Compliance Specialist - Phoenix, AZ

We are now hiring a Full-Time Compliance Specialist in Tempe, AZ. · Conduct audits of financial and personnel files to include training records, electronic health records, and billing documentation · Conduct comprehensive record reviews · ...

One of our top Financial Services client is hiring for a Compliance Specialist. · ...

Our client, a leader in financial compliance and risk management, is seeking a Compliance Specialist to join their dedicated team. · ...

Looking for active Criminal Justice college students or recent graduates. · Conducting Sanctions and Politically Exposed Persons screening in Bridger. · Performing enhanced due diligence research. · Collaborating with lines of business and market compliance teams. · ...

We are now hiring a Full-Time Compliance Specialist in Tempe, AZ.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 through billing, ...

This role involves conducting sanctions and politically exposed persons screening using Bridger enterprise screening tool. · ...

Job summary: Compliance Specialist at Community Options Inc responsible for monitoring billing records to ensure compliance with Federal and State regulations through billing identifying potential errors recommending corrective actions conducting audits of financial personnel fil ...

Our client is seeking a Compliance Specialist to join their team. The ideal candidate will have meticulous attention to detail and strong analytical skills. · ...

Compliance specialist role in criminal justice with 6 month duration. Training will be provided virtually. · Keen attention to detail in investigation analysis and documentation · Proven analytical problem-solving skills · ...

Support global financial crimes compliance efforts by conducting sanctions and Politically Exposed Persons (PEP) screening enhanced due diligence investigative research. · ...

As Compliance Support Specialist you will join the operations team as vital second line of defence. · Oversight compliance activities across business to ensure high quality and minimise risk. · ...

Support global financial crimes compliance efforts by conducting sanctions and Politically Exposed Persons (PEP) screening enhanced due diligence investigative research. · ...

CopperPoint has an exciting opportunity for a Compliance Specialist Lead This role plays a key part in supporting the development and administration of an effective regulatory compliance program to ensure adherence to state regulatory and statutory requirements. · ...

Join our team in Phoenix, AZ as a Compliance Specialist I on a contract basis. · This role involves conducting research and analysis to ensure compliance with regulations. · ...

A Customs Compliance Specialist will manage import/export of semiconductor products ensuring compliance with international customs regulations. · Manages import/export of semiconductor products ensuring compliance with international customs regulations. · Oversees FTZ customs cle ...

The position of Compliance Specialist I reports to the Director of Compliance and Asset Management and provides results-driven regulatory compliance strategies within NAC's Permanent Supportive Housing (PSH) portfolio. · Oversees and ensures compliance with all policy/processes a ...

This role involves handling public-facing bilingual communications and providing critical support as a Compliance Assistant to the Division Manager. · (2) years of professional constituent relations, communications, administrative, or translation experience · Associate's degree i ...

Native American Connections (NAC) is a nonprofit organization dedicated to improving the lives of individuals and families through affordable housing, behavioral health, and community development services. · ...

As a Senior Customs Compliance Specialist at TSMC Arizona 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. · ...

This role will serve as dual-function specialist handling all public-facing bilingual communications and providing critical support as Compliance Assistant to the Division Manager. · <li_translate and review website content social media press releases and constituent letters from ...