Compliance Analyst
Mandarich Law Group, LLP
Compliance Analyst 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 a Compliance Analyst in our Chicago, IL office, Williamsville, NY office, Lake Mary, FL office, or Kennesaw, GA 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. 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
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$113.1k - $133.7k
...About the Team / Role Reporting to the Director, Corporate Compliance, the Regulatory Compliance Analyst 4 will assist with the coordination and integration of Corporate Compliance activities to meet all relevant requirements, ensuring compliance and alignment with...SuggestedRemote workFlexible hours$80k - $85k
...oversight, you'll have the opportunity to optimize processes and implement game-changing policies. Position Purpose: The Compliance Analyst II supports the firm's employee and Introducing Broker (IB) compliance programs by administering applicable regulatory and internal...SuggestedWork at office$60k - $90k
...corporations and financial institutions operating in key markets and sectors. Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to join our US team. Compliance Analysts conduct conflict-of-interest research and...SuggestedFull timeFor contractorsWork at officeRemote workWorldwideFlexible hours$20 - $25 per hour
...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 Kennesaw, GA office. This position is in-...SuggestedHourly payTemporary workWork at officeMonday to Friday$69k - $78k
...abilities, as well as internal equity and alignment with market data. Job Summary: Under direct supervision, the IRB Compliance Analyst ensures that the various research compliance activities and programs within Northwestern University adhere to Federal and...Work at officeLocal area$60k - $90k
...Norton Rose Fulbright, a prestigious law firm, is seeking a Compliance Analyst in Chicago. The role requires expertise in conducting conflict checks, ensuring exemplary client service, and involves collaborating with the Compliance Team. Candidates need a Bachelor's degree...$65k
...experts. Given the proprietary insights in these conversations, compliance is critical to our business, and a key component of our value... ...and regulatory standards. About the Role: As a Compliance Analyst, you will play a crucial role in supporting our content generation...Local area$70k - $75k
...innovation, human connection, and providing world-class products and services to all types of investors. Responsibilities The Compliance Analyst will support various ongoing monitoring and reviewing to ensure regulatory obligations are met by internal and external...$85k - $100k
...Location: Chicago, IL Salary Range: $85,000 - $100,000 Group One Trading is seeking a Compliance Data Analyst to sit at the intersection of technology and compliance, building and maintaining the data infrastructure that powers our trade surveillance, investigations...Work at officeFlexible hours$28 - $30 per hour
...Job Title: Project Controls Analyst - Construction Business Operations Job Description The Project Controls Analyst - Construction Business Operations supports compliance, document control, and reporting activities across construction projects, with a strong...Contract workTemporary workFor contractorsApprenticeshipFor subcontractorInternshipWork at officeLocal areaVisa sponsorship$88k - $110k
...Senior Compliance Analyst Headquartered in the historic Chicago Board of Trade, PEAK6 Capital Management is a proprietary options trading firm that has been defining the industry for more than 25 years. While many firms have come and gone, PEAK6 Capital Management...Remote work2 days per week- ...Compliance Analyst As a CLE Compliance Analyst II, you will play a key role within the Risk Management Compliance team, supporting attorneys and Firm leadership in managing Continuing Legal Education (CLE) compliance across multiple jurisdictions. This role sits within...Work at office
$75k
...BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3746. Who We Are: The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...Work at office$35 per hour
...A specialized staffing agency is hiring a Remote HMDA Compliance Analyst with a pay rate of up to $35/hr. The role involves ensuring compliance with consumer protection regulations and performing regular compliance testing. Candidates should have a relevant Bachelor's...Contract workRemote work$70k - $85k
ZwillGen is seeking an experienced Principal Legal Analyst to support third-party requests for user data from clients. This role requires... ...a detail-oriented individual with 7+ years in the legal or compliance field and a thorough understanding of relevant laws like the...Remote work- ...Fifth Third Bank, N.A. is searching for a Financial Crimes Specialist to investigate and monitor compliance-related risks. This role includes reviewing alerts and analyzing fraudulent activities while preparing necessary reports. The ideal candidate will have 1-3 years...
- A prominent school district in Chicago is looking for a Business Diversity Analyst to handle MBE and WBE data analysis and reporting. This role involves developing compliance reports, conducting data audits, and working with various IT teams to ensure data accuracy. The...
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- ...Fifth Third Bank is hiring a Financial Crimes Specialist to investigate and monitor potential financial threats while ensuring compliance with regulatory requirements. This role requires 1-3 years of relevant experience and an Associate's degree or equivalent. Candidates...
- FuntoNetwork is looking for an Audit Reporting and Compliance Analyst for an IT General Controls and Cybersecurity Audit. The role involves preparing audit documentation, complying with submission requirements, and coordinating with stakeholders to ensure a successful...
$65k - $75k
...Interactive Brokers is regularly recognized as a leader in the financial services industry. Interactive Brokers is looking to hire a Compliance Analyst in our Chicago office. Analysts will report to a Compliance Manager in our Chicago office and assist with ensuring the firm...Work at officeRemote work$80k - $90k
...or in construction in the U.S., with a leading pipeline of over 10,500 MW in active development. We are seeking a Contracts Compliance Analyst to join our Procurement team. In this role, you will be responsible for ensuring that our suppliers, contractors, and service...Contract workFor contractorsWork at officeFlexible hours3 days per week- Wolters Kluwer in Chicago is looking for a Business Analyst to address compliance concerns across its Clinical Effectiveness customer base. This role involves identifying non-compliant behavior and working with customers to resolve these issues efficiently. The ideal candidate...
$35 per hour
HMDA Compliance Analyst - To $35/hr - Remote - (1099/Contract) - Job # 3452 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available...Hourly payContract workLocal areaRemote work$60k - $90k
...to leading corporations and financial institutions operating in key markets and sectors. Norton Rose Fulbright is seeking a Compliance Analyst to join our team. The US Compliance Team currently includes the Deputy General Counsel, two Assistant Deputy General Counsels...Full timeFor contractorsWork at officeWorldwideFlexible hours- ...IT Risk and Compliance Analyst Location: New York/Chicago, IL office at least 2-3 days a week Duration: 6+ months Contract Must Haves ~ Strong communication skills to all levels, with previous experience of writing reports for senior staff ~ Experience...Contract workWork at office2 days per week3 days per week
$70k - $80k
Chicago, IL - RCP is looking to hire a Compliance Analyst to join our compliance team. As a Compliance Analyst on RCP’s Legal and Compliance team, the individual in this position will work across business lines, including RCP’s Marketing, Investor Services and Fund Operations...Temporary workWork experience placementWork at office- ...on Chicago Atlantic’s investment opportunities and financing products, visit chicagoatlantic.com. Our company is seeking a Compliance Analyst with up to three years of relevant experience working with laws and regulations applicable to financial services businesses....Work at office
$59.3k - $98.8k
...distribution. We have rapidly grown to over $1 billion in annual revenue and we're just getting started! Job Summary: The Product Compliance Specialist contributes to Zoro's success through managing various product compliance processes and projects; this includes review...Full timeWork at officeLocal areaFlexible hours2 days per week
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