Compliance Operations Specialist
$22 - $27 per hourTalentBridge
Compliance Operations Specialist A leading financial services organization is seeking a detail-oriented KYC & Compliance Operations Specialist to support account onboarding, customer due diligence reviews, and operational quality control activities. This role is ideal for professionals with banking, compliance, risk, fraud prevention, underwriting, or financial operations experience who thrive in a fast-paced environment and have a strong understanding of customer verification and regulatory requirements. What You'll Do Review new account documentation and onboarding packages to ensure completeness and compliance Perform Know Your Customer (KYC), Customer Identification Program (CIP), and Customer Due Diligence (CDD) reviews Conduct quality control reviews and identify documentation deficiencies or compliance concerns Work within internal systems to support account set up and onboarding activities Research, investigate, and resolve operational issues while maintaining service-level commitments Partner with internal stakeholders to obtain corrections and additional documentation when needed Ensure adherence to regulatory requirements, policies, and operational procedures Provide recommendations for process improvements and operational efficiencies Support escalated cases and assist team members with policy interpretation and issue resolution Qualifications 2+ years of experience in banking, financial services, compliance, risk, fraud, underwriting, or operations Strong knowledge of KYC, AML, BSA, CIP, and CDD requirements Experience conducting quality assurance, quality control, or compliance reviews Excellent written and verbal communication skills Ability to manage high-volume workloads while maintaining accuracy and attention to detail Strong analytical, organizational, and problem-solving skills Preferred Qualifications Banking operations experience Merchant services or account onboarding experience Underwriting or risk review experience Experience working within regulated financial environments Additional Information Hybrid schedule with a minimum of 3 days onsite per week in Des Moines, IA Competitive hourly compensation: $22$27/hour Long-term contract opportunity with potential for extension Standard business hours, Monday through Friday If you're passionate about compliance, operational excellence, and ensuring a seamless customer onboarding experience, we'd love to hear from you. #J-18808-Ljbffr
$21 - $23.5 per hour
...Insurance Office of America is seeking an Operations Specialist I for a fully remote role. This position is essential in ensuring compliance with carrier and state licensing requirements, managing sales access to brokers, and facilitating agency licensing activities....SuggestedHourly payWork at officeRemote workInsurance Office of America
Des Moines, IA3 days ago- Performs manual labor and semi-skilled to skilled work often involving the operation of light-to-heavy-duty construction and maintenance equipment. Work involves maintaining, repairing, and constructing City infrastructure, including streets, stormwater systems, traffic...SuggestedSeasonal workWork at office
- ...Express Employment in West Des Moines is looking for a dependable, self‑motivated individual to manage day‑to‑day warehouse operations in a one‑person environment. This role is ideal for someone who enjoys working independently, takes pride in organization, and can take...SuggestedWeekday work
Express Employment Professionals Defunct
West Des Moines, IA5 days ago - ...The Compliance Specialist supports the Affordable Housing Compliance team by maintaining records, reviewing files, tracking certifications, and preparing reports to ensure compliance with regulatory requirements. This role assists with audits, manages documentation systems...SuggestedWork at officeLocal areaFlexible hours
Indigo Living
West Des Moines, IA2 days ago - ...is looking for a Field Support Associate II for its Urbandale, Iowa location. In this role, you will manage field research trials, operate cutting-edge equipment, and ensure high-quality data collection while traveling up to 75% across North America. The ideal candidate...Suggested
- ...their own personal and professional growth. Job Title : Compliance Specialist Department: Banking FLSA: Exempt General... ...supports the VP of Compliance and Audit in the day-to-day operations of the compliance program, including monitoring, reporting,...Work at office
Midwest Heritage
West Des Moines, IA1 day ago - Laundromat Equipment Technician and Vending Operations Specialist At The Laundry Place, we pride ourselves on delivering exceptional service... ...parts inventory, handle vending machine restocking, and ensure compliance with safety and operational standards. Your ability to...
- Indigo Living is seeking a Compliance Specialist to support the Affordable Housing Compliance team in West Des Moines, Iowa. The ideal candidate will be responsible for maintaining records, managing compliance documentation, and producing reports for various stakeholders...
- ...this is your opportunity. Job Purpose: The Product Compliance Specialist independently manages standard insurance product filings and... ...data. • Coordinate with underwriting, IT, actuarial, and operations to resolve filing issues. Compliance Support & Risk...Remote workFlexible hours
Merchants Bonding Company
West Des Moines, IA4 days ago - ...Merchants Bonding Company is looking for a Product Compliance Specialist in West Des Moines, Iowa. This role involves managing insurance product filings and ensuring compliance with regulations. You'll collaborate with various internal teams and participate in compliance...Remote workFlexible hours
Merchants Bonding Company
West Des Moines, IA1 day ago - ...Regional Operations Specialist Des Moines, IA Asset Living is a third-party management firm and a proven partner in fostering thriving... ...responsibilities without notice. This is a safety-sensitive position and may be subject to additional compliance requirements....Permanent employmentWork experience placementWork at office
Asset Living
Des Moines, IA12 days ago - Sammons Financial Group Inc. in West Des Moines, Iowa, is seeking a compliance professional to ensure adherence to regulations in advertising review for life insurance and annuity products. The role involves detailed reviews, tracking advertising content, and collaborating...
- Midwest Heritage in West Des Moines is seeking a Compliance Specialist to ensure adherence to federal and state regulations through monitoring, reporting, and training. This role assists the VP of Compliance and Audit and requires strong organizational skills and a commitment...Work at office
$60 - $65 per hour
...Systems is seeking a Business Systems Consultant to support financial services. The role, based in West Des Moines, IA, involves print operations and system integrations. Key qualifications include over 5 years in the business systems field, direct experience with printing...Hourly payContract work$99.1k - $166.2k
SOT Operations Specialist, North Americas We made history and now we work to transform the future - for our customers, our communities and our families. You'll see your work on the road every day, helping people move freely and pursue their dreams. At Ford, you can build...Permanent employmentInterim roleImmediate startFlexible hoursShift work$13 per hour
...Store Associate In this role, you will deliver excellent customer service and consistent execution of store operations. You will efficiently process freight, replenishment, and omni channel operations. What You'll Do Receive and process product, including...Part timeSeasonal workFlexible hoursNight shiftKohl's
Clive, IA3 days ago$13 per hour
...Description About the Role In this role, you will deliver excellent customer service and consistent execution of store operations. You will efficiently process freight, replenishment, and omni channel operations. What You'll Do Receive and process...Part timeSeasonal workFlexible hoursShift workNight shiftKohl's
Clive, IA3 days ago- ...strong attention to detail, and excellent communication skills. The role also includes coordinating training programs and ensuring compliance with safety regulations. A competitive compensation and benefits package is offered, fostering a culture of safety and continuous...Full timeFlexible hours
- ...OPERATIONS SPECIALIST Do you have what it takes to lead in the heart of Naval combat? As an Operations Specialist, you will serve as a supervisor and leader in the top−secret Combat Information Center. From the ocean surface, to outer space, you have a complete picture...Full timePart timeWorldwideOverseasNight shift
U.S. Navy
Des Moines, IA5 days ago - ...Position Description: POSITION SUMMARY: The PEO Underwriting & Operations Specialist plays a critical role in evaluating, pricing, and... ...overall risk profile. \tAnalyze financial, operational, and compliance risks associated with new business opportunities. \tDevelop...Work experience placement
$53k - $66k
...Salary Range: $53,000.00 To $66,000.00 Annually Job Title: Compliance Specialist Property Assignment: Des Moines Street Village Job Location... ...core component of this role, and proximity is essential for operational efficiency* Must have a minimum of 2 years on-site...Full timeWork at officePremier Housing Management
Des Moines, IA3 days ago$63k - $79k
...we take care of our people first. ViClarity is a global leader in compliance and technology solutions for credit unions and other regulated industries. We are seeking a full-time Compliance Specialist to join our team! This individual will play a crucial role in supporting...Full timeViClarity - US
Des Moines, IA1 day ago- ...marketing basics, and core concepts. Week 3-22: Ongoing Campaign & Operations Campaign Planning & Execution: Support planning and execution... ...& Tools: Explore and support new tools and platforms. Compliance & Brand Consistency: Ensure alignment with brand and compliance...
- ...Compliance Analyst We value a culture where integrity, teamwork, passion, service, leadership and accountability are at the heart of every decision we make and every action we take. We’re proud of our more than 80-year commitment to protecting the livelihoods and futures...Work experience placementWork at officeHome office
Farm Bureau Financial Services
West Des Moines, IA2 days ago - Goindigoliving is seeking a Compliance Specialist to support the Affordable Housing Compliance team in West Des Moines, Iowa. Responsibilities include maintaining compliance records, assisting with audits, and providing reporting support to stakeholders. The ideal candidate...Work at office
- ...nationwide to support onsite credentialing operations as mission needs require. Security... ...CONTRACT******** Credentialing Specialists will provide credentialing service and... ...online credentialing training and maintain compliance with PIV-II SmartID credential requirements...Full timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
Armada Ltd
West Des Moines, IAa month ago - ...North American beauty retailer seeks a Task Associate to enhance operational excellence and support sales. Responsibilities include... ...maintaining store cleanliness and stocking merchandise while ensuring compliance with company standards. Ideal candidates should possess a...
Ulta Beauty
West Des Moines, IA1 day ago - About the Role: The seasonal Operations Technical Specialist supports the operational readiness of H&R Block’s seasonal tax office network. This... ..., lightboxes, and open signs, and confirmation of brand compliance Perform custodial tasks to ensure offices are clean,...Full timePart timeWork experience placementSeasonal workWork at officeRelocationFlexible hours
- ...Analyst is responsible for independently performing core regulatory compliance services in a timely and efficient manner for the E&S... ...manually, as needed. Medicare – Provides assistance to Claims operations as needed for Medicare compliance. Attends trade organization...
W. R. Berkley
Urbandale, IA1 day ago - ...Position Description & Qualifications Serco is seeking a Compliance/Fraud Specialist to join our fast‑paced Advisory Services team, which supports... ...works cross‑functionally with Quality Assurance (QA), Operations, and Program leadership to define review criteria,...Contract workLocal areaFlexible hours
Serco
Des Moines, IA1 day ago
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