Regulatory Compliance Senior Specialist
3 weeks ago
We are seeking a highly skilled Regulatory Compliance Senior Specialist to join our team at Western Alliance Bank. The successful candidate will be responsible for assisting the Senior Director in executing the LFI Readiness Program to ensure compliance with Regulation YY Category 4 and related regulations.
The role involves collaborating with key stakeholders, including IT, FP&A, Data Governance, and Risk, to ensure that the LFI Program Office has all critical information necessary to make informed decisions. Additionally, the candidate will be responsible for ensuring ongoing compliance with FRB Regulation YY and related Enhanced Prudential Standards (EPS) and tracking and analyzing regulatory updates to implement necessary program changes.
Key responsibilities include reviewing risk management frameworks to ensure alignment with EPS tiered requirements, developing and updating policies and procedures to meet regulatory standards, and implementing LFIPO and related policies across business units. The successful candidate will also work closely with internal audit, compliance, strategic partners, and legal teams to align with regulatory requirements.
To be successful in this role, you will need a Bachelor's degree in Accounting, Finance, Business Administration, or a related field and a minimum of 2 years of experience in regulatory compliance or a related area at a bank or relevant internal audit experience. You will also require strong knowledge of Reg YY and other related regulations and excellent project management and communication skills.
This is an exciting opportunity to join a dynamic team and contribute to the success of our organization. We offer a competitive salary range of $120,000 - $160,000 per year, depending on experience, as well as a comprehensive benefits package, including medical and dental insurance, time off, a great 401k matching program, tuition assistance program, employee volunteer program, and wellness program.
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Regulatory Compliance Specialist
2 weeks ago
Phoenix, Arizona, United States Disability Solutions Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Disability Solutions. In this role, you will assist the Senior Director in executing the Bank's LFI Readiness Program to ensure compliance with Regulation YY Category 4 and related regulations.About the Role:The successful candidate will be responsible for developing and...
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Regulatory Compliance Process Specialist
3 weeks ago
Phoenix, Arizona, United States Arizona Department of Administration Full timeJob Description:Company OverviewThe Arizona Department of Administration is seeking a highly skilled Regulatory Compliance Process Specialist to join our team. In this role, you will play a crucial part in ensuring the effective management of our internal systems and processes.SalaryWe offer an estimated annual salary of $95,000 - $110,000 based on your...
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Compliance Specialist
2 weeks ago
Phoenix, Arizona, United States 7G Environmental Compliance Management Full timeJob Overview7G Environmental Compliance Management, an environmental consulting firm headquartered in Florida, seeks a skilled Compliance Inspector to join our team. This role is ideal for individuals who are passionate about ensuring environmental sustainability and have a strong understanding of regulatory compliance.
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Regulatory Compliance Associate
2 weeks ago
Phoenix, Arizona, United States GForce Life Sciences Full timeAbout the Job:As a Regulatory Compliance Associate at GForce Life Sciences, you will play a critical role in ensuring the company's compliance with regulatory requirements and Good Clinical Practice standards. Your primary responsibility will be to review and analyze data and source documentation from investigational sites, identifying areas of...
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Senior Compliance Specialist
2 days ago
Phoenix, Arizona, United States Disability Solutions Full timeAbout the RoleWe are seeking a highly skilled Senior Employment Services Specialist to join our team at Disability Solutions. As a key member of our compliance department, you will play a crucial role in ensuring that we meet our obligations under federal and state law.As a Senior Employment Services Specialist, you will be responsible for implementing...
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Compliance and Regulatory Expert
2 weeks ago
Phoenix, Arizona, United States Legend LD INC Full timeCompliance and Regulatory Expert WantedWe are seeking a highly skilled Compliance and Regulatory Expert to join our team at Legend LD INC in Phoenix, Arizona. As a key member of our team, you will be responsible for ensuring the seamless processing of agent licensing and training records.Your primary responsibilities will include assisting agents with...
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Environmental Compliance Expert
3 weeks ago
Phoenix, Arizona, United States U S Compliance Full timeU.S. Compliance: A Leader in EHS SolutionsWe are seeking a highly skilled Environmental Consultant to join our team at U.S. Compliance, the industry leader in EHS compliance management and consulting solutions. As a key member of our team, you will be responsible for helping us CARE for people, PROTECT the environment, and GROW our clients' businesses.About...
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Regulatory Compliance Manager
2 weeks ago
Phoenix, Arizona, United States P and C Recruiting Full time**Job Summary:** We are looking for a highly skilled Regulatory Compliance Manager to join our team at P and C Recruiting. The ideal candidate will have extensive experience in environmental compliance and regulations.**Key Responsibilities:**Provide technical interpretation and compliance recommendations for the wide variety of Environmental...
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Banking Regulatory Compliance Expert
2 weeks ago
Phoenix, Arizona, United States System One Full timeKey Responsibilities:As a Banking Regulatory Compliance Expert at System One, you will be responsible for supporting the Regulatory Reporting, Data Submissions, and Finance Capital Reporting teams within a bank. Your primary focus will be on developing business and regulatory requirements related to key regulatory reports such as FR Y-9C, FR Y-14M, FR Y-14Q,...
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Senior Safety Professional
2 weeks ago
Phoenix, Arizona, United States C&S Sweeping Full timeAbout the RoleWe are seeking a highly skilled Senior Safety Professional to join our team as a Heavy Haul Operations and Compliance Specialist at C&S Sweeping Services, Inc.Main ResponsibilitiesDevelop and maintain comprehensive safety protocols, ensuring a safe working environment for all employees.Collaborate with drivers to optimize performance and...
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Regulatory Compliance Officer
2 weeks ago
Phoenix, Arizona, United States 7G Environmental Compliance Management Full timeKey ResponsibilitiesThe successful candidate will work outside in all reasonable weather conditions, respond promptly to customer needs, and solicit customer feedback to improve service. A valid driver's license and insurability are required. We also encourage participation in route design and scheduling from all inspectors to create a balanced routine.
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Regulatory Compliance Expert
2 weeks ago
Phoenix, Arizona, United States TEKsystems Full timeJob DescriptionWe are seeking a seasoned Regulatory Compliance Expert to join our team at TEKsystems.As a key member of our compliance team, you will be responsible for ensuring that our organization is in full compliance with all relevant regulations and laws. This includes reviewing and analyzing financial data to identify potential suspicious activity, as...
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Financial Analyst
3 weeks ago
Phoenix, Arizona, United States System One Full time**Job Description:**We are looking for a highly skilled Financial Analyst - Regulatory Compliance to join our team. The successful candidate will have a strong background in financial analysis and regulatory reporting.About the Job:Develop and document business and data requirements to meet regulatory standards and align with business objectives.Analyze...
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Senior Regulatory Advocate
4 weeks ago
Phoenix, Arizona, United States USAA Full timeWhy USAA?We're dedicated to facilitating the financial security of millions of U.S. military members and their families.Our mission is guided by our core values of honesty, integrity, loyalty, and service. We work together to build a great experience and make a real impact for our members.The OpportunityAs a Senior Regulatory Advocate, you'll provide timely,...
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Senior Compliance Advocate
2 weeks ago
Phoenix, Arizona, United States USAA Full timeAbout USAAAt USAA, we are dedicated to facilitating the financial security of millions of U.S. military members and their families. Our mission is guided by our core values of honesty, integrity, loyalty, and service. We strive to give back to those who have served our nation, working together as one to build a great experience and make a real impact for our...
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Regulatory Reporting Specialist
3 weeks ago
Phoenix, Arizona, United States System One Full time**Job Summary**We are seeking a skilled Regulatory Reporting Specialist to join our team. The successful candidate will have a strong background in financial analysis and regulatory reporting.About the Role:Support the development of business and regulatory requirements for key regulatory reports.Collaborate with cross-functional teams to ensure compliance...
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Chief Compliance and Regulatory Affairs Officer
4 weeks ago
Phoenix, Arizona, United States Altea Healthcare Full timeCompany Overview:Altea Healthcare is a dynamic and innovative healthcare provider committed to delivering exceptional patient care while maintaining the highest standards of compliance and regulatory adherence.Job Summary:We are seeking a highly skilled and experienced Director of Compliance to join our team. The successful candidate will have a proven track...
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Payer and Regulatory Compliance Expert
3 days ago
Phoenix, Arizona, United States PHI Health Full timeJob DescriptionPayer and Regulatory Compliance Expert sought for dynamic team at PHI Health. Implement and manage provider enrollments (PE) and payer web portal requirements with governmental and commercial payers.ResponsibilitiesProcess provider enrollment applications for CMS and state Medicaid's utilizing outline guidelines within the Federal and State...
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Senior Grant Development Specialist
2 weeks ago
Phoenix, Arizona, United States SUNSOFT ONLINE LLC Full timeJob OverviewSUNSOFT ONLINE LLC is seeking a highly skilled Senior Grant Development Specialist to join our team. This role plays a crucial part in securing grants and managing post-award administration, ensuring compliance with regulatory requirements and providing guidance on grant opportunities.
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Regulatory Content Specialist
5 hours ago
Phoenix, Arizona, United States Trinity Technology Solutions LLC Full timeJoin our team of experts at Trinity Technology Solutions LLC as a Regulatory Content Specialist.Role OverviewWe aim to provide accurate and reliable regulatory reports using Axiom. This role focuses on developing, implementing, and validating these reports, ensuring they meet the required standards.Key TasksDesign, develop, and implement regulatory reports...