Compliance Analyst - Lake Mary
3 weeks ago

Job description
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 an 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.
What You'll Do:
- CDV processing – Debt Buyers. May include any of the following:
Assisting with the review and processing high volumes of issues received directly from the firm's clients (Resurgent, Cavalry and Midland with highest volumes) CDVR reviews (in progress/temp hardships)
- CDVR reviews (in progress/temp hardships)
- Client issue reporting – through logs or client specific systems (IPACS, Chatter, DebtNext)
- Documenting accounts for CDV document processing (VOD, fraud, paid prior, hardship)
- Volume will vary per day and assignment– average of 1700 client direct issues received per month (excluding original creditors and Trak)
Requirements
- Minimum (2) two years experience in compliance, Quality assurance or audit role is preferred
- Minimum: Highschool diploma or equivalent required.
- Experience in collections or financial industry preferred.
- Working knowledge of Microsoft office is required.
Benefits
- Medical, Dental, Vision and Short and Long term disability insurance coverage; 401K plan with company match
- Health Savings Account
- Company paid Life Insurance
- PTO
- Paid Parental Leave
- Opportunities for advancement and professional development
This hourly range for this position is between $20.00 to $25.00
Similar jobs
Mandarich Law Group seeks an Compliance Analyst in our Chicago or Lake Mary office. · ...
3 days ago
Mandarich Law Group is one of the country's leading creditor's right law firm with offices in CA, NV, IL, MI, OH and FL seeking an Compliance Analyst. · CDV processing - Debt Buyers, · , · , · , ...
3 weeks ago
ConcordRENTS is a distinguished leader in providing a quality and customer-centric property management experience with a focus on affordable and market rate multifamily communities throughout Florida. · We're looking for an experienced Compliance Analyst to join our team! As a ke ...
1 month ago
Join ConcordRENTS to advance your career while working for a company with over a 30-year history investing in maintaining our community and our team members while also enjoying industry-leading starting wages. · Review legal documents to determine required compliance criteria. · ...
1 month ago
Join ConcordRENTS to advance your career while working for a company with over a 30-year history investing in maintaining our community and our team members while also enjoying industry-leading starting wages. · ...
1 month ago
Vice President, Surveillance Analyst, Compliance Surveillance
Only for registered members
We're seeking a future team member for the role of Market Abuse Surveillance Analyst, Compliance Surveillance to join our Compliance team. · ...
1 month ago
The Sales Compliance Analyst position is primarily responsible for Sales Oversight providing regulatory expertise to the Sales Organization performing internal Sales/Marketing Compliance Reporting. · Provide regulatory expertise to the · Sales Organization: both State and Federa ...
1 month ago
We are seeking recent graduates for multiple entry-level Compliance Analyst contract roles supporting large financial institutions and national mortgage lenders. · Review customer files and transactions for adherence to federal consumer protection regulations. · Perform KYC and A ...
2 weeks ago
This Compliance Analyst position requires monitoring and communicating regulatory changes that impact client products and services. The successful candidate will work with development groups to review and approve project requirements and design documents that pertain to or impact ...
1 week ago
· Company Description · Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collaber ...
15 hours ago
A Compliance Analyst is responsible for tracking, reviewing and communicating regulatory changes to impacted business units to ensure ongoing product compliance. · ...
1 week ago
A Professional office role with business casual attire available in Tallahassee Orlando or Tampa FL responsible for reviewing budgets and financial statements for compliance with statutes regulations and policies. · ...
6 days ago
We are seeking a highly motivated detail-oriented Privacy Compliance Analyst to support the operation of the company's privacy and information management programs. · ...
1 month ago
The Associate – Compliance Analyst will participate in compliance and operations monitoring, governance, oversight, and regulatory reporting activities in coordination with compliance and internal control teams. · ...
1 month ago
The Associate – Compliance Analyst will participate in compliance and operations monitoring, governance, oversight, · and regulatory reporting activities in coordination with compliance and internal control teams. · ...
1 month ago
Our client is looking for an Associate Compliance Analyst to join their team in Orlando, FL. · ...
1 week ago
We are seeking a highly motivated, detail-oriented Privacy Compliance Analyst to support the operation of the company's privacy and information management programs. · Support day-to-day privacy operations, including data subject rights requests, such as access, deletion, and corr ...
1 month ago
We are seeking a highly motivated, detail-oriented Privacy Compliance Analyst to support the operation of the company's privacy and information management programs. · ...
1 month ago
We are looking for an Associate Corporate Compliance Analyst to join our team at PGE. As a subject matter expert, you will support operational units in their duty to comply with relevant laws and regulations. · SUPPORTS COMPLIANCE WITH NERC RELIABILITY STANDARDS AND RELATED POLIC ...
1 week ago
Joining AdventHealth is about being part of something bigger. · Collaborates with internal and external stakeholders relating to privacy concerns and/or inquiries to ensure compliance. · ...
1 month ago