- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist for Global Treasury Management. Learn more about the career areas and business ... + Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy… more
- Amazon (Tempe, AZ)
- …Buy with Prime and Multi-Channel Fulfillment (MCF) are looking for a highly motivated Compliance Specialist to join our Security, Compliance , Privacy, & ... Description Do you have experience obtaining and maintaining IT compliance certifications for your organization? Do you have experience performing internal or… more
- Copper State Credit Union (Phoenix, AZ)
- …skills to work, and have a voice in developing your role from the ground up. As a Compliance Specialist you will: + Work as a key part of a team to create a ... potential procedural impact. + Support a credit union wide compliance culture by being responsive to new regulations as...Assist in the analysis of the credit union's regulatory compliance posture and the development of control recommendations. +… more
- Mercury Systems (Phoenix, AZ)
- …thinking, entrepreneurial professionals thrive and prosper. Job Title: Sr. Principal Trade Compliance Specialist Job Location: Phoenix, AZ (onsite a minimum of ... support essential job functions (~30%). Work Schedule: 9x80 The Mercury Trade Compliance department is an important piece of the international business execution. As… more
- ManpowerGroup (Phoenix, AZ)
- **Join Our Team: Compliance Specialist ** **Location: Phoenix AZ - Onsite** **Pay Range: $18-21.00 /hr** **Description:** Third-party Lifecycle Management is ... results. * Prior experience delivering risk assessments; including audit background, compliance , Third Party Risk/Oversight, or other risk control functions. *… more
- Centene Corporation (Phoenix, AZ)
- …fresh perspective on workplace flexibility. The Long-Term Services and Supports (LTSS) Compliance Specialist ensures that LTSS members and providers receive ... timely. + Report monthly metrics on LTSS disenrollments to leadership + Report compliance of HCBS records transmission for disenrolled members + May be involved in… more
- J&J Family of Companies (Phoenix, AZ)
- Lead Specialist - Compliance Audit & Investigations - 2406194651W **Description** Johnson & Johnson is currently seeking a Lead Specialist - Compliance ... J&J operating companies and related third parties are in compliance with FCPA, HCC and GCC guidelines and regulations....GCC guidelines and regulations. + Other types of financial, compliance and operational audits or special projects as required.… more
- Aveanna (Phoenix, AZ)
- Operations Specialist - Compliance ApplyRefer a FriendBack Job Details Requisition #: 194411 Location: Phoenix, AZ 85014 Category: Business Operations Salary: ... $20.00 per hour Position Details Position Overview The Operations Specialist is responsible for providing top level customer service to internal and external clients… more
- U-Haul (Phoenix, AZ)
- …Are you ready to bring your low-key, kick-ass skills to the world of regulatory compliance ? Do you thrive on diving into legal and regulatory issues and making sense ... complex information? If so, you might just be the Compliance Hero we're looking for! Primary Function: Reporting to...for! Primary Function: Reporting to our fantastic Director of Compliance , you'll be our go-to guru for researching and… more
- U-Haul (Phoenix, AZ)
- …United States of America 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....once submittals have been approved. + Coordinate internal corporate compliance -related educational efforts (Anti-Fraud related training, etc.); track progress… more
- Molina Healthcare (Phoenix, AZ)
- …and implementation of NCQA accreditation surveys and federal/state QI compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Senior Specialist , Quality ... these quality improvement functions: Quality Interventions and Quality Improvement Compliance . + Acts as a lead specialist ...Improvement Compliance . + Acts as a lead specialist to provide project-, program-, and / or initiative-related… more
- Deloitte (Tempe, AZ)
- …tools and processes to drive value through efficiencies, insights, risk mitigation, and compliance . The Lead Specialist , CLM Systems supports and manages system ... Lead Specialist , Contract Lifecycle Management (CLM) Systems The Lead...actions and improvements, coordinating with R&C team to ensure compliance and to drive projects/initiatives to closure on schedule… more
- Cardinal Health (Phoenix, AZ)
- **_What Quality Compliance contributes to Cardinal Health_** Quality develops and implements quality policies, procedures, and processes to ensure products and ... services comply with regulatory standards and specifications. Quality Compliance is responsible for the development and deployment of policies, procedures and… more
- Marriott (Phoenix, AZ)
- …**JOB SUMMARY** Reporting to the Senior Manager of Technical Services and Security Compliance , the Technical Triage Services Specialist is responsible for daily ... manage various department activities related to the US & Canada property infrastructure compliance and related services and tools. Works in partnership with Field IT… more
- Randstad US (Scottsdale, AZ)
- …operations occupations + referenceAB_4552479 job details The Medicare Marketing Oversight Specialist is a compliance -minded individual who is responsible for ... legal compliance associate analyst. + scottsdale , arizona (remote)...internal partners and stakeholders across the organization Skills + Compliance Qualifications + Years of experience: 2 years +… more
- Immigration and Customs Enforcement (Florence, AZ)
- …and obstacles. Reviewing official (second line supervisor) is the Regional Compliance Specialist . Performs specialized or complex professional tasks without ... the following IHSC directed programs: Accreditation Readiness and Standards Compliance , Quality Improvement (QI), Risk Management (RM), Occupational Health,… more
- Bank of America (Chandler, AZ)
- …Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chandler, Arizona **Job...support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the … more
- Bank of America (Phoenix, AZ)
- …and Global Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends at the front-line unit, ... control function and enterprise level. The GFC Specialist assists in engaging other Compliance and...The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage… more
- Bank of America (Phoenix, AZ)
- …and Global Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends at the front-line unit, ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Plano, Texas; Dallas, Texas; Scranton,… more
- TERROS, Inc. (Tempe, AZ)
- …a mission-driven, service-orientated industry leader looking for an ACT Employment Specialist . You will be working on an interdisciplinary Assertive Community ... 2022 & 2023 by AZ Big Media Responsibilities Seeking an ACT Employment Specialist to join our interdisciplinary ACT clinical team working with individuals diagnosed… more