- MUFG (Tempe, AZ)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Global Corporate & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust … more
- Honeywell (Phoenix, AZ)
- Senior Export Compliance Officer Phoenix, AZ #hybrid after first 90 days As a Senior Export Compliance Officer here at Honeywell, you will play a crucial ... You will be accountable for developing and implementing export compliance policies, procedures, and strategies to ensure that our...will report directly to our Senior Director of Export Compliance , and you'll work out of our Phoenix, AZ… more
- SMBC (Phoenix, AZ)
- …and lending products with the launch of our Jenius Bank division. As the Director, Loans Compliance Officer , you will play a critical role in the support of our ... and state laws, regulations, and industry standards. Your expertise in regulatory compliance will help guide the product development process from inception to launch… more
- SOS International LLC (Florence, AZ)
- …position is contingent upon contract award _** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in ... Florence, Arizona. **Essential Job Duties** + Assist in monitoring compliance on a medical services staffing program. + Conduct objective audits and compliance … more
- AECOM (Phoenix, AZ)
- …we have an exciting upcoming employment opportunity for a **Project Diversity Compliance Officer ** to support current and upcoming construction projects. Hiring ... and issues related to construction activities promptly and effectively. XBE Compliance : + Ensure compliance with applicable DBE, MBE and WBE requirements for the… more
- Prime Therapeutics (Phoenix, AZ)
- … compliance program. This role partners directly with Prime's Chief Compliance Officer . **Responsibilities** + Promotes awareness and communication of ... partners, as needed, for investigation and follow up + Oversees the Chief Compliance Officer 's reporting to the Corporate Compliance Committee and the … more
- Prime Therapeutics (Phoenix, AZ)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives, Corporate Compliance ... our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Sr--Medical Pharmacy Specialty- REMOTE **Job Description** The Senior … more
- Prime Therapeutics (Phoenix, AZ)
- …partners directly with compliance department leadership and Prime's Chief Compliance Officer . **Responsibilities** + Promote awareness and engagement in ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Principal - Remote **Job Description** The Compliance Principal is… more
- MUFG (Tempe, AZ)
- …follow up with people across various entities, and prepare reports for review by Chief Compliance Officer . + The leader will use their expertise in reporting and ... details. **_Job Summary:_** Reporting to the Head of Core Compliance Practices for Americas, you will lead various activities...and tasks that are required for effective management of compliance risk within the bank. As part of this… more
- Prime Therapeutics (Phoenix, AZ)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, Executives, Corporate Compliance ... passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst (Regulatory Intelligence and Assessment) - Remote **Job Description** The… more
- Ankura (AZ)
- …risk assessments, policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, ... Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. +… more
- Deloitte (Tempe, AZ)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Deloitte (Tempe, AZ)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Deloitte (Tempe, AZ)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Dignity Health (Phoenix, AZ)
- …and ethical conduct of research. Under the direction of the Research Integrity and Compliance Officer , may serve as primary contact in support of site initiation ... Affairs team with minimal input and supervision from the Research Integrity and Compliance Officer (RICO). Supports the clinical research teams in his/her… more
- Community Health Systems (Oro Valley, AZ)
- …position supporting Oro Valley Hospital.** **Position Purpose** Work closely with the Facility Compliance Officer and the Facility Privacy Officer , the Risk ... & Regulatory Coordinator coordinates and performs a variety of facility compliance and privacy tasks for the Quality Department. **Position Qualifications/Minimum… more
- BMO Financial Group (AZ)
- …for growth; all formal complaints must be immediately shared with the Manager and/or Compliance Officer -Possess strong knowledge and act as resource on software ... trends to provide clients with credible service -Perform all service activities in compliance with firm and regulatory requirements and policies to mitigate risk to… more
- Patriot Group International, Inc (Phoenix, AZ)
- …Armed Security Officer will maintain standards of Armed Security Officer competency, conduct, appearance, and integrity, including compliance with PGI ... Cleared Armed Security Officer Position Type: Part-Time, Non-Exempt Work Location: Phoenix,...+ Ability to complete a firearms training course in compliance with Arizona DPS Security Guard License and conduct… more
- HonorHealth (Mesa, AZ)
- …CMIOs, Employee Health/Occupational Health CMO, Chief Quality and Clinical Value Officer , Chief Transformation Officer , and Chief Physician Executive/Chief ... Meet regularly with Facility(s) Department Chairs and Medical Directors Assures compliance with CMS and ADHS standards, rules, and regulations. Participates in… more
- Federal Reserve Bank (Phoenix, AZ)
- …no further. **Essential Job Functions:** As a Federal Reserve Law Enforcement Officer , upon successful completion of training and certification, you will operate as ... a Law Enforcement Officer pursuant to the authority given the Board of...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more