Compliance Specialist
Mindlance
One of our top Financial Services is hiring for a Compliance Specialist in Phoenix, AZ. Below are the details: Job Title: Compliance Specialist Job Duration: 6 months Location: Phoenix, AZ Client is also open to Recent Graduates in Law, Criminology, Criminal Justice, Sociology, Economics, Business or related majors. Job Responsibilities Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool Performing enhanced due diligence research Collaborating with lines of business and market compliance teams Qualifications 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 EEO: Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans. #J-18808-Ljbffr
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Compliance Specialist in Phoenix, AZ vacancy
- ...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 officeShift workNight shift3 days per week
TSMC
Phoenix, AZ3 days 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'...SuggestedFull timeWork at officeRemote workFlexible hours
Yrefy LLC
Phoenix, AZ2 days ago - ...ready to rely on TSMC Arizona for the next generations of chips that will power the 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 values...SuggestedWork at officeMonday to FridayShift work
Taiwan Semiconductor Manufacturing Company Limited
Phoenix, AZ3 days ago $21 - $22 per hour
...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:26-1...SuggestedContract workLocal areaImmediate startPyramid Consulting
Phoenix, AZ2 days 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...SuggestedWork at officeLocal areaChavezfoundation
Phoenix, AZ2 days ago- ...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
Motion Recruitment
Phoenix, AZ3 days ago - ...effectiveness and transparency where smarter, better, faster healthcare is possible. About This Opportunity: As a Sr. Compliance Specialist - Care Management Programs (aka Sr. Product Compliance Specialist - Care), you'll partner with Care Management and Utilization...Immediate startRemote workFlexible hours
Valenz
Phoenix, AZ3 days ago $69.6k - $90.09k
...Position: Trade Compliance Specialist - International Logistics 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...Hourly payPermanent employmentFull timeTemporary workWork experience placementWork at officeLocal areaWorldwide2 days per weekArrow ECS
Phoenix, AZ10 hours ago- ...Compliance Specialist 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...Contract workFlexible hours3 days per week
Experis
Phoenix, AZ3 days ago - ...Unical Aviation Inc. in Phoenix, Arizona, seeks an Export Control Specialist to provide crucial support to its U.S. Export Compliance team. The ideal candidate will manage daily compliance tasks and ensure adherence to EAR regulations. This position demands exceptional...
Unical Aviation
Phoenix, AZ2 days ago $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, AZ1 day ago$65k - $85k
...and site leaders adhere to the Inflation Reduction Act (IRA) compliance requirements in regards to Domestic Content. Work closely with... ...vendors, and IRA Auditors to manage IRA compliance. The Compliance Specialist will provide audit information to management by researching...Contract workTemporary workFor contractorsApprenticeshipWork experience placementFor subcontractorWork at officeLocal areaFlexible hours- Compliance Specialist I | USA Artech•Phoenix, AZ, United States Financial Intelligence Unit Role This role is part of the Financial Intelligence Unit (FIU) within Global Financial Crimes Compliance (GFCC). The FIU provides end-to-end support and oversight of global financial...Work experience placementWork at office3 days per week
- Southwest Human Development Inc is looking for a Program Compliance Monitor to ensure compliance with regulations in early childhood programs in Phoenix, AZ. This role involves monitoring compliance with various standards, conducting audits, and maintaining documentation...
- RB Global Inc. is seeking a Title Specialist in Phoenix, Arizona. This role involves securing documents to facilitate vehicle title transfers, ensuring compliance with regulations, and providing exceptional customer service through various communication channels. Candidates...
$69.6k - $90.09k
Arrow Electronics is looking for a Trade Compliance Specialist II in Phoenix, Arizona. In this role, you will ensure compliance with U.S. import laws, provide support for shipments, and liaise across various internal teams. The position offers a hybrid work arrangement,...$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- ...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...
- Yusen Logistics in Scottsdale, AZ, is seeking an Entry Writer II to manage customs entries for timely delivery of shipments. This role involves ensuring accurate entry submission and acting as a customer advocate. The ideal candidate will handle escalations and effectively...
- Cognizant is seeking a Privacy Compliance Analyst in Phoenix, Arizona, to support enterprise privacy initiatives focusing on HIPAA compliance. This role emphasizes compliance with the HIPAA Privacy Rule across processes while advising business and IT teams on handling...
- The Bureau of Prisons / Federal Prison System is looking for corrections professionals who foster a humane and secure environment. Candidates must have educational qualifications and experience in managing Trust Fund systems. Responsibilities include ensuring public safety...Work at office
- Cox in Phoenix, Arizona is seeking an Employment Practices Consultant to support compliance with employment laws and internal standards. The role involves managing programs, conducting data analyses, and developing policies while collaborating with key stakeholders. Ideal...Flexible hours
- Insight Global is looking for a contractor in Phoenix, Arizona, to support their Endpoint Team by managing vulnerability and compliance remediation for Windows endpoints. This hands-on role requires expertise in Tanium, particularly in endpoint management, to tackle backlogs...For contractors
- Job Description This role supports the Endpoint Team by owning vulnerability and compliance remediation for Windows endpoints across a large environment (~7,000 devices). The team is currently overwhelmed with patching and deployment work, and while Tanium provides strong...For contractorsRemote work
- ...Position Description & Qualifications Serco is seeking a Compliance/Fraud Specialist to join our fast‑paced Advisory Services team, which supports federal programs assisting millions of people seeking government health insurance coverage. This dynamic position on the Compliance...Contract workLocal areaFlexible hours
Serco
Phoenix, AZ2 days ago - ## Compliance Operations SpecialistApplylocations: Phoenix - CC17: Irving, TX - 75039time type: Full timeposted on: Posted Yesterdaytime... ...of the Compliance Manager, the Compliance Operations Specialist provides administrative and operational support to the organization...
Caris Life Sciences
Phoenix, AZ3 days ago - ...responsible for daily monitory of web-based software tools that identify global social media posting are "red flagged" or out of compliance with company policy. Research will be conducted using web-based software, social media applicaitons and online shoppping sites. You...Temporary workWork experience placementMonday to Friday
Corporate Office!
Scottsdale, AZ15 days ago $55.4k - $69.2k
...Roers Companies LLC is seeking a Compliance Specialist for Affordable Housing. This position offers remote work options in several states, including Arizona. The successful candidate will be responsible for processing move-in applications and managing compliance documentation...Remote workRoers Companies
Phoenix, AZ4 days ago- Prisma Graphic Corporation in Phoenix, AZ, is seeking a Safety and Compliance Manager focused on maintaining a high standard of safety and health within their manufacturing facility. The role emphasizes proactive hazard identification, safety training, and compliance with...
- Clean Energy & Infrastructure Services is seeking a Compliance Specialist based in Phoenix, Arizona. This role is critical for ensuring project compliance with the Inflation Reduction Act, requiring effective collaboration with subcontractors, analysts, and legal teams....For subcontractor
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Specialist. Be the first to apply!
Related searches
- regulatory officer Phoenix, AZ
- regulatory compliance specialist Phoenix, AZ
- senior compliance officer Phoenix, AZ
- research compliance officer Phoenix, AZ
- coding compliance specialist Phoenix, AZ
- trade compliance specialist Phoenix, AZ
- legal compliance analyst Phoenix, AZ
- medicare compliance specialist Phoenix, AZ
- entry level compliance analyst Phoenix, AZ
- aml compliance analyst Phoenix, AZ