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
$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 office- ...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
- ...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
$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...SuggestedHourly payTemporary workLocal areaFlexible hours- ...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
$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 Friday- ...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
- ...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
- ...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 workLocal area
$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 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
$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 Friday- ...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$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 placement$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$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...$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 hours$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 week- ...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
- ...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
$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 hours$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 hours- 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
- 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 timeFlexible hours
- ...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
- ..., 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...
- ...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
- ...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
- 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
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