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  • Compliance Specialist

    4 weeks ago

    Phoenix, United States Motion Recruitment Full time

    Our 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 time

    Our 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 time

    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,...

  • Compliance Specialist

    1 week ago

    Phoenix, United States Motion Recruitment Full time

    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,...

  • Compliance Specialist

    22 hours ago

    phoenix, United States Motion Recruitment Full time

    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,...

  • AZ Compliance Specialist

    12 hours ago

    Phoenix, United States TSMC Full time

    AZ 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 time

    Our 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 time

    Our 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 time

    Opportunity: 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 time

    Job 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 time

    Job 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 time

    Job 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 time

    Position 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 - $73,000

    Job 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 time

    Position 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 time

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  • Regional Retail Compliance Specialist

    5 days ago

    Phoenix, Arizona, United States Verano Holdings, LLC Full time

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  • Environmental Compliance Specialist

    5 days ago

    Phoenix, Arizona, United States Eocene Environmental Group Full time

    Join 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 time

    Position: 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 time

    Position 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

Phoenix, United States SPECTRAFORCE Full time

Title: Compliance Specialist I Location: Phoenix, AZ Duration: 5 Months Description: Third-party Lifecycle Management is responsible for conducting risk assessments and various risk related activities to ensure proper management of third-party vendors from a risk perspective. This position will be responsible the day to day operations of initiating and completing risk assessments and supporting the customers through ongoing management of the vendors. The ideal candidate for this role has a background in third party risk management and/or audit experience. They are dynamic, with the ability to manage a fluctuating workload with competing deadlines. The candidate is highly inquisitive with a healthy dose of cautiousness. S/he has a broad-based perspective and thrives on building a network of internal and external alliances. S/he has highly developed communication skills, excellent time management and an acute attention to detail. Job Scope/Responsibilities include: 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. Job 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.

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