Regulatory Specialist
Lennar at Summerlake
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. Paid Parental Leave and an Associate Assistance Plan provide essential support during life's critical moments. 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 H #J-18808-Ljbffr lennar
$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 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
- 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
- ...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...SuggestedFull 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
- ...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
- ...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
- 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
$70k - $85k
Job Title: Pharmacy Regulatory Operations Specialist Location: Phoenix, AZ (On-site Preferred | Open to Remote for Highly Qualified Candidates) Employment Type: Full-Time Salary: $70,000-$85,000 (Based on experience) Opportunity to play a pivotal role in launching...Full timeRemote work- ...-ID31689843Reference26-00023 Responsibilities: The Associate Regulatory Affairs Manager will support the development, review, and submission... .... May provide oversight and mentorship to junior staff or specialists on assigned project Requirements: Bachelor's degree in...Work at office
$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- ...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
$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- 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...
$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- 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
- 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...
$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- ...to lead our BSA program and enterprise compliance efforts. Based at the Corporate Office, you will supervise the BSA Team, ensure regulatory alignment, and shepherd policies across AML, OFAC, CIP, CDD, and related obligations. You will partner with leaders to protect...Work at office
- 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...
- Jobtailor is seeking a Security Compliance Analyst to perform risk assessments, manage security documentation, and produce compliance reports. The role collaborates with multiple business units to ensure adherence to standards and regulations, including NIST 800-53 R5 and...
- isolved in Phoenix, AZ is seeking a Leave Specialist to oversee end-to-end management of FMLA, ADA, PWFA, and state leave laws. The role coordinates requests, eligibility, duration, and return-to-work while ensuring confidentiality and compliance. Collaborate with employees...
$84.5k - $91k
...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 and existing school partnerships, monitor compliance...Full timeFlexible hours- ...compliance issues and concerns, recommend or implement corrective actions, and improve controls and operations Investigate apparent regulatory or compliance breaches, make recommendations, and implement corrective measures Review and analyze OFAC/Sanctions inquiries and...Work experience placementWork at office
$60k - $67.5k
ARIZONA DEPARTMENT OF ADMINISTRATION Delivering results that matter by providing best in class support services. Statewide Compliance Analyst Job Location State Procurement Office (SPO) This position is currently available for remote work on a full-time basis within Arizona...Full timeTemporary workPart timeWork at officeRemote workWork from home- SmartRent (NYSE: SMRT) is revolutionizing how people live and work with the industry’s only end-to-end platform designed for the rental housing industry. By uniting purpose-built software, integrated hardware and full implementation and support in one ecosystem, we help...Contract workInternshipWork at officeFlexible hours
- 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+...
- ...Role We are seeking a highly detail-oriented Compliance Filings Specialist to support the execution of federal and state compliance... ...and managing all filings offered by PrePass, ensuring accuracy, regulatory compliance, and timely submission. The Compliance Filings Specialist...Work at office
- ...submissions, pre-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...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Regulatory Specialist. Be the first to apply!
- 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



