Jobs via Dice
Title
Compliance Specialist I
Location Phoenix, AZ
Position Type Contract
Compensation Pay Range: $22.00 per hour
Job Description Join our team in Phoenix, AZ as a Compliance Specialist I on a contract basis. This role involves conducting research and analysis to ensure compliance with regulations. You will work closely with various teams, utilizing generic screening tools and research methods.
Key Responsibilities
Conduct screening processes using generic screening tools.
Perform enhanced due diligence research.
Collaborate with business and compliance teams to ensure adherence to regulations.
Qualifications
Strong attention to detail in investigation, analysis, and documentation.
Proven analytical and problem‑solving skills.
Proficient in computer and internet research.
Effective communication and excellent writing skills.
Ability to manage multiple projects simultaneously.
Bachelor's degree preferred; open to college students in their third year or entry‑level candidates.
Core Technologies Generic Screening Tools | Research Methods
Contact Information Syed Siraj
Onboarding Expectations Learn more about our Onboarding Process here
EEO Statement Learn more about our EEO policy here
Seniority Level Entry level
Employment type Full-time
Job function Finance and Sales
Industries Software Development
#J-18808-Ljbffr
Location Phoenix, AZ
Position Type Contract
Compensation Pay Range: $22.00 per hour
Job Description Join our team in Phoenix, AZ as a Compliance Specialist I on a contract basis. This role involves conducting research and analysis to ensure compliance with regulations. You will work closely with various teams, utilizing generic screening tools and research methods.
Key Responsibilities
Conduct screening processes using generic screening tools.
Perform enhanced due diligence research.
Collaborate with business and compliance teams to ensure adherence to regulations.
Qualifications
Strong attention to detail in investigation, analysis, and documentation.
Proven analytical and problem‑solving skills.
Proficient in computer and internet research.
Effective communication and excellent writing skills.
Ability to manage multiple projects simultaneously.
Bachelor's degree preferred; open to college students in their third year or entry‑level candidates.
Core Technologies Generic Screening Tools | Research Methods
Contact Information Syed Siraj
Onboarding Expectations Learn more about our Onboarding Process here
EEO Statement Learn more about our EEO policy here
Seniority Level Entry level
Employment type Full-time
Job function Finance and Sales
Industries Software Development
#J-18808-Ljbffr