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Compliance officer Jobs in Glendale, AZ

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Compliance officer • glendale az

Last updated: 21 hours ago
  • Promoted
Compliance Specialist

Compliance Specialist

TEKsystemsPhoenix, AZ, United States
$31.25–$36.05 hourly
Selected candidate will be responsible for monitoring, acknowledgement and implementation of core alerts, compliance initiatives, associated messaging & pricing updates for our core processing part...Show moreLast updated: 7 days ago
  • Promoted
Manager-Tax Compliance

Manager-Tax Compliance

Centuri Group, Inc.Phoenix, AZ, US
Full-time
Connecting People to Possibility.As a publicly traded company (NYSE : CTRI) with $2.Centuri leads the way in utility infrastructure across North America. What sets us apart is our local agility, reso...Show moreLast updated: 7 days ago
  • Promoted
Trade Compliance Manager

Trade Compliance Manager

Chromalloy Gas Turbine LLCPhoenix, AZ, United States
$171,000.00 yearly
Full-time
Chromalloy is a global engineering & solutions company.We are a leading provider of aftermarket parts, repairs, and solutions that safely & reliably extend the life of aircraft engines and gas turb...Show moreLast updated: 8 days ago
  • Promoted
Senior Export Compliance Officer

Senior Export Compliance Officer

HoneywellPhoenix, AZ, United States
Full-time
Join the industry leader to design the next generation of breakthroughs.As a Senior Export Compliance Officer here at Honeywell, you will play a crucial role in ensuring that our company operates w...Show moreLast updated: 1 day ago
  • Promoted
Money Transfer Compliance Officer

Money Transfer Compliance Officer

VirtualVocationsPhoenix, Arizona, United States
Full-time
A company is looking for a Compliance Officer - Manager to oversee and manage licensing and regulatory compliance for money transfer operations. Key ResponsibilitiesManage the licensing process for ...Show moreLast updated: 1 day ago
  • Promoted
Compliance Auditor

Compliance Auditor

Addison GroupPhoenix, AZ, United States
$18.00–$21.00 hourly
Full-time
Addison Group is hiring on behalf of our client, a well-established company in the mortgage industry.Our client is seeking a detail-oriented. This role involves reviewing foreclosure and bankruptcy ...Show moreLast updated: 1 day ago
  • Promoted
Compliance Specialist

Compliance Specialist

Airetel Staffing, Inc.Phoenix, AZ, United States
Full-time
One of Airetel Staffing's valued clients is looking for a Compliance Specialist.American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-...Show moreLast updated: 24 days ago
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DOT COMPLIANCE OFFICER

DOT COMPLIANCE OFFICER

ZipRecruiterPhoenix, AZ, United States
Full-time
Job DescriptionJob Description.Southwest Industrial Rigging is looking for a DOT Compliance Officer.This position is responsible for all DOT Compliance Programs, as well as creating, implementing, ...Show moreLast updated: 30+ days ago
  • Promoted
Analyst-Compliance

Analyst-Compliance

American ExpressPhoenix, AZ, United States
$55,000.00–$105,000.00 yearly
Full-time
With the right backing, people and businesses have the power to progress in incredible ways.When you join Team Amex, you become part of a global and diverse community of colleagues with an unwaveri...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Specialist

Compliance Specialist

Community OptionsPhoenix, AZ, United States
The Compliance Specialist is responsible for monitoring billing records to ensure compliance with Federal and State regulations for the Centers for Medicare & Medicaid Services and HHS requirements...Show moreLast updated: 17 days ago
  • Promoted
  • New!
Code Compliance Official

Code Compliance Official

City of Glendale, AZGlendale, AZ, United States
$93,240.00–$139,860.00 yearly
Full-time
The City of Glendale's Code Compliance Division is responsible for ensuring compliance with all city codes and ordinances. These codes generally pertain to vacant land and existing structures, as we...Show moreLast updated: 21 hours ago
  • Promoted
Compliance Officer

Compliance Officer

City National Bank (CNB)Phoenix, AZ, United States
$92,114.00–$156,880.00 yearly
Full-time
Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business unit control environment, drafting and maintaining...Show moreLast updated: 8 days ago
COMPLIANCE OFFICER

COMPLIANCE OFFICER

Arizona Official Website of State of ArizonaArizona, US
$54,000.00–$57,000.00 yearly
Remote
Under the supervision of the Compliance Manager, this position is one of several Housing Compliance Officers that monitor state and federally assisted rental properties for compliance with various ...Show moreLast updated: 30+ days ago
Senior Compliance Officer - Advisory and Guidance

Senior Compliance Officer - Advisory and Guidance

Western Alliance BankCityScape
Full-time
Senior Compliance Officer - Advisory and Guidance.The Advisory Senior Compliance Officer serves as a key subject matter expert in ensuring lines of business compliance with applicable regulatory re...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Coordinator

Compliance Coordinator

Sanctuary Recovery CentersPhoenix, AZ, United States
Full-time
COMPLIANCE COORDINATOR JOB DESCRIPTION.Sanctuary Recovery Centers aspires to outline specific job functions and roles to eliminate ambiguity within the organization. The Compliance Coordinator posit...Show moreLast updated: 26 days ago
  • Promoted
Senior Compliance Associate

Senior Compliance Associate

ValonPhoenix, AZ, United States
$74,375.00–$100,625.00 yearly
Full-time
Valon's mission is to empower every homeowner.We believe the journey of home ownership starts when you get your keys, but lasts far beyond. We're creating a world where home ownership comes with eas...Show moreLast updated: 24 days ago
Compliance Officer

Compliance Officer

City National BankPhoenix, AZ, US
$92,114.00–$156,880.00 yearly
Full-time
WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business unit control environment,...Show moreLast updated: 30+ days ago
Sr. Compliance Officer

Sr. Compliance Officer

Voya FinancialPhoenix, AZ
$80,740.00–$100,920.00 yearly
Full-time
We will do this together — with customers, partners and colleagues.We will fight for others, not against : We will stand up for and champion everyone’s access to opportunities.The status quo is not ...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Coordinator

Compliance Coordinator

FirstService ResidentialPhoenix, AZ, United States
$20.00 hourly
Full-time
As the Compliance Coordinator, you will be responsible for regularly touring the neighborhoods street-by-street to inspect, document, photograph and issue all violations within the community.FirstS...Show moreLast updated: 18 days ago
Compliance Officer, Fair Lending

Compliance Officer, Fair Lending

Alaska USAGlendale, AZ
$82,171.00–$137,981.00 yearly
Full-time
Manager, Fair and Responsible Banking.Responsible for maintaining an effective fair lending program to ensure the credit union remains in compliance with fair lending laws, regulations, and guidanc...Show moreLast updated: 30+ days ago
Compliance Specialist

Compliance Specialist

TEKsystemsPhoenix, AZ, United States
7 days ago
Salary
$31.25–$36.05 hourly
Job description
  • Description
  • Selected candidate will be responsible for monitoring, acknowledgement and implementation of core alerts, compliance initiatives, associated messaging & pricing updates for our core processing partners and channels. Their role will be to review and distribute general communications to impacted departments, review and implement messaging across processor channels, correspond with appropriate management, teams, merchants' banks and processors resolve compliance related concerns. They will also be responsible for statement messaging and fee implementations related to bank and processor recommendations and requirements as well as to perform corresponding pricing and implementation audits. This person with report up through the Operational Compliance Supervisor and SVP of Operations. Their team and direct supervisor will be the primary liaisons between finance, risk and ops to ensure smooth, functional & compliant operations.

    • Skills
    • Compliance, Risk management, pricing analysis, Audit, audit analysis, tsys, quality assurance, quality management, merchant service

    • Top Skills Details
    • Compliance,Risk management,pricing analysis,Audit,audit analysis,tsys

    • Additional Skills & Qualifications
    • QUALIFICATIONS :

      TSYS experience is a hug plus!

    • 5 Years ISO, Merchant & FinTech industry experience
    • Knowledge in firmware updates, software loads, remote troubleshooting skills preferred
    • Experience working in CRM / Software Ticketing programs preferred
    • Experience with reporting and content creation
    • Audit Experience
    • Industry and Platform Pricing knowledge & Experience
    • Strong computer proficiency including Microsoft Office, Internet, Outlook, etc.
    • Spelling, punctuation, and grammar skills are also important for all positions within the company. These skills are necessary to complement organization, attention to detail, independence, analyzing information and decision making for prioritizing tasks.
    • Experience in a fast-paced office environment
    • Ability to interact with various departments throughout the organization
    • Ability to participate as a team player
    • Ability to plan, prioritize and coordinate daily tasks; time-management is key
    • A positive attitude, professional work ethic, ability to learn quickly and excellent verbal communication skills are a must!
    • Ability to Multi Task
    • Project Management skills
    • Bilingual preferred but not required
    • Experience Level
    • Intermediate Level

    • Pay and Benefits
    • The pay range for this position is $31.25 - $36.05 / hr.

      Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following :

    • Medical, dental & vision
    • Critical Illness, Accident, and Hospital
    • 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
    • Life Insurance (Voluntary Life & AD&D for the employee and dependents)
    • Short and long-term disability
    • Health Spending Account (HSA)
    • Transportation benefits
    • Employee Assistance Program
    • Time Off / Leave (PTO, Vacation or Sick Leave)
    • Workplace Type
    • This is a fully onsite position in Phoenix,AZ.

    • Application Deadline
    • This position is anticipated to close on Apr 23, 2025.

      About TEKsystems :

      We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

      The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.