Compliance Specialist

Return to Job Search Compliance Specialist Primary Function: Under the direction of the Director of Compliance, you'll monitor and research federal and state laws and regulations for compliance trends and changes that affect business and operations. You'll also provide administrative support to the Director and Research Analyst(s) in the submission of...

Client: Financial Role: Compliance Specialist Duration: 06 Months Location: Remote but need local to Sunrise FL / Fort Lauderdale, FL / Phoenix, AZ / Salt Lake City, UT Pay Rate: ($22-$22) hourly. Education Qualification: Bachelor’s degree preferred. College students in their third year or recently graduated individuals are encouraged to apply. ...

Our Client, a Worldwide Financial Services Company, is looking for a Compliance Specialist to join their team in Phoenix, AZHybrid Schedule: 3 days onsite/ 2 days remotePay: $25***This Is A 5 Month Contract Open to Extension Or Conversion!***As the Compliance Specialist, you will work with the Third-party Lifecycle Management Department which is responsible...

Our Client, a Worldwide Financial Services Company, is looking for a Compliance Specialist to join their team in Phoenix, AZHybrid Schedule: 3 days onsite/ 2 days remotePay: $25***This Is A 5 Month Contract Open to Extension Or Conversion!***As the Compliance Specialist, you will work with the Third-party Lifecycle Management Department which is responsible...

Job Summary The Compliance Specialist is responsible for administrative support of the Compliance Department by completing Contractor Enrollment, personnel file maintenance, and document reviews. Duties & Responsibilities Manages enrollment process and assists with completion of electronic enrollment through WorkMarket software. Assists Contractors with...

Position Details: Client Financial Services Job Title Compliance Specialist Duration 6 Months (Possible Extension or Conversion) Location Phoenix AZ, Sandy, UT or Sunrise FL Job Description: The successful HR EDD analyst will be expected to: Conduct time-sensitive, meticulous EDD reviews of high-risk customers utilizing a variety of research and...

Position Details: Client Financial Services Job Title Compliance Specialist Duration 6 Months (Possible Extension or Conversion) Location Phoenix AZ, Sandy, UT or Sunrise FL Job Description: The successful HR EDD analyst will be expected to: Conduct time-sensitive, meticulous EDD reviews of high-risk customers utilizing a variety of research...

Who we are... Verra Mobility is a global leader in smart mobility. We develop technology-enabled solutions that help the world move safely and easily. We are fostering the development of safe cities, working with police departments and municipalities to install over 4,000 red-light, speed, and school bus stop arm safety cameras across North America. We are...

Join Our Team: Compliance Specialist I Location: Phoenix AZ Pay Range: $20-22/hr What's the Job? •Looking for Recent Graduates or active college professionals from active Criminal Justice / intelligence / compliance related background or education. •The candidate will work in an intelligence unit to provide end-to-end support and oversight of global...

Job Title: High-Risk Enhanced Due Diligence (HR EDD) Analyst Location: Hybrid@Phoenix, AZ Pay Rate: $25/hr Duration: 6+ months *** 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...

Job Title: High-Risk Enhanced Due Diligence (HR EDD) AnalystLocation: Hybrid@Phoenix, AZPay Rate: $25/hrDuration: 6+ months***’ 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...

The Medicare Marketing Oversight Specialist is a compliance-minded individual who is responsible for reviewing marketing and communication materials submitted by internal and external partners. This individual is responsible for reviewing materials e Legal, Compliance, Associate, Analyst, Staffing, Retail, Materials, Marketing

**Profile**: Veterans, Reservists, Guardsmen and military family members are encouraged to apply!! We offer remote work opportunities (AK, AR, AZ, CA, *CO, FL, *HI, IA, ID, IL, KS, LA, MD, MN, MO, MT, NE, NV, NM, NC, ND, OK, OR, SC, SD, TX, UT, VA/DC, *WA, WI & WY only) **Job Summary** This position is responsible for ensuring compliance with the DFARS...

Job DescriptionJob DescriptionPOSITION SUMMARYThis position is responsible for supporting execution, compliance, and enhancement of internal and external safety programs. This role has a dual reporting relationship, primary to the operations/plant manager and matrix to corporate safety manager.PRIMARY RESPONSIBILITIESAssist in educating and guiding all...

**About Climatec** For over 40 years, Climatec has steadily invested in their people, technology, and services to be a trusted business partner for building solutions. As part of the Bosch Building Technologies Integrator Business in North America, Climatec is one of the leading providers of building technologies and energy solutions in the nation -...

**Position Summary**: IEM is looking for **Full Time - Grants Compliance Manager** to support IEMs State's Broadband Program funded by BEAD and other state and federal funds. We are seeking people experienced in Sub-Recipient Monitoring and Risk Assessment to oversee and ensure the effective and compliant management of federally funded grants and...

First International Bank and Trust is a family-owned community bank and one of Prairie Business Magazine's 50 best places to work for 10 years running. We are currently seeking an experienced and detail-oriented Wealth Management Compliance Officer to join our team at First International Bank and Trust. This role is crucial to ensuring that our company...

Role: Procurement SpecialistLocation: Phoenix AZ - 85034HybridJob DescriptionThe job will be on a team with focus on execution and maintenance of our global supply base. Execute key transactional initiatives and tasks to ensure compliance, accuracy and fidelity in our supplier contract management systems. Support and lead efforts to execute to our global...

Role: Procurement SpecialistLocation: Phoenix AZ - 85034HybridJob DescriptionThe job will be on a team with focus on execution and maintenance of our global supply base. Execute key transactional initiatives and tasks to ensure compliance, accuracy and fidelity in our supplier contract management systems. Support and lead efforts to execute to our global...

Role: Procurement SpecialistLocation: Phoenix AZ - 85034HybridJob DescriptionThe job will be on a team with focus on execution and maintenance of our global supply base. Execute key transactional initiatives and tasks to ensure compliance, accuracy and fidelity in our supplier contract management systems. Support and lead efforts to execute to our global...