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Compliance Aml

Avondale,AZ

1515 Compliance Aml jobs in Avondale,AZ

New, Posted 1 day ago
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Border Patrol Agent (Entry Level) – Up to $60,000 Hiring Bonus

United States Customs and Border Protection

Cashion, AZ 85329

$49,739-$89,518/yr
$60,000 bonus
Bilingual Preferred
New, Posted 1 day ago

Compliance Specialist

Airetel Staffing

Phoenix, AZ 85001

New, Posted 1 day ago

Junior Compliance Officer/Auditor

SGI Global

Phoenix, AZ 85001

Easy Apply

Dispatcher

Howard Air

Phoenix, AZ 85032

~ 21 min OnsiteFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

  • High school diploma or equivalent
  • Minimum of 2 years of versatile Dispatch experience
  • Minimum of 45 wpm
  • Manage multiple computer screens
  • Able to manage multiple priorities within a fast-paced, deadline driven, multi-discipline environment
  • Able to make good decisions and resolve issues in a clear, calm, and diplomatic manner
  • Strong Phone and Interpersonal Skills
  • Computer literacy and Data Entry Skills
  • Ability to interpret city/county maps
  • The ability to remain in a stationary position for extended periods of time.
  • Occasionally moves items up to 20 pounds
  • Must be able to work under centrally controlled fluorescent lighting.
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New, Posted 14 hours ago
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Customer Service Representative - Bilingual Spanish, Healthcare

Maximus

Avondale, AZ 85323

$19.16/hr
Flexible ScheduleBilingual Preferred
New, Posted 16 hours ago
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Border Patrol Agent - Entry Level

Customs and Border Protection

Avondale, AZ 85323

$51,632-$92,912/yr
OnsiteBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

  • Citizenship: You must be a U.S. Citizen to apply for this position.
  • Residency: You must have had primary U.S. residency (includes protectorates as declared under international law) for at least three of the last five years.
  • Age Restriction: In accordance with Public Law 100-238, this position is covered under law enforcement retirement provisions. Candidates must be referred for selection to the Border Patrol Agent position before reaching their 40th birthday in accordance with Department of Homeland Security Directive 251-03. The age restriction may not apply if you are currently serving or have previously served in a federal civilian law enforcement (non-military) position covered by Title 5 U.S.C. 8336(c) or Title 5 U.S.C. 8412(d).
  • Border Patrol work requires the ability to speak and read Spanish, as well as English.
  • Experience: One (1) year of general work experience that demonstrates the ability to take charge, make sound decisions, and maintain composure in stressful situations; to learn regulations, methods, and techniques through classroom training and/or on-the-job instruction; and the ability to gather concise information through questioning, observation, and examination of documents and records; OR
  • Education Substitution: A bachelor's degree or successful completion of a full four-year course of study in any field leading to a bachelor's degree from an accredited college or university; OR
  • Combination of Experience and Education: A combination of general work experience AND successfully completed college education. This will be calculated using your resume and official or unofficial transcripts submitted with your application.
  • One year of specialized work experience that shows you have the skills necessary to: Make sound judgments and decisions in the use of firearms.
  • Deal effectively with people in a courteous and tactful manner in connection with law enforcement matters.
  • Analyze information rapidly and make prompt decisions where you will be expected to make arrests after the completion of required training and apply these skills in a law enforcement capacity such as criminal code enforcement, determining violations of laws, correctional or rehabilitation work involving criminal offenders, security, military, etc.
  • The above experience will be applied in connection with the following: Make arrests and exercise sound judgment in the use of firearms; deal effectively with people in a courteous manner in connection with law enforcement matters; analyze information rapidly and make prompt decisions; or develop and maintain contact with a network of informants.
  • Education Substitution for the GL-7 grade level: A bachelor's degree with superior academic achievement, which is based on (1) class standing, (2) grade-point average (i.e., GPA of 3.0 or higher out of a possible 4.0), or (3) honor society membership. Or will receive a bachelor's degree with Superior Academic Achievement. Or one full year of graduate-level education in a field of study related to law enforcement (e.g., criminal justice, homeland security, justice studies, law enforcement, courts and judicial systems, for forensic technology, forensic psychology, or corrections and rehabilitation) from an accredited college or university; **OR
  • A Combination of Experience and Education: This will be calculated using your resume and official or unofficial transcripts submitted with your application.
  • RELOCATION MAY BE REQUIRED.
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Compliance Manager

Roers Companies

Phoenix, AZ 85001

New, Posted 1 hour ago
iHire

Bindery Worker

Westerleigh Press

Glendale, AZ 85307

$22/hr
New, Posted 13 hours ago
Easy Apply

Housekeeping Supervisor ~ FT~ Avondale

MorningStar Senior Management LLC

Avondale, AZ 85323

OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • High school diploma or GED required
  • Ability to read, write, and speak English
  • Properly use supplies and maintain equipment
  • Knowledge of proper handling and mixture of cleaning compounds
  • Must have the ability to read and interpret documents such as MSDS
  • Must have good communication skills and be able to effectively communicate in English and understand and follow written and oral direction
  • While performing the duties of this job, the team member is regularly required to speak,
  • Understand, read and write English
  • Walking 3 hours per shift
  • Standing 4-5 hours per shift while cleaning
  • Lifting 1-20# frequently, 21-35# occasionally, 36-70# rarely
  • Pushing 1-20# frequently, 21-35# occasionally, 36-70# rarely
  • Pulling 1-20# frequently, 21-35# occasionally, 36-70# rarely
  • Bending, reaching, squatting, kneeling, crawling and climbing
  • Use of large and small housekeeping equipment
SmartExplore AI is experimental.
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New, Posted 15 hours ago
ResumeLibrary

Part-Time Call Handler

Apex Focus Group

Avondale, AZ 85323

$750/wk
Remote
  1. Avondale,AZ Jobs
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  3. Compliance Aml Jobs

What companies are hiring Compliance Aml jobs in Avondale,AZ?

  1. United States Customs and Border Protection
  2. Airetel Staffing
  3. SGI Global
  4. Howard Air
  5. Maximus
  6. Customs and Border Protection
  7. Roers Companies
  8. Westerleigh Press
  9. MorningStar Senior Management LLC
  10. Apex Focus Group

What is the hourly salary range for Compliance Aml jobs in Avondale,AZ?

The hourly salary range is $19.16 - $22.

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