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
$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...SuggestedWork at officeValleywise Health
Phoenix, AZ1 day 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, AZ15 hours 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...SuggestedWork at officeMonday to FridayShift work
TSMC - Taiwan Semiconductor Manufacturing Company Limited
Phoenix, AZ2 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'...SuggestedFull timeWork at officeRemote workFlexible hours
Yrefy LLC
Phoenix, AZ2 days ago - ...bottom of the job posting to confirm that your state qualifies for the Work Your Way program. Spreetail is looking for a Trade Compliance Specialist to help ensure regulatory readiness and classification accuracy to support the safest, most dependable, and cost‑effective...SuggestedWork at office
Spreetail
Phoenix, AZ2 days ago $19 per hour
...Swift Transportation in Phoenix, AZ is seeking a Driver Compliance Auditor to audit driver Daily Logs for accuracy and FMCSR compliance. You will review Driver's Record of Duty Status (RODS) and collaborate with management to apply corrective actions. The role requires...Hourly payWork at officeMonday to FridaySwift Transportation
Phoenix, AZ3 days ago- ...Jobtailor in Arizona, United States seeks a compliance support specialist to monitor and process all manual review transactions on HotScan, and educate staff on changes in HotScan/Compliance. The role includes maintaining a comprehensive filing system for all HotScan transactions...
Jobtailor
Phoenix, AZ1 day ago $70k - $90k
...CopperPoint 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 and resolve compliance...Hourly payTemporary workLocal areaFlexible hoursCopperPoint Insurance Companies
Phoenix, AZ2 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, AZ2 days ago$21 - $22 per hour
...Immediate need for a talented Compliance Specialist I . This is a 06 Months Contract opportunity with long-term potential and is located in Phoenix AZ /Sunrise, FL (Onsite) . Please review the job description below and contact me ASAP if you are interested. Job ID:26-1...Contract workLocal areaImmediate startPyramid Consulting
Phoenix, AZ2 days ago- ...Customs Compliance Specialist A job at TSMC Arizona offers an opportunity to work at the most advanced semiconductor fab in the United States. TSMC Arizona's first fab will operate its leading-edge semiconductor process technology (N4 process), starting production in...Work at officeMonday to FridayShift workNight shiftWeekend work3 days per week
TSMC
Phoenix, AZ5 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, AZ1 day ago- ...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...
$69.6k - $90.09k
Position Trade Compliance Specialist II Responsibilities Ensure compliance with applicable regional, local, and U.S. import laws and regulations concerning the movement of goods and services across borders. Provide import and export clearance support for inbound and...Full timeTemporary workWork at officeLocal area2 days per week$25 per hour
...Our 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 ideal candidate will have...Contract workFlexible hours3 days per weekManpowerGroup Global, Inc.
Phoenix, AZ2 days ago$69.6k - $90.09k
...Trade Compliance Specialist - International Logistics Job Description Key Responsibilities Evaluate international opportunities initiated by Sales by analyzing bill of materials (BOM), destination country requirements, vendor restrictions, and prod Annual Hiring Range/...Hourly payFull timeWork experience placementArrow Components Corp
Phoenix, AZ4 days ago$21.83 per hour
...Glacier Bancorp is seeking a Mortgage Loan Review Specialist II to review, analyze, and process adverse action loans across our nine-state footprint. The role supports compliance and loan quality while coordinating with the Corporate Mortgage Loan Admin Manager for operational...Glacier Bancorp
Phoenix, AZ1 day ago- Uber is seeking a detail-oriented Risk and Compliance analyst to support Community Operations in Phoenix, AZ. You will review background checks and regulatory policy adherence to keep the platform safe for riders and earners. You will translate complex investigation data...
$63.59k - $121.53k
...associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ~ High School Diploma or General Equivalency Diploma required. ~ Active Group 1 Life...H1bWork at officeRemote workRelocation packageFlexible hoursUSAA
Paradise Valley, AZ3 days ago$10k
...solver, likes new challenges and can work effectively in a team environment. In this role, you will be part of a team of 200+ legal, compliance, surveillance and regulatory professionals located in the U.S. and Europe. Activities Analyzing listing applications and related...Work at officeHome officeFlexible hours2 days per weekEquinix
Phoenix, AZ2 days ago- ...Governance, Risk, and Compliance (GRC) Analyst We operate at the intersection of technology and law, in an industry that demands agility and innovation. Our team is dedicated to developing advanced solutions for legal professionals. Our daily work involves tackling...Full timeFlexible hours
Fulcrum Global Technologies
Phoenix, AZ5 days ago $40k - $52k
...Compliance Coordinator Location: Arizona Department: Compliance Employment Type: Full-Time, Exempt Pay: $40,000 - $52,000 Position Summary: The Compliance Coordinator plays a key role in supporting Mint Cannabiss multi-state compliance program....Full timeWork experience placementWork at officeLocal areaFlexible hoursMint Cannabis
Phoenix, AZ2 days ago- ...SmartRent is shaping the future of property technology and redefining what it means to make rental housing smarter. Job Description The Compliance Analyst will support our Sales, Account Management, and Finance organizations by assisting with day-to-day deal administration,...Contract workInternshipWork at officeFlexible hours
SmartRent
Phoenix, AZ2 days ago $54.3k - $159.12k
...Position Summary As the Manager of Business Compliance of Quality Review, Training, and Program Integrity, you will lead a team responsible for ensuring the quality and integrity of healthcare fraud and abuse investigations. This role involves overseeing the training...Hourly payFull timeTemporary workLocal areaRemote workFlexible hourskozmetickesluzby.vecnakraska.sk - Jobboard
Phoenix, AZ1 day ago- Prometric's Test Center in Phoenix, AZ seeks a Test Center Administrator to greet examinees, verify IDs, monitor exams, and enforce center policies to ensure integrity. The role supports a fast-paced testing environment and requires flexible scheduling across mornings, ...Full timeFlexible hoursShift workDay shiftAfternoon shift
- ...caps, captive carrier limitations, or opaque lead structures? We are expanding our network of established financial protection specialists. This 1099 entrepreneurial partnership is tailored for self-starting professionals who want to maximize their earning potential...Contract workWork at officeImmediate startRemote work
CEO Life
Peoria, AZ5 days ago - ...Job Description Job Description Job Description David Weekley Homes is seeking a detail-oriented Regional Starts and Compliance Specialist to support start proof accuracy and compliance across multiple markets. This role partners closely with Regional and...Contract workLocal area
- ..., 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 completing...
- Global Sanctions Investigations is responsible for identifying, assessing, and resolving potential sanctions concerns escalated through enterprise screening, referral, and investigative channels. The team triages potential sanctions matches, conducts enhanced due diligence...Full timeWork at officeLocal areaFlexible hours
- ...SUMMARY: Amentum, on behalf of the U.S. Department of Justice’s ICITAP program, seeks an experienced Export Control and Trade Compliance Advisor to support international efforts in building strategic trade control (STC) capacity and compliance infrastructure. This...For contractorsRemote work
Amentum
Phoenix, AZ2 days ago
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