Entry-Level Compliance Risk Analyst (Sanctions & PEP) Job at Dexian, Phoenix, AZ

  • Dexian
  • Phoenix, AZ

Job Description

A leading compliance recruitment firm is seeking an entry-level Senior Technical Recruiter in Phoenix, AZ. This position is perfect for detail-oriented college students or recent graduates with an interest in compliance, focusing on sanctions and PEP screening. Responsibilities include conducting research, analyzing compliance risks, and collaborating with internal teams. Strong attention to detail and good communication skills are essential. This position offers a 6+ month contract at a rate of $20.00/hr - $22.00/hr. #J-18808-Ljbffr

Job Tags

Contract work

Similar Jobs

Ram Properties LLC

Apartment Maintenance Technician Job at Ram Properties LLC

 ...preferred. Available 24/7 for Emergency Calls. Must have a drivers license and vehicle. Ability to handle power tools. High School Diploma and Maintenance Vocational Training 3-5 years Experience in similar position. \nCompany Description We manage three apartment... 

Enterprise Holdings

Management Trainee Summer Internship Job at Enterprise Holdings

 ...re looking to hit the ground running, the Enterprise Management Internship will help you build valuable business and leadership skills....  ...be more than just a line on your resume.From day one as a paid intern with Enterprise, you'll learn what it takes to run a successful... 

Post Script

Client Strategist Job at Post Script

 ...As a Client Strategist , you will be working with our biggest brands and be...  ...company and grow your career! Work from home (or wherever) Fun - Were passionate...  ...Flexible paid time off Health, dental, vision insurance For information about how we use your... 

Vermont

Urology Physician Assistant Job at Vermont

 ...NP Urology Opening in Brattleboro, VT Full-time (40 hour week)No WeekendsSalary: $115-1...  ...Advanced Practice Registered Nurse (APRN) assists the Urology surgeon in diagnosing and...  ...APRN will practice under a supervising physician with responsibilities to include conducting... 

Shannon Health

Social Worker Job at Shannon Health

 ...professional complex services to patients and patient's families within interdisciplinary setting. Requirements Education - High School Diploma: Required -Masters of Social Work: Required Experience -2 years of Social Work: Preferred -2 years of Counseling:...