Compliance Specialist
2 weeks ago
Our 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, 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
- • Bachelor’s degree preferred. NOT REQUIRED. LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED
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Compliance Specialist
3 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
4 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
4 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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AZ Compliance Specialist
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Environmental Compliance Specialist
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Financial Compliance Specialist
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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
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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
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Phoenix, Arizona, United States Trinity Consultants Engineering & EHS Workforce Solutions Full timeJob SummaryTrinity Consultants Engineering & EHS Workforce Solutions is seeking an experienced Environmental Specialist to join our team. As an Environmental Specialist, you will be responsible for ensuring compliance with federal, state, and local environmental regulations.Key ResponsibilitiesEnvironmental Compliance: Implement and manage environmental...
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Environmental Compliance Specialist
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Environmental Compliance Specialist
1 day ago
Phoenix, Arizona, United States Trinity Consultants Engineering & EHS Workforce Solutions Full timeJob Title: Environmental SpecialistTrinity Consultants Engineering & EHS Workforce Solutions is seeking an experienced Environmental Specialist to join our team.Responsibilities:Environmental Compliance: Implement and maintain environmental compliance plans, ensuring adherence to federal, state, and local regulations, including Title V, SWPPP, SPCC, and...
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Tax Compliance Specialist
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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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Compliance Specialist I
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Phoenix, United States eTeam Full timeCompliance Specialist I Hybrid @ Phoenix AZ/ Sunrise FL / Jacksonville FL (3 Days/Week Onsite) Duration: 06+ Months Pay Rate: $22/hr Notes: Hiring Manager is requesting that you look at active Criminal Justice college students or recent graduates. They may not have experience, but may be a good for based on course work. HM has stated that this was an active...
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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. 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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Regional Retail Compliance Specialist
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Phoenix, Arizona, United States LSG Sky Chefs Full timeAbout LSG Sky ChefsLSG Sky Chefs is a leading airline catering and hospitality provider, renowned for its exceptional reputation and innovative approach in the industry. As a trusted partner to airlines and airports, we deliver outstanding culinary experiences and service to our clients and their passengers across North and Latin America.Job SummaryWe are...
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EHS Compliance Specialist
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