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Compliance Analyst

Penasco,NM

100 Compliance Analyst jobs in Penasco,NM

New, Posted 1 day ago
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Retail Sales Associate

The Dufresne Spencer Group, LLC

Dixon, NM

~ 17 min OnsiteHealth InsuranceRetirement Benefit

  • Legally authorized to work in the US.
  • At least 18 years old
  • Ability to lift, tug, and pull 25 IBS with or without accommodation.
  • Ability to work flexible hours, including weekends and holidays
  • Maintain reliable attendance
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Border Patrol Agent

Customs and Border Protection

Peñasco, NM

$51,632-$124,717/yr
OnsiteBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

  • 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 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 A combination of general work experience AND successfully completed college education.
  • 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., OR 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, forensic technology, forensic psychology, or corrections and rehabilitation) from an accredited college or university; OR A Combination of Experience and Education
  • 1 year of specialized experience equivalent to at least the next lower grade level
  • 1 year of specialized experience equivalent to at least the next lower grade level, with the authority granted by the state or government to enforce laws, make arrests, and investigate crimes
  • Knowledge of Immigration and Nationality Law (e.g., non-immigrant classifications, immigrant classifications, inadmissible noncitizens, removable noncitizens, derivative citizenship, 8 USC)
  • Knowledge of the Use of Force Policy (e.g., firearms, less-lethal devices and techniques, qualification requirements)
  • Knowledge of Criminal Law and Procedure (e.g., statutory authority)
  • Skill in Using Physical Techniques (e.g., self-defense, baton, OC spray, PLS)
  • Skill in Using Firearms (e.g., handgun, shotgun, M-4)
  • Skills in Basic Operation of a Motor Vehicle (e.g., everyday use of vehicles, parallel parking)
  • You must be a U.S. Citizen to apply for this position.
  • You must have had primary U.S. residency (includes protectorates as declared under international law) for at least three of the last five years.
  • 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).
  • The age restriction does not apply if you are Veterans' Preference eligible.
  • Applicants selected at the GL-5 or GL-7 grade levels must also complete and pass the Border Patrol Agent Entrance Exam.
SmartExplore AI is experimental.
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New, Posted 14 hours ago
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Retail Merchandiser

The Retail Odyssey Company

Truchas, NM

$13.50/hr
~ 24 min OnsiteChat Now

  • You're 18 years or older
  • Can perform physical work of moving, bending, standing and can lift up to 50 lbs.
  • Have reliable transportation to and from work location
SmartExplore AI is experimental.
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Mac Tools Route Sales – Full Training

Mac Tools

Taos, NM

~ 42 min OnsiteFlexible Schedule

  • A strong credit profile
  • An initial down payment
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Cook

Summit

Taos, NM

$18/hr
~ 42 min OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • At least one years' prior culinary experience in a quality and high-volume establishment with an emphasis on scratch cooking
  • Working knowledge of proper culinary methods, techniques, and standards.
  • Ability to use various kitchen equipment and tools as well as identify and differentiate food items.
  • Customer service experience is required.
SmartExplore AI is experimental.
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ZipRecruiter

Grounds Keeper Seasonal

Santa Clara Development Corporation

Espanola, NM

No Experience
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Border Patrol Agent

U.S. Customs and Border Protection

Alcalde, NM

$51,632-$124,717/yr
Bilingual Preferred
New, Posted 3 hours ago

Detention Officer - Torrance County Detention Facility

CoreCivic

Tererro, NM

No Experience
New, Posted 7 hours ago
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¿No tienes auto? Haz entregas con Uber Eats en bici o scooter

Uber Eats

Ranchos De Taos, NM

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Home Care Aide Flex

Ambercare – an Addus family company

Mora, NM

$16/hr
No Experience
  1. Penasco,NM Jobs
  2. →
  3. Compliance Analyst Jobs

What companies are hiring Compliance Analyst jobs in Penasco,NM?

  1. The Dufresne Spencer Group, LLC
  2. Customs and Border Protection
  3. The Retail Odyssey Company
  4. Mac Tools
  5. Summit
  6. Santa Clara Development Corporation
  7. U.S. Customs and Border Protection
  8. CoreCivic
  9. Uber Eats
  10. Ambercare – an Addus family company

What is the hourly salary range for Compliance Analyst jobs in Penasco,NM?

The hourly salary range is $13.5 - $18.

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