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Compliance Specialist
1 month ago
- Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations.
- In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior.
- The FIU, when appropriate, files suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S. Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally.
- In addition, the FIU manages risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and manages risk associated with improper payments that could be indicative of bribery, corruption, or other illicit activity by reviewing internal
- complies with all applicable laws and regulations, including the Bank Secrecy Act, the USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity.
- Build strong relationships with strategic partners across the FIU to ensure effective coordination of significant investigations
- A minimum of two years of experience in the legal field without a Juris Doctorate (JD)
- A minimum of two years of experience in BSA/AML compliance, sanctions or law enforcement
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Compliance Specialist
4 weeks ago
Phoenix, United States Motion Recruitment Full timeOur client, a Well Known Financial Services Provider, is seeking a Compliance Specialist to join their team in Phoenix AZ!REMOTE in Phoenix - Potential for Hybrid6 Month W2 Contract (Opportunity to Convert/Extend)As the Compliance specialist you will support a Financial Investigation team by investing exposed and suspicious persons/activity.Responsibilities:...
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Compliance Specialist
4 weeks ago
Phoenix, United States Motion Recruitment Full timeOur client, a Well Known Financial Services Provider, is seeking a Compliance Specialist to join their team in Phoenix AZ!REMOTE in Phoenix - Potential for Hybrid6 Month W2 Contract (Opportunity to Convert/Extend)As the Compliance specialist you will support a Financial Investigation team by investing exposed and suspicious persons/activity.Responsibilities:...
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Compliance Specialist
2 weeks ago
Phoenix, United States Motion Recruitment Full timeOur client, a financial services company is looking for a Compliance Specialist to come join their team HYBRID in Phoenix or Sunrise, FL!Responsible for the coordination and screening of all government, regulatory, and compliance documents for all business units in an organization.• Conducting Sanctions and Politically Exposed Persons screening in Bridger,...
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Compliance Specialist
2 weeks ago
Phoenix, United States Motion Recruitment Full timeOur client, a financial services company is looking for a Compliance Specialist to come join their team HYBRID in Phoenix or Sunrise, FL!Responsible for the coordination and screening of all government, regulatory, and compliance documents for all business units in an organization.• Conducting Sanctions and Politically Exposed Persons screening in Bridger,...
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Compliance Specialist
1 day ago
phoenix, United States Motion Recruitment Full timeOur client, a financial services company is looking for a Compliance Specialist to come join their team HYBRID in Phoenix or Sunrise, FL!Responsible for the coordination and screening of all government, regulatory, and compliance documents for all business units in an organization.• Conducting Sanctions and Politically Exposed Persons screening in Bridger,...
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AZ Compliance Specialist
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Phoenix, United States TSMC Full timeAZ Compliance Specialist At TSMC Arizona, brilliance can ignite a world of innovation and launch a promising future. The world’s most brilliant innovators entrust us to transform their ideas into world-changing products that impact millions of lives. As long as you have the same passion to pursue excellence, you will find your fit here. TSMC...
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Compliance Specialist
2 months ago
Phoenix, United States Motion Recruitment Full timeOur Client, A Financial Services Organization is looking for a Fraud Compliance Specialist to join their team remotely. Candidates must be located in the Phoenix area. ***This is a 6 Month Contract Position with opportunity to convert or extend! ***Compensation$22/hrResponsibilities:Responsible for the coordination and completion of all government,...
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Compliance Specialist
2 months ago
Phoenix, United States Motion Recruitment Full timeOur Client, A Financial Services Organization is looking for a Fraud Compliance Specialist to join their team remotely. Candidates must be located in the Phoenix area. ***This is a 6 Month Contract Position with opportunity to convert or extend! ***Compensation$22/hrResponsibilities:Responsible for the coordination and completion of all government,...
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Financial Compliance Specialist
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Compliance Specialist
1 week ago
Phoenix, United States eTeam Full timeJob Title: Compliance Specialist IHybrid @ Phoenix AZ (3 Days/Week Onsite)Duration: 06+ MonthsPay Rate: $22/hr.Notes:Hiring Manager is looking for active Criminal Justice college students or recent graduates. They may not have experience, but may be a good for based on course work.Job Responsibilities• Conducting Sanctions and Politically Exposed Persons...
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Compliance Specialist
1 week ago
Phoenix, United States eTeam Full timeJob Title: Compliance Specialist IHybrid @ Phoenix AZ (3 Days/Week Onsite)Duration: 06+ MonthsPay Rate: $22/hr.Notes:Hiring Manager is looking for active Criminal Justice college students or recent graduates. They may not have experience, but may be a good for based on course work.Job Responsibilities• Conducting Sanctions and Politically Exposed Persons...
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Environmental Compliance Specialist
1 day ago
Phoenix, Arizona, United States Adecco Full timeJob OverviewEnvironmental Compliance Specialist RequiredA prominent chemical supplier in the industrial and water treatment sectors is seeking an Environmental Compliance Specialist. This role is pivotal in ensuring adherence to local, state, and federal environmental regulations, with a particular emphasis on environmental program standards.This is a...
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Tax Compliance Specialist
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Phoenix, Arizona, United States Republic Services, Inc. Full timePosition Overview:The Tax Compliance Specialist plays a crucial role in ensuring adherence to tax regulations by assisting with tax obligations. This includes a focus on the preparation of tax returns and the assessment of consolidated book-tax variances.Key Responsibilities:- Support the preparation and filing of federal, state, and local tax returns.-...
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Compliance Specialist
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Phoenix, United States Servbank Full time $62,000 - $73,000Job DescriptionJob DescriptionDescription:The Compliance Specialist ensures that Servbank operations adhere to all applicable federal and state laws and regulations and agency requirements as they relate to SERVBANK’s Policies and Procedures, Change Management Process, and formal Complaint Management Program. The individual will provide support to the...
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Tax Compliance Specialist
6 days ago
Phoenix, Arizona, United States Republic Services, Inc. Full timePosition Overview:The Tax Compliance Specialist plays a crucial role in ensuring adherence to tax regulations. This position focuses on the preparation of tax returns and the assessment of consolidated book-tax discrepancies.Key Responsibilities:- Assist in the preparation of federal, state, and local tax returns.- Analyze and calculate differences between...
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Safety Compliance Specialist
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Phoenix, Arizona, United States Gregg Carroll Recruiting Services Full timeJob OverviewWe are looking for a dedicated and experienced Safety Compliance Specialist to join our team at a prominent scaffolding firm. This role requires bilingual proficiency in English and Spanish.Location: PhoenixCompensation: Salary range of $60,000 to $70,000 depending on experience, along with a company vehicle and gas card, plus additional...
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EHS Compliance Specialist
6 days ago
Phoenix, Arizona, United States SUMCO Full timePosition Title: Environmental Health Safety SpecialistOverview:We are seeking a qualified candidate to fill the role of Environmental Health Safety Specialist at our U.S. Headquarters. This position offers a range of benefits that make working with SUMCO a rewarding experience.Benefits Include:Competitive SalaryComprehensive Benefits Package (medical,...
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Regional Retail Compliance Specialist
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Phoenix, Arizona, United States Verano Holdings, LLC Full timeRegional Retail Compliance Specialistat Verano HoldingsJob Overview:The Regional Retail Compliance Specialist is tasked with ensuring that our cannabis retail locations adhere to all relevant laws, regulations, and standards. Ideal candidates will have a proven background in compliance management within a highly-regulated sector, such as cannabis,...
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Environmental Compliance Specialist
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Phoenix, Arizona, United States Eocene Environmental Group Full timeJoin Eocene Environmental Group as a Full-Time Environmental Compliance Specialist!Benefits:Comprehensive Medical, Dental, and Vision coverage401k plan with matching contributionsEmployee Stock Ownership Plan (ESOP) eligibilityGenerous Paid Time OffBereavement LeavePosition Overview:The Environmental Compliance Specialist will leverage their expertise in...
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EHS Compliance Specialist
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Phoenix, Arizona, United States SUMCO Full timePosition: Environmental Health Safety SpecialistWe are seeking a qualified candidate to fill the role of Environmental Health Safety Specialist at our U.S. Headquarters. Here are several compelling reasons to consider a career with SUMCO:Competitive CompensationComprehensive Benefits Package including medical, dental, vision, and 401K with company matching,...