Entry-Level Compliance Risk Analyst (Sanctions & PEP)
$20 - $22 per hourDexian
A leading compliance recruitment firm is seeking an entry-level Senior Technical Recruiter in Phoenix, AZ. This position is perfect for detail-oriented college students or recent graduates with an interest in compliance, focusing on sanctions and PEP screening. Responsibilities include conducting research, analyzing compliance risks, and collaborating with internal teams. Strong attention to detail and good communication skills are essential. This position offers a 6+ month contract at a rate of $20.00/hr - $22.00/hr. #J-18808-Ljbffr
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Entry-Level Compliance Risk Analyst (Sanctions & PEP) in Phoenix, AZ vacancy
$20 - $22 per hour
...year or above) or recent graduates for an entry-level compliance role. The position focuses on sanctions and Politically Exposed Persons (PEP) screening, enhanced due diligence, and... ...documentation Analyze potential compliance risks and elevate findings as needed...Entry levelContract workWork experience placementDexian
Phoenix, AZ4 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... ...SOC 1, SOC 2, ISO/IEC 27001, ISO/IEC 42001, and CSA Star Level 2 certification programs. Prepare policy, procedures,...SuggestedFull timeFlexible hours
Fulcrum Global Technologies
Phoenix, AZ1 day ago - ...Job Description Job Description Governance, Risk & Compliance (GRC) Analyst – State Agency – $40-46/hr W2 – Phoenix Hybrid – Contract-to-Hire SunSoftOnline is hiring a GRC / Information Security Analyst for an Arizona state agency's technology division, a 4-month...SuggestedPermanent employmentFull timeContract workRemote workVisa sponsorshipMonday to Friday
SunSoft Online
Phoenix, AZ5 days ago - Jobtailor is seeking a Security Compliance Analyst to perform risk assessments, manage security documentation, and produce compliance reports. The role collaborates with multiple business units to ensure adherence to standards and regulations, including NIST 800-53 R5...Suggested
- 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...Suggested
- Perform risk assessments and audit reviews Generate findings reports, POA&Ms, and non-compliance documentation Review and manage security plans, audit plans, and risk documentation Investigate suspicious network activity and generate incident reports Research security...Permanent employmentFull timeContract workVisa sponsorshipMonday to Friday
- ...Compliance Specialist Our client, a leader in the financial services industry, is seeking a Compliance Specialist to join their team... ...Justice/Criminology degree. What's the Job? Conduct Sanctions and Politically Exposed Persons screening using enterprise screening...Entry levelContract workFlexible hours3 days per week
Experis
Phoenix, AZ2 days ago - work as a first line of defense risk professional responsible for support and/or execution... ...in Risk Management, Regulatory Compliance, Internal Audit or similar field. Bachelor... ...Bachelor's degree in related field required. Entry level to intermediate knowledge of general...Entry level
- City of Phoenix is seeking a Cybersecurity Risk and Compliance Analyst (Sr. BSA) to join the Information Security Office in a hybrid role. You will bridge security with business goals, manage risk assessments, audit prep, remediation tracking, and policy implementation...Work at office
- ...means to make rental housing smarter. Job Description The Compliance Analyst will support our Sales, Account Management, and Finance organizations... ...and monitoring compliance across sales workflows. This entry-level role is an excellent opportunity for a detail-oriented...Entry levelContract workInternshipWork at officeFlexible hours
SmartRent
Phoenix, AZ3 days ago - Neighborhood Outreach Access to Health (NOAH) is seeking a Compliance & Risk Specialist to support NOAH's compliance and risk management programs in Phoenix. This role provides administrative support for incident tracking, policy management, credentialing processes, and...
$107.89k - $133.27k
Job Title:Senior Middle Office Risk Analyst - Global Markets... ...and reporting required at deal level. The position supports transaction... ...degree in related field required.Entry level to intermediate knowledge... ...regulatory and legal compliance obligations, rules and regulations...Entry levelFull timeWork at office- ...escalations of likely sanctions matches Track... ...Internal Watchlist entries Complete investigations... ...business and compliance inventory SLAs Provide... ...Sanctions and PEP regulations Identify... ...Criminal Justice, Risk Management, or a... ...established service level agreements (SLAs)...Work experience placementWork at office
- ...while providing an appropriate level of flexibility based on role-... ...responsible for supporting credit analysts and relationship managers in... ...expectations include coaching entry-level product specialists.... ...Services Credit & Transactional Risk organization, on the Strategies...Entry levelWork at officeFlexible hoursShift workDay shift
- Veriipro is seeking an experienced Information Security Analyst to drive risk management, audits, and compliance across enterprise IT. You will design and document security controls, perform assessments, and support remediation efforts to meet regulatory requirements....
$35k - $48k
The MIL Corporation is hiring a Junior Compliance Officer to support I‑9 audit services for a federal client in Phoenix, Arizona. This role involves reviewing employment eligibility documentation and preparing audit‑ready case files. It is ideal for early‑career professionals...Entry level$35k - $48k
...Junior Compliance Officer (Operations, Jr. Analyst)The MIL Corporation seeks a Junior Compliance Officer (Operations... ...ability to perform accurate data entry, work with spreadsheets, and manage... ...and maintain a DHS/ICE Tier 4 High Risk Public Trust fitness determination;...Entry levelFull timeContract workFor contractorsWork at officeRemote workWeekend workThe MIL Corporation
Phoenix, AZ1 day ago- C.H. Robinson is seeking a Customs Specialist to protect compliance, minimize risk, and ensure smooth customs clearance for customer shipments... ...balance between teamwork and autonomy. Candidates must meet entry‑level to mid‑level requirements and demonstrate regulatory #J-1...Entry levelRemote work3 days per week
- ...institution, is actively looking for a Compliance Specialist to join their team in... ...Partner with the stakeholders to complete risk assessments (through hosting calls,... ...communication skills required. Seniority level Seniority level Entry level Employment type Employment type...Entry levelContract workLocal area
- ...segments that may pose a higher risk for money laundering, terrorist financing, sanctions, or reputation risk in support of... ...You will engage with peers, all levels of management and other internal... ..., promoting a culture of compliance. Qualifications Bachelor’s Degree...Work at office
$77.12k - $147.39k
...currently hiring for an Actuarial Analyst II to join our team focused... ...stakeholders. Ensure compliance with risk management frameworks and regulatory... ...for this position Seniority level Seniority level Mid-Senior... ....00-$216,320.00 1 month ago Entry Level Management Consultant...Entry levelFull timeCurrently hiringWork at officeRemote workRelocation packageSoTalent
Phoenix, AZ4 days ago- Affirm is seeking an Analyst I for the Risk & Analytics team to learn consumer lending fundamentals while executing scoped analytics tasks. You’ll work under senior analysts to leverage data to optimize strategies and monitor portfolio performance. You will derive insights...Remote job
$91k - $321.5k
...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing... ...need to lead and deliver value at this level include but are not limited to: Craft... ...does not intend to hire experienced or entry level job seekers who will need, now or...Entry levelContract workH1bPwC
Phoenix, AZ5 days ago- Sr Trade Compliance Analyst (Finance) As a Sr Trade Compliance Analyst here at Honeywell Aerospace... ..., you will contribute to minimizing risks and avoiding penalties related to import... ...including customs laws, export controls, and sanctions Experience in managing trade compliance...Permanent employmentTemporary workWork at officeFlexible hours
$50k - $84k
...communities we serve. About the Role: The OFAC Sanctions Screening Analyst II serves as the primary point of... ...OFAC screening alerts and high-risk cases within the Bank’s interdiction... ...years of experience in OFAC sanctions compliance or screening operations, with demonstrated...Work at officeLocal areaRemote work- Pathward, N.A. is seeking an OFAC Sanctions Screening Analyst II to act as the primary escalation point... ...complex sanctions alerts and high-risk cases within the bank’s interdiction... ...senior management, and ensure policy compliance. You will perform advanced investigations...
- ...Verra Mobility is seeking an entry‑level Internal Auditor in Phoenix, AZ to learn internal audit, SOX compliance, and business process controls under supervision. You will support audit activities, document controls, test procedures, and coordinate with process owners...Entry level
Verra Mobility
Phoenix, AZ4 days ago - ...Security, Risk and Compliance ConsultantPhoenix, Arizona, United StatesWho We Look ForAn SEI-er is a master communicator and active listener... ...Security, Risk and Compliance consultants work with clients at all levels of the organization, from the C-suite to the shop floor,...Permanent employment
SEI
Phoenix, AZ2 days ago $95k - $110k
...Risk Analyst – PhoenixA growing auto finance company building out its credit risk team. Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit performance. Newly created position due to organizational expansion. Targeting candidates...Work at officeStaff Financial Group
Phoenix, AZ4 days ago- ...Support the Senior Director of Enterprise Risk Management in executing, monitoring, and maintaining the enterprise risk management... ...support across an organization, including Product Development, Legal/Compliance, Operations, IT, and Accounting/Finance Excellent interpersonal...Visa sponsorshipWork visa
Jobtailor
Phoenix, AZ4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Entry-Level Compliance Risk Analyst (Sanctions & PEP). Be the first to apply!
Related searches
- hr compliance coordinator Phoenix, AZ
- regulatory affairs specialist Phoenix, AZ
- medicare compliance specialist Phoenix, AZ
- senior compliance analyst Phoenix, AZ
- risk compliance officer Phoenix, AZ
- regulatory compliance analyst Phoenix, AZ
- compliance specialist Phoenix, AZ
- human resources compliance specialist Phoenix, AZ
- aml compliance analyst Phoenix, AZ
- regulatory officer Phoenix, AZ