NewCustoms and Border Protection Officer - Entry Level Customs and Border ProtectionCustoms and Border Protection Officer - Entry LevelYuma, AZ$41,863–$112,415 / yearRecruitment Incentive** Newly appointed Customs and Border Protection Officers will be offered up to a $15,000 incentive per year, for a four-year service contract, in the following locations: California: Otay Mesa, San Francisco, San Ysidro, Tecate. **Recruitment Incentive** Newly appointed Customs and Border Protection Officers will be offered up to a $15,000 incentive per year, for a three-year service contract, in the following locations: Arizona: Douglas, Lukeville, Nogales, San Luis.
Chief Compliance Officer Western Alliance BancorpChief Compliance OfficerPhoenix, AZParticipate in corporate risk committees to ensure leadership is informed of compliance posture, trends, and emerging risks and consult with lines of business and affiliates to develop and implement policies, programs, procedures and training programs that ensure bank and non-bank functions are in compliance with applicable laws, regulations, and industry best practices. You''ll contribute to the Bank''s Risk Management efforts and second line of defense programs and provide strategic leadership to the Bank, including guidance on evolving best practices while remaining appraised of regulatory developments and adjusting compliance policies and practices accordingly.
Junior Compliance Officer/Auditor SGI Global, LLCJunior Compliance Officer/AuditorPhoenix, AZFull timeAssist Auditors and Criminal Investigators with evaluation of Employment Eligibility Verification Form I-9.Assist with drafting audit reports and associated administrative fine paperwork to support the issuance of Notices of Intent to Fine, Final Orders, Warning Notices and other related documentation for HSI audits related to the employment eligibility verification process. Education is preferred to be in Business, Accounting, Finance, Information Systems or a similar field.1-3 years experience preferred Junior Compliance Officer TasksAt a minimum, the Junior Compliance Officer shall perform the following tasks:Responsible for inputting and evaluating data.
Junior Compliance Officer - Southwest Region/TX: Phoenix, Denver, Albuquerque, San Antonio, Dallas, El Paso LIS SolutionsJunior Compliance Officer - Southwest Region/TX: Phoenix, Denver, Albuquerque, San Antonio, Dallas, El PasoPhoenix, AZProgram Overview : LEGAL INTERPRETING SERVICES, INC. is seeking Junior Compliance Officers (JCOs) to support of the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. Candidates must be able to work on-site, handle sensitive information appropriately, complete DHS/ICE training requirements, and obtain a favorable DHS/ICE personnel security determination before accessing law enforcement databases, government systems, facilities, or sensitive information.
Compliance Officer II Edward D Jones & Co LPCompliance Officer IITempe, AZWhat You'll Do: Provide education and training on general Compliance policies and processes in response to inquiries from branch team and home office associates, via phones, written case requests and other tools or systems; common support topics include: Communication with the public: social media, text messaging, sales correspondence, advertising, speaking engagements, FA bios and invitations. Edward Jones' compensation and benefits package includes medical and prescription drug, dental, vision, voluntary benefits (such as accident, hospital indemnity, and critical illness), short- and long-term disability, basic life, and basic AD&D coverage.
Compliance Officer-Deposits and Payment Operations City National BankCompliance Officer-Deposits and Payment OperationsPhoenix, AZRemote$77,000–$143,000 / yearThe incumbent is responsible for monitoring issues remediation strategy for compliance identified issues and ensuring issues are closed in a manner which both adheres to the regulatory requirements while assisting business areas with implementing corrective actions or procedural changes, and applying a risk-based approach to remediation strategies. Position is responsible for overseeing and maintaining assigned areas of the compliance program covering consumers, including monitoring business areas for compliance with applicable laws and regulations and ensuring controls are in place to mitigate compliance risk.
Jr. Service Compliance Officer (JSCO) | Emblem Home Care Emblem Home Health and HospiceJr. Service Compliance Officer (JSCO) | Emblem Home CarePhoenix, ArizonaThis role blends Field Compliance Officer responsibilities with Client Care Coordination functions, serving as the first line of visibility into client services while also supporting staffing, onboarding, assessments, and ongoing case management. The JSCO will manage a high volume caseload, conduct required monthly client visits, perform Private Duty and VA assessments, support staffing coverage, and maintain compliance-ready documentation.
Employee Relations Compliance Officer - Human Resources Pima CountyEmployee Relations Compliance Officer - Human ResourcesTucson, ArizonaBachelor’s degree from an accredited college or university with a major in business, management, human resources, public administration, counseling, industrial psychology or a related field as defined by the Appointing Authority at the time of recruitment AND two years of professional level human resources, to include interpreting and applying employment laws, rules and policies, conducting investigations and writing reports, providing coaching and training to line supervisors and managers, reviewing/drafting disciplinary documents, and/or working within an employee merit system. Five years of experience with Pima County in a classification performing professional level human resources responsibilities to include routinely and accurately applying rule and policy interpretations, basic application of human resources practices and principles, providing guidance/feedback to staff on workplace culture, disciplinary processes, performance management, and document reviews.
Compliance Officer JULIAN EIAN JUEL MOVING AND CLEANINCompliance OfficerPhoenix, AZRemotePart timeRegional Knowledge: Strong familiarity with moving regulations in Maryland and Arizona is highly preferred; additional knowledge of Tennessee, Virginia, and Washington D.C. is a significant advantage. Monitor and implement state-specific moving regulations for current and future territories, including Maryland, Arizona, Tennessee, Virginia, and Washington D.C.
Compliance Officer - 30 Hrs per week Diocese of TucsonCompliance Officer - 30 Hrs per weekTucson, ArizonaSt. Joseph Parish Job Description Job Title: Safe Environment Compliance Officer Status: Full time Salary $18.00 per hour Exemption Status: Non-exempt Department/Location: St. Joseph Parish Tucson, AZ Primary Function: Under the direction of the Pastor, is responsible for assisting the pastor in ensuring compliance with the Diocese of Tucson Safe Environment (SE) program. Shall abide by Catholic principles in the employee’s professional and private life and shall govern his/her professional and private life in strict accordance with Catholic morals and principles to demonstrate complete adherence to Catholic moral strictures.
Health System Specialist (Compliance Officer) Indian Health ServiceHealth System Specialist (Compliance Officer)Whiteriver, AZExperience providing expert consultation and technical guidance to Sterile Processing, Endoscopy, Operating Room, and clinical staff; developing and delivering education and competency-based training; collaborating with interdisciplinary teams to improve patient safety, reduce healthcare-associated infection risk, and support continuous quality improvement initiatives related to high-level disinfection and sterilization processes. Your resume must demonstrate at least one (1) year of specialized experience equivalent to at least the next lower grade level in the Federal service obtained in either the private or public sector performing the following type of work and/or tasks: Experience in infection prevention and control principles with emphasis on high-level disinfection (HLD), sterilization, and reusable medical device reprocessing within a healthcare organization.
Healthcare Compliance Officer - Registered Dietician - Long Term Care State of ArizonaHealthcare Compliance Officer - Registered Dietician - Long Term CarePhoenix, AZPerforms, assists or reviews detailed investigative or inspection reports, statements of deficiencies, and correspondence regarding changes in the status of a licensee's license, or other types of legal orders. Preference will be given to candidates who possess a professional license to practice in the State of Arizona or proof of eligibility for reciprocity of an out-of-state license, i.e., Registered Nurse, Social Worker, Dietitian, Counselor, etc.
Compliance Manager, BSA Officer OneAZ Credit UnionCompliance Manager, BSA OfficerPhoenix, Arizona$111,801.86–$139,752.33 / yearThis role provides leadership, oversight, and day-to-day coordination of regulatory compliance activities, including the Bank Secrecy Act, anti-money laundering, countering the financing of terrorism, OFAC, Customer Identification Program, Customer Due Diligence, beneficial ownership, suspicious activity monitoring, currency transaction reporting, and related financial crimes compliance obligations. Ensure appropriate governance, documentation, escalation, and reporting for Suspicious Activity Reports, Currency Transaction Reports, high-risk members, money services businesses, cash-intensive businesses, politically exposed persons, negative news, and other elevated-risk relationships.
Healthcare Compliance Officer - Registered Dietician - Long Term Care Arizona Department of AdministrationHealthcare Compliance Officer - Registered Dietician - Long Term CarePhoenix, ArizonaPerforms, assists or reviews detailed investigative or inspection reports, statements of deficiencies, and correspondence regarding changes in the status of a licensee’s license, or other types of legal orders. Preference will be given to candidates who possess a professional license to practice in the State of Arizona or proof of eligibility for reciprocity of an out-of-state license, i.e., Registered Nurse, Social Worker, Dietitian, Counselor, etc.
Healthcare Compliance Officer - Registered Nurse - Long Term Care Arizona Department of AdministrationHealthcare Compliance Officer - Registered Nurse - Long Term CarePhoenix, ArizonaPerforms, assists or reviews detailed investigative or inspection reports, statements of deficiencies, and correspondence regarding changes in the status of a licensee’s license, or other types of legal orders. Preference will be given to candidates who possess a professional license to practice in the State of Arizona or proof of eligibility for reciprocity of an out-of-state license, i.e., Registered Nurse, Social Worker, Dietitian, Counselor, etc.
Health Care Compliance Officer Supervisor - Home Health and Hospice Facilities - Bureau of Medical Facilities Licensing State of ArizonaHealth Care Compliance Officer Supervisor - Home Health and Hospice Facilities - Bureau of Medical Facilities LicensingPhoenix, AZPerforms, assists or reviews detailed investigative or inspection reports, statements of deficiencies, and correspondence regarding changes in the status of a licensee's license, or other types of legal orders. Must possess a valid level one fingerprint clearance card issued pursuant to A.R.S. 41-1758.07 or must apply for a level one fingerprint clearance card within 7 working days after beginning employment.
Health Care Compliance Officer - Registered Nurse (Home Health, and Hospice) State of ArizonaHealth Care Compliance Officer - Registered Nurse (Home Health, and Hospice)Phoenix, AZAs a Healthcare Compliance Officer, you can expect to transition your patient-care experience into a high-impact regulatory role as you learn and develop expertise in: Assisting with or determining the issuing of licenses to licensed facilities and providers, and maintaining current licenses by ensuring compliance with all applicable regulations. Becoming a Healthcare Compliance Registered Nurse with the Arizona Department of Health Services will enable you to perform work corresponding to the activities within the Division of Public Health Licensing Services, specifically the Bureau of Medical Facility Licensing's Home Health and Hospice team.
Compliance Officer State of ArizonaCompliance OfficerPhoenix, AZThe Arizona Department of Child Safety (DCS) is a social and human services agency whose mission is to successfully partner with families, caregivers, and the community to strengthen families, ensure safety, and achieve permanency for all Arizona's children through prevention, services, and support. Selective Preference(s): Preference will be given to candidates with 1-2 years of field experience in case management, as this background offers valuable understanding of family needs and contract requirements, supporting stronger advocacy and more effective oversight of provider performance.
Healthcare Compliance Officer - Registered Nurse (Home Health, and Hospice) Arizona Department of AdministrationHealthcare Compliance Officer - Registered Nurse (Home Health, and Hospice)Phoenix, ArizonaAs a Healthcare Compliance Officer, you can expect to transition your patient-care experience into a high-impact regulatory role as you learn and develop expertise in: Assisting with or determining the issuing of licenses to licensed facilities and providers, and maintaining current licenses by ensuring compliance with all applicable regulations. Becoming a Healthcare Compliance Registered Nurse with the Arizona Department of Health Services will enable you to perform work corresponding to the activities within the Division of Public Health Licensing Services, specifically the Bureau of Medical Facility Licensing’s Home Health and Hospice team.
Healthcare Compliance Officer Supervisor - Bureau of Medical Facilities Licensing Arizona Department of AdministrationHealthcare Compliance Officer Supervisor - Bureau of Medical Facilities LicensingPhoenix, Arizonaprovides leadership to professional staff, drives continuous process improvement, develops regulatory solutions, and fosters collaborative relationships with providers, consumers, and partner agencies to promote safe, compliant, and high-quality health care services. Selective Preference(s): Minimum Qualifications: Bachelor's degree and three (3) years of experience as a health care surveyor, compliance officer, or in a related regulatory field; or three (3) years of supervisory, management, project.