IT Analyst II StefaniniIT Analyst IIChandler, AZ$25–$27 / hourTemporaryContractorThis infrastructure is comprised of VMWare VM's running Windows operating systems, Windows physical machines, SAN's, and backup storage devices and supports running SQL Server, IIS, Rockwell Factory Talk, and other systems. Our presence is in countries like the Americas, Europe, Africa, and Asia, and more than 400 clients across a broad spectrum of markets, including financial services, manufacturing, telecommunications, chemical services, technology, public sector, and utilities.
NewBoard Certified Behavioral Analyst (BCBA) - School Based - 26/27 School Year Ro HealthBoard Certified Behavioral Analyst (BCBA) - School Based - 26/27 School YearPhoenix, AZ$35–$45Impactful Work - Make a real difference in school communities by building strong district relationships, increasing access to services, and shaping individualized care. The success of Ro Health depends on the success of our providers, driving our efforts to focus on how we can improve their experience and performance as they continue to deliver exceptional patient care to the student population we serve.
NewActuarial Analyst II (Intermediate) – Forecasting Analytics USAAActuarial Analyst II (Intermediate) – Forecasting AnalyticsPhoenix, AZ$77,120–$138,810 / yearIndependently applies actuarial methodologies to complete structured projects (e.g., Builds tools to test and implement new methodologies that improve accuracy of actuarial analysis; utilizes model results to select new variables and refresh existing variables in a rating algorithm; analyzes results from multiple methodologies to propose reserve selections and documenting rationale). Intermediate knowledge of data analysis tools, data visualization, developing analysis queries and procedures in Python, R, SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect technical insights to business problems.
Board Certified Behavior Analyst (BCBA) Benchmark Human ServicesBoard Certified Behavior Analyst (BCBA)Phoenix, AZ$85,000–$110,000 / yearWe are seeking a dedicated and experienced Board Certified Behavior Analyst (BCBA) to provide clinical oversight and behavioral support services within small residential Behavior Support Group Homes serving individuals with intellectual/developmental disabilities, autism spectrum disorder, and co-occurring behavioral health needs. This position is based in a residential group home setting and supports individuals with varying behavioral, emotional, and support needs, including situations that may require implementation of approved behavioral intervention strategies.
Senior Tax Analyst Gables Search GroupSenior Tax AnalystPhoenix, AZ$85,000–$95,000 / yearAs a Senior Tax Analyst, you will be responsible for preparing tax compliance calculations and tax filings, responding to tax notices, and preparing month-end tax journal entries. CPA or CPA candidate is required for this role, and a minimum of 3 - 5 years of tax experience in a public accounting or corporate environment is preferred.
NewSr. Customs Analyst PetSmartSr. Customs AnalystPhoenix, AZEffectively communicate and build relationships with Transportation, Distribution, Replenishment, Vendor Management, Finance, Legal, Merchandising and Global Sourcing departments as well as vendors and service providers. On-Site Events & Adoptions , enjoy community-building opportunities, including pet adoption days, seasonal celebrations, family events, art events, & holiday festivals.
Compliance Analyst, North American Surface Transportation (NAST) Compliance Amazon.com IncCompliance Analyst, North American Surface Transportation (NAST) ComplianceTempe, AZWorking under the guidance of the Sr Risk Manager, you will maintain compliance datasets, execute monitoring processes, and provide analytical support that keeps our safety programs running smoothly and audit-ready. role requires meticulous attention to detail, strong data management skills, and the ability to identify and resolve operational issues before they escalate.transportation services at Amazon.
DTS - Analyst - GOVERNANCE, RISK, AND COMPLIANCE ANALYST Expert Technology ServicesDTS - Analyst - GOVERNANCE, RISK, AND COMPLIANCE ANALYSTPHOENIX, AZServe as an Information Security Analyst (ISA) contractor within the Governance, Risk, and Compliance (GRC) team at the Arizona Department of Economic Security, Division of Technology Services. - Collaborate across departments to define project requirements, identify data dependencies, and develop logical and physical data models, data flows, and system activity diagrams.
Information Security Compliance Analyst Expert Technology ServicesInformation Security Compliance AnalystPhoenix, AZPlan, implement, monitor, and enhance security controls to protect enterprise systems, networks, and data. - Experience with vulnerability management tools (e.g., Tenable) and IT project management is a plus.
IT Compliance Analyst QUANTUM COMPUTING, INC.IT Compliance AnalystTempe, AZVendor Risk Assessments – Conduct and manage vendor security assessments by evaluating third-party controls, reviewing audit reports (e.g., CMMC, SOC 2, ISO/IEC 27001), identifying risks, and ensuring compliance with applicable data protection regulations (e.g., GDPR, HIPAA). Customer Security Questionnaires – Respond to customer security questionnaires by gathering and validating control evidence, clearly communicating security practices, and ensuring alignment with frameworks such as CMMC, SOC 2 and ISO/IEC 27001 while meeting client and regulatory requirements.
Compliance Analyst Artech LLCCompliance AnalystPhoenix, AZ$25–$30 / hourJob Description : Support vendor invoice compliance and auditing with a focus on high-volume invoice review, discrepancy identification, and billing accuracy. Target candidates with an Accounting Specialist-type background who meet Vendor Management Compliance Analyst minimum requirements.
Phoenix, AZ - IT - AZDES - DTS - Analyst - GOVERNANCE, RISK, AND COMPLIANCE ANALYST ABCS IncPhoenix, AZ - IT - AZDES - DTS - Analyst - GOVERNANCE, RISK, AND COMPLIANCE ANALYSTPhoenix, AZThe team member will help develop plans and materials to support user adoption, training, and customer service, working through direct and regular contact with users from other divisions, programs, and service units to provide regular insight and guidance in prioritizing enhancements for the data systems. The team member will work with other personnel across departments to define requirements for projects, identify data dependencies and relationships to develop logical and physical data models, data flows and system activity diagrams, and write specifications for managing enterprise information policies.
Compliance & Policy Analyst Tucson Medical CenterCompliance & Policy AnalystPhoenix, AZSUMMARY: The Compliance & Policy Analyst: (1) manages the TMC's Policy Management System; (2) maintains compliance databases, (3) generates and analyzes compliance and privacy reports, (4) participates in conducting compliance investigations, (5) monitors and tracks operational adherence to compliance policies and applicable regulations, (6) provides administrative support to the department, and (7) participates in ongoing compliance activities. Coordinate meetings of the TMC's Compliance Committee by scheduling meetings, gathering and analyzing metrics, preparing a metric summary, documenting meeting minutes, and preparing all materials for Director review.
Payroll Compliance Analyst DBM Global IncPayroll Compliance AnalystPhoenix, AZPartner with payroll analysts to support payroll tax analysis and reconciliations, including quarterly and year-end tax filings, liability account reconciliations, and variance analysis. Advanced Excel skills required, including pivot tables, lookups, moderately complex formulas, reconciliations, and data analysis to support payroll analytics, audits, and project work.
NewPrincipal International Trade Compliance Analyst Northrop Grumman CorpPrincipal International Trade Compliance AnalystChandler, AZ$81,400–$141,200 / yearRoles and responsibilities for this role include: Providing guidance and interpretation of USG regulations, including the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Bureau of Alcohol, Tobacco, Firearms and Explosives (BATFE), Anti-boycott Regulations, US Census and Customs Regulations. Our main products include launch vehicles and related propulsion systems; missile products, subsystems and defense electronics; precision weapons, armament systems and ammunition; satellites and associated space components and services; and advanced aerospace structures.
NewInternational Trade Compliance Analyst - Level 2 Northrop Grumman CorpInternational Trade Compliance Analyst - Level 2Chandler, AZ$65,500–$113,800 / yearRoles and responsibilities for this role include: Providing guidance and interpretation of USG regulations, including the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Bureau of Alcohol, Tobacco, Firearms and Explosives (BATFE), Anti-boycott Regulations, US Census and Customs Regulations. Our main products include launch vehicles and related propulsion systems; missile products, subsystems and defense electronics; precision weapons, armament systems and ammunition; satellites and associated space components and services; and advanced aerospace structures.
Revenue Compliance Analyst Valleywise HealthRevenue Compliance AnalystPhoenix, AZRemote$38.42–$56.67 / hourKnown for the diversity of not only the community of patients we serve but also our workforce and the benefits we offer, such as: Medical, Dental, and Vision Plans Flexible Spending Accounts Paid Time Off and Paid Holidays Sick and Extended Illness Bank Why Youll Love Working With Us: Professional Growth: Valleywise Health is the largest teaching hospital in the valley. Experience: Must have a minimum of two (2) years of progressively responsible varied healthcare coding experience that demonstrates a strong understanding of the required knowledge, skills and abilities.
NewDecision Science Analyst Lead USAADecision Science Analyst LeadPhoenix, AZ$143,320–$273,930 / yearResearches and pursues the latest and/or industry leading practices in data and analytics, (Ex: Cloud, Data Mining, Python, Neural Networks, Sensor data, IoT, Streaming/NRT data) to advance the overall DSA community knowledge. Expert knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
NewSr. Employment Law Compliance Analyst Paychex IncSr. Employment Law Compliance AnalystPhoenix, AZ$85,900–$135,000 / yearConducts research on complex compliance risk-centric issues impacting Paychex products and services, including proactive identification of regulatory and legislative developments which may provide business opportunity or challenges to the company, to support stakeholders in strategic business decisions. Serves as enterprise-level subject matter expert on assigned Paychex products and services, including laws/regulations, enacted and proposed legislation, official guidance, trends, and industry best practices applicable to assigned area of responsibility.
Sr Ethics & Compliance Analyst Republic Services, Inc.Sr Ethics & Compliance AnalystPhoenix, AZRepublic has partnered with renewable gas developers to construct Renewable Natural Gas (RNG) plants at our landfills, expanding beyond the 77 projects we currently have to make progress towards our goal to beneficially reuse 50% more biogas by 2030 (2017 baseline year). Analyst applies their understanding of the Ethics & Compliance Program and data to evaluate information needs, and recommends and develops appropriate solutions (metrics, analyses, data collection, tool functionality, etc.).
Analyst, Corporate Compliance CVS Health CorpAnalyst, Corporate ComplianceScottsdale, AZ$43,888–$85,068 / yearIn partnership with other senior members of the team, support oversight and monitoring activities to evaluate levels of compliance with Medicaid managed care organization requirements across the business; support business partners in the development of mitigation and corrective action plans and effectively escalate risks, concerns and other issues through appropriate channels. Maintain current resource tools and other internal deliverables such as current contract library, regulatory reporting assignments, risk assessments, risk tracking lists, internal reporting systems and summaries, and other department wide tools as needed to ensure the appropriate monitoring and oversight of health plan compliance processes.
Analyst Global Channel Compliance ON Semiconductor CorpAnalyst Global Channel ComplianceScottsdale, AZThe Principal Analyst will play a key role in identifying risks, analyzing transactional data, strengthening controls, and driving process improvements across the channel ecosystem, including Customer Programs, POS, Ship & Debit, Quotes/Debits, Inventory, and Design Registrations. With a highly differentiated and innovative product portfolio, onsemi creates intelligent power and sensing technologies that solve the world's most complex challenges and leads the way in creating a safer, cleaner, and smarter world.
NewAnalyst-Compliance American Express CoAnalyst-CompliancePhoenix, AZResponsibilities of this role include, but are not limited to, the following: At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
NewAnalyst - Compliance American Express CoAnalyst - CompliancePhoenix, AZThis position provides an opportunity to contribute to the governance of the Financial Crimes Compliance Program by supporting Steering Groups in identifying, tracking, and escalating key risks, while ensuring alignment with regulatory expectations and enterprise priorities. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function.
Senior Tax Analyst Federal Compliance Alicia CoronaSenior Tax Analyst Federal CompliancePhoenix, Arizona$116,000The Senior Tax Analyst - Federal Compliance supports the preparation and filing of U.S. federal income tax returns and plays a key role in process improvement initiatives within the tax function. Bachelor's degree in Accounting, Finance, or a related field and two (2) years of experience as an accountant with a Big Four public accounting firm.
NewCompliance Quality Assurance Lead Testing Analyst - Fiduciary Oversight And Testing US BankCompliance Quality Assurance Lead Testing Analyst - Fiduciary Oversight And TestingTempe, AZ$105,400–$124,000 / yearKey roles and responsibilities include: (i) partnering with WCIB Business Units (BUs) and other Risk, Compliance, and Audit Professionals to help create, implement, maintain, review, and oversee an effective risk management framework, (ii) completing projects and/or activities that confirm compliance with fiduciary/trust requirements and applicable federal, state and local laws and regulations, (iii) identifying control and process weaknesses through testing activities, (iv) partnering with BUs and Risk Management groups to recommend and influence solutions to mitigate compliance risks, and (v) effectively communicating testing results to the Manager, including well written draft reports, and for responding to and/or escalating significant risks as appropriate. Experience supporting or overseeing fiduciary and investment-related businesses, including Personal Trust, Institutional Trust, Corporate Trust, Asset Management, Registered Investment Adviser (RIA), or Fund Services activities.
Analyst-Compliance Global Sanctions Policy, Procedure & Project Management American Express CoAnalyst-Compliance Global Sanctions Policy, Procedure & Project ManagementPhoenix, AZIn addition, the analyst will serve as the primary liaison between Global Sanctions and international sanctions compliance partners, supporting cross-border risk management efforts and helping ensure consistent implementation of Enterprise Sanctions requirements across markets and regions. The Global Sanctions Policy, Procedure & Project Management Analyst is responsible for ensuring alignment across business lines and global markets, overseeing the review and approval of Line of Business and Market procedures, and promoting consistency with enterprise requirements and evolving regulatory expectations.
Senior Analyst, IT Internal Controls & SOX Compliance Circle Internet Financial LLCSenior Analyst, IT Internal Controls & SOX CompliancePhoenix, AZRemote$112,500–$147,500 / yearCircle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. The Senior Analyst will partner closely with Engineering, Security, Finance, Compliance, and business stakeholders to ensure controls are effectively designed, documented, tested, and monitored to support regulatory and financial reporting requirements.
Analyst - AI Compliance American Express CoAnalyst - AI CompliancePhoenix, AZFrom delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service. Identify heightened and emerging compliance risks associated with Traditional and non-Traditional AI and oversee implementation of controls aligned with American Express'' Risk and Control Framework.
Compliance Tech Analyst - East Valley Phoenix Children's HospitalCompliance Tech Analyst - East ValleyGilbert, AZActively works in conjunction with the Compliance Pharmacist Specialist to support the Pharmacy, Nursing, Quality, Risk, Office of Business Integrity (OBI), Legal, PCMG, Security, HR departments, Executive Leadership, Sr. The Compliance Tech Analyst collaborates closely with the Compliance Pharmacist Specialist, Senior Medication Safety Specialist Pharmacist, and fellow Compliance Tech Analysts to support medication safety and regulatory compliance initiatives.
NewCompliance Quality Assurance Lead Testing Analyst - Fiduciary Oversight and Testing U.S. BancorpCompliance Quality Assurance Lead Testing Analyst - Fiduciary Oversight and TestingTempe, AZ$105,400–$124,000 / yearKey roles and responsibilities include: (i) partnering with WCIB Business Units (BUs) and other Risk, Compliance, and Audit Professionals to help create, implement, maintain, review, and oversee an effective risk management framework, (ii) completing projects and/or activities that confirm compliance with fiduciary/trust requirements and applicable federal, state and local laws and regulations, (iii) identifying control and process weaknesses through testing activities, (iv) partnering with BUs and Risk Management groups to recommend and influence solutions to mitigate compliance risks, and (v) effectively communicating testing results to the Manager, including well written draft reports, and for responding to and/or escalating significant risks as appropriate. Experience supporting or overseeing fiduciary and investment-related businesses, including Personal Trust, Institutional Trust, Corporate Trust, Asset Management, Registered Investment Adviser (RIA), or Fund Services activities.
Lead Analyst, Product Compliance Circle Internet Financial LLCLead Analyst, Product CompliancePhoenix, AZRemote$140,000–$185,000 / yearYou will partner closely with product, engineering, and operations teams to embed compliance throughout the product lifecycle by leading risk assessments, defining and validating control requirements, and driving cross-functional readiness for domestic and cross-border money movement and settlement capabilities as well as USDC access and treasury initiatives. Experience assessing compliance and operational risk in payment networks, managed payments products, or regulated payment platforms, including controls related to onboarding, transaction execution, settlement, exception handling, and ongoing monitoring.
Senior Product Compliance & Filings Analyst Starr International Co IncSenior Product Compliance & Filings AnalystScottsdale, AZ$83,500–$116,700 / yearSkills/Experience Required: • Bachelors degree preferred • 5+ years experience within a Property & Casualty insurance carrier primarily handling filings • Proficient with Microsoft Office Suite • Excellent verbal, written and organization skills. The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets: experience and training: licensure and certifications: and other business and organizational needs.
Senior Product Compliance & Filings Analyst Starr CompaniesSenior Product Compliance & Filings AnalystScottsdale, AZ$83,500–$116,700 / yearThe wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets: experience and training: licensure and certifications: and other business and organizational needs. Preparation, submission and monitoring of P&C rate, rule and form filings via SERFF and Florida Insurance Regulation Filing System (IRFS) including completion of filing exhibits, filing letters, and handling objection letters.
Junior Compliance Officer (Operations, Junior Analyst) The MIL CorporationJunior Compliance Officer (Operations, Junior Analyst)Phoenix, AZ$35,000–$48,000 / yearAssociates degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related field is required; Bachelors degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related discipline is preferred. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations.
New["Retirement Plan Compliance Manager","Retirement Plan Compliance Manager"] Wtw["Retirement Plan Compliance Manager","Retirement Plan Compliance Manager"]Tempe$80,000–$120,000 / yearWTW provides a competitive benefit package which includes the following (eligibility requirements apply): Health and Welfare Benefits: Medical (including prescription coverage), Dental, Vision, Health Savings Account, Commuter Account, Health Care and Dependent Care Flexible Spending Accounts, Group Accident, Group Critical Illness, Life Insurance, AD&D, Group Legal, Identify Theft Protection, Wellbeing Program and Work/Life Resources (including Employee Assistance Program). As a compliance analyst you will play a crucial role in supporting our attorneys by performing a variety of tasks, which will include drafting/amending pension (defined benefit and defined contribution) plan documents, summary plan descriptions, summaries of material modifications and other plan related documents (e.g., policies, procedures) as well as participant communications (e.g., QDIA notices).
NewHealthcare Compliance Officer - Registered Nurse - Long Term Care Arizona Department of AdministrationHealthcare Compliance Officer - Registered Nurse - Long Term CarePhoenix, ArizonaPerforms, assists or reviews detailed investigative or inspection reports, statements of deficiencies, and correspondence regarding changes in the status of a licensee’s license, or other types of legal orders. Preference will be given to candidates who possess a professional license to practice in the State of Arizona or proof of eligibility for reciprocity of an out-of-state license, i.e., Registered Nurse, Social Worker, Dietitian, Counselor, etc.
NewHealthcare Compliance Officer - Registered Dietician - Long Term Care Arizona Department of AdministrationHealthcare Compliance Officer - Registered Dietician - Long Term CarePhoenix, ArizonaPerforms, assists or reviews detailed investigative or inspection reports, statements of deficiencies, and correspondence regarding changes in the status of a licensee’s license, or other types of legal orders. Preference will be given to candidates who possess a professional license to practice in the State of Arizona or proof of eligibility for reciprocity of an out-of-state license, i.e., Registered Nurse, Social Worker, Dietitian, Counselor, etc.
Health Care Compliance Officer - Registered Nurse - Long Term Care State of ArizonaHealth Care Compliance Officer - Registered Nurse - Long Term CarePhoenix, AZPerforms, assists or reviews detailed investigative or inspection reports, statements of deficiencies, and correspondence regarding changes in the status of a licensee's license, or other types of legal orders. Preference will be given to candidates who possess a professional license to practice in the State of Arizona or proof of eligibility for reciprocity of an out-of-state license, i.e., Registered Nurse, Social Worker, Dietitian, Counselor, etc.
NewHealthcare Compliance Officer Supervisor - Bureau of Medical Facilities Licensing Arizona Department of AdministrationHealthcare Compliance Officer Supervisor - Bureau of Medical Facilities LicensingPhoenix, Arizonaprovides leadership to professional staff, drives continuous process improvement, develops regulatory solutions, and fosters collaborative relationships with providers, consumers, and partner agencies to promote safe, compliant, and high-quality health care services. Selective Preference(s): Minimum Qualifications: Bachelor's degree and three (3) years of experience as a health care surveyor, compliance officer, or in a related regulatory field; or three (3) years of supervisory, management, project.
NewHealthcare Compliance Officer - Registered Nurse (Home Health, and Hospice) Arizona Department of AdministrationHealthcare Compliance Officer - Registered Nurse (Home Health, and Hospice)Phoenix, ArizonaAs a Healthcare Compliance Officer, you can expect to transition your patient-care experience into a high-impact regulatory role as you learn and develop expertise in: Assisting with or determining the issuing of licenses to licensed facilities and providers, and maintaining current licenses by ensuring compliance with all applicable regulations. Becoming a Healthcare Compliance Registered Nurse with the Arizona Department of Health Services will enable you to perform work corresponding to the activities within the Division of Public Health Licensing Services, specifically the Bureau of Medical Facility Licensing’s Home Health and Hospice team.
Health Care Compliance Officer - Registered Nurse (Home Health, and Hospice) State of ArizonaHealth Care Compliance Officer - Registered Nurse (Home Health, and Hospice)Phoenix, AZAs a Healthcare Compliance Officer, you can expect to transition your patient-care experience into a high-impact regulatory role as you learn and develop expertise in: Assisting with or determining the issuing of licenses to licensed facilities and providers, and maintaining current licenses by ensuring compliance with all applicable regulations. Becoming a Healthcare Compliance Registered Nurse with the Arizona Department of Health Services will enable you to perform work corresponding to the activities within the Division of Public Health Licensing Services, specifically the Bureau of Medical Facility Licensing's Home Health and Hospice team.
NewHealthcare Compliance Officer - Long Term Care Arizona Department of AdministrationHealthcare Compliance Officer - Long Term CarePhoenix, ArizonaWe offer a robust benefit package, including the ADHS Student Loan Assistance Program, where eligible employees can receive up to $300 per month for their outstanding student loans. Selective Preference(s): Associate’s degree, with experience working in a licensed or regulated setting, or experience working for a regulatory agency.
NewLaboratory Compliance Officer Arizona Department of AdministrationLaboratory Compliance OfficerPhoenix, ArizonaKnowledge, Skills & Abilities (KSAs): Knowledge of: - Federal regulations and Arizona Revised Statutes related to laboratory testing, general laboratory procedures, good understanding of laboratory management and operational concepts, specialized laboratory procedures, laboratory safety precautions emphasis when working with infectious agents and or hazardous materials. Ability to: - Change priorities as issues arise, problem solving (root cause), work independently, perform reviews of laboratory testing, analyze analytical data, reporting, and evaluation of analyst qualifications providing compliance data.
Health Care Compliance Officer - Long Term Care State of ArizonaHealth Care Compliance Officer - Long Term CarePhoenix, AZWe offer a robust benefit package, including the ADHS Student Loan Assistance Program, where eligible employees can receive up to $300 per month for their outstanding student loans. Selective Preference(s): Associate's degree, with experience working in a licensed or regulated setting, or experience working for a regulatory agency.
Laboratory Compliance Officer State of ArizonaLaboratory Compliance OfficerPhoenix, AZKnowledge, Skills & Abilities (KSAs): Knowledge of: Federal regulations and Arizona Revised Statutes related to laboratory testing, general laboratory procedures, good understanding of laboratory management and operational concepts, specialized laboratory procedures, laboratory safety precautions emphasis when working with infectious agents and or hazardous materials. Ability to: Change priorities as issues arise, problem solving (root cause), work independently, perform reviews of laboratory testing, analyze analytical data, reporting, and evaluation of analyst qualifications providing compliance data.
Fair Lending Compliance Officer Enterprise Bank & TrustFair Lending Compliance OfficerPhoenix, AZConduct UDAAP analysis (lending and non-lending products/services), and fair lending analysis including Underwriting and Pricing regression, Redlining, and Peer identification, data extraction (via FFIEC website or other), data mining/analyses, etc. Performing comprehensive annual and/or periodic Fair Lending risk assessments, determine respective risk rating(s) with supporting/documented rationale, direction of risk, propose corrective actions, etc.
Healthcare Compliance Officer Supervisor - Bureau of Medical Facilities Licensing State of ArizonaHealthcare Compliance Officer Supervisor - Bureau of Medical Facilities LicensingPhoenix, AZprovides leadership to professional staff, drives continuous process improvement, develops regulatory solutions, and fosters collaborative relationships with providers, consumers, and partner agencies to promote safe, compliant, and high-quality health care services. Selective Preference(s): Minimum Qualifications: Bachelor''s degree and three (3) years of experience as a health care surveyor, compliance officer, or in a related regulatory field; or three (3) years of supervisory, management, project.
IT Compliance Manager Sprouts Farmers Market IncIT Compliance ManagerPhoenix, AZCoaching and Developing Others: Engaging team members and teams in developing and committing to individual development plans that target specific behaviors, skills, or knowledge needed to ensure performance improvement or prepare for success in new responsibilities; planning and supporting the development of individual skills and abilities. With a focus on customer service, our neighborhood grocery stores offer high-quality, farm fresh produce, natural meats, plenty of scoop-your-own bulk goods and much more in a fun, friendly, old-fashioned farmers market setting.
Director-Compliance Global Sanctions American Express CoDirector-Compliance Global SanctionsPhoenix, AZThe team is currently comprised of 2 Directors, 2 Senior Managers, 2 Managers, 1 Senior Analyst and 18 Analysts, covering escalated alert management, Bridger screening tool administration, screening implementation oversight, reporting, program documentation maintenance, oversight and enhancement. Oversee all Global Sanctions internal screening processes and screening tool controls and monitoring, including ongoing model risk and validation activities connected to Bridger (or other screening tools) and machine learning models.