Compliance Analyst jobs in United States
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MANDARICH LAW GROUP, LLP · 4 hours ago

Compliance Analyst

Mandarich Law Group is one of the country's leading creditor's right law firms seeking a Compliance Analyst. The role involves processing client issues, documenting accounts, and reporting client issues through various systems.

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H1B Sponsor Likelynote

Responsibilities

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)

Qualification

Compliance experienceQuality assuranceAudit role experienceCollections experienceMicrosoft Office

Required

Minimum: Highschool diploma or equivalent required
Working knowledge of Microsoft office is required

Preferred

Minimum (2) two years experience in compliance, Quality assurance or audit role is preferred
Experience in collections or financial industry preferred

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

Company

MANDARICH LAW GROUP, LLP

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Mandarich Law Group, LLP is one of the country's leading creditor's right law firm with offices in IL, CA, FL, GA, MI, MO, NV, NY, NC, OH, and WA..

H1B Sponsorship

MANDARICH LAW GROUP, LLP has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (5)
2024 (1)
2022 (2)

Funding

Current Stage
Growth Stage
Company data provided by crunchbase