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Compliance analyst Jobs in Glendale, AZ

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Compliance analyst • glendale az

Last updated: 6 days ago

Customs Compliance Specialist

tsmcPhoenix, AZ, United States
Full-time

A job at TSMC Arizona offers an opportunity to work at the most advanced semiconductor fab in the United States.TSMC Arizona's first fab will operate its leading-edge semiconductor process technolo... Show more

Manager, Medicaid Compliance

cvs healthPhoenix, AZ, United States
$60,300.00–$132,600.00 yearly
Full-time

We're building a world of health around every individual shaping a more connected, convenient and compassionate health experience.At CVS Health, you'll be surrounded by passionate colleagues who c... Show more

Driver Compliance & Training Analyst

updike distribution logisticsPhoenix, AZ, United States
Full-time

Corporate Safety Department Driver Compliance Manager.POSITION SUMMARY: As part of the Corporate Safety Department, this position is responsible for owning the driver compliance lifecycle and train... Show more

Payroll Compliance Specialist

republic servicesPhoenix, AZ, United States
Full-time

Payroll Compliance Specialist is responsible for providing administrative support to the entire Payroll Compliance team by triaging all received Service Now tickets and managing the submissions for... Show more

Compliance Specialist I

pyramidPhoenix, AZ, United States
Temporary

Immediate need for a talented Compliance Specialist I.This is a 06 Months Contract opportunity with long-term potential and is located in Phoenix AZ (Onsite).Please review the job description below... Show more

Vendor Compliance Auditor

capstone logisticsPhoenix, AZ, United States
$19.00 hourly
Full-time

Hiring all shifts! | Schedule set at time of hire.This role is responsible for auditing the quality of incoming loads, ensuring compliance with established standards, and identifying any deviations... Show more

Compliance Analyst II

harbor compliancePhoenix, AZ, United States
Full-time

Harbor Compliance's Arizona office handles UCC filings and lien searches for law firms and referral partners nationwide.The UCC & Lien Search Specialist owns these filings end to end with a strong... Show more

Information Security Compliance Analyst - Remote

sunrise systemsPhoenix, Arizona, United States
Remote
Full-time
Quick Apply

Information Security Compliance Analyst.Position is primary remote with some time in office as needed for meetings.The Information Security/Compliance Analyst will plan, implement, upgrade, and mon... Show more

Compliance Auditor

workwayPhoenix, AZ, United States
$22.00 hourly
Permanent +1

We are a professional staffing firm, working with organizations across the country to place exceptional candidates.Currently, we have an opportunity with our client, a leading loss mitigation law f... Show more

Compliance Coordinator

mint cannabisPhoenix, AZ, US
$40,000.00–$52,000.00 yearly
Full-time
Quick Apply

Compliance Coordinator Location:.Arizona Department: Compliance Employment Type: Full-Time, Exempt Pay: $40,000 - $52,000 Position Summary: The Compliance Coordinator plays a key role in supporting... Show more

Vice President, Compliance

newmarkPhoenix, AZ, United States
Full-time

Work closely with the Managing Director-Head of Compliance in supporting the firm's overall governance framework ensuring compliance with regulatory, investor, and internal requirements.Policies & ... Show more

Quality & Compliance Manager

futurescape global incorporatedPhoenix, AZ, United States
Full-time

Phoenix, Arizona, United States.Our client is an established global packaging manufacturer that brings innovative plastic packaging solutions to manufacturing supply chains in the pharmaceutical, c... Show more

Chief Compliance Officer

western alliance bancorporationPhoenix, AZ, United States
Full-time

As the Chief Compliance Officer (CCO) you'll oversee and manage the regulatory compliance framework of Western Alliance Bank and all affiliated entities.This role ensures that the bank adheres to a... Show more

Senior Compliance Examiner

cambridgePhoenix, AZ, United States
Full-time

Cambridge Investment Group, Inc.Senior Examiner to support the daily functions and activities of the Compliance department.Working under the direction of Compliance Leadership, this role leads stra... Show more

Phoenix, AZ - IT - AZDES - DTS - Analyst - GOVERNANCE, RISK, AND COMPLIANCE ANALYST

abcs it executive contingent workforce staffingPhoenix, AZ, United States
Full-time

Information Security Analyst (ISA) Contractor.The Department of Economic Security, Division of Technology Services is seeking an experienced and highly motivated individual to join our team as an I... Show more

Program Compliance Monitor

southwest human developmentPhoenix, AZ, United States
Full-time

Make a difference from day one Southwest Human Development is Arizona's largest nonprofit dedicated to early childhood development.The first five years of life are the most critical in a child's de... Show more

Trade Compliance Specialist

assa abloy groupPhoenix, AZ, United States
Full-time

ASSA ABLOY is seeking to hire a Trade Compliance Specialist.In this position you will have the opportunity to collaborate with various stakeholders across multiple manufacturing facilities in an ef... Show more

Compliance Associate

on tracPhoenix, AZ, United States
$54,400.00–$68,000.00 yearly
Full-time

OnTrac is hiring a Compliance Associate in the Phoenix, AZ area!.Are you eager to join a dynamic and expanding company where you can both learn and make a meaningful impact? If you possess a strong... Show more

HR Compliance Manager

dla piperPhoenix, AZ, United States
Full-time

DLA Piper is, at its core, bold, exceptional, collaborative and supportive.Our people are the backbone, heart and soul of our firm.Wherever you are in your professional journey, DLA Piper is a plac... Show more

Labor Compliance Clerk

c c s facility servicesPhoenix, AZ, United States
$25.00 hourly
Full-time

We are seeking a detail-oriented and proactive Labor Compliance Clerk to join our team.This role is vital in ensuring that our organization adheres to all internal policies.The ideal candidate will... Show more

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Customs Compliance Specialist

Customs Compliance Specialist

tsmcPhoenix, AZ, United States
16 days ago
Job type
  • Full-time
Job description

Customs Compliance Specialist

A job at TSMC Arizona offers an opportunity to work at the most advanced semiconductor fab in the United States. TSMC Arizona's first fab will operate its leading-edge semiconductor process technology (N4 process), starting production in the first half of 2025. The second fab will utilize its leading edge N3 and N2 process technology and be operational in 2028. The recently announced third fab will manufacture chips using 2nm or even more advanced process technology, with production starting by the end of the decade. America's leading technology companies are ready to rely on TSMC Arizona for the next generations of chips that will power the digital future. As a Customs Compliance Specialist, you will demonstrate a strong sense of reliability and enthusiasm and will possess an attitude that embodies our core values Integrity, Commitment, Innovation and Customer Trust.

Job Title - Brief description: Supports daily import/export operations by coordinating customs clearance and ensuring all documentation meets regulatory standards. Key tasks include assisting with HTS/ECCN classification, tracking duty payments, and maintaining organized records for Foreign Trade Zone (FTZ) activities. The role involves performing basic entry audits, assisting the logistics team with shipping issues, and helping prepare data for CBP inquiries and performance reports.

Responsibilities: Liaise with customs brokers to facilitate timely clearance. Assist in the review of entry declarations by verifying data such as valuation, country of origin, and trade program claims against commercial documents. Support daily Foreign Trade Zone (FTZ) operations by maintaining accurate records and ensuring all documentation is filed in accordance with FTZ regulations. Assist in the preparation and organization of import/export documentation, permits, and licenses. Support the team by tracking duty and tax payments and gathering necessary records to help senior staff respond to CBP audits or inquiries. Perform routine checks of trade documentation to verify accuracy and regulatory compliance. Identify and report any discrepancies and assist in documenting the necessary corrections. Review shipping documentation for each transaction to verify that all details align with current customs regulations and internal requirements. Work closely with cross-functional departments to provide updates on shipment status and basic customs requirements. Help resolve routine compliance questions and escalate complex issues to management for guidance. Maintain compliance trackers and assist in the preparation of weekly or monthly KPI reports. Provide data support to help the team identify shipment trends and potential areas for administrative improvement. Maintain accurate records of import and export activities as required by law.

Minimum Qualifications/Requirements: Education: Bachelor's degree. At least 0~1 year of experience as a customs entry writer/broker Technical Skills: Familiar with the Harmonized Tariff Schedule (HTS) and 19CFR Demonstrated experience with FTZ regulations and operational processes is a plus. Possession of an active U.S Customs Broker's License is a plus Interpersonal Skills: Communication Advanced proficiency in Microsoft Office Suite (Excel, PowerPoint, Outlook, Word) Presentation skills Listening Teamwork Physical Requirements: N/A Training: N/A Shift expectations: TSMC Arizona operates 24/7, 365 days a year. This position requires candidate to have ability and willingness to work any shift (day or night) in a compressed work week schedule once training is done. The compressed work week shift structure is Work 4 days on, 3 days off for one week and 3 days on, 4 days off the next week. Shift is 12 hour shifts from 6am to 6pm or 6pm to 6am.

Work Location: 5088 W. Innovation Circle, Phoenix, AZ 85083 TSMC is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other protected characteristic. We encourage all qualified individuals to apply and welcome applications from diverse backgrounds and experiences. Candidates must be able to perform the essential functions of the job with or without reasonable accommodation.