Compliance Manager State of ArizonaCompliance ManagerPhoenix, AZEmployees who drive on state business are subject to drivers license checks, must maintain acceptable driving records and must complete any driver training (See Arizona Administrative Code R2-10-207.11). The Arizona State Hospital has a wide range of positions available, from our direct care staff, Nurses and Behavioral Health Technicians to Social Workers, Rehabilitation Specialist and Security to name a few.
Compliance Manager - Financial Crimes Risk Assessment CBRE Group IncCompliance Manager - Financial Crimes Risk AssessmentPhoenix, AZCBRE serves clients through four business segments: Advisory (leasing, sales, debt origination, mortgage serving, valuations); Building Operations & Experience (facilities management, property management, flex space & experience); Project Management (program management, project management, cost consulting); Real Estate Investments (investment management, development). About The Role: As a CBRE Compliance Manager within the Financial Crimes Risk Assessment program, you will support the execution, maintenance, and continuous improvement of the global AML and Sanctions risk assessment framework.
Autonomous Vehicle Compliance Manager Phoenix, USA, Miami, USA, Las Vegas, USA MooveAutonomous Vehicle Compliance Manager Phoenix, USA, Miami, USA, Las Vegas, USAPhoenix, AZLifecycle Program Management: Proven experience managing the full compliance management program lifecycle, including planning, execution, monitoring, and continuous improvement (PDCA cycle). Manage the full lifecycle of testing events - pre-employment, random, reasonable suspicion, post-accident, return-to-duty, and follow-up testing - ensuring chain-of-custody integrity and timely processing.
Compliance Manager Opendoor Technologies IncCompliance ManagerPhoenix, AZli> Expert-level knowledge of multi-state NMLS licensing for both entities and individuals, including license applications, amendments, renewals, and surety bond management; expert-level knowledge of multi-state licensing for both entities and individuals for title and escrow companies strongly preferred. Hands-on experience preparing and submitting regulatory filings, including HMDA LAR, NMLS Mortgage Call Reports (MCR), and state-specific periodic reports.
Supply Chain Business Operations Compliance Manager 2 Northrop Grumman CorpSupply Chain Business Operations Compliance Manager 2Chandler, AZ$126,600–$189,800 / yearThe Supply Chain Business Ops Compliance Manager will be primarily responsible for processes and reporting activities within supply chain related operations and/or compliance such as regulatory compliance, systems and technology, data analytics and performance, international supply chain, operational excellence and supply base diversity. The above salary range represents a general guideline; however, Northrop Grumman considers a number of factors when determining base salary offers such as the scope and responsibilities of the position and the candidate''s experience, education, skills and current market conditions.
RHTP Compliance Manager State of ArizonaRHTP Compliance ManagerAZRemotep>Job Summary: Under the supervision of AHCCCS Rual Health Transformation (RHT) State Project Officer and Principal Investigator, the Compliance Manager will oversee adherence to federal and state regulatory requirements governing the RHTP award, including 2 CFR Part 200, CMS terms and conditions, and HHS Grants Policy Statement. Arizona''s Rural Health Transformation Program (RHTP) is supported by the Centers for Medicare & Medicaid Services (CMS) of the U.S. Department of Health and Human Services (HHS) as a part of a financial assistance award totaling $166,988,955.92 with 100 percent funded by CMS/HHS.
Licensing & Regulatory Compliance Manager (UL 827) Motorola Solutions IncLicensing & Regulatory Compliance Manager (UL 827)Arizona, AZ$140,000–$150,000 / yearUL Certification & Facility Compliance • UL Department Partnership: Work hand-in-hand with our UL Department to ensure our monitoring centers meet and exceed UL 827 (Central-Station Alarm Services) • Audit Readiness: Lead facility audits and ensure all documentation-including operator training logs, background checks, and signal-handling protocols-is prepared for UL inspectors. Jurisdictional & Municipal Maintenance • Clark County, NV Oversight: Directly manage the compliance of our regulated business license in Clark County, including all renewals, work card processing, and adherence to local security statutes.
Human Resources Compliance Manager Goodwill of Central & Northern ArizonaHuman Resources Compliance ManagerPeoria, ArizonaIf you believe you have been a victim of a phishing scam, please visit the Department of Homeland Security’s Cyber Smart website (https://www.cisa.gov/be-cyber-smart/campaign) to learn how to report it. Also works with Legal and Outside Counsel, Asset Protection, Safety, and Workers’ Compensation, analyzing statistical data to recommend, design, and/or implement program changes and cost-saving measures for Goodwill of Central and Northern Arizona (GCNA) and its affiliated entities.
Senior Manager, Compliance Edward D Jones & Co LPSenior Manager, ComplianceAZp>Join a dynamic team of Compliance professionals within the Communication Review and Education (CRE) department, whose primary responsibilities are the final principal review of retail communications as well as internal training content and internal messaging relating to firm business, products, and services. What You'll Do: The Senior Compliance Manager will review and provide the final principal approval of retail communications as well as internal training content and internal messaging relating to firm business, products, and services.
NewCompliance Manager EvolvedMD LLCCompliance ManagerScottsdale, AZ$85,000–$115,000 / yearp>To find out more about what it's like to work at evolvedMD, visit our Resources and News page at https://www.evolvedmd.com/resources where you can learn about our culture, leaders, innovations, and impact in the community. The Compliance Manager is responsible for supporting and maintaining the company''s compliance program across three services lines: integrated behavioral health / Collaborative Care Model (CoCM), outpatient therapy, and outpatient psychiatric services.
Compliance Assistant Manager Western Alliance BancorpCompliance Assistant ManagerPhoenix, AZ$114,910–$141,946 / yearThis role is responsible for assessing, identifying, and supporting the implementation of regulatory and operational changes impacting business lines, products, services, and processes, in alignment with the Bank's Compliance Management System (CMS). What youll do: The Compliance Assistant Manager, Regulatory and Business Change, supports the Compliance Manager and Compliance Director of Corporate Compliance in managing enterprise-wide regulatory and business change activities.
Regional Environmental Compliance Manager Circle K Stores IncRegional Environmental Compliance ManagerTempe, AZProvide direct people leadership to Environmental Supervisors Specialists and Coordinators including organizational structure and builds a culture of trust while workload balancing coaching development and performance management. This role provides direct leadership to a team of Environmental Supervisors Specialists and Coordinators ensuring consistent execution regulatory adherence expenditures and communication across a large geographically diverse footprint.
Fair and Responsible Banking Compliance Manager U.S. BancorpFair and Responsible Banking Compliance ManagerTempe, AZ$126,820–$149,200 / yearThe FaRB Compliance Manager will engage with business-aligned Compliance Risk Managers, business partners, CRO teams, and other stakeholders to translate regulatory expectations into practical, risk-based guidance that supports sound decision-making and effective risk mitigation. Strong understanding of the application of fair lending and UDAP/UDAAP risks across financial products, with experience evaluating practices throughout the consumer product lifecycle (origination, pricing, marketing, servicing, collections).
NewCompliance Manager evolvedMDCompliance ManagerScottsdale, AZ$85,000–$115,000 / yearp>To find out more about what it's like to work at evolvedMD, visit our Resources and News page at https://www.evolvedmd.com/resources where you can learn about our culture, leaders, innovations, and impact in the community. The Compliance Manager is responsible for supporting and maintaining the company's compliance program across three services lines: integrated behavioral health / Collaborative Care Model (CoCM), outpatient therapy, and outpatient psychiatric services.
NewEnvironmental Compliance Manager LoenbroEnvironmental Compliance ManagerGilbert, Arizonap>Loenbro is a trusted, long-term construction lifecycle partner to thousands of customers across the U.S. Our market spans all industries, and our service offerings include Critical Electrical, Mechanical & Structural, Soft Crafts, Inspection, Underground Maintenance and Installation, and Fabrication. Prepare monthly, quarterly, semi-annual, and annual air quality, water quality, and waste compliance reports for various regulatory agencies, including the State and Regional Water Quality Control Boards, US EPA, and local Certified Unified Program Agencies (CUPA).
Manager - First Line of Defense (1LOD) Regulatory Compliance Advisory American Express CoManager - First Line of Defense (1LOD) Regulatory Compliance AdvisoryAZp>This role provides proactive regulatory guidance to business partners, with a focus on consumer protection, commercial card, and payments regulations, including requirements related to customer treatment, disclosures, billing practices, and data usage. Serve as a 1LOD regulatory compliance advisor for U.S. commercial card and payments products, ensuring alignment with applicable regulations (e.g., UDAAP, Regulation Z, Regulation B, Regulation E, GLBA/privacy, and relevant state laws).
NewLead Compliance Officer - Home Lending Wells Fargo & CoLead Compliance Officer - Home LendingTempe, AZ$119,000–$206,000 / yearThey are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company.
IT Compliance Manager Sprouts Farmers MarketIT Compliance ManagerPhoenix, Arizonap style="margin:0px">· Coaching and Developing Others: Engaging team members and teams in developing and committing to individual development plans that target specific behaviors, skills, or knowledge needed to ensure performance improvement or prepare for success in new responsibilities; planning and supporting the development of individual skills and abilities. NEfr4fX6ORgI!6O3gZzYEkBSY9HBzGEv2I_-XgIzV5tO092LrA_Rcxu3SfYy9iqcxZF22u-pz3IzukyZvWMWosikZGoNiQ05FezUmxSzpKbA$" rel="noopener nofollow noreferrer" target="_blank">https://www.dailypay.com/partners/sprouts-farmers-market/..
Trade Compliance Manager StandardAero IncTrade Compliance ManagerScottsdale, AZThis role serves as a key advisor to Supply Chain, Operations, Engineering, Finance, Legal, and Government Contracts teams, enabling compliant and efficient cross-border movement of aircraft parts, engines, tooling, and technical data. Our stability, resources, and respectful culture supports you in building a solid career with a great team you can count on day in and day out for the long term.
General Counsel/Chief Compliance Officer 280-375K base plus bonus Trajan Wealth LLCGeneral Counsel/Chief Compliance Officer 280-375K base plus bonusScottsdale, AZThis is a unique dual-function leadership role that serves as the firm's top legal and regulatory authority, providing integrated oversight of all legal, compliance, and risk management functions across Trajan Wealth, Trajan Estate, and Trajan Tax. 15+ years of combined legal and compliance experience, with significant in-house experience at a registered investment adviser, broker-dealer, bank, or financial services firm; prior SEC, FINRA, or state regulatory experience a strong plus.
Manager - Compliance American Express CoManager - CompliancePhoenix, AZAreas of responsibility will include assessment of compliance risk primarily associated with complex digital ecosystems for business clients integrating card, program and payment management, including product uplifts/changes and features, review of marketing claims and disclosures, training, and other business-owned content. Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change and Inventory Management (RCIM), and provide oversight and challenge on business owned Key Risk Indicators (KRIs) and Regulatory Business Self Testing (RBST).
HR Compliance Manager DLA Piper LLP (US)HR Compliance ManagerAZ$112,879–$165,525 / yearWhile the role does not include direct people management, it requires strong ownership of compliance processes, influence across the organization, and execution of firmwide compliance initiatives.\n \nLocation \n \nThis position can sit in our Chicago, Atlanta, Austin, Baltimore, Boston, Dallas, Houston, Los Angeles, Miami, Minneapolis, Philadelphia, Phoenix, Raleigh, Reston, San Diego, Seattle, Short Hills, Washington DC, or Wilmington office and offers a hybrid work schedule.\n Demonstrates exceptional organizational skills, with the ability to manage multiple compliance tasks, deadlines, and documentation with accuracy and efficiency.\n \nMinimum Education\u202f\u202f \n\n Bachelor's Degree in Human Resources, Business, or related field.\n \nCertificates\n\n Professional certifications (e.g., PHR, or SPHR) preferred.\n \nMinimum Years of Experience\u202f \n\n 10+ years of experience in HR compliance.
Audit Project Manager - BSA Audit Team Western Alliance BancorpAudit Project Manager - BSA Audit TeamChandler, AZp>What you'll need: 5+ years of related experience in Internal Audit, Risk Management, Regulatory Compliance, Internal Audit, Risk Management, Regulatory Compliance, Internal Audit, Risk Management, Regulatory Compliance or similar field. In addition to audit execution, you''ll meet regularly with department heads and business leaders to discuss audits, assess risks, evaluate issue remediation progress, provide feedback, and gather insights on business activities.
Audit Project Manager Western Alliance BancorpAudit Project ManagerPhoenix, AZp>What you'll need: 5+ years of related experience in Internal Audit, Risk Management, Regulatory Compliance, Internal Audit, Risk Management, Regulatory Compliance, Internal Audit, Risk Management, Regulatory Compliance or similar field. In addition to audit execution, you''ll meet regularly with department heads and business leaders to discuss audits, assess risks, evaluate issue remediation progress, provide feedback, and gather insights on business activities.
NewManager-Compliance American Express CoManager-CompliancePhoenix, AZp>The Manager will report to the Director of Compliance Monitoring and work closely with business units, Compliance Testing, Risk, and Governance teams to provide effective challenges, promote accountability, and help ensure sustainable compliance across products, services, and operational processes. 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.
SENIOR SITE SAFETY MANAGER- DATA CENTER (AZ) Lease Crutcher Lewis LLCSENIOR SITE SAFETY MANAGER- DATA CENTER (AZ)Phoenix, AZPart timeThe Senior Site Safety Manager provides advanced leadership and technical expertise to ensure the effective implementation of Lewis’ Environmental Health & Safety (EH&S) program across multiple complex projects or high‑risk portfolios. You know how to share information with team members at all organizational levels and you care about gaining alignment and building rapport with clients, trade partners, project teams, and field crews.
Lab Compliance Officer Sr State of ArizonaLab Compliance Officer SrPhoenix, AZp>Knowledge, 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. Job Duties: Conduct inspections of laboratories to determine compliance with statutes, rules and internal procedures Monitor and/or review quality systems assigned for specific discipline Review of quality systems by tracking documents, corrective actions, and other quality data Participate and/or lead staff, advisory committee, and/or laboratory organization (e.g.
Sr. Manager, SAP Tax Technology - Global Trade Deloitte Touche Tohmatsu LtdSr. Manager, SAP Tax Technology - Global TradeAZ$163,425–$333,875 / yearThe Global Trade practice is composed of attorneys, operations experts, technology specialists, customs brokers, auditors, and trade management professionals who help importers and exporters achieve worldwide compliance and realize efficiencies and advantages in their global supply chain. Other: Vendor certification for management of implementations (Oracle, SAP, Thomson Reuters, etc.) or relevant industry certification such as Microsoft Certified Solutions Developer (MCSD), AWS (Amazon Web Services) or GCP (Google Cloud Platform).
NewLead Analytics Consultant- Compliance Data, Analytics, and Visualization Wells Fargo & CoLead Analytics Consultant- Compliance Data, Analytics, and VisualizationTempe, AZThey are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. Desired Qualifications: 4+ years of demonstrated/hands-on experience executing analytics or creating visualizations, using any combination of Business Intelligence (BI) and analytic tools including Tableau, Power BI, SAS Viya, Alteryx, or SQL.
Manager Finance & Cml Risk PCL Constructors IncManager Finance & Cml RiskPhoenix, AZul>Responsible for the management of all district financial reporting, including monthly operations reporting, quarterly financial reporting, mid-year/year-end business planning, district review, and financial accounting year-end; delegates tasks and responsibilities to ensure all is completed accurately and within deadlines in accordance with legislative, contract terms, and PCL policy and procedures. Acts as the district compliance officer (DCO) by implementing procedures, programs, audits and controls, and training and education programs at the district level, as directed by the Doing Business with US Governments (DBUSG) policy.
Mgr-Compliance American Express CoMgr-CompliancePhoenix, AZThis role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies primarily related to conduct, insider and internal fraud risk, working closely with both business and compliance partners. American Express is seeking a detail oriented and proactive First Line of Defense (1LoD) Consumer Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions.
Microsoft Purview and Data Governance Manager Deloitte Touche Tohmatsu LtdMicrosoft Purview and Data Governance ManagerAZ$134,500–$265,100 / yearIndustry certification such as Certified Cloud Security Professional (CCSP), Certificate of Cloud Security Knowledge (CCSK), Certified Information Systems Security Professional (CISSP), Cisco Certified Network Professional (CCNP), or Cisco Certified Network Associate (CCNA). Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.
HR Manager VirTra IncHR ManagerTempe, AZp>Position Summary: Responsible for overseeing workforce management, HR and facility operations, regulatory compliance, and facility-related employee functions within a manufacturing environment. Assist in processing bi-weekly payroll, reconcile between ERP timekeeping system and ADP payroll reports, close the time frame in ERP system when complete.
Quality & Compliance Coordinator American Vision PartnersQuality & Compliance CoordinatorTEMPE, ArizonaOur practices include Barnet Dulaney Perkins Eye Center, Southwestern Eye Center, Retinal Consultants of Arizona, M&M Eye Institute, Abrams Eye Institute, Southwest Eye Institute, Aiello Eye Institute, Moretsky Cassidy Vision Correction, Wellish Vision Institute, West Texas Eye Associates and Vantage Eye Center. Company Intro: At American Vision Partners (AVP), we partner with the most respected ophthalmology practices in the country and integrate best-in-class management systems, operational infrastructure, and advanced technology to provide the highest quality patient care possible.
Compliance Analyst Trinity Capital IncCompliance AnalystPhoenix, AZp>Strong organizational and project management skills Strong individual contributor with the ability to work effectively as a member of a growing team Well-developed interpersonal skills with an ability to establish credibility and to interact with employees throughout the organization, in addition to external advisors Clear and concise written and verbal communication skills The ability to collaborate across functional groups and departments Ability to handle moderately complex issues and problems and refer more complex issues to more senior compliance team members in a timely manner Positive attitude and strong work ethic. Experience with asset management firm with exposure to alternative investments, particularly private credit Experience with AML/KYC checks Experience with regulatory examiners for financial institutions (responding to regulatory requests, producing documents and/or assisting with respect to examinations) Experience researching and interpreting laws and regulations, preferably in a financial institution.
NewProcurement Compliance Specialist MasTec IncProcurement Compliance SpecialistPhoenix, AZ$65,000–$85,000 / yearIf you suspect you are the target of a scam, we advise you to contact your local law enforcement agency and report fraud at https://reportfraud.ftc.gov/. Overview The Procurement Compliance Specialist is responsible for collaborating with the Compliance team to ensure company contracts are accurate at creation, invoiceable and payable by vendors, and easily receivable by operations teams.
Jr. Service Compliance Officer (JSCO) | Emblem Home Care Emblem Home Health and HospiceJr. Service Compliance Officer (JSCO) | Emblem Home CarePhoenix, Arizonap/>This role blends Field Compliance Officer responsibilities with Client Care Coordination functions, serving as the first line of visibility into client services while also supporting staffing, onboarding, assessments, and ongoing case management. The JSCO will manage a high volume caseload, conduct required monthly client visits, perform Private Duty and VA assessments, support staffing coverage, and maintain compliance-ready documentation.
Senior Compliance Officer Western Alliance BancorpSenior Compliance OfficerPhoenix, AZIn this role you''ll provide subject matter advice, oversight, and guidance on applicable bank policies, compliance interpretation, risk assessments, issue management, policy and procedure review, controls evaluation, exam management, data management, and other risk mitigation activities. Interpret and effectively communicate compliance management information, identify the root cause(s) of potential compliance risk, provide advice on addressing risk and strengthening controls, as well as provide periodic reports to management.
Compliance Tech Analyst - East Valley Phoenix Children's HospitalCompliance Tech Analyst - East ValleyGilbert, AZul>Actively 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.
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.
Compliance Officer Integrity Marketing GroupCompliance OfficerScottsdale, Arizonadiv>The Compliance Officer, working under the direction of the Chief Compliance Office, supports the design, implementation, and ongoing oversight of the firm’s compliance program within a wholesale broker dealer model. This role partners closely with senior leadership to promote a strong culture of compliance, ensure adherence to applicable regulatory requirements, enhance supervisory processes across the organization, and support business activities conducted with registered financial professionals and institutional intermediaries.
Health Care Compliance Officer - Registered Dietician - Long Term Care State of ArizonaHealth Care Compliance Officer - Registered Dietician - 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.
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.
Corporate Fair & Responsible Banking Analyst-Loan Review Glacier Bancorp IncCorporate Fair & Responsible Banking Analyst-Loan ReviewAZ$75,663.07–$113,494.60 / yearp>Strong knowledge of Fair Lending regulations is required: Home Mortgage Disclosure Act, Equal Credit Opportunity Act, Fair Housing Act, Service Members Civil Relief Act, Fair Debt Collection Practices Act, Fair Credit Reporting Act, Truth In Lending Act, Unfair Deceptive or Abusive Acts or Practices, Real Estate Settlement Procedures Act, Mortgage Acts and Practices. Key responsibilities include fair lending and compliance reviews, lead FARB's risk assessment program, and the oversight of FARB-related models and non-model tools in partnership with analysts, ERM-Model Risk Management, and other stakeholders.
HOUSING COMPLIANCE OFFICER State of ArizonaHOUSING COMPLIANCE OFFICERPhoenix, AZ$54,000–$57,000 / yearp>In addition to traveling and conducting property inspections/audits, this position is required to follow up all monitoring visits with written reports, participate in training opportunities, assist in the update of compliance materials, review annual reports, and maintain organized, complete and accurate monitoring files and database maintenance. Simultaneously conduct a detailed administrative review/audit in accordance with the HOTMA (Housing Opportunity Through Modernization Act) final rule, verifying property adherence to updated HUD regulations concerning income calculations, asset limits, and verification procedures to guarantee all units are leased to qualified low-income households.
Regulatory Senior Systems Specialist Banner HealthRegulatory Senior Systems SpecialistPhoenix, AZMust possess strong knowledge as normally obtained through the completion of a bachelor's degree in related business discipline to area assigned or obtained through years of experience related to the facilities services regulatory environment (life safety and environment of care). From awesome natural wonders to culinary treats, tribal lands, vibrant cities, world-class resorts, renowned golfing and historic Western towns, there are some truly breathtaking moments to be had in the Grand Canyon State.
Microsoft Purview and Data Governance Senior Consultant Deloitte Touche Tohmatsu LtdMicrosoft Purview and Data Governance Senior ConsultantAZ$105,400–$207,800 / yearli>Industry certification such as Certified Cloud Security Professional (CCSP), Certificate of Cloud Security Knowledge (CCSK), Certified Information Systems Security Professional (CISSP), Cisco Certified Network Professional (CCNP), or Cisco Certified Network Associate (CCNA). 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.
NewFraud Prevention Specialist Credit Union WestFraud Prevention SpecialistGlendale, AZConducts member reviews and gathers documentary evidence including locating surveillance and review of recorded calls to support potentially fraudulent or illegal conduct and immediately proceeds with corrective measures, which include but not limited to preventing further fraud, escalating the situation to the Compliance Manager and other appropriate leadership. Must demonstrate a functional knowledge of the Bank Secrecy Act in addition to other Federal laws, including but not limited to U.S. Patriot Act, Office of Foreign Assets & Control, Anti-Money Laundering, Right to Financial Privacy Act, and the Bank Bribery Act.
GRC e-Discovery and Risk Analyst DPR Construction IncGRC e-Discovery and Risk AnalystPhoenix, AZWorking knowledge of GRC best practices and various regulatory and best practice frameworks to include GDPR, TRAIGA and NIST CSF, NIST Privacy Framework and NIST Risk Management Framework (RMF). The company is seeking a GRC e-Discovery Specialist to support governance, risk, and compliance (GRC) operations by identifying, collecting, preserving, reviewing, and producing electronically stored information (ESI) for legal or regulatory matters using Microsoft Purview.
Senior Director/Director Cybersecurity Pinnacle West Capital CorpSenior Director/Director CybersecurityPHOENIX, AZThis position may require access to and/or use of information subject to control under the Department of Energys Part 810 Regulations (10 CFR Part 810), the Export Administration Regulations (EAR) (15 CFR Parts 730 through 774), or the International Traffic in Arms Regulations (ITAR) (22 CFR Chapter I, Subchapter M Part 120) (collectively, U.S. Export Control Laws). Youll partner closely with business units and emergency management to support APSs resiliency goals, oversee internal audits, and represent APS in industry forums and with law enforcement and government partners.