Compliance and Risk Specialist

1 week ago


Urbandale, Iowa, United States Dexian DISYS Full time
Job Description

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
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
What We Offer

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.



  • Urbandale, Iowa, United States Dexian Full time

    We 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...


  • Urbandale, Iowa, United States Association Member Benefits Advisors, LLC Full time

    About the RoleThe Risk Management Specialist is responsible for ensuring we are providing excellent service, product knowledge, and presenting the best possible coverage options to our new and existing clients.


  • Urbandale, Iowa, United States Brokers International Full time

    About Integrity Wealth">Integrity Marketing Group, LLC, a leading distributor of life and health insurance, and provider of wealth management and retirement planning solutions, has announced the official brand launch of Integrity Wealth. With over $46 billion in assets under management and advisement, and an extensive network of wealth advisors across all 50...


  • Urbandale, Iowa, United States MDMS Recruiting LLC Full time

    About MDMS Recruiting LLCMDMS Recruiting LLC is a leading organization in the industry, committed to delivering exceptional results.Job OverviewThis role offers an exciting opportunity for a highly skilled Project Management Specialist to join our team in Financial Operations. As a key member of our team, you will be responsible for managing complex projects...


  • Urbandale, Iowa, United States Momentum Resource Solutions Full time

    Job SummaryMomentum Resource Solutions is seeking a skilled Financial Reporting Specialist to join our team. As a key member of our accounting department, you will play a critical role in preparing and analyzing financial reports, ensuring timely and accurate close, and maintaining compliance with regulatory requirements.


  • Urbandale, Iowa, United States HR Recruiting Services Full time

    Hybrid Staff Accountant I opportunity at HR Recruiting Services.We are seeking a skilled and detail-oriented Staff Accountant I to join our team. As a hybrid position, this role will require occasional on-site work (six times a month).Key Responsibilities:* Assist the client team and clients in collecting past due invoices under general supervision.*...


  • Urbandale, Iowa, United States HR Recruiting Services Full time

    About HR Recruiting ServicesWe are a leading provider of HR recruiting services, serving clients across various industries.About the RoleAs a Staff Accountant I in our finance team, you will play a key role in collecting past due invoices from clients.Your Key Responsibilities:Work with clients to resolve outstanding balances under general...


  • Urbandale, Iowa, United States Graze Craze Charcuterie Boards and Boxes Full time

    OverviewGraze Craze Charcuterie Boards and Boxes is at the forefront of a revolutionary eating trend, offering individuals the flexibility to enjoy meals or snacks throughout the day. Our grazing experience provides a diverse and personalized dining plan in the form of charcuterie-style boxes, platters, or tables, catering to various tastes and dietary...


  • Urbandale, Iowa, United States HR Recruiting Services Full time

    Company OverviewHR Recruiting Services is seeking a highly skilled Staff Accountant I to join our team. This hybrid position offers the perfect blend of remote and on-site work, with six on-site days per month.Salary$65,000 - $75,000 per year, depending on experience.Job DescriptionWe are looking for an exceptional individual who can work under general...


  • Urbandale, Iowa, United States RTA US Full time

    Job OverviewWe are seeking a detail-oriented Business Accounting Specialist to join our team. As a key member of our accounting department, you will be responsible for providing accurate and timely billing of consulting revenue.The ideal candidate will have a strong understanding of accounting principles and practices, with the ability to work effectively in...


  • Urbandale, Iowa, United States Communications Engineering Company Full time

    About the RoleAs an Operations Manager for our Low Voltage Services team, you will be responsible for overseeing the completion of developed company and team goals while supervising and mentoring field staff to ensure optimal performance and peak efficiencies.Job SummaryThe ideal candidate will have a strong ability to recruit and retain staff, develop...

  • Collection Specialist

    2 weeks ago


    Urbandale, Iowa, United States Blitt and Gaines P.C Full time

    Job Summary:This role involves reconciling and collecting accounts for Blitt and Gaines P.C. The ideal candidate will have a strong understanding of collections industry rules, regulations, and litigation processes. They will be responsible for assessing customer needs, resolving issues, and managing daily tasks such as handling inbound and outbound calls,...


  • Urbandale, Iowa, United States Vibra Travels Full time

    About the OpportunityVibra Travels is seeking a skilled travel nurse to join their team in Urbandale, Iowa.The ideal candidate will have at least 1 year of experience as an RN in acute care settings, with a strong preference for rehabilitation and ICU experience.Job SummaryThis 13-week assignment requires a dedicated professional who can work 12-hour shifts,...


  • Urbandale, Iowa, United States TEKsystems Full time

    Job OverviewThis is an exciting opportunity to join the loan workout team at a major financial institution in Clive, IA.The successful candidate will be responsible for providing administrative support to the legal remedies team, including collecting signatures, recording wet signatures, and uploading documents to the retention system.A key aspect of this...


  • Urbandale, United States Home Depot Full time

    Home Depot - JobID: CB0D804DCCA648368D8B32C5F3D6E10E [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...


  • Urbandale, United States Home Depot Full time

    Home Depot - JobID: CB0D804DCCA648368D8B32C5F3D6E10E [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...


  • Urbandale, United States TEKsystems Full time

    *Document Imaging Specialist* * * *Onsite in Urbandale, Iowa* * * *Technical Skill* * Documentation * Scanning and Imaging * Data Entry * Printing, Mailing, Processing * Indexing * Office Administration *Job Description* Support a financial services company in Urbandale, IA! This role is 100% onsite in the Urbandale office. The position handles incoming mail...

  • Staff Accountant I

    4 weeks ago


    Urbandale, United States HR Recruiting Services Full time

    Our client has an opening for a Staff Accountant I. This is a Hybrid position with being onsite 6 times a month. What can you expect You will under general supervision work with the client team and clients to collect on past due invoices. Opportunity to collaborate with Cash Application and offshore Collections teams Opportunity to add value as a key...


  • Urbandale, United States Aveanna Full time

    Private Duty Nurse (RN) Nursing 00 per hour Unlock Your Potential as an RN with Aveanna Healthcare! Apply today to schedule your phone interview! Join Aveanna Healthcare's team of dedicated professionals as an in-home RN and experience the transformative impact of providing personalized care within the comfort of patients' homes. As an Aveanna RN,...


  • Urbandale, United States Russell Tobin Full time

    Russell Tobin is seeking a Treasury Accounting Associate for one of the world’s leading professional services firm in the areas of risk, strategy and people.Job Title: Treasury Accounting AssociateLocation: Urbandale, IA (Hybrid 1;2;1;2 each week)Job Type: Contract with potential to go permanentLength: 12-MonthsHours: 8:00am - 4:30pm, Mon-FriPay Rate: $20...


  • urbandale, United States TravelNurseSource Full time

    TravelNurseSource is working with Triage Staffing to find a qualified Home Health RN in Urbandale, Iowa, 50391!Pay Information$2,228 per weekAbout The PositionTravel Long Term Care: Home Health UrbandaleLocation:         UrbandaleStart Date:       11/14/2024Shift Details:   8H Days (8:00 AM-4:30...

  • Staff Accountant

    2 months ago


    Urbandale, United States TAAK - Recruitment Full time

    JOB TYPE: Hybrid Onsite 6 times per monthCONTRACT TYPE: 6 MONTHS W2 CONTRACTCONTRACT RATE: TO BE DISCUSSED (AROUND $20/HOUR)A contract is available at our client immediately for a Staff Accountant responsible for collecting past due invoices and allocating and reconciling payments from clients through cash application working with an offshore collections...


  • Urbandale, United States Southern Glazer's Wine and Spirits Full time

    What You Need To Know Open your future to incredible career potential. Work for an industry-leader who invests in their people. Southern Glazer’s Wine & Spirits is North America’s preeminent wine and spirits distributor, as well as a family-owned, privately held company with a 50+ year legacy of success. We were named by Newsweek as a Most Loved...

  • Staff Accountant

    1 month ago


    Urbandale, United States Russell Tobin & Associates Full time

    *Job Title:* Staff Accountant*Pay: $22.00/hr. to $24.00/hr. DOE**Schedule:* Monday-Friday*Location:* Urbandale, IA (Hybrid)*Contract Duration: 6-month contract, possible extension**Company Overview:*Our client is a global insurance and risk advisory firm.*Responsibilities:*• Work with various teams within the business units to provide accurate and timely...

  • Private Duty Nurse

    4 weeks ago


    Urbandale, United States Aveanna Healthcare LLC Full time

    Unlock Your Potential as an RN with Aveanna Healthcare! We have openings in Urbandale and surrounding areas. Apply today to schedule your phone interview! Join Aveanna Healthcare's team of dedicated professionals as an in-home RN and experience the transformative impact of providing personalized care within the comfort of patients' homes. As an Aveanna RN,...


  • Urbandale, United States Hussmann Full time

    Overview The District Safety Leader supports Environmental Health and Safety (EHS) for Hussmann Services in the Southwest district. This individual will be a leader for the Southwest District in Health and Safety practices and training and make regular visits to all their sites in the district. You will report to the EHS Manager. Candidates can live within...

  • Staff Accountant II

    2 weeks ago


    Urbandale, United States Marsh & McLennan Companies Full time

    Company: MMC Corporate Description: We are seeking a talented individual to join our Accounting Operations team at Marsh McLennan This role will be based in Urbandale and is a hybrid role that has a requirement of working at least three days a week in the office. As a Staff Accountant II, you will provide accounting support requiring familiarity and...

  • Solutions Architect

    2 weeks ago


    Urbandale, United States Berkshire Hathaway Energy Full time

    Job Description The Solutions Architect is responsible for the creation, maintenance and management of IT architecture models. They are also required to interpret, use and apply information contained within the IT architecture to inform a range of business improvement activities, particularly those involved in the design, development, enhancement and...

  • Solutions Architect

    2 weeks ago


    Urbandale, United States Berkshire Hathaway Energy Full time

    Job Description The Solutions Architect is responsible for the creation, maintenance and management of IT architecture models. They are also required to interpret, use and apply information contained within the IT architecture to inform a range of business improvement activities, particularly those involved in the design, development, enhancement and...

  • Solutions Architect

    2 weeks ago


    Urbandale, United States Berkshire Hathaway Energy Full time

    Job Description The Solutions Architect is responsible for the creation, maintenance and management of IT architecture models. They are also required to interpret, use and apply information contained within the IT architecture to inform a range of business improvement activities, particularly those involved in the design, development, enhancement and...