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Compliance officer [h1.location_city]

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Compliance officer • phoenix az

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  • [promoted]
Senior Compliance Officer

Senior Compliance Officer

VirtualVocationsGlendale, Arizona, United States
[job_card.full_time]
A company is looking for a Senior Compliance Officer - Fair Lending Analytics - Model Development.Key Responsibilities Develop and maintain quantitative statistical models to identify compliance / ...[show_more][last_updated.last_updated_variable_days]
Compliance Officer Service Coordinator

Compliance Officer Service Coordinator

Arizona Department of Child SafetyPHOENIX, US
[job_card.full_time] +1
The Fidelity and Compliance Service Coordinator is responsible for the management of contracted programs.This position functions as a liaison between contracted providers, Department of Child Safet...[show_more][last_updated.last_updated_1_day]
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Compliance Specialist

Compliance Specialist

Gorman & CompanyPhoenix, AZ, United States
[job_card.temporary]
Join our team as a Compliance Specialist!.Are you an experienced affordable housing compliance professional who thrives in a fast-paced environment? We're seeking a seasoned Compliance Specialist t...[show_more][last_updated.last_updated_variable_days]
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Chief Compliance Officer

Chief Compliance Officer

Independence Home LoansScottsdale, AZ, United States
[job_card.full_time]
Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Independence Home Loans. We are one of the fastest-growing non-deleg...[show_more][last_updated.last_updated_1_day]
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  • [new]
Chief Compliance Officer (CCO)

Chief Compliance Officer (CCO)

ConfidentialPhoenix, AZ, United States
[job_card.full_time]
Chief Compliance Officer (CCO).Pioneering healthcare solutions provider for the agriculture industry.The Company is seeking a Chief Compliance Officer to join their team. The successful candidate wi...[show_more][last_updated.last_updated_variable_hours]
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Compliance Officer

Compliance Officer

Western Alliance BancorporationPhoenix, AZ, US
[job_card.full_time]
As a Compliance Officer you'll review information, reports or data to determine if the applicable process is in compliance with internal policy or regulations. You'll perform compliance monitoring, ...[show_more][last_updated.last_updated_30]
Compliance Officer-Deposits

Compliance Officer-Deposits

Phoenix StaffingPhoenix, AZ, US
[job_card.full_time]
Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business unit control environment, drafting and maintaining...[show_more][last_updated.last_updated_variable_days]
Health Care Compliance Officer

Health Care Compliance Officer

Arizona Official Website of State of ArizonaPHOENIX
[job_card.full_time]
Performs work corresponding to the activities within the Division of Public Health Licensing Services, Bureau of Assisted Living. Assists with or determines the issuing of licenses to licensed facil...[show_more][last_updated.last_updated_variable_days]
Compliance Officer

Compliance Officer

Western Alliance BankPhoenix, AZ
[job_card.full_time]
As a Compliance Officer you'll review information, reports or data to determine if the applicable process is in compliance with internal policy or regulations. You'll perform compliance monitoring, ...[show_more][last_updated.last_updated_30]
Compliance Officer-Deposits

Compliance Officer-Deposits

City National BankPhoenix, AZ, US
[job_card.full_time]
WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business unit control environment,...[show_more][last_updated.last_updated_30]
Records Officer : Student Records & Compliance

Records Officer : Student Records & Compliance

Phoenix Staffing ServicesPhoenix, AZ, United States
[job_card.full_time]
A leading staffing agency is seeking a Records Officer in Phoenix, Arizona.This role involves maintaining and ensuring the accuracy of student records while providing exceptional customer service.I...[show_more][last_updated.last_updated_variable_hours]
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Senior Mortgage Compliance Officer

Senior Mortgage Compliance Officer

TEKsystemsPhoenix, AZ, United States
[job_card.full_time]
The position supports overall compliance through the execution of compliance control testing programs, procedure and training reviews, and other line of business monitoring designed to evaluate the...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Senior Mortgage Compliance Officer

Senior Mortgage Compliance Officer

Arizona StaffingPhoenix, AZ, US
[job_card.full_time]
Compliance Control Testing Specialist.The position supports overall compliance through the execution of compliance control testing programs, procedure and training reviews, and other line of busine...[show_more][last_updated.last_updated_variable_days]
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Compliance Attorney

Compliance Attorney

Republic FinancialPhoenix, AZ, United States
[job_card.full_time]
Compliance Attorney | Corporate Legal Counsel.Republic Financial Services is a fast-growing company committed to maintaining the highest standards of legal and regulatory compliance.We are seeking ...[show_more][last_updated.last_updated_variable_days]
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Medicare Compliance Officer

Medicare Compliance Officer

Common Spirit HealthPhoenix, AZ, US
[job_card.full_time]
Develops, operates and administers the regulatory compliance program for both Medicare Advantage (Part C) and Medicare Part-D plan activities for Mercy Care Plan. Mercy Care Plan is managed by Schal...[show_more][last_updated.last_updated_variable_days]
Medicare Compliance Officer

Medicare Compliance Officer

St Joseph Hospital & Medical CenterPhoenix, AZ
[job_card.full_time]
Job Summary and Responsibilities.Develops, operates and administers the regulatory compliance program for both Medicare Advantage (Part C) and Medicare Part-D plan activities for Mercy Care Plan.Me...[show_more][last_updated.last_updated_variable_days]
Chief Compliance Officer

Chief Compliance Officer

Valleywise Health SystemPhoenix, Arizona, United States, 85008
[job_card.full_time]
Under the direction of the President & Chief Executive Officer and the Board of Directors, the Chief Compliance Officer (CO) leads the system-wide compliance, privacy and ethics program.The CO is r...[show_more][last_updated.last_updated_variable_days]
Senior Director, Conduct Compliance Programs Officer

Senior Director, Conduct Compliance Programs Officer

KPMGTempe, AZ
[job_card.full_time]
Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering re...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance analyst

Compliance analyst

Pyramid ConsultingPhoenix, AZ, US
[job_card.temporary]
Immediate need for a talented compliance analyst.This is a 06+ months contract opportunity with long-term potential and is located in Phoenix, AZ (hybrid). Please review the job description below an...[show_more][last_updated.last_updated_variable_days]
Senior Compliance Officer

Senior Compliance Officer

VirtualVocationsGlendale, Arizona, United States
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

A company is looking for a Senior Compliance Officer - Fair Lending Analytics - Model Development.

Key Responsibilities

Develop and maintain quantitative statistical models to identify compliance / fair lending risks

Analyze model output and communicate findings to senior management

Prepare reports for compliance reviews and regulatory requirements

Required Qualifications

Bachelor's Degree with 8 years of relevant experience, or High School Diploma / GED with 12 years of relevant experience

Preferred certifications include CAMS, CAFP, CRCM, and CIPP

Experience in compliance, legal, audit, or banking fields

Strong knowledge of laws and regulations affecting compliance

Proficiency in quantitative software and programming languages such as SAS, R, Python, and SQL