Compliance Specialist
Motion Recruitment
3 days ago Be among the first 25 applicants Direct message the job poster from Motion Recruitment Senior Manager, Enterprise Talent Services @ Motion Recruitment Our client, a major financial institution, is actively looking for a Compliance Specialist to join their team in Phoenix, AZ! This is a fully on-site position, only local applicants will be considered. *** This begins as a 4 month contract with an opportunity to extend or convert at any time *** Responsibilities: Partner with the stakeholders to complete risk assessments (through hosting calls, communicating over email, etc) and ongoing oversight activities. Maintain and review data related to the vendor portfolios for multiple business units. Partner with the Procurement to ensure proper understanding and submission for processing. Review control evidence to ensure meets the standards of the program, such as document and policy reviews. Maintain high quality output by adhering to standards and make decisions by strictly following guidance material. Requirements: Ability to commute on site 5x per week in North Phoenix, AZ. Customer service focused and results-oriented person. Proven strong attention to detail with high quality output. Curious mindset with the intent to drive results. Excellent written and verbal communication skills required. Seniority level Seniority level Entry level Employment type Employment type Contract Job function Job function Customer Service Industries Financial Services and Security and Investigations Referrals increase your chances of interviewing at Motion Recruitment by 2x Inferred from the description for this job Vision insurance Medical insurance 401(k) Get notified about new Compliance Specialist jobs in Phoenix, AZ . Phoenix, AZ $65,000.00-$75,000.00 3 weeks ago Phoenix, AZ $90,000.00-$165,000.00 1 week ago Phoenix, AZ $115,000.00-$125,000.00 3 weeks ago Phoenix, AZ $90,000.00-$165,000.00 2 days ago Scottsdale, AZ $94,000.00-$156,200.00 1 month ago Phoenix, AZ $82,000.00-$86,000.00 1 day ago Scottsdale, AZ $100,500.00-$173,250.00 1 week ago Scottsdale, AZ $152,500.00-$262,350.00 1 month ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
- ...drive to succeed, a strong focus on quality with a passion for success - join us today! UCT is looking for a talented Trade Compliance Specialist II to join us in Chandler, AZ!The Trade Compliance Specialist II is responsible for ensuring Ultra Clean Technology’s import...SuggestedFull timeWork experience placement
$70k - $85k
...Job Title: Pharmacy Regulatory Operations Specialist Location: Phoenix, AZ (On-site Preferred | Open to Remote for Highly Qualified Candidates... ...deadlines before they arise, and takes full ownership of compliance execution. Core Responsibilities Triple-Entity Oversight –...SuggestedFull timeRemote workRediRecruit, LLC
Phoenix, AZ2 days ago- ...Alerus is a commercial wealth bank and national retirement provider seeking a Compliance Audit Specialist to support its role as a Pooled Plan Provider for Pooled Employer Plans and beyond. You will monitor and document ERISA, IRS, and DOL compliance, coordinate with cross...Suggested
Alerus
Phoenix, AZ2 days ago $70k - $90k
...Compliance SpecialistCopperPoint has an exciting opportunity for a Compliance Specialist. In this role, you'll help develop and administer an effective regulatory compliance program that ensures adherence to state regulatory and statutory requirements. You'll research...SuggestedHourly payTemporary workFlexible hoursCopperPoint Insurance Companies
Phoenix, AZ3 days ago- ...Customs Compliance SpecialistA job at TSMC Arizona offers an opportunity to work at the most advanced semiconductor fab in the United... ...chips that will power the digital future.As a Customs Compliance Specialist, you will demonstrate a strong sense of reliability and...SuggestedWork at officeMonday to FridayShift workNight shiftWeekend work3 days per week
TSMC
Phoenix, AZ4 days ago $67k - $70k
...Summary The responsibilities of the Compliance Specialist include performing detailed audits of tenant files, the property, and site-level operations to determine compliance with program/project requirements of the applicable affordable housing programs. These programs...Work at officeLocal areaChavezfoundation
Phoenix, AZ3 days ago- ...companies are ready to rely on TSMC Arizona for the next generations of chips that will 이는 digital future. As a Senior Customs Compliance Specialist, you will demonstrate a strong sense of reliability and enthusiasm and will possess an attitude that embodies our core...Work at officeMonday to FridayShift work
TSMC - Taiwan Semiconductor Manufacturing Company Limited
Phoenix, AZ3 days ago - ...on this job and more exclusive features. Reports to: Corporate Compliance Officer About Us: Yrefy is a dynamic lender solving the... ...grow is important to us. Duties/Responsibilities: The Compliance Specialist position will help create and manage the potential Investors'...Full timeWork at officeRemote workFlexible hours
Yrefy LLC
Phoenix, AZ3 days ago $21 - $24 per hour
...Lead Compliance Specialist Genesis | Compliance Department $21.00–$24.00/hr | Full-Time | Mon–Fri, 7:00 AM – 4:00 PM About Genesis Genesis is a third‑party property debt collection company committed to compliance‑first operations. We specialize in property‑related debt...Hourly payFull timeWork at officeLocal areaMonday to FridayGenesis Revenue Recovery
Phoenix, AZ2 days ago- Cambridge Investment Research, Inc. seeks an Account Review Specialist to support compliance processes and ensure regulatory adherence. Based in Phoenix, AZ, this hybrid role involves reviewing account documentation, communicating policies to advisors, and monitoring RIA...
$51.92k - $76.59k
Under the direction of the Pharmacy Compliance Officer and/or Pharmacy Director, the Pharmacy Regulatory Compliance Specialist is responsible for assisting in the assessment and management of all legal, accreditation, and certification requirements to gain compliance in...Work at office- David Weekley Homes in Phoenix, AZ seeks a detail-oriented Regional Starts and Compliance Specialist to support start proof accuracy and compliance across markets. You will partner with Regional and Local Purchasing Teams to manage start processes, resolve issues with partners...Contract workLocal area
- Regional Starts and Compliance Specialist Full-time State: Arizona Job Category: Purchasing and Supply Chain City: Phoenix David Weekley Homes is seeking a detail-oriented Regional Starts and Compliance Specialist to support start proof accuracy and compliance across...Full timeContract workLocal area
- ...meeting materials while coordinating board education and accreditation processes. This role supports regulatory affairs and ensures compliance across research operations. Ideal candidates will have a bachelor’s degree in a health-related field, 2+ years of related...
- ...progress, and the optimism to shape the future of transportation. About The Role We are seeking a highly detail‑oriented Compliance Filings Specialist to support the execution of federal and state compliance filings for motor carriers. This role is responsible for...
- Arizona Department of Corrections is seeking an administrative-level Program Project Specialist II to support public records requests and legal records management in the Office of the General Counsel. The role involves reviewing requests, redacting records, and generating...Work at office
$69.6k - $90.09k
Arrow Electronics is looking for a Trade Compliance Specialist II in Phoenix, Arizona. In this role, you will ensure compliance with U.S. import laws, provide support for shipments, and liaise across various internal teams. The position offers a hybrid work arrangement,...$19 per hour
Swift Transportation in Phoenix, AZ is seeking a detail-oriented Compliance Auditor to review driver logs for regulatory compliance and company policy adherence. The role requires AS400 proficiency and strong written skills, with a focus on accurate audits and timely reporting...- A leading semiconductor manufacturer in Phoenix, Arizona is seeking a Senior Customs Compliance Specialist to oversee customs operations and ensure compliance with international regulations. This role requires strong experience as a customs entry writer and knowledge of...
$39.18 - $58.28 per hour
Job Summary And Responsibilities As our Senior Compliance Specialist, you will support the CommonSpirit Health Corporate Responsibility Program by developing, implementing, and maintaining an effective and comprehensive compliance auditing and monitoring program. As our...Work from home- ...Compliance Support Specialist Duties As a Compliance Support Specialist GS - 1801 - 9, your typical work assignments may include: Managing the case management system of records, providing technical support and guidance to various staff members in operational uses...
US Government Jobs - Other Agencies
Phoenix, AZ4 days ago - ...operating arm of the Agency and the means through which both the Board and the General Counsel interact with the public. The Compliance Support Specialist ensures compliance with remedial provisions of formal and informal cases. Learn more about this agency Duties...Full timePart timeInterim roleWork at officeRelocationFlexible hours
Commander, Navy Installations Command
Phoenix, AZ5 days ago - ...Compliance Support Specialist This position is located in a National Labor Relations Board Field office. Field offices represent the operating arm of the Agency and the means through which both the Board and the General Counsel interact with the public. The Compliance...Work at office
US Government Jobs
Phoenix, AZ1 day ago - ...Compliance SpecialistOur client, a leader in the financial services industry, is seeking a Compliance Specialist to join their team. As a Compliance Specialist, you will be part of the Financial Intelligence Unit supporting global financial crimes investigations. The...Contract workFlexible hours3 days per week
Experis
Phoenix, AZ3 days ago - ...Werner Enterprises is seeking a Safety Specialist in Phoenix to oversee safety training, driver evaluations, accident reviews, and on-call support. The role emphasizes adherence to federal, state, and local regulations and requires strong classroom and field delivery...Local area
Werner Enterprises
Phoenix, AZ4 days ago $22 - $23 per hour
Phoenix, AZ Compliance Specialist (recruitment ad) Address: Phoenix, AZ, US Compensation: $22.00 - $23.00/hour Schedule: Full time Job Type: Permanent Description: We are seeking a persistent, organized, detail-oriented, and values-driven professional to join our team...Permanent employmentFull timeTemporary workWork experience placementRemote workShift work- Fountain is looking for a Compliance Specialist in Phoenix, AZ. The ideal candidate will have at least 2 years of experience in compliance or related fields, with strong attention to detail and organizational skills. Responsibilities include conducting quality assurance...Hourly payPermanent employmentFull timeWork experience placementRemote work
$67k - $70k
A non-profit organization is seeking a Compliance Specialist in Phoenix, AZ. This role involves conducting audits to ensure compliance with various affordable housing programs, overseeing regulatory obligations, and providing training. The qualified candidate will have...Work at office- Jobtailor is seeking a detail-oriented compliance professional to help ensure all locations, business units, or products meet applicable laws and regulations. The role develops and enforces policies and procedures and acts as the primary compliance resource for assigned...
- The Arizona Department of Gaming is seeking a Racing Program Project Specialist 2 to enforce statutes and manage licensing data with precision. This role handles fingerprints, regulatory documentation, and data entry in line with Racing Commission rules, ensuring confidentiality...Remote jobFlexible hours
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