Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Compliance Specialist I

$21 - $22 per hour

Pyramid Consulting, Inc.

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:26-12802 Pay Range: $21 - $22/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool Collaborating with lines of business and market compliance teams Key Requirements and Technology Experience: Must have skills: -Bachelors in Criminal Justice, Recent Grad Keen attention to detail in investigation, analysis, and documentation Proven analytical and problem-solving skills Computer and internet research skills Effective communication and excellent writing skills Ability to manage multiple and varied projects simultaneously LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED Our client is a leading financial services industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration. Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. #J-18808-Ljbffr

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Compliance Specialist I in Phoenix, AZ vacancy
  • $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... 
    Suggested
    Work at office

    Valleywise Health

    Phoenix, AZ
    1 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, AZ
    7 hours 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... 
    Suggested

    Jobtailor

    Phoenix, AZ
    1 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... 
    Suggested
    Hourly pay
    Temporary work
    Local area
    Flexible hours

    CopperPoint Insurance Companies

    Phoenix, AZ
    2 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... 
    Suggested
    Work at office

    Spreetail

    Phoenix, AZ
    2 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 pay
    Work at office
    Monday to Friday

    Swift Transportation

    Phoenix, AZ
    3 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 office
    Monday to Friday
    Shift work

    TSMC - Taiwan Semiconductor Manufacturing Company Limited

    Phoenix, AZ
    2 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 time
    Work at office
    Remote work
    Flexible hours

    Yrefy LLC

    Phoenix, AZ
    2 days ago
  •  ...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... 
    Contract work
    Local area

    Motion Recruitment

    Phoenix, AZ
    3 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 office
    Local area

    Chavezfoundation

    Phoenix, AZ
    2 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 office
    Monday to Friday
    Shift work
    Night shift
    Weekend work
    3 days per week

    TSMC

    Phoenix, AZ
    5 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 pay
    Full time
    Work at office
    Local area
    Monday to Friday

    Genesis Revenue Recovery

    Phoenix, AZ
    1 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... 

    Ultra Clean Technology

    Phoenix, AZ
    4 days ago
  • $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 time
    Temporary work
    Work at office
    Local area
    2 days per week

    Arrow Electronics

    Phoenix, AZ
    1 day 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 pay
    Full time
    Work experience placement

    Arrow Components Corp

    Phoenix, AZ
    4 days ago
  • $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 work
    Flexible hours
    3 days per week

    ManpowerGroup Global, Inc.

    Phoenix, AZ
    2 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, AZ
    1 day ago
  • $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... 
    H1b
    Work at office
    Remote work
    Relocation package
    Flexible hours

    USAA

    Phoenix, AZ
    3 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 office
    Home office
    Flexible hours
    2 days per week

    Equinix

    Phoenix, AZ
    2 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 time
    Flexible hours

    Fulcrum Global Technologies

    Phoenix, AZ
    5 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 work
    Internship
    Work at office
    Flexible hours

    SmartRent

    Phoenix, AZ
    2 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 time
    Work experience placement
    Work at office
    Local area
    Flexible hours

    Mint Cannabis

    Phoenix, AZ
    2 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 pay
    Full time
    Temporary work
    Local area
    Remote work
    Flexible hours

    kozmetickesluzby.vecnakraska.sk - Jobboard

    Phoenix, AZ
    1 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 time
    Flexible hours
    Shift work
    Day shift
    Afternoon shift

    Prometric

    Phoenix, AZ
    5 days ago
  • Data Scientists at Mayo Clinic perform detailed analysis of large bodies of heterogeneous data in order to discover new patterns and insights having an impact upon patient health and augmenting human capabilities. Candidate has expertise in AI, machine learning, deep...
    Full time
    Flexible hours

    Mayo Clinic

    Phoenix, AZ
    4 days ago
  •  ...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 work
    Work at office
    Immediate start
    Remote work

    CEO Life

    Peoria, AZ
    5 days ago
  •  ..., 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... 

    PrePass

    Phoenix, AZ
    28 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 work
    Local area

    David Weekley Homes

    Phoenix, AZ
    15 days ago
  •  ...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 contractors
    Remote work

    Amentum

    Phoenix, AZ
    2 days ago
  • SourcePro Search has a fantastic opportunity for an experienced Data Analyst in the New York office of one of our top global clients. This role will support the production of financial management & client reports, analysis of monthly financial performance, and assistance...
    Work at office

    SourcePro Search, LLC

    Phoenix, AZ
    16 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Specialist I. Be the first to apply!