- Wells Fargo (Tempe, AZ)
- …BS/BA degree or higher in business administration, finance, or accounting. + Certified Regulatory Compliance Manager (CRCM). + Certified Internal Auditor ... written, and interpersonal communication skills. + Specialized knowledge or prior regulatory compliance testing or review experience. + Experience creating,… more
- American Express (Phoenix, AZ)
- …Bachelor's degree required. **Preferred Qualifications** + Advanced degree + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** ... regulatory risks and issues. + Manage an effective Compliance program, including overseeing the Annual Compliance ...+ 4 years of experience in banking, credit card, compliance , legal or risk. + Deep regulatory … more
- American Express (Phoenix, AZ)
- …Relevant audit and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... role is responsible for managing the day-to-day execution of Compliance Monitoring & Testing (M&T) regulatory evaluations...(M&T) regulatory evaluations performed by the Independent Compliance Testing (ICT) team. The Manager will… 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
- City National Bank (Phoenix, AZ)
- …and varied experience in multiple Bank segments *Skills and Knowledge* * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), ... * COMPLIANCE ANALYST - IT RISK MANAGEMENT* WHAT IS...review and challenge of our controls adequacy to address regulatory requirements * Create and maintain procedures for the… more
- Molina Healthcare (Chandler, AZ)
- …to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the ... state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At… more
- Wells Fargo (Tempe, AZ)
- …+ 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
- 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
- Prime Therapeutics (Phoenix, AZ)
- …our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Regulatory Complaints & Inquires) - Remote **Job Description** ... The Regulatory Inquiry & Complaints Senior Compliance Analyst...adjust focus **Reporting Structure** + Reports to Sr Professional, Manager , Director or Senior Director in the Compliance… 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
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Manager is responsible for the end-to-end production and ... submission of multiple regulatory filings in ...policies and procedures, and generally accepted accounting principles. The Manager supervises the designs and performance of controls to… more
- Takeda Pharmaceuticals (Phoenix, AZ)
- …management, with ability to prioritize, manage multiple programs within strict regulatory / compliance deadlines, and lead internal/external and scientific teams ... by integrating automation and innovative practices into the technical and regulatory writing framework, streamlining processes and fostering an environment of… 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
- Prime Therapeutics (Phoenix, AZ)
- …Office Suite **Preferred Qualifications** + Health insurance/PBM operations and/or regulatory compliance audit experience + Project management experience + ... quality reviews and analysis of audit deliverables to ensure compliance with contractual and regulatory requirements. +...to adjust focus **Reporting Structure** + Reports to a Manager in the Legal department Potential pay for this… more
- American Express (Phoenix, AZ)
- …risk and analytics on #TeamAmex. **How will you make an impact in this role?** ** Manager , US Consumer Compliance ** This position will play a critical role within ... Review of marketing campaign strategies and marketing materials to effectively mitigate compliance risks and provide regulatory guidance on applicability of… 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
- American Express (Phoenix, AZ)
- …and define your own path. Find your place in risk and analytics on #TeamAmex. ** Manager , US Consumer Credit Card Compliance ** This position will play a critical ... oversight, challenge and guidance to USCS Card business partners on compliance / regulatory requirements applicable to projects including new product launches.… more
- MUFG (Tempe, AZ)
- … Reporting Analyst is responsible for the production and submission of multiple regulatory filings in compliance with legal and regulatory requirements, ... accounting principles. **Major Responsibilities:** *Perform production process for Liquidity Regulatory Reports, including, but not limited to, the FR 2052a,… 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