LogicsT Technologies ยท 1 day ago
Compliance
Phoenix, AZ
Full-time
Onsite
New Grad, Entry Level
$22/hr - $22/hrLogicsT Technologies is seeking a Compliance Specialist to assist with compliance-related tasks. The role involves conducting screenings and performing due diligence research while collaborating with various compliance teams.
Outsourcing/Offshoring
Hiring Manager
Amit Verma
Responsibilities
Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool
Performing enhanced due diligence research
Collaborating with lines of business and market compliance teams
Qualification
Required
Keen attention to detail in investigation, analysis, and documentation
Proven analytical and problem-solving skills
Computer and internet research skills
Effective communication and excellent writing skills
Ability to manage multiple and varied projects simultaneously
Preferred
Bachelor's degree preferred. NOT REQUIRED. LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED
Company
LogicsT Technologies
Established in 2017, LogicsT Technologies has become a worldwide leader in offering comprehensive staffing and workforce solutions in both IT and non-IT fields.
Founded in 2017
201-500 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase