Compliance and Risk Specialist
1 week ago
We are seeking a skilled Compliance and Risk Specialist to join our team in a hybrid work arrangement. The ideal candidate will possess strong knowledge of regulatory requirements and be able to interpret policies effectively.
Key Responsibilities- Conduct contract validation work, including KYC and document review
- Pipeline management with a focus on quality control
- Collaborate with the team to ensure compliance with regulatory requirements
- Bachelor's degree in a related field or equivalent experience
- Strong attention to detail and excellent communication skills
- Ability to work independently in a hybrid environment
- Experience in Compliance, Risk, and Regulatory environments preferred
Dexian DISYS is an equal opportunity employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
The salary for this position is estimated at $28/hour based on industry standards and location. As a leading provider of staffing, IT, and workforce solutions, Dexian DISYS offers a competitive compensation package and opportunities for growth and development.
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Compliance Risk Specialist
1 week ago
Urbandale, Iowa, United States Dexian Full timeWe are seeking a highly motivated Compliance Risk Specialist to join our team in West Des Moines, IA or Phoenix, AZ.About the RoleThis is a contract validation work position that involves KYC and document review. The ideal candidate will have 6+ months of experience in a similar role and be able to sit in either West Des Moines or Phoenix. Our team is...
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4 weeks ago
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2 weeks ago
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