Compliance Analyst
$20 - $25 per hourAvantgarde
Compliance AnalystMandarich 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 a 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.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 requirementsMonitoring for compliance with internal policies and procedures and regulatory requirementsMinimum (2) two years of experience in collections, compliance, quality assurance or complaint/dispute management is preferredMinimum: High School Diploma or equivalent required.Superior attention to detail and organizational skills.Working knowledge of Microsoft Office is required.Medical, Dental, Vision and Short and Long term disability insurance coverage; 401K plan with company matchHealth Savings AccountCompany paid Life InsurancePTOPaid Parental LeaveOpportunities for advancement and professional developmentThis hourly range for this position is between $20.00 to $25.00
$18.87 - $26.42 per hour
...classification of goods for customs release from database, SOP's, tariff book, internet or customs.Solicit and maintain all customs compliance documentation with customers.Must be able to handle confidential and/or sensitive information.Work closely with other internal...SuggestedHourly payMinimum wageContract workShift work$18.96 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....SuggestedFull timeFor contractorsLocal areaImmediate startFlexible hours$53.35k - $73.34k
...Job Description Provide support to Internal Audit, Corporate Compliance and Privacy management team with administrative tasks and performing audits in support of Compliance and Privacy goals of Kaleida Health and its Community Connect Network. Location Larkin...SuggestedBi-weekly payFull timeShift workWeekend work- ...will be hybrid for local employees, but can be fully remote for qualified candidates that are not local to the area. As a Trade Compliance Specialist, you will: Assist with license application preparation. Assist Moog personnel with foreign travel export concerns and...SuggestedLocal areaImmediate startRemote work
$19 - $24 per hour
Job Title: Specialist, Customer Compliance Job Summary/Overview The Customer Compliance Specialist will be responsible for creating new customer accounts and maintaining customer information to ensure we are meeting customer expectations. This position will also be responsible...SuggestedHourly payWorldwide$100.8k - $151.2k
...Data GovernanceCompany: CitiThe Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy... ...identification, measurement and reporting, data policy adoption and compliance, data controls framework performance and issue management...Full timeWork at officeFlexible hours- ...execution. Manage project documentation, including RFIs, submittals, change orders, progress reports, and cost forecasting. Ensure compliance with building codes, safety regulations, quality standards, and The State Group's policies, including ISO 9001:2015 requirements....For contractorsFor subcontractorWork at officeImmediate start
$100.8k - $151.2k
...demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct...Full timeWork at office$60k - $80k
CopyEdit message DU Family of Companies is a network of fire protection, life safety, and security service companies, protecting people and property across 35+ branches in 11 states. Davis-Ulmer was founded in 1946 in Buffalo, NY, and has grown from a local fire protection...For subcontractorWork at officeLocal area- Description Position: Office Supervisor Status: Full-time (40 hours per week); Exempt/Salary Reports to: Office Manager We are seeking an experienced and motivated Office Supervisor to join the leadership team at a busy pediatric office. Working closely ...Full timeWork at office
$89.6k - $149.3k
Overview:As part of the first line of defense, the Commercial Credit Quality Monitoring Officer independently performs assessments and monitoring of credit risk. This role has a strong understanding of credit policies, risk rating guidance, and procedures, as well as large...Full timeWork experience placement$128.9k - $214.9k
Overview: Leads a unit within the Controller department of Finance, e.g. Accounting Policy or Corporate Reporting. Manages operations related to financial information and may have responsibility for regulatory reporting.Primary Responsibilities: Makes recommendations and...Full timeWork experience placement$120k - $160k
...can mean deeper job satisfaction, better rewards, and a great quality of life inside and outside of work.Job Title:Global Trade Compliance Manager - Defense DivisionReporting To:Director, Gbl Trade ComplianceWork Schedule:Hybrid - Buffalo, NYMoog is hiring for a Global...Full timeLocal areaRelocation packageFlexible hours- ...Job Description Job Description Capital Programs & Compliance Manager Intraform LLC | Buffalo, NY | Full-Time About the Role Intraform is a growing real-estate development company focused on high-performance buildings that integrate clean-energy technologies...Full time
- ...the committee’s focus (e.g., Finance, Fundraising, Governance) Governance Support Assist in monitoring organizational compliance with policies and regulations. Help ensure transparency, accountability, and ethical practices within the committee’s scope....Remote work
- Program Manager Join CRST as a Program Manager Compensation: Competitive compensation package. Additional details will be discussed with qualified candidates during the interview process AIP Eligibility: This position will be eligible for an Annual Incentive Plan...For contractorsWork at officeLocal area
$22.61 - $37.67 per hour
...are delinquent in their loan payments and who are investigating loss mitigation options or are in foreclosure, while maintaining compliance with all state and federal laws and regulations applicable to consumer collection activity.Answer consumer questions concerning their...Hourly payFull timeWork experience placement$20.55 - $34.25 per hour
...processes and operations.Keep abreast of business and market trends that may affect business and department.Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.Maintain M&T internal control standards...Hourly payFull timeWork experience placement$80k - $120k
...Proactive, self-directed approach with the ability to anticipate project needs, align work with long-term objectives, and ensure compliance with Order of Consent requirements. ~ Exceptional attention to detail, producing accurate documentation and project deliverables...Contract workTemporary workFor contractorsFor subcontractorWork at officeFlexible hoursNight shift- Company Hiring: Our client is an employee focused, growing specialty contractor covering Upstate NY The Job: As Assistant Controller, you will be an integral part of the accounting process and a hands-on leader to work with the Controller to strengthen day-to...For contractors
- ...I have the need for a Reporting and Analytics Analyst for up to six months - Hybrid/Buffalo, NY (3 days onsite / 2 days remote). The manager wants to know if we have anyone that knows ServiceNow Virtual Agent either local in the West New York (WNY)/Buffalo area...Temporary workWork at officeLocal areaRemote work3 days per week
$120k - $140k
...NYMoog’s Military Aircraft Group is seeking a Data Management Analyst to join their team!The Data Management Analyst is an experienced... ...and have signed terms in place prior to any submittal. Absent compliance with these pre-conditions resumes submitted directly to any...Full timeRelocation packageFlexible hoursDay shift$115.84k - $173.76k
...financial stability.Ensure firm policies are upheld, promote ethical conduct, and rigorously examine activities and processes to ensure compliance with relevant legal and regulatory requirements.Stay informed about industry trends, leverage strong communication skills to...Full timeWork at office$91.3k
...end cancer depends on strong financial operations that support patient care, research, and innovation. The Revenue Cycle Reporting Analyst plays a key role in that mission. In this role, you will turn complex healthcare and financial data into clear, meaningful insights...$18 - $19 per hour
Job Description Job Description We're hiring for entry-level automotive roles at Carvana - the fastest-growing used automotive retailer in U.S. history and one of the four fastest companies to make the Fortune 500. In these entry-level roles, you'll have several...Shift workDay shiftAfternoon shift- Job Description Job Description Project Manager I Location: Buffalo, NY | Onsite/Hybrid Schedule To Be Confirmed Hire Type: Contingent / W2 Contract | Full-Time (40 hours/week) Pay Range: Approximately $45.00/hour W2 Contract Period: November 2, 2026 – ...Permanent employmentFull timeContract workRelocationMonday to Friday
- Job Summary: We are seeking a highly motivated person to join our team. As an Insurance Sales Representative, you will be responsible for providing exceptional customer service and selling various insurance policies to clients. This is a great opportunity for individuals...Work at officeRemote work
$18 - $18.5 per hour
...for merchandising of department including the back stock. Responsible for the reduction of loss due to damage. Ensures compliance to the monthly presentation guidelines in assigned area. Responsible for floor moves and signing including promotional signing...Work at officeLocal areaImmediate startShift workWeekend workAfternoon shift$70k - $90.9k
Description External job description Our WW Operations network delivers millions of packages and smiles to Amazon customers every day. We are looking for motivated, customer-focused individuals who want to join our team as an Area Manager. In this role, you will ...Hourly payFlexible hoursShift workNight shift$22.61 - $37.67 per hour
...outbound calls to borrowers, assess repayment options, and arrange repayment plans or loss mitigation solutions while maintaining compliance with all applicable regulations.Perform skip tracing, collect and analyze financial information, review collateral value,...Hourly payFull timeWork experience placement
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