CFE Jobs in Phoenix, AZ

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Compliance Specialist

Collabera LLC

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Phoenix, Arizona, USA

Contract

Client Domain: Financial Services Job Title: Compliance Analyst Location: Phoenix, AZ 85054 (Hybrid) Duration: 6 months Contract to Hire/Possible Extension Description As part of the Global Merchant & Network Services group (GMNS), the Network & Acquirer Solutions (NAS) team is at the core of Client, uniquely positioned to support every business unit and customer across the Enterprise. The client Network enables over $1.6 trillion in annual spend, serving our Issuers and Acquirers in more than
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Posted 2 days ago | Updated 1 day ago

Compliance Specialist II | USA

Apex Systems

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Phoenix, Arizona, USA

Full-time

Job#: 2031308 Job Description: True hybrid role with 3 days/week onsite in AZ. ASAP start for the right candidate Job Description: Job Description Analyst, Compliance and Audit Description The Network & Acquirer Capability Delivery (NACD) team within NAS is on a multi-year journey to modernize the Global Payments Network, Merchant Payments and the Acquirer Platforms. We are responsible for modernizing and delivering core capabilities to ensure we can meet the unique needs of our Merchants, Ac
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Posted 2 days ago | Updated 4 hours ago

KYC/ AML Analyst

KPI Partners, Inc.

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Remote

Contract

Education: Bachelor s or University Degree in Business, Finance, Economics, Law, or related fields.Certifications: Relevant certifications such as CAMS, CFE, ACAMS, KYC, B2, CFCI, or CIP are advantageous.Proficiency in KYC/compliance/AML procedures and standards.In-depth expertise in various lines of business (e.g., global custody, securities, escrow, cash, derivatives, loans).Strong communication skills (Mandarin and English).Ongoing updates and monitoring of client static data and related KYC
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Posted 3 days ago | Updated 1 day ago

Linux Enterprise Architect (Part Time - Remote)

Performix Business Services, LLC

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Remote or Saint Paul, Minnesota, USA

Contract

Senior Audit Consultant Saint Paul, MN (100% Remote) 2 Months (30 to 50 hours approx.) Part Time Senior Audit Consultant (Red Hat Enterprise Linux OS Architect) Responsibilities: Audit new and existing information systems applications and infrastructure to ensure appropriate controls exist, processing is efficient and accurate and information system procedures are in compliance with corporate standards and Federal regulations. Basic Qualifications: BA/BS degree in accounting, finance, or rela
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Posted 60+ days ago | Updated 11 days ago

Strategic Program Manager - Federal

World Wide Technology

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Remote

Full-time

Federal Strategic Program Manager Why WWT? At World Wide Technology, we work together to make a new world happen. Our important work benefits our clients and partners as much as it does our people and communities across the globe. WWT is dedicated to achieving its mission of creating a profitable growth company that is also a Great Place to Work for All. We achieve this through our world-class culture, generous benefits and by delivering cutting-edge technology solutions for our clients. Founded