Compliance Specialist
Motion Recruitment
3 days ago Be among the first 25 applicants Direct message the job poster from Motion Recruitment Senior 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 begins as a 4 month contract with an opportunity to extend or convert at any time *** Responsibilities: Partner with the stakeholders to complete risk assessments (through hosting calls, communicating over email, etc) and ongoing oversight activities. Maintain and review data related to the vendor portfolios for multiple business units. Partner with the Procurement to ensure proper understanding and submission for processing. Review control evidence to ensure meets the standards of the program, such as document and policy reviews. Maintain high quality output by adhering to standards and make decisions by strictly following guidance material. Requirements: Ability to commute on site 5x per week in North Phoenix, AZ. Customer service focused and results-oriented person. Proven strong attention to detail with high quality output. Curious mindset with the intent to drive results. Excellent written and verbal communication skills required. Seniority level Seniority level Entry level Employment type Employment type Contract Job function Job function Customer Service Industries Financial Services and Security and Investigations Referrals increase your chances of interviewing at Motion Recruitment by 2x Inferred from the description for this job Vision insurance Medical insurance 401(k) Get notified about new Compliance Specialist jobs in Phoenix, AZ . Phoenix, AZ $65,000.00-$75,000.00 3 weeks ago Phoenix, AZ $90,000.00-$165,000.00 1 week ago Phoenix, AZ $115,000.00-$125,000.00 3 weeks ago Phoenix, AZ $90,000.00-$165,000.00 2 days ago Scottsdale, AZ $94,000.00-$156,200.00 1 month ago Phoenix, AZ $82,000.00-$86,000.00 1 day ago Scottsdale, AZ $100,500.00-$173,250.00 1 week ago Scottsdale, AZ $152,500.00-$262,350.00 1 month ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr Motion Recruitment
- ...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 import...SuggestedFull timeWork experience placement
$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 officeValleywise Health
Phoenix, AZ11 hours 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...SuggestedWork at officeMonday to FridayShift workNight shiftWeekend work3 days per week
TSMC
Phoenix, AZ4 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...SuggestedWork at officeMonday to FridayShift work
TSMC - Taiwan Semiconductor Manufacturing Company Limited
Phoenix, AZ1 day ago $69.6k - $82.28k
...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 guides innovation...SuggestedHourly payFull timeTemporary workWork experience placementWork at officeLocal areaWorldwide2 days per weekArrow Electronics
Phoenix, AZ2 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...Work at office
Spreetail
Phoenix, AZ1 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...Hourly payTemporary workLocal areaFlexible hoursCopperPoint Insurance Companies
Phoenix, AZ1 day 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 timeWork at officeRemote workFlexible hours
Yrefy LLC
Phoenix, AZ1 day 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 officeLocal area$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 placementArrow ECS
Phoenix, AZ11 hours 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 workFlexible hours3 days per weekManpowerGroup Global, Inc.
Phoenix, AZ1 day 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, AZ11 hours ago- Uber is seeking a detail-oriented Risk and Compliance analyst to support Community Operations in Phoenix, AZ. You will review background checks and regulatory policy adherence to keep the platform safe for riders and earners. You will translate complex investigation data...
- ...key contributor in achieving overall results here at Swift.Job Responsibilities: What you will doAdministers and audits Safety and Compliance processes and procedures as set forth by the Safety Department to ensure DOT and FMCSR adherence.Updates CDLs, DOT physicals,...Work at officeLocal areaVisa sponsorshipWork visaFlexible hours
$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 hoursUSAA
Paradise Valley, AZ4 days ago- ...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
Careers Integrated Resources Inc
Phoenix, AZ3 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 timeFlexible hours
Fulcrum Global Technologies
Phoenix, AZ1 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 timeFlexible hoursShift workDay shiftAfternoon shift
Prometric
Phoenix, AZ3 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 officeHome officeFlexible hours2 days per weekEquinix
Phoenix, AZ1 day ago- ...Benefits: 401(k) 401(k) matching Company parties Flexible schedule Opportunity for advancement Job Overview The Compliance Officer will be responsible for ensuring that all moving and cleaning operations adhere to federal and state-specific regulations...Full timePart timeFor contractorsLocal areaRemote workLong distanceFlexible hours
JULIAN EIAN JUEL MOVING AND CLEANIN
Phoenix, AZ3 days ago - ...Relations Manager as the central point of contact for all regulatory interactions. You'll collaborate with colleagues across corporate compliance and throughout the company to respond to regulatory inquiries and deliver critical bank documentation. One of your key...Full timeWork at office
- ...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
SmartRent
Phoenix, AZ1 day ago - ...This role will assist in managing regulatory projects, ensuring compliance with FDA, ISO 13485, and other global regulatory requirements... .... May provide oversight and mentorship to junior staff or specialists on assigned project Requirements: Bachelor's degree in Regulatory...Work at office
$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 Cannabis’s multi-state compliance program. This...Full timeWork experience placementWork at officeLocal areaFlexible hoursMint Cannabis
Phoenix, AZ3 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 by...Contract workWork at officeImmediate startRemote work
CEO Life
Peoria, AZ4 days ago $71.47k - $106.19k
...opportunity to lead initiatives that strengthen the firm’s information governance framework, enhance operational efficiency, and ensure compliance with legal, regulatory, and business requirements. As a subject matter expert, you will partner with attorneys, business...Full time- ...expertise and compassion of our team members, who make Banner Health a great place to work.We’re seeking a dedicated credentialing specialist skilled in managing end-to-end provider enrollment processes, bridging the gap between providers and the patients who need them....Full timeWork at officeRemote workMonday to FridayShift work
- ...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
- ..., 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...
$80.9k - $127.05k
...regulatory submissions. Job Summary The Principal Regulatory Affairs Specialist will support the Medical Solutions Regulatory affairs team.... ...submissions, commercial support, manufacturing support, compliance related activities, systems improvement, and other responsibilities...Temporary workWork experience placementLocal areaImmediate startRemote workFlexible hoursCardinal Health
Phoenix, AZ1 day ago
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