Search jobs > Phoenix, AZ > Senior compliance specialist
Description :
Government Legal, Contracts and Compliance Manager
Mercer’s Government Human Services Consulting (GHSC) practice focuses on the unique and challenging needs of the public health care sector, providing a wide array of consulting services to state government agencies across the country.
GHSC helps clients achieve better outcomes, develop and deploy defensible strategies, and reshape the delivery of health care.
We deliver an individualized focus, powered by industry-leading experience, integrated capabilities and passionate people.
GHSC has been partnering with states and other stakeholder organizations for over 35 years to face the demands and pace of change with data-driven pricing, clinically-informed policy and trusted, reliable strategies to manage and deliver care.
To accomplish these challenging and exciting tasks, GHSC brings together a team of highly-skilled and dedicated consultants, clinicians, actuaries, analysts, accountants and pharmacists across our three main offices in Phoenix, Minneapolis and Atlanta.
Employee Relations and Compliance, Senior Manager
The Employee Relations and Compliance Senior Manager is responsible for overseeing and managing all aspects of employee relations and ensuring compliance with federal, state, and local employment laws and regulations. This position will develop and implement policies, procedures, and programs to fos...
Fraud & Compliance - AML/BSA Specialist AML/BSA Specialist
Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity. Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info. Under general supervision and...
Business Development Specialist
You will join forces with the Vice President of Business Development to generate new business opportunities and expand our customer base in the insurance industry. Business Development Specialist. Business Development Specialist. Develop and maintain relationships with key decision-makers on existin...
Senior Lead Business Execution Consultant (Business Design and Execution Consultant)
Lead the strategy and resolution of highly complex and unique challenges related to Business Execution that require solid analytical skills, extensive knowledge of Business Execution, and understanding of business, delivering longer term and large scale solutions. They are accountable for execution ...
Senior Accounts Payable Specialist
Maintain vendor records, including verifying and updating vendor information, and ensure company policies and procedures compliance. A reputable and stable company is seeking a talented and experienced Accounts Payable Specialist with expertise in invoice automation to join our dynamic finance team....
Director, Tax, Trust & Estate - Senior Family Dynamics Specialist
The Senior Family Dynamics Specialist role is integral to the delivery and success of Schwab’s modern wealth management experience and plays a critical role in expanding our support of ultra-high net worth clients and families. As a Senior Family Dynamics Specialist, you will provide resources, faci...
Business Continuity Specialist Senior - Business Continuity-Incident/Event/Crisis Management (variable shift)
Depending on your eligibility, options for full-time employees include: medical/prescription drug coverage (with a Health Savings Account feature), dental and vision options; employee and spouse/child life insurance; short and long-term disability protection; 401(k) with PNC match, pension and stock...
Business Risk and Controls Advisor Senior, Bank (Remediation)
You will be responsible for supporting business leader adherence to the established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification, and evaluation of control effectiveness, identifying control failures, facilitating remediation...
Senior Manager, Business Consulting and Education
The Business Consulting and Education (BCE) team creates and delivers high-quality, industry-leading consulting and education programs that help advisors better manage their businesses in addition to helping them plan and prepare for the future. These programs are delivered by a nationwide team of e...
Customer Due Diligence & Referral Management Senior Analyst – AML Compliance
Conducts due diligence reviews on prospective customers to determine the nature and purpose of customer relationship and develop an understanding of the types of transactions in which a customer is likely to engage businesses, and other high other high-risk industries to determine if the alert is a ...