Regulatory Specialist
001 Lennar Mortgage LLC
Regulatory Specialist We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a culture of opportunity and growth for our Associates throughout their career. Lennar has been recognized as a Fortune 500 company and consistently ranked among the top homebuilders in the United States. Join a Company that Empowers you to Build your Future The Regulatory Specialist plays an integral role in upholding and strengthening Lennar Mortgage's Compliance Management Program. As a member of the Compliance Department, the position serves as a resource to business partners across the organization by providing regulatory guidance, identifying and mitigating risk, and promoting adherence to federal and state mortgage regulations and company policies. Your Responsibilities on the Team Research, interpret, and communicate federal and state regulatory requirements to business partners across the organization. Collaborate with Compliance team members and business partners on enterprise-wide projects, training, and other compliance initiatives. Review consumer-facing advertisements and provide regulatory guidance to the Marketing Department. Utilize Lennar Mortgage's loan origination software, Encompass, to investigate loan-level issues. Research compliance-related inquiries from various lines of business and provide accurate and timely responses. Conduct transaction testing and monitoring of loan samples to identify risks and control weaknesses. Report findings to management, recommend corrective actions, and support business partners in remediation efforts. Monitor regulatory developments, industry trends, and emerging guidance to evaluate business impact and implementation requirements. Draft, review, and maintain company policies, procedures, training materials, and other resources. Leverage emerging technologies, including artificial intelligence (AI) tools, while adhering to company governance and security requirements. Prepare for and assist with federal and/or state examinations as needed. Perform other duties and special projects as assigned. Required Experience Minimum of 3 to 5 years of mortgage compliance experience. Required Skills Strong knowledge of federal and state mortgage lending regulations, including ECOA, HMDA, RESPA, TILA, UDAAP, ATR/QM, TRID, MAP, CAN-SPAM, SCRA, and TCPA. Ability to research, interpret, and apply regulations to business activities. Proficiency in Microsoft Office applications, including Outlook, Excel, Word, and PowerPoint. Effective verbal and written communication skills. Strong attention to detail and accuracy. Ability to manage workload, balance multiple priorities, and meet deadlines in a fast-paced environment. Preferred Experience & Skills Knowledge of ICE Mortgage Technology Solutions, specifically Encompass preferred. Experience conducting Fair Lending reviews, including redlining analysis, matched-pair testing, or related monitoring activities preferred. Ability to prepare and/or submit regulatory reports, such as quarterly HMDA Loan Application Register data and Mortgage Call Reports (MCRs) preferred. This description outlines the basic responsibilities and requirements for the position noted. This is not a comprehensive listing of all job duties of the Associates. Duties, responsibilities and activities may change at any time with or without notice. During the course of your employment, you may be required to use, download, or access certain Company-approved tools, programs, applications, or systems. These resources may include, but are not limited to, applications designed for customer engagement, operational efficiency, data analysis, Artificial Intelligence (AI) tools, and other business functions. Lennar is an equal opportunity employer and complies with all applicable federal, state, and local fair employment practices laws. Life at Lennar Our Associates have access to robust health insurance plans, including Medical, Dental, and Vision coverage, ensuring their health needs are well taken care of. Our 401(k) Retirement Plan, complete with a $1 for $1 Company Match up to 5%, helps secure their financial future, while Paid Parental Leave and an Associate Assistance Plan provide essential support during life's critical moments. To further support our Associates, we provide an Education Assistance Program and up to $30,000 in Adoption Assistance, underscoring our commitment to their diverse needs and aspirations. From the moment of hire, they can enjoy up to three weeks of vacation annually, alongside generous Holiday, Sick Leave, and Personal Day policies. Additionally, we offer a New Hire Referral Bonus Program, significant Home Purchase Discounts, and unique opportunities such as the Everyone's Included Day. At Lennar, we believe in investing in our Associates, empowering them to thrive both personally and professionally. Lennar Associates will have access to these benefits as outlined by Lennar's policies and applicable plan terms. Visit Lennartotalrewards.com to view our suite of benefits. Join the fun and follow us on social media to see what's happening at our company, and don't forget to connect with us on Lennar: Overview | LinkedIn for the latest job opportunities. Lennar is an equal opportunity employer and complies with all applicable federal, state, and local fair employment practices laws. We're Always Looking Ahead Want to work in an innovative environment that empowers you to explore your passions? At Lennar, we promote asking questions and working together to solve complex problems. It's how we've become a leader in the homebuilding industry and why our Associates love working here. If you're interested in helping people find their future homes and, in doing so, build a better future for themselves, then Lennar is the place for you. Work Where Everyone's Included We're committed to building and sustaining an inclusive culture where everyone has a seat at the table, and we're all on a first-name basis. This inclusive culture influences our hiring practices, the communities we serve and how we build better career experiences for all our Associates. It's why we created our Everyone's Included Advisory Council, and we'd love for you to be a part of our shared journey. Join Our Talent Network Welcome to the Lennar Community! We are tickled, delighted and happy that you've decided to join our Talent Community! We look forward to connecting about career opportunities at Lennar. #J-18808-Ljbffr 001 Lennar Mortgage LLC
- ...education and professional development. Summary Of The Role We are looking for an experienced and dynamic Permitting & Regulatory Compliance Specialist II to join our growing team. In this role you will independently manage a defined caseload of permitting and...SuggestedWork at officeImmediate startRemote workFlexible hours
$51.92k - $76.59k
Under the direction of the Pharmacy Compliance Officer and/or Pharmacy Director, the Pharmacy Regulatory Compliance Specialist is responsible for assisting in the assessment and management of all legal, accreditation, and certification requirements to gain compliance in...SuggestedWork at office- Nutrien is seeking a Regulatory Specialist to manage state registrations for its crop nutrition portfolio in the US. You will process registrations, renewals, and label reviews, maintaining registration databases and ensuring timely submissions. Collaborate with Regulatory...Suggested
- Nutrien Ag Solutions, Inc. is seeking a Regulatory Specialist for Fertilizer & Plant Nutrition at our Deerfield Corporate Office. You will manage state registrations, renewals, and label reviews for our designated product portfolio, ensuring compliance with state requirements...SuggestedWork at office
- Nutrien is seeking an experienced Regulatory Registrations Specialist to manage state registrations for agricultural products in the US. You will review labels, monitor regulatory changes, and maintain critical data systems while collaborating with Legal, Product Development...Suggested
- ...banking products and services.Intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations,... ...writing communication skills.Certified Anti-Money Laundering Specialist preferred.Benefits you’ll love:We offer all the important things...Full time
- ...join us today! UCT is looking for a talented Trade Compliance Specialist II to join us in Chandler, AZ!The Trade Compliance Specialist... ...coordination, directly impacting UCT’s operational efficiency and regulatory compliance. Essential Duties and Responsibilities: Develop and...Full timeWork experience placement
- ...InfoSec team. This role will be instrumental in maintaining and enhancing our organization's compliance posture across multiple regulatory frameworks and industry standards. The ideal candidate will have deep expertise in compliance management, risk assessment, and audit...Full timeFlexible hours
$40k - $52k
...laws, ordinances, rules, and regulations across all divisions of the business. Responsibilities: Supports management of regulatory compliance for all business lines across all of the states we operate in Supports management of employee licensing for the state...Full timeWork experience placementWork at officeLocal areaFlexible hours- Description Position at Swift Transportation Who We Are: Swift Transportation has been an Industry leader for many years with a profound history dating back to the 1960s. Swift is the largest truckload carrier in America with various locations...Work at officeLocal areaVisa sponsorshipWork visaFlexible hours
- A clinical research organization is seeking a Regulatory Coordinator responsible for coordinating regulatory documentation and ensuring compliance for clinical trials. Candidates must hold a Bachelor's degree and have at least 2 years of experience in regulatory roles...
- Job Title:Regulatory Relations Senior AnalystLocation:CityScapeWhat you'll do:As a Regulatory Relations Senior Analyst you'll maintain the bank's open, cooperative, and constructive relations with its regulators, assisting the Regulatory Relations Manager as the central...Full timeWork at office
$54.3k - $159.12k
...of five years of experience managing healthcare fraud, waste, and abuse investigations, compliance auditing, program integrity, regulatory oversight, and production monitoring. At least four years of people‑leading experience is required. Documented record of leading...Hourly payFull timeTemporary workLocal areaRemote workFlexible hours- ...like-minded people to build our team. A strong desire to learn and grow is important to us. Duties/Responsibilities: The Compliance Specialist position will help create and manage the potential Investors' accreditation and the Company’s document lifecycle, from creation...Full timeWork at officeRemote workFlexible hours
$63.59k - $121.53k
...maintenance of FINRA Series 66 ( OR BOTH 63 and 65) license. ~ Must be able to successfully pass background check and meet all USAA and regulatory requirements. Additionally, applicant must have the ability to be licensed and registered in all required states and...H1bWork at officeRemote workRelocation packageFlexible hours$50k - $60k
Responsibilities We are seeking a knowledgeable and service-driven Registration & Licensing Consultant to support our financial professionals throughout all phases of their affiliation with the firm. This role is responsible for consulting on all aspects of FINRA, state...Temporary work$28.3 - $37.15 per hour
Oscar Health is seeking an Analyst for Regulatory Affairs to work in our Tempe, AZ office. The candidate will coordinate Regulatory Affairs work within the Evidence of Coverage team, supporting annual filings and managing internal deliverables. Ideal applicants should...Hourly payWork at office- Lennar Mortgage LLC is seeking a Regulatory Specialist to uphold and strengthen the Compliance Management Program. You will partner with Compliance and business teams to ensure adherence to federal and state mortgage regulations and company policies. As part of the Compliance...
- Nasdaq is seeking an exceptional regulatory analyst for the Listing Qualifications Group. The role involves analyzing financial statements, identifying issues, and coordinating with regulators like the SEC and FINRA to ensure continued listing compliance. Responsibilities...Work at office
- Greenberg Traurig, a global law firm, seeks a mid-level Associate for the Financial Regulatory & Compliance Practice. The role can be based in Miami, DC, NY, Chicago, Atlanta, Phoenix or Dallas. The Associate will handle regulatory matters for clients across various industries...
$10k
...integrity by ensuring that listed companies meet the Nasdaq Stock Market’s rigorous listing standards. We are looking for an exceptional regulatory analyst to join our experienced team of regulatory experts. Our ideal candidate is able to analyze financial statements, identify...Work at officeHome officeFlexible hours2 days per week- ...caps, captive carrier limitations, or opaque lead structures? We are expanding our network of established financial protection specialists. This 1099 entrepreneurial partnership is tailored for self-starting professionals who want to maximize their earning potential by...Contract workWork at officeImmediate startRemote work
- CSAA Insurance Group (CSAA IG) seeks a Regulatory Reporting Analyst for a remote role across the United States. The analyst coordinates, analyzes, and submits regulatory data to state departments, NAIC, and other agencies to ensure timely and compliant reporting of personal...Remote job
- Boise Cascade is seeking a Compliance professional to support the department's programs and reporting. The role includes assisting in governance, HIPAA/CCPA/CPRA compliance, and coordinating audits while improving processes across the company. The ideal candidate has 3+...
- Western Alliance Bank is seeking an LFI Senior Business Analyst to drive data-driven decision-making and develop regulatory reporting data in support of FR YY requirements. You will design dashboards, perform deep-dive analyses, and collaborate with IT to ensure data accuracy...
- ...and represent the Compliance Department in work groups and committees Understand external compliance factors - industry trends, regulatory requirements, best practices, and expectations of important external partners Understand internal factors - existing governance,...Contract workWork experience placement
- FedEx Logistics in Phoenix, AZ is seeking an onsite Documentation Coordinator to manage entry paperwork for U.S. customs and ensure accurate data entry while maintaining compliant shipment records. No prior experience is required beyond a high school diploma or GED; one...Monday to Friday
$69.6k - $90.09k
Arrow Electronics is looking for a Trade Compliance Specialist II in Phoenix, Arizona. In this role, you will ensure compliance with U.S. import laws, provide support for shipments, and liaise across various internal teams. The position offers a hybrid work arrangement...- ...Enterprise Talent Services @ Motion Recruitment Our client, a major financial institution, is actively looking for a Compliance Specialist to join their team in Phoenix, AZ! This is a fully on-site position, only local applicants will be considered. *** This begins as...Contract workLocal area
$70k - $90k
CopperPoint has an exciting opportunity for a Compliance Specialist. In this role, you'll help develop and administer an effective regulatory compliance program that ensures adherence to state regulatory and statutory requirements. You'll research and resolve compliance...Hourly payTemporary workLocal areaFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Regulatory Specialist. Be the first to apply!
- compliance coordinator Phoenix, AZ
- regulatory specialist Phoenix, AZ
- compliance associate Phoenix, AZ
- risk compliance officer Phoenix, AZ
- risk and compliance analyst Phoenix, AZ
- regulatory officer Phoenix, AZ
- compliance specialist Phoenix, AZ
- compliance officer Phoenix, AZ
- senior regulatory affairs specialist Phoenix, AZ
- legal compliance officer Phoenix, AZ


