- USAA (Phoenix, AZ)
- …interpersonal skills, and strong attention to detail. Proven knowledge of relevant regulatory compliance , industry regulations, risk management practices, and ... IT to ensure adequate execution of business user needs. Serve as Subject Manager Expert for systems supported in business functions, to include researching data… more
- Grant Thornton (Phoenix, AZ)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... on emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources,… more
- MUFG (Tempe, AZ)
- …(CIA) * Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering ... and Office of Foreign Assets Control, or OFAC, regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory and policy-making… more
- City National Bank (Phoenix, AZ)
- …time management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), ... new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer,...Minimum 5 years' experience working with Federal and State compliance regulatory matters * Minimum 5 years'… more
- SMBC (Phoenix, AZ)
- …(JD) degree, other relevant advanced degree, or professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Compliance ... and state laws, regulations, and industry standards. Your expertise in regulatory compliance will help guide the product development process from inception to… more
- Stryker (Phoenix, AZ)
- Stryker is hiring **a Regulatory Operations Project Manager , Product Environmental Compliance ** . This position is **Remote** , supporting our **Endoscopy ... for the Regulatory Affairs organization, with focus on product environmental compliance projects across the Regulatory Operations function. + Leads … more
- Wells Fargo (Tempe, AZ)
- …Administration (MBA) or a Certified Public Accountant (CPA) designation. + Certified Regulatory Compliance Manager (CRCM). + Certified Internal Auditor ... Conduct Authority, OCC, SEC etc. + Knowledge and understanding of regulatory compliance requirements. + Ability to prioritize work, meet deadlines, achieve… more
- Wells Fargo (Tempe, AZ)
- …One or more of these certifications: Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), Certified Money Laundering Specialist ... training, military experience, education. **Desired Qualifications:** + Knowledge or prior regulatory compliance testing or review experience. + Knowledge of… more
- HonorHealth (Phoenix, AZ)
- …than minimal risk human research protocols. Understand and coordinate with the Program Manager Regulatory Affairs, compliance with regulations as they apply ... all Standard Operating Procedures (SOP). Interacts with the third party monitors for regulatory compliance and responds to regulatory queries. Assist… more
- Wells Fargo (Chandler, AZ)
- …industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Tempe, AZ)
- …(CISA) + Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Bank of America (Phoenix, AZ)
- …actions are completed. * Escalate regulatory relations concerns to GFC Compliance Manager or Executive. **Responsibilities:** + Advises and directs the ... Global Financial Crimes (GFC) Data Manager Charlotte, North Carolina;Chicago, Illinois; Jacksonville, Florida; Phoenix,...+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching… more
- CVS Health (Phoenix, AZ)
- …team of CPC's, working closely with internal and external stakeholders and ensuring compliance with regulatory requirements. The Manager develops strategies ... staff to maintain their CEUs. Assist in preparing documentation for audits, compliance reviews, and regulatory inquiries. **Required Qualifications:** Minimum 5+… more
- Dignity Health (Phoenix, AZ)
- …Manages the daily operation and supervision of the Clinical Research Regulatory Affairs area and program specialist(s) in accordance with all applicable ... research. Under the direction of the Research Integrity and Compliance Officer, may serve as primary contact in support...Include: + Manages all functions of the Clinical Research Regulatory Affairs team with minimal input and supervision from… more
- Bausch + Lomb (Phoenix, AZ)
- …global reporting, administrative documentation, due diligence, market expansion, labeling content, regulatory compliance , regulatory intelligence and change ... with commercial leaders to define strategy and execute registrations, provides regulatory intelligence and ensures regulatory compliance .… more
- Synchrony (Phoenix, AZ)
- …internal cross functional teams responsible for executing initiatives around Part 370 Compliance and other regulatory reporting enhancements. This person must be ... critical timelines + Manage cross functional, multi-year project and compliance plan(s) + Coordinate with Regulatory Reporting...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Wondr Health (Phoenix, AZ)
- … regulatory requirements. + Provide guidance for staff and leadership concerning regulatory compliance topics. + Work with Chief of Operations, Engineering ... **DESCRIPTION** **DEPARTMENT** **:** **Technology** **: IT** **& Security** **POSITION** **:** ** Manager ** **of Compliance and Security** **REPORTS TO:** **S**… more
- USAA (Phoenix, AZ)
- …us special and impactful. **The Opportunity** We are seeking a dedicated Manager of Anti-Money Laundering Compliance specializing in Currency Transaction Reports ... of FinCEN regulations and a proven track record in regulatory reporting, with over two years of experience in...leading a team to implement best-in-class AML practices, ensuring compliance with the USA PATRIOT Act and OFAC requirements.… more
- Ryder System (Phoenix, AZ)
- …by clicking HERE. (https://ryder.com/job-applicant-privacy-policy)\_ **Summary** The Environmental Services Compliance Manager is responsible to perform ... improve environmental compliance . This role will report to the Group Manager of Environmental Services and will interact with internal and external stakeholders.… more
- American Express (Phoenix, AZ)
- …and sponsorship campaign strategies and advertising materials to effectively mitigate compliance risks and provide regulatory guidance on applicability of ... international markets. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), and… more
