Regulatory Compliance Specialist
Lennar at Summerlake
Lennar seeks a Regulatory Specialist to support Lennar Mortgage's Compliance Management Program. You will interpret federal and state mortgage regulations, advise the Marketing team, and help ensure adherence to ECOA, HMDA, TILA, TRID, and related rules. Collaboration with Compliance and business partners is essential. The role involves researching inquiries, testing transactions, reporting findings, and assisting with examinations as needed. #J-18808-Ljbffr
Vacancy posted 12 hours ago
Similar jobs that could be interesting for youBased on the Regulatory Compliance Specialist in Phoenix, AZ vacancy
- ...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
Core States Group
Phoenix, AZ4 days ago - ...Alerus is a commercial wealth bank and national retirement provider seeking a Compliance Audit Specialist to support its role as a Pooled Plan Provider for Pooled Employer Plans and beyond. You will monitor and document ERISA, IRS, and DOL compliance, coordinate with cross...Suggested
Alerus
Phoenix, AZ2 days ago $70k - $85k
...Job Title: Pharmacy Regulatory Operations Specialist Location: Phoenix, AZ (On-site Preferred | Open to Remote for Highly Qualified Candidates)... ...deadlines before they arise, and takes full ownership of compliance execution. Core Responsibilities Triple-Entity Oversight...SuggestedFull timeRemote workRediRecruit, LLC
Phoenix, AZ2 days ago$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...SuggestedWork at officeValleywise Health
Phoenix, AZ2 days ago- ...Governance, Risk, and Compliance (GRC) Analyst We operate at the intersection of technology and law, in an industry that demands agility... ...our organization's compliance posture across multiple regulatory frameworks and industry standards. The ideal candidate will have...SuggestedFull timeFlexible hours
Fulcrum Global Technologies
Phoenix, AZ3 days ago - Job Title:Regulatory Relations Senior AnalystLocation:CityScapeWhat you'll do:As a Regulatory Relations Senior Analyst you'll maintain... ...interactions. You'll collaborate with colleagues across corporate compliance and throughout the company to respond to regulatory inquiries...Full timeWork at office
- ...success - join us today! UCT is looking for a talented Trade Compliance Specialist II to join us in Chandler, AZ!The Trade Compliance... ...coordination, directly impacting UCT’s operational efficiency and regulatory compliance. Essential Duties and Responsibilities: Develop...Full timeWork experience placement
- 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...
- 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...
- ...Regulatory Specialist We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary... ...role in upholding and strengthening Lennar Mortgage's Compliance Management Program. As a member of the Compliance...Live inWork at officeLocal area
001 Lennar Mortgage LLC
Phoenix, AZ2 days ago - ...Customs Compliance SpecialistA job at TSMC Arizona offers an opportunity to work at the... ...digital future.As a Customs Compliance Specialist, you will demonstrate a strong sense of... ...clearance and ensuring all documentation meets regulatory standards. Key tasks include assisting...Work at officeMonday to FridayShift workNight shiftWeekend work3 days per week
TSMC
Phoenix, AZ4 days ago - ...Senior Compliance SpecialistInspired by faith. Driven by innovation. Powered by humankindness... ...offerings.As our Senior Compliance Specialist, you will support the CommonSpirit Health... ...across CommonSpirit Health to ensure regulatory adherence. To be successful in this role...
CommonSpirit Health
Phoenix, AZ12 hours ago - ...Trade Compliance Specialist IIJoin UCT and be part of the fastest-growing sector in the world! We indirectly touch every semiconductor chip... ...coordination, directly impacting UCT's operational efficiency and regulatory compliance.Essential Duties and Responsibilities:Develop...
UCT Inc
Phoenix, AZ3 days ago - Job Title:Senior Financial Crimes Compliance (FCC) Data analystLocation:CityScapeWhat you... ...services.Intermediate knowledge of applicable regulatory and legal compliance obligations, rules... ...skills.Certified Anti-Money Laundering Specialist preferred.Benefits you’ll love:We offer...Full time
- Nasdaq is seeking an exceptional regulatory analyst for the Listing Qualifications Group. The role involves analyzing financial statements... ...regulators like the SEC and FINRA to ensure continued listing compliance. Responsibilities include reviewing filings, serving as the...Work at office
$10k
...rigorous listing standards. We are looking for an exceptional regulatory analyst to join our experienced team of regulatory experts. Our... .... In this role, you will be part of a team of 200+ legal, compliance, surveillance and regulatory professionals located in the U.S....Work at officeHome officeFlexible hours2 days per week- ...About the Role We are seeking a highly detail-oriented Compliance Filings Specialist to support the execution of federal and state compliance... ...managing all filings offered by PrePass, ensuring accuracy, regulatory compliance, and timely submission. The Compliance Filings...
PrePass
Phoenix, AZ29 days ago - ...throughout the communities we serve. POSITION SUMMARY The position of Compliance Specialist I reports to the Director of Compliance and Asset Management and provides results-driven regulatory compliance strategies within NAC’s Permanent Supportive Housing (PSH)...Permanent employmentWork experience placementLocal area
Native American Connections
Phoenix, AZ4 days ago $40k - $52k
...Compliance Coordinator Location: Arizona Department: Compliance Employment Type: Full-Time, Exempt Pay: $40,000 - $52,0... ...the business. Responsibilities: Supports management of regulatory compliance for all business lines across all of the states we...Full timeWork experience placementWork at officeLocal areaFlexible hoursMint Cannabis
Phoenix, AZa month ago- ...-00023 Responsibilities: The Associate Regulatory Affairs Manager will support the development... ...managing regulatory projects, ensuring compliance with FDA, ISO 13485, and other global... ...and mentorship to junior staff or specialists on assigned project Requirements: Bachelor...Work at office
- ...block funds; and report to OFAC as required Oversee business and compliance inventory SLAs Provide business and compliance alert... ...actions, and improve controls and operations Investigate apparent regulatory or compliance breaches, make recommendations, and implement corrective...Work experience placementWork at office
$77k - $143k
COMPLIANCE OFFICER-DEPOSITS & PAYMENT OPERATIONS Position is responsible for overseeing and maintaining assigned areas of the compliance... ...issues are closed in a manner which both adheres to the regulatory requirements while assisting business areas with implementing...Work experience placementRemote work$84.5k - $91k
...financial solutions that support their educational goals. Position Summary The Lending Compliance Officer plays a critical role in ensuring that all school partnership submissions meet regulatory standards and internal policy requirements. This individual will evaluate new...Full timeFlexible hours- ...reviews, and meeting materials while coordinating board education and accreditation processes. This role supports regulatory affairs and ensures compliance across research operations. Ideal candidates will have a bachelor’s degree in a health-related field, 2+ years of...
- ...Associate in Phoenix, AZ, within the Supply Chain department. Reports to the Distribution Supervisor. This role focuses on regulatory compliance, intake coordination, and inventory management in a fast-paced cannabis distribution environment. Ideal candidates bring strong...Hourly pay
- ...trend analyses, audits, investigations, and site inspections of procedures, facilities, equipment, and behaviors to ensure regulatory compliance and prevent accidents. The role includes developing or delivering training, emergency preparedness, and QA initiatives, plus...
- 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...
$85.9k - $135k
...of something bigger as One Paychex. Overview Provides expert compliance support to internal business partners. Ensures timely and accurate... ...with pertinent federal, state, local, and international regulatory requirements and company policies. Maintains strategic knowledge...Full timeContract workPart timeInternshipLocal area- BWH Hotels is seeking a Security Compliance professional to support governance, risk, and regulatory compliance across PCI DSS, SOX, GDPR/CCPA. The role collaborates with stakeholders and auditors to maintain control documentation, evidence collection, and remediation tracking...
$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 Compliance Specialist. Be the first to apply!
Related searches
- research compliance officer Phoenix, AZ
- trade compliance specialist Phoenix, AZ
- privacy compliance analyst Phoenix, AZ
- senior compliance analyst Phoenix, AZ
- regulatory compliance associate Phoenix, AZ
- risk compliance officer Phoenix, AZ
- regulatory officer Phoenix, AZ
- senior regulatory affairs specialist Phoenix, AZ
- legal compliance officer Phoenix, AZ
- cybersecurity policy and compliance analyst Phoenix, AZ