Compliance Officer Jobs in Arizona

1 - 6 of 6

Search Results - Compliance Officer Jobs in Arizona

Junior Compliance Officer with Security Clearance

LIS Solutions-Phoenix-today

Job Title: Junior Compliance Officer Location: Phoenix, Denver, Albuquerque, Houston, San Antonio, Dallas, El Paso Program Overview: LEGAL INTERPRETING SERVICES, INC. is seeking Junior Compliance Officers (JCOs) to support of the Department...

Chief Compliance Officer

JBAndrews-Phoenix-yesterday

Job Description Chief Compliance Officer Location: Remote (USA) | Occasional travel to corporate leadership sites Compensation: Executive-level package Range: $310k USD to $390k base + bonus + long-term equity participation We are partnering...

Junior Compliance Officer (Operations, Junior Analyst) with Security Clearance

MIL Corporation-Phoenix-today

Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I - 9 audit support services and worksite enforcement compliance activities. The role assists in reviewing...

Compliance Officer

IoniaPay-Gilbert-yesterday

Job Description Compliance Officer Company: IoniaPay Role Summary The Compliance Officer is a senior compliance professional responsible for overseeing the execution of IoniaPay's compliance program across its fintech payments platform...

Resolutions Analyst

Concord Servicing-Chandler-workable.com-3 weeks ago

/resolved status; escalate when necessary • Submit and answer foreign customer emails • Inform and submit emails that constitute Cease and Desist notifications, Written Disputes, or Qualified Written Requests to the Compliance Officer for proper handling...

Manager Finance and Cml Risk

Phoenix-tiptopjob.com-3 weeks ago

security officer (CSO) and is responsible for ensuring the district meets the security requirements of federal government contracts. • Acts as the district compliance officer (DCO) by implementing procedures, programs, audits and controls, and training...