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
$76.59k - $120.35k
...Trade Compliance AnalystThe Trade Compliance Analyst supports and executes the company’s import trade compliance program, with responsibility for determining product classifications, country of origin, and tariff applicability, and for overseeing entry review, audit support...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- ...Job Description Job Title: Compliance Analyst II Department: Compliance Reports To: Vice President, Compliance FLSA Status: Exempt PRIMARY FUNCTIONS: Compliance Analyst II supports development and implementation of compliance programs, policies, procedures, and reporting...SuggestedWork at officeHome office
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$38.46 - $40.87 per hour
...Job Title: Compliance Specialist Location: Irvine, CA 92612 Salary Range: $38.46 - $40.87 Hourly Position Type: Full Time Description Position Overview *THIS POSITION WILL Be LOCATED IN WILIMINGTON, CA 90744* Ensure compliance with LIHTC...Hourly payWork at officeFlexible hours- ...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) Ability...Remote job
- ...Clinical Affairs, Manufacturing, and Marketing, to support product development, registrations, submissions, and post-market regulatory compliance. Key Responsibilities Prepare, review, and maintain regulatory submissions and registrations for medical devices in domestic and...Work at office
$80k - $100k
...to interact more effectively with regulatory agencies and agency personnel. Maintain Regulatory Affairs product files to support compliance with regulatory requirements. Keeps current on global directives, harmonized standards and procedures and communicates changes that...Full timeWork at officeLocal areaMonday to FridayAfternoon shift- ...Collaborate cross-functionally with R&D, Quality, and Clinical teams on new product development and lifecycle management Ensure compliance with FDA regulations, ISO 13485, and global regulatory standards Assist in regulatory documentation, labeling review, and agency...
- ...Medical, Dental, Holiday, PTO 401K matching The Principal Regulatory Affairs Strategy Associate will support regulatory strategy and compliance activities for ophthalmic products. This role partners with cross-functional teams to drive regulatory submissions, product...Contract work
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$66k - $90k
...Compliance Testing Analyst Position at loanDepot Position Summary: Responsible for supporting the execution and continuous enhancement of the company's compliance testing program, with a primary focus on mortgage originations and servicing activities. This role...Work at officeLocal area- ...ensure timely submissions and approvals. Oversee promotional material approval for *** ME/KSA portfolio, ensuring ethical conduct and compliance with national and international laws, codes, and regulations. Provide regulatory strategies for new product introductions and...Local area
$84k - $85k
...The goal is to create an unforgettable experience as a great place to live, work, and be. Responsibilities Key Accountabilities Compliance Management Perform file audits and identify errors and/or missing documentation. Conduct site visits to review resident files and...Contract workLocal areaImmediate start- ...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
$100k - $150k
...Stinson LLP is seeking an International Trade Advisor in Irvine, California. This role involves supporting international trade compliance and advisory matters, with responsibilities including regulatory monitoring, training, and compliance program implementation. Candidates...- ...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...
$42.41 - $63.62 per hour
...We’re always looking for diverse, talented, service-oriented people to join our exceptional team. Senior Compliance Specialist The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience...Temporary workWork at office- Providing customer support in a structured contact center environment, the full-time Kentucky Licensed Customer Service Advisor will handle health insurance inquiries via phone and email, focusing on benefits, eligibility, and payments while working remotely from home. ...Remote workWork from home
$84k - $85k
...professional to manage the re-qualification of existing residents and assist in qualifying prospective residents. This role encompasses compliance management, conducting interviews, processing paperwork, and working closely with local housing agencies. The ideal candidate...Local area$20.21 per hour
...encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment....For contractorsLocal areaFlexible hours- ...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...
- Job Title: Senior Regulatory Affairs Specialist Supervisor/Manager Title: Senior Manager, Regulatory Affairs Job Description Summary Responsible for timely preparation and submission of organized, scientifically valid global regulatory affairs submissions (clinical, pre...
- ...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...
$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$20 per hour
Rocket Mortgage is seeking an NMLS Licensed Loan Officer in Lake Forest, California to join their dynamic team. In this role, you will guide clients through the mortgage process, promoting the benefits of Rocket Mortgage. Key skills include sales aptitude, empathy, and...Hourly pay- ...Compliance Coordinator The Compliance Coordinator for Frasco is responsible for ensuring that the company adheres to all relevant regulations and requirements related to private investigator licenses, agency private investigator licenses, driver licenses, motor vehicle...Full timeLocal areaFlexible hours
- ...assigned. Knowledge, Skills, and Abilities (KSAs): Ability to complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM and USAccess credentialing processes, including enrollment,...Full timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
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