Compliance Specialist
4 weeks ago
Our Client, a Worldwide Financial Services Company, is looking for a Compliance Specialist to join their team in Phoenix, AZ
Pay: $25
***This Is A 8 Month Contract Open to Extension Or Conversion***
As the Compliance Specialist, you will work with the Third-party Lifecycle Management Department which is responsible for conducting risk assessments and various risk-related activities to ensure proper management of third-party vendors from a risk perspective
You will be responsible for the day-to-day operations of initiating and completing risk assessments, supporting customers and ongoing management of the vendors.
Duties
- 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.
Required Skills & Experience
· 3+ years of experience in the financial services industry focus on Operations, customer service and/or risk governance
· 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
-
Compliance Specialist
1 week ago
Phoenix, United States U-Haul Full timeLocation:2721 N Central Ave, Phoenix, Arizona 85036 United States of America. Primary Function: Under the direction of the Director of Compliance, youll monitor and research federal and state laws and regulations for compliance trends and changes th Compliance Specialist, Compliance, Specialist, Insurance, Legal Assistant, Research Analyst, Healthcare,...
-
Compliance Specialist
1 week ago
Phoenix, United States U-Haul Full timeReturn to Job Search Compliance Specialist Primary Function: Under the direction of the Director of Compliance, you'll monitor and research federal and state laws and regulations for compliance trends and changes that affect business and operations. You'll also provide administrative support to the Director and Research Analyst(s) in the submission of...
-
Compliance Specialist
7 hours ago
Phoenix, United States Collabera Full timeClient: Financial Role: Compliance Specialist Duration: 06 Months Location: Remote but need local to Sunrise FL / Fort Lauderdale, FL / Phoenix, AZ / Salt Lake City, UT Pay Rate: ($22-$22) hourly. Education Qualification: Bachelor’s degree preferred. College students in their third year or recently graduated individuals are encouraged to apply. ...
-
Compliance Specialist
4 weeks ago
Phoenix, United States Motion Recruitment Full timeOur Client, a Worldwide Financial Services Company, is looking for a Compliance Specialist to join their team in Phoenix, AZHybrid Schedule: 3 days onsite/ 2 days remotePay: $25***This Is A 5 Month Contract Open to Extension Or Conversion!***As the Compliance Specialist, you will work with the Third-party Lifecycle Management Department which is responsible...
-
Compliance Specialist
4 weeks ago
Phoenix, United States Motion Recruitment Full timeOur Client, a Worldwide Financial Services Company, is looking for a Compliance Specialist to join their team in Phoenix, AZHybrid Schedule: 3 days onsite/ 2 days remotePay: $25***This Is A 5 Month Contract Open to Extension Or Conversion!***As the Compliance Specialist, you will work with the Third-party Lifecycle Management Department which is responsible...
-
Compliance Specialist
4 weeks ago
Phoenix, United States Motion Recruitment Full timeOur Client, a Worldwide Financial Services Company, is looking for a Compliance Specialist to join their team in Phoenix, AZHybrid Schedule: 3 days onsite/ 2 days remotePay: $25***This Is A 5 Month Contract Open to Extension Or Conversion!***As the Compliance Specialist, you will work with the Third-party Lifecycle Management Department which is responsible...
-
Compliance Specialist
4 weeks ago
Phoenix, United States Emblem Home Care Full timeJob Summary The Compliance Specialist is responsible for administrative support of the Compliance Department by completing Contractor Enrollment, personnel file maintenance, and document reviews. Duties & Responsibilities Manages enrollment process and assists with completion of electronic enrollment through WorkMarket software. Assists Contractors with...
-
Compliance Specialist
7 days ago
Phoenix, United States Collabera Full timePosition Details: Client Financial Services Job Title Compliance Specialist Duration 6 Months (Possible Extension or Conversion) Location Phoenix AZ, Sandy, UT or Sunrise FL Job Description: The successful HR EDD analyst will be expected to: Conduct time-sensitive, meticulous EDD reviews of high-risk customers utilizing a variety of research and...
-
Compliance Specialist
6 days ago
Phoenix, United States Collabera Full timePosition Details: Client Financial Services Job Title Compliance Specialist Duration 6 Months (Possible Extension or Conversion) Location Phoenix AZ, Sandy, UT or Sunrise FL Job Description: The successful HR EDD analyst will be expected to: Conduct time-sensitive, meticulous EDD reviews of high-risk...
-
Compliance Specialist
6 days ago
Phoenix, AZ, United States Collabera Full timePosition Details: Client Financial Services Job Title Compliance Specialist Duration 6 Months (Possible Extension or Conversion) Location Phoenix AZ, Sandy, UT or Sunrise FL Job Description: The successful HR EDD analyst will be expected to: Conduct time-sensitive, meticulous EDD reviews of high-risk customers utilizing a variety of research...
-
Prevailing Wage and Compliance Specialist
1 week ago
Phoenix, United States Verra Mobility Corporation Full timeWho we are... Verra Mobility is a global leader in smart mobility. We develop technology-enabled solutions that help the world move safely and easily. We are fostering the development of safe cities, working with police departments and municipalities to install over 4,000 red-light, speed, and school bus stop arm safety cameras across North America. We are...
-
Compliance Specialist
6 days ago
Phoenix, United States eTeam Full timeJob Title: High-Risk Enhanced Due Diligence (HR EDD) Analyst Location: Hybrid@Phoenix, AZ Pay Rate: $25/hr Duration: 6+ months *** Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and...
-
Compliance Specialist
1 week ago
Phoenix, United States eTeam Full timeJob Title: High-Risk Enhanced Due Diligence (HR EDD) AnalystLocation: Hybrid@Phoenix, AZPay Rate: $25/hrDuration: 6+ months***’ Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and...
-
Legal Compliance Associate Analyst
1 week ago
Phoenix, United States Randstad North America, Inc. Full timeThe Medicare Marketing Oversight Specialist is a compliance-minded individual who is responsible for reviewing marketing and communication materials submitted by internal and external partners. This individual is responsible for reviewing materials e Legal, Compliance, Associate, Analyst, Staffing, Retail, Materials, Marketing
-
Contract Compliance Specialist
4 weeks ago
Phoenix, United States TriWest Healthcare Alliance Full time**Profile**: Veterans, Reservists, Guardsmen and military family members are encouraged to apply!! We offer remote work opportunities (AK, AR, AZ, CA, *CO, FL, *HI, IA, ID, IL, KS, LA, MD, MN, MO, MT, NE, NV, NM, NC, ND, OK, OR, SC, SD, TX, UT, VA/DC, *WA, WI & WY only) **Job Summary** This position is responsible for ensuring compliance with the DFARS...
-
Safety Compliance Specialist
1 day ago
Phoenix, United States ITC Manufacturing Full timeJob DescriptionJob DescriptionPOSITION SUMMARYThis position is responsible for supporting execution, compliance, and enhancement of internal and external safety programs. This role has a dual reporting relationship, primary to the operations/plant manager and matrix to corporate safety manager.PRIMARY RESPONSIBILITIESAssist in educating and guiding all...
-
Project Labor Compliance Specialist
2 days ago
Phoenix, United States Climatec LLC Full time**About Climatec** For over 40 years, Climatec has steadily invested in their people, technology, and services to be a trusted business partner for building solutions. As part of the Bosch Building Technologies Integrator Business in North America, Climatec is one of the leading providers of building technologies and energy solutions in the nation -...
-
Grants Compliance Manager
3 days ago
Phoenix, United States Innovative Emergency Mgmt Full time**Position Summary**: IEM is looking for **Full Time - Grants Compliance Manager** to support IEMs State's Broadband Program funded by BEAD and other state and federal funds. We are seeking people experienced in Sub-Recipient Monitoring and Risk Assessment to oversee and ensure the effective and compliant management of federally funded grants and...
-
Wealth Management Compliance Officer
1 week ago
Phoenix, United States First International Bank & Trust Full timeFirst International Bank and Trust is a family-owned community bank and one of Prairie Business Magazine's 50 best places to work for 10 years running. We are currently seeking an experienced and detail-oriented Wealth Management Compliance Officer to join our team at First International Bank and Trust. This role is crucial to ensuring that our company...
-
Environmental Health and Safety Specialist
5 days ago
Phoenix, United States City of Hope Full timeThe Translational Genomics Research Institute (TGen), an affiliate of the City of Hope, has an opening for an Environmental Health and Safety Specialist. TGen is an Arizona-based, nonprofit medical research institute founded in 2002, dedicated to conducting groundbreaking research with life-changing results. Research areas include the genetic components...