- 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
- American Express (Phoenix, AZ)
- …**How will you make an impact in this role?** As a Line of Business Compliance Officer (LOBCO), this role is responsible for providing second line of defense ... appropriate processes and controls in place to mitigate regulatory risk and ongoing compliance with internal policies and standards. This includes oversight of 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
- 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
- HonorHealth (Scottsdale, AZ)
- …with internal hospital departments such as Safety and Security, Infection Control, and Compliance Officer to ensure that all work is compliant with all ... work, and alignment of goals with our mission, vision, and values. Ensure compliance with all policies, financial stewardship by being accountable for the financial… 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
- City National Bank (Phoenix, AZ)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or more ... process, and ensuring smooth communication between all parties involved. The loan officer assistant is responsible for the identification and receipt of all… more
- NTT America Solutions, Inc. (Mesa, AZ)
- …at NTT DATA** Under the direction of the Security Supervisor, the Security Officer L1 is responsible for the administrative and operational duties associated with a ... measures are in place and functioning properly. The Security Officer Level 1 is an experienced client-facing security ...Guide personnel on security processes and protocols to ensure compliance . + Assist in the initial training of new… more