Compliance Specialist I
$21 - $22 per hourPyramid 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
- ...education and professional development. Summary Of The Role We are looking for an experienced and dynamic Permitting & Regulatory Compliance Specialist II to join our growing team. In this role you will independently manage a defined caseload of permitting and compliance...SuggestedWork at officeImmediate startRemote workFlexible hours
$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...SuggestedWork at officeLocal area- ...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...SuggestedContract workLocal area
$36.78k - $48k
...and experience credentials; monitoring the requirements for continuing education; and investigation of consumer complaints. COMPLIANCE SPECIALIST Job Location: 100 North 15th Avenue, Suite 165, Phoenix, Arizona 85007 Salary: $36,778.77 - $48,000.00 Annually Grade: 19 Closing...SuggestedContract workTemporary workWork at officeRemote workWork from home- ...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
- ...ready to rely on TSMC Arizona for the next generations of chips that will power the 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 values...Work at officeMonday to FridayShift work
- ...shipment or technology transfer. Support red-flag reviews and due diligence for end-use/end-user concerns; elevate potential issues to Compliance leadership. Assist with compliance requirements for global visitors, demonstrations, and technical exchanges involving foreign...Permanent employmentLocal area
- ...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
- ...Job Description Compliance Specialist If you would like to visit stores and work as a compliance shopper read on! Job Duties: Drive to stores and confirm compliance of certain products. Job consists of two day shifts and one short night shift. Job requirements...Night shiftDay shift
- ...Compliance Specialist One of Airetel Staffing's valued clients is looking for a Compliance Specialist located in Phoenix, AZ. Job Description: At this time we are going to try for Phoenix candidates only and will consider expanding depending on what we get. Training...Work at officeFlexible hours2 days per week3 days per week
$69.6k - $82.28k
...Job Description Position: Trade Compliance Specialist II Job Description: Arrow Electronics is a global provider of products, services, and solutions to industrial and commercial users of electronic components and enterprise computing solutions. Arrow Electronics...Hourly payFull timeTemporary workWork experience placementWork at officeLocal areaWorldwide2 days per week$69.6k - $90.09k
...Position: Trade Compliance Specialist - International Logistics Job Description: Arrow Electronics is a global provider of products, services, and solutions to industrial and commercial users of electronic components and enterprise computing solutions. Arrow...Hourly payPermanent employmentFull timeTemporary workWork experience placementWork at officeLocal areaWorldwide2 days per week- ...Responsibilities Manage the compliance inbox by reviewing, prioritizing, and responding to employee inquiries related to policies, procedures, and regulatory requirements. Triage incoming questions and route complex or high-risk issues to appropriate compliance, legal...
$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 week- ...Summary of Position: The Compliance and Risk Specialist will work with clinical, business, and support functions to ensure compliance with all applicable laws, regulations, and company policies. This position compiles, analyzes, and trends data and information of...Work at office
- ...Compliance Filings Specialist PrePass is North America's most trusted weigh station bypass and toll management platform. We're transforming how the transportation industry operatescreating solutions that keep trucks moving safely, efficiently, and compliantly. This...
$50 per hour
...Housing Consultants of America is seeking Traveling Affordable Housing Compliance Professionals to join our national team. This role offers the opportunity to work both onsite and remotely, providing compliance oversight for affordable housing properties nationwide. Successful...Remote work- ...Atlantica Sustainable Infrastructure Plc is seeking a Commercial Agreement Specialist in Phoenix, Arizona. The role involves preparing contracts, supporting compliance checks, and ensuring accurate maintenance of contract documents. Candidates should possess a Bachelor...Contract work
- ...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
- ...Regulatory Affairs Specialist III A Few Words About Us - Integrated Resources, Inc is a premier staffing firm recognized as one of... ...regulatory procedure development and documentation, standards compliance, and metrics development and implementation. Support regulatory...Work experience placement
- ...colleagues and the satisfaction of supporting our communities. Together, there’s no stopping you! Job Title: Fair Lending Compliance Officer Job Description: Essential Duties & Responsibilities Analytical knowledge of fair lending approaches and technical...Full timeBank staffLocal area
- ...As a Senior Trade Compliance Analyst - Reconciliation here at Honeywell Aerospace, you will have a significant impact on the company's global operations and success. Your role will involve ensuring compliance with international trade regulations, which is crucial for...Permanent employmentTemporary workFlexible hours
- ...% Remote) Employment Type: Contract Work Authorization: W2 Only (No C2C or Third Parties) Our client in Phoenix, AZ is seeking a Compliance/Data Analyst for a contract opportunity. This is an excellent entry-level opportunity for someone with strong attention to detail...Contract workRemote work
- ...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
- ...Senior Trade Compliance Analyst – Reconciliation As a Senior Trade Compliance Analyst – Reconciliation at Honeywell Aerospace, you will have a significant impact on the company's global operations and success. Your role will involve ensuring compliance with international...Permanent employmentTemporary workFlexible hours
- ...U.S. residents. The ideal candidate will possess an associate degree or equivalent experience, and at least one year in banking or compliance. The position offers competitive pay ranges based on U.S. geographic location and various employee benefits. #J-18808-Ljbffr...Remote work
- ...Interim Chief Regulatory & Chief Compliance Officer (CCO) About the Company A new CFTC-regulated exchange offering a novel type of security futures. Industry Capital Markets Type Privately Held About the Role The Company is in need of an Interim...Permanent employmentTemporary workInterim roleRemote work
$66.5k - $88.02k
...Cardinal Health is seeking a Sr Regulatory Affairs Specialist to join their Medical Solutions Regulatory Affairs team. This remote position... ...management and collaboration with internal teams to ensure compliance. The anticipated salary range is $66,500 - $88,020. #J-18808-...Remote work- ...Job Title: Governance, Risk, and Compliance Analyst (GRC) Location: Phoenix - Hybrid (within a one hour commute) Due to Government restrictions this position is open only to US citizens and Green Card Holders. No C2C or third parties will be considered. Our client is...
- ...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
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