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TriWest Healthcare Alliance Phoenix, United States**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 ...
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ITC Manufacturing Phoenix, United States*** · This 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 RESPONSIBILI ...
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Compliance Specialist
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U-Haul Phoenix, United StatesLocation: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, Complia ...
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Motion Recruitment Phoenix, United StatesOur Client, a Worldwide Financial Services Company, is looking for a Compliance Specialist to join their team in Phoenix, AZ · Hybrid Schedule: 3 days onsite/ 2 days remote · Pay: $25 · ***This Is A 5 Month Contract Open to Extension Or Conversion*** · As the Compliance Specialis ...
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Compliance Specialist
1 week ago
U-Haul Phoenix, United StatesReturn 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 admini ...
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Compliance Specialist
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Collabera Phoenix, United StatesClient: 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 student ...
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Great Hearts Phoenix, United StatesJOB SPECIFICATION · POSITION: Compliance Specialist · DEPARTMENT: Great Hearts Operations · LOCATION: Hybrid (remote and Phoenix Location) · REPORTS TO: Director of Business Support · Position Summary · The Reporting and Compliance Coordinator is an essential liaison between the ...
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Compliance Specialist
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New Freedom Behavioral Health Phoenix, United StatesTake our Culture Survey today, to help us identify the best fit in candidates for our Company and for the positions. Complete the survey by going to · Select the position(s) that you've applied for and proceed with completing the brief survey. Please note that if you are not ab ...
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Compliance Specialist
2 days ago
Collabera Phoenix, United StatesHome · Search Jobs · Job Description · Compliance Specialist · Contract: Phoenix, Arizona, US · Salary: $25.00 Per Hour · Job Code: · End Date: · Days Left: 9 days, 3 hours left · Apply · Position Details: · Client · Financial Services · Job Title · Compliance Specia ...
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Compliance Specialist
5 days ago
Collabera Phoenix, United StatesHome · Search Jobs · Job Description · Compliance Specialist · Contract: Phoenix, Arizona, US · Salary: $25.00 Per Hour · Job Code: · End Date: · Days Left: 12 days, 3 hours left · Apply · Position Details: · Client · Financial Services · Job Title · Compliance Speci ...
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Compliance Specialist
5 days ago
Collabera Phoenix, United StatesHome · Search Jobs · Job Description · Compliance Specialist · Contract: Phoenix, Arizona, US · Salary: $25.00 Per Hour · Job Code: · End Date: · Days Left: 11 days, 3 hours left · Apply · Position Details: · Client · Financial Services · Job Title · Compliance Speci ...
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Compliance Specialist
6 days ago
Collabera Phoenix, United StatesHome · Search Jobs · Job Description · Compliance Specialist · Contract: Phoenix, Arizona, US · Salary: $25.00 Per Hour · Job Code: · End Date: · Days Left: 13 days, 3 hours left · Apply · Position Details: · Client · Financial Services · Job Title · Compliance Speci ...
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Compliance Specialist
2 weeks ago
Collabera Phoenix, United StatesPosition 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-se ...
Compliance Specialist - Phoenix, United States - eTeam
Description
Job Title: High-Risk Enhanced Due Diligence (HR EDD) Analyst
Location: , 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 implements automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior.
The FIU, when appropriate, files suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S. Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the FIU manages risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and manages risk associated with improper payments that could be indicative of bribery, corruption, or other illicit activity by reviewing internal *** payments and expenditures.
The FIU performs a critical role in ensuring that *** complies with all applicable laws and regulations, including the Bank Secrecy Act, the USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity.
Customers who present higher money laundering or terrorist financing risks are subject to periodic enhanced due diligence reviews. The High-Risk Enhanced Due Diligence (HR EDD) Team is responsible for conducting annual reviews of high-risk customers who hold U.S. Bank-issued products with ***.
Job Responsibilities
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 investigative tools
Produce detailed analysis and summary of customer and transactional activity and, when appropriate, refer suspicious activity to the SAR and/or account termination process
Collaborate with line of business compliance partners to ensure proper review and risk assessment of high-risk customers
Work effectively with colleagues to meet aggressive deadlines and support management objectives
Exhibit a high level of professionalism, self-motivation and sense of urgency
Build strong relationships with strategic partners across the FIU to ensure effective coordination of significant investigations
Minimum Qualifications
Ideal candidates must exhibit investigative, research-intensive, and/or strong writing skills while meeting one or more of the following qualifications:
A minimum of two years of experience in compliance, risk management, audit, investigations, or the broader financial industry
A minimum of two years of experience in the legal field without a Juris Doctorate (JD)
A minimum of two years of experience in BSA/AML compliance, sanctions or law enforcement
A bachelors degree or higher in one of the following or similar fields of study: Justice Studies, Law, English, Journalism, Business or Public Administration, Finance, Economics, Accounting, or other field involving intensive research, writing, and/or data analysis
JD or Masters degree preferred
CAMS certification preferred