We have other current jobs related to this field that you can find below
-
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:...
-
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:...
-
Compliance Specialist
1 week 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,...
-
Compliance Specialist
1 week 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,...
-
Compliance Specialist
22 hours 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,...
-
AZ Compliance Specialist
12 hours ago
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...
-
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,...
-
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,...
-
Financial Compliance Specialist
6 days ago
Phoenix, Arizona, United States TEKsystems Full timeOpportunity: Financial Compliance SpecialistWe are seeking a skilled professional to fill the role of Financial Compliance Specialist. Below are the key details:Essential Qualifications2-3 years of experience in a financial compliance roleProficient in preparing SARs (Suspicious Activity Reports) related to Bank Fraud as mandated by regulatory authorities3+...
-
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...
-
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...
-
Environmental Compliance Specialist
19 hours 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...
-
Tax Compliance Specialist
5 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 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.-...
-
Compliance Specialist
2 weeks ago
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...
-
Tax Compliance Specialist
5 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...
-
EHS Compliance Specialist
5 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,...
-
Regional Retail Compliance Specialist
5 days ago
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,...
-
Environmental Compliance Specialist
5 days ago
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...
-
EHS Compliance Specialist
5 hours ago
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,...
-
EHS Compliance Specialist
2 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 numerous benefits that make working with SUMCO a rewarding experience.Benefits Include:Competitive CompensationComprehensive Benefits Package including...
Compliance Specialist
2 months ago
A leading financial institution is looking for a
Compliance Specialist
to join their team that will focus on the day to day operations of
initiating and completing risk assessments
and supporting the customers through ongoing management of the vendors. This will include partnering with the customers to complete risk assessments, maintaining vendor data, insuring control evidence meets internal standards, etc.
This role is a
6 month contract
starting out with potential extensions after and is 1 00% onsite in Phoenix.
No Corp to Corp (C2C) can be offered at this time.
Responsibilities:
Partner with the customers to complete risk assessments (through hosting calls, communicating over email, etc) and ongoing oversight activities.
Maintain and review data related to the vendor portfolios for multiple business units.
Partner with the Procurement to ensure proper understanding and submission for processing.
Review control evidence to ensure meets the standards of the program, such as document and policy reviews.
Maintain high quality output by adhering to standards and make decisions by strictly following guidance material
Qualifications:
3+ years of experience in the financial services industry focus on Operations, customer service and/or risk governance
Customer service focused and results-oriented person.
Proven strong attention to detail with high quality output.
Curious mindset with the intent to drive results.
Prior experience delivering risk assessments; including audit background, compliance, Third Party Risk/Oversight, or other risk control functions.
Excellent written and verbal communication skills required.
#J-18808-Ljbffr