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

CIP Verification & Risk Hotline Specialist

Charles Schwab

Charles Schwab in Phoenix, AZ is seeking a CVRC Hotline Specialist to support clients via inbound/outbound calls, emails, and letters. You will verify identities, perform risk-based investigations, and help prevent fraud in a fast-paced, high-risk environment. The role emphasizes strong customer service, collaboration in person, and adherence to Schwab policies. A college degree or equivalent experience is preferred; Series 7/63 licenses are a plus. Bonus opportunities are included. #J-18808-Ljbffr Charles Schwab

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the CIP Verification & Risk Hotline Specialist in Phoenix, AZ vacancy
  •  ...Service Company is seeking a senior IT regulatory compliance leader to oversee the development, implementation, and administration of CIP and related IT regulatory programs. You will collaborate with I&O and other departments to identify issues, develop training, and... 
    Suggested

    Arizona Public Service Company

    Phoenix, AZ
    1 day ago
  •  ...II to support and protect critical systems essential for delivering reliable service. The role involves ensuring compliance with NERC CIP regulations, maintaining Windows Server environments, and collaborating with stakeholders for system management. Ideal candidates... 
    Suggested
    Work from home

    Arizona Public Service Company

    Phoenix, AZ
    4 days ago
  •  ...Infrastructure Analyst II - Critical Infrastructure Protection (CIP) Are you a security-minded IT professional who thrives in high-impact...  ...that they are meeting the set targets. Identify potential risks and develop mitigation strategies to ensure that projects are delivered... 
    Suggested
    Permanent employment
    Local area
    Work from home
    Home office

    Arizona Public Service Company

    Phoenix, AZ
    4 days ago
  • $18.5 per hour

     ...Requisition #: QMRIS005741 Description Southwest Behavioral and Health Services is seeking a dedicated and professional Risk Specialist who can help us fulfill our mission. “Delivering compassionate care to enhance lives and improve communities”. We are seeking... 
    Suggested
    Full time
    Temporary work
    Local area
    Monday to Friday

    Southwest Behavioral Health Services

    Phoenix, AZ
    2 days ago
  • $86.25k - $172.5k

     ...employees feel respected, valued and have an opportunity to contribute to the company’s success. As a Technology Senior Specialist within PNC's Technology Risk organization, you will be based in either, Pittsburgh PA, Dallas TX, Strongsville OH, Phoenix AZ or Birmingham AL.... 
    Suggested
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Phoenix, AZ
    5 days ago
  • Western Alliance Bank is seeking a KYC Analyst to review client information, assess AML risk, and ensure proper verification during onboarding and throughout the client lifecycle. The role requires independent research using internal systems and external tools to identify... 

    Western Alliance Bank

    Phoenix, AZ
    3 days ago
  • $20 - $22 per hour

     ...screening using enterprise screening tools Perform enhanced due diligence research and documentation Analyze potential compliance risks and elevate findings as needed Collaborate with internal business and compliance teams Qualifications Students or recent graduates... 
    Contract work
    Work experience placement

    Dexian

    Phoenix, AZ
    1 day ago
  •  ...Southwest Behavioral & Health Services is seeking a Risk Specialist to support the Risk Management Department. The role involves audits, reporting, and process improvements, with proficient MS Office and strong communication skills. This position offers a hybrid schedule... 

    Southwest Behavioral Health Services

    Phoenix, AZ
    3 days ago
  •  ...join a Magnet-certified academic medical center. The unit oversees Antepartum, Labor & Delivery, and Postpartum with a focus on high-risk obstetric care and family-centered nursing. The role emphasizes evidence-based practice, certification support, and nursing... 
    Night shift

    Friendsofkerhonkson

    Phoenix, AZ
    5 days ago
  • $26 per hour

     ...Vaco is partnering with a client to fill an exciting Accounts Payable/Risk Compliance Specialist opportunity in Tempe, AZ. This is a contract-to-hire position offering up to $26 per hour, based on experience. Responsibilities Facilitate vendor payments through... 
    Hourly pay
    Contract work
    For contractors
    Work at office
    Local area

    Vaco

    Phoenix, AZ
    17 hours ago
  • $26 per hour

    Vaco, partnering with a client in Tempe, AZ, seeks an Accounts Payable/Risk Compliance Specialist for a contract-to-hire role. You will process payments, input invoices, and support risk and compliance activities. You will collaborate with Treasury and audit teams, handle... 
    Hourly pay
    Contract work

    Vaco

    Phoenix, AZ
    2 days ago
  • Servbank is seeking a Deposit Operations Specialist in Phoenix, Arizona. This role entails processing deposit operations transactions with a focus on wire transfers, ACH activity, and check processing. You will ensure compliance with internal procedures and regulatory... 

    Servbank

    Phoenix, AZ
    4 days ago
  •  ...an exciting opportunity supporting complex property & equipment risks. In this role, you will leverage your engineering, fire...  ...to your Retirement Savings Plan. Internal Title: Principal Risk Specialist Education and Experience Bachelor's degree in engineering or related... 
    Remote job
    Work from home
    Night shift

    Munich Reinsurance America, Inc

    Phoenix, AZ
    5 days ago
  •  ...collaborating with Supply Chain Procurement Personnel and Company Law Department on negotiation strategies to reduce legal and operational risks. Identifying, drafting, and negotiating high risk contract terms and conditions to mitigate risk and maximize value for the... 
    Permanent employment
    Contract work
    Work experience placement
    Work at office
    Local area
    Work from home
    Home office

    Arizona Public Service Company

    Phoenix, AZ
    1 day ago
  • $89.17k - $142.68k

     ...Job Description The Senior Risk Advisor provides audit and advisory services for CuraCor Group's (CCG) non-insurance operating assets, focusing on financial, strategic, and entity-level risks and controls. This role partners with management to develop, strengthen, and... 
    Work at office
    Local area
    Remote work
    Flexible hours
    2 days per week

    Blue Cross and Blue Shield of North Carolina

    Phoenix, AZ
    8 hours ago
  • $98.7k - $153.71k

     ...We are seeking a property risk engineer consultant to support our West zone. Candidates must have a strong background performing site surveys and desktop work in the following: manufacturing, global (reverse flow), auto, construction, office buildings, HPR accounts... 
    Work at office
    Local area
    Remote work
    Work from home
    Worldwide
    Home office
    Visa sponsorship
    Work visa
    Flexible hours

    Allianz Commercial

    Phoenix, AZ
    8 hours ago
  •  ...analyst in the United States to perform day-to-day activities aligned with the team’s goals, identify and resolve issues, and support risk management initiatives. The role requires independent work, strong research/analytical capabilities, and solid communication skills... 
    Work at office

    Bank of America

    Phoenix, AZ
    16 hours ago
  • $75k - $85k

     ...Peoria, AZ Direct Hire Required Skills & Experience ~3+ years of experience in risk management, workers’ compensation, claims administration, insurance, occupational safety, or a closely related field ~ Hands-on workers’ compensation claims management experience... 
    Full time

    Insight Global

    Peoria, AZ
    3 hours ago
  • $100k - $160k

     ...communities. At Zions, the possibilities are endless. You bring the talent; we bring the opportunity.Zions Bancorporation is seeking a Senior Risk Officer and Subject Matter Expert (SME) in Supply Chain Management to join our Operational Risk Oversight (ORO) team. Operating as a... 
    Work at office
    Local area
    Flexible hours

    Zions Bancorporation

    Phoenix, AZ
    3 days ago
  •  ...Risk Analyst Schedule: Hybrid, 4 days onsite and 1 day remote Employment Type: Full-Time Great benefits, pay, and bonus! Position Overview A growing global manufacturing organization is seeking a Risk Analyst to support workers' compensation, regulatory... 
    Full time
    Remote work

    TEEMA

    Peoria, AZ
    1 day ago
  •  ...compliance initiatives. You will partner with security and compliance teams to implement the company’s compliance vision and drive risk reduction across the enterprise. The role requires 3+ years in audit/risk/compliance, HIPAA controls, and experience with SSAE, SOC... 
    Remote work

    RxBenefits

    Phoenix, AZ
    1 day ago
  •  ...Chief Risk Officer (CRO) About the Company State-chartered digital asset bank bridging fiat and crypto for institutional clients...  ...addressing digital asset risks such as transaction and wallet verification and irreversible on-chain activity. The CRO will work closely... 

    Confidential

    Phoenix, AZ
    5 days ago
  • $91k - $202.8k

     ...where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a(n) Technology Risk Advisor within PNC's Technology Risk organization, you will be based in: Pittsburgh PA, Dallas TX, Strongsville OH, Phoenix AZ,... 
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Phoenix, AZ
    4 days ago
  •  ...and processing workflows. Validate and process vendor invoices regularly. Top Skills: Experience in vendor management, third‑party risk, or operational risk roles. Basic understanding of SOC reports and penetration testing concepts. Strong communication and coordination... 
    Contract work

    TechDigital Group

    Phoenix, AZ
    4 days ago
  • Blue Cross NC is seeking a Senior Risk Advisor to deliver audit and advisory services focused on financial, strategic, and entity-level risks across subsidiaries. The role partners with management to strengthen internal controls and governance within CuraCor Group's operating... 

    Blue Cross and Blue Shield of North Carolina

    Phoenix, AZ
    3 days ago
  •  ...outside of a company office. This position provides support for designing and executing centralized SOC reviews as part of Third-Pary Risk Management (TPRM) program. This position performs financial risk reviews of Third- Parties. Additionally, this role supports the... 
    Work at office

    First Citizens Bank

    Phoenix, AZ
    4 days ago
  • $74.32k - $111.48k

     ...and do the right thing. If you’re ready to grow, be challenged, and actually enjoy the team you’re on, REDW is the place to do it! Risk Advisory Senior Consultant What You’ll Do Develops engagement workplans, schedules, and resource needs; coordinates tasks across team... 
    Work at office
    Remote work
    Work from home
    Flexible hours

    Redw Llc

    Phoenix, AZ
    2 days ago
  • A large insurance brokerage firm is seeking a Personal Risk Specialist in Phoenix, Arizona. This outside sales position focuses on serving the unique insurance needs of affluent clients. Responsibilities include developing sales strategies, managing client relationships... 
    Full time

    USI Insurance Services

    Phoenix, AZ
    4 days ago
  •  ...will review terms, negotiate favorable provisions, draft contract amendments, and help prevent disputes while aligning with company risk appetite. Responsibilities include developing contract templates (master and standalone agreements, IT agreements, NDAs), creating training... 
    Contract work

    Arizona Public Service Company

    Phoenix, AZ
    3 days ago
  • REDW, one of the nation’s fastest-growing accounting and advisory firms, invites you to join its Risk Advisory team. The Senior Consultant role focuses on planning, testing, and improving internal controls for clients in a collaborative, values-driven environment. You... 
    Flexible hours

    Redw Llc

    Phoenix, AZ
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to CIP Verification & Risk Hotline Specialist. Be the first to apply!