transfer Cable, and Data Centre Power Cables / Power Cords. Junior CMMC Compliance & IT Support Analyst Job Summary Volex is seeking a motivated Junior CMMC Compliance & IT Support Analyst to support cybersecurity...InternshipWork at officeLocal area
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...Join to apply for the Compliance Analyst role at Kawasaki Motors Corp., U.S.A. Join to apply for the Compliance Analyst role at Kawasaki Motors Corp., U.S.A. Get AI-powered advice on this job and more exclusive features. Kawasaki Motors Corp., U.S.A. provided pay range...16 hoursFull timeWork at officeRemote work$38.46 - $40.87 per hour
...Salary Range: $38.46 - $40.87 hourly Travel Percentage: Up to 25% THIS POSITION WILL BE LOCATED IN WILIMINGTON, CA 90744 Ensure compliance with LIHTC, HUD, and other owner, investor, lender, and regulatory agency requirements. Audit move‑in, recertification, and eligibility...Hourly payFull timeWork at officeMonday to FridayFlexible hours- ...A leading technology firm in California is seeking a Trade Compliance Specialist responsible for the ECCN and HTS classification of technology products and services. This role demands a thorough understanding of U.S. Export Control Laws, the ability to navigate intricate...
$40 - $46 per hour
...Sciences, Engineering, Regulated, IT Industries This is an exciting opportunity to join a Global, industry leading company as a Trade Compliance Specialist. Responsibilities Generate SAP reports to present KPIs in Tier 4 meetings and OTIF calls. Perform SAP GTS export...Hourly pay- ...of technology products and services, resulting in the license determination of export, re-export an in‑country transfer orders in compliance with all U.S. Export Control Laws and regulations. This position requires proficiency in navigating and interpreting the U.S....Immediate startFlexible hours
- ...HIGH-LEVEL OVERVIEW The Trade Compliance Specialist is responsible for ECCN and HTS classification of technology products and export license determination while ensuring compliance with U.S. export control laws and regulations. This is a hybrid position based near Irvine...
$70k - $85k
...Position Summary: The Senior Compliance Analyst (Marketing) reports to the VP Compliance Risk Management and is a key player in the Kind Lending Risk and Compliance Division with responsibility of reviewing diverse marketing collateral items for compliance and providing...Work experience placementLive outWork at officeRemote workVisa sponsorship2 days per week3 days per week- ...global footprint, they are seeking a Senior Regulatory Affairs Specialist to support regulatory strategy, submissions, and global compliance activities across the product lifecycle. This is an excellent opportunity for a hands‑on regulatory professional who enjoys...
- ...Avanath Capital, LLC in Irvine, California is seeking a dedicated compliance manager to oversee the re-qualification process for existing residents and assist in qualifying prospective residents. The role involves conducting interviews, managing documentation compliance...
- ...Performs and supports internal, external, and third-party audits. Maintains knowledge on current regulations and guidelines. Evaluates compliance with applicable regulations, project policies, and procedures Reviews and writes standard operating procedures (SOPs) and other...
- ...Identify regulatory risks early in the product development cycle and drive mitigation strategies aligned with business goals and compliance requirements. Review and approve product labeling, technical documentation, promotional materials, and marketing claims to ensure...Full timeContract workRemote work3 days per week
- ...and implement any required regulatory action. Utilize technical regulatory skills to propose strategies on complex issues. Ensure compliance with product post marketing requirements. Review product labeling to ensure compliance with relevant regulatory requirements....
$30 - $45 per hour
...We are seeking a skilled Labor Compliance Coordinator to join our team. In this role, your aim is to ensure employees are compensated accurately and promptly. Your responsibilities will include processing timesheets, updating records, overseeing payroll payments, and...Hourly pay$33 - $36 per hour
...Base pay range $33.00/hr - $36.00/hr Overview We are seeking a detail-oriented Labor Compliance Specialist to join their team and play a key role in ensuring compliance with state and federal labor regulations across multiple projects. The Labor Compliance Specialist...Full timeFor contractorsFor subcontractorWork at officeLocal area- ...requirements Support internal audits, site inspections, and responses to 483s or warning letters Coordinate with Quality Assurance on SOP compliance, change controls, and deviation reports Serve as point of contact with federal and state regulatory agencies Document and file...
- ...managing regulatory communication and submissions. The role requires substantial experience in medical device regulations, ensuring compliance with quality standards, and engaging with regulatory authorities. The successful candidate will have a Bachelor's degree in a...
- Job Description Job Description We are seeking a motivated and detail-oriented Mortgage Loan Officer to join our dynamic team. In this role, you will be responsible for selling your clients. After collecting minimum documentation, we handle the rest for you. Our average...Monday to FridayShift work
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