Senior Manager Export Compliance
The Sr. Manager Export Compliance will oversee the development, implementation, and enforcement of the business segment's trade compliance program including all aspects of export regulations to ensure compliance with U.S. export laws and other government agencies, and countries regulations where trade related activities are conducted.
The Sr. Manager will lead a high performing team in office near Salt Lake City, UT or Rochester, NY.
Relocation assistance is available.
EXPECTATIONS
Oversight of OFAC (sanctions), ITAR, and EAR policies and procedures
Interpret US export regulations to understand impact and assess risk to business segment processes
Act as Empowered Official, prepare and manage export authorizations/licenses
Partner with cross functional teams and segments to support trade compliance in business decisions
Support compliance audits and risk assessments, ensuring timely resolution and corrective action
Provide compliance related updates to leadership teams
Stay up to date on import/export regulations, industry trends to incorporate into company processes
Foster a collaborative, transparent and positive team culture
ESSENTIALS
10+ years of experience in trade compliance and licensing
Bachelor's degree preferred
In-depth knowledge of ITAR, EAR, and OFAC regulations
Experience as an Empowered Official
Must have the ability to interpret and apply complex regulatory matters to the business stakeholders
Strong attention to detail, communication & critical thinking skills, ability to manage multiple projects
Experienced people leader with excellent communication skills
Ability to obtain security clearance
Experience in aerospace and defense preferred
$56k-88k yearly est. 5d ago
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Safety & Compliance Specialist
Utah Community Action 4.1
Compliance specialist job in Salt Lake City, UT
Job Description
We're Hiring: Safety & ComplianceSpecialist | $31.84/hour + Amazing Benefits!
Location: 1240 American Beauty Dr, Salt Lake City, UT 84116 | Schedule: Tuesday - Friday 6:00 am to 4:30 pm | Type: Full-Time | FLSA: Non-Exempt
UCA is committed to providing safe, nurturing environments where children, families, and staff can thrive. We are seeking a detail-oriented, proactive Safety & ComplianceSpecialist to help maintain a strong Culture of Safety across our programs and facilities.
The Safety & ComplianceSpecialist ensures the safety and security of staff, clients, vendors, and agency properties. This role conducts regular inspections, monitors compliance with local, state, federal, and program regulations, and supports preventive maintenance by creating and tracking work orders. The Specialist also trains staff on agency safety procedures and supports emergency preparedness efforts.
What You'll Do & What You Bring
Monitor, document, and maintain safety compliance at all agency sites.
Create, track, and follow up on maintenance and repair tickets in agency software.
Conduct regular facility and grounds inspections to ensure regulatory compliance.
Prepare reports and provide recommendations aligned with best practices and Head Start Performance Standards.
Develop and deliver safety and security trainings for staff.
Collaborate with the Facilities & Maintenance Manager to create and maintain emergency procedures.
Support a welcoming, agency-wide Culture of Safety.
Communicate effectively with staff, vendors, and leadership while managing multiple tasks.
Utilize digital management systems, Microsoft Office, and web-based applications.
What You'll Need to Succeed
Minimum Requirements
High School Diploma or GED
2 years of experience in building safety and maintenance
Certified Playground Safety Inspector (or ability to obtain within 90 days)
Bonus Points (Preferred but Not Required)
Associate's degree in a safety-related field
Head Start program experience
Knowledge of Head Start health and safety standards
Driver's License, Insurability & Travel Requirements
A valid, unrestricted driver's license must be maintained, and the individual must remain eligible for vehicle insurance coverage. Travel may include using personal or agency vehicles for program-related transportation.
Work Environment & Physical Demands
Work may occur in office settings, early childhood classrooms, and outdoor playground environments. Physical requirements include occasional kneeling, bending, twisting, squatting, climbing, reaching, and standing/walking; frequent driving and pushing/pulling; and the ability to lift or carry 50 lbs. or more.
Pay & Perks
$31.84/hourly
Medical, Dental, and Vision Insurance
HSA with up to $2,500 match + Telehealth access
401(k) with 5% company match
11 Paid Holidays + Paid Winter Break (Christmas-New Year's)
192 PTO hours annually + Weekly Paid Self-Care Hour
Life & Disability Insurance, EAP, and more!
Why Utah Community Action?
We serve over 60,000 individuals annually through programs like Head Start, Nutrition, Housing, HEAT, Weatherization, and more.
Apply now! It only takes 3 minutes to join a team that's changing lives every day.
Utah Community Action is an Equal Opportunity Employer and the agency prohibits discrimination and harassment because of a person's protected status such as race, color, national origin, religion, age (40 and over), physical or mental disability, genetic information, veteran, military service, gender, sex (including conditions of pregnancy), marital status, familial status, sexual orientation, gender identity or any other protected- group status.
Job Posted by ApplicantPro
$31.8 hourly 9d ago
Compliance Specialist - HUXWRX Safety Co.
Huxwrx Safety Co
Compliance specialist job in Millcreek, UT
ComplianceSpecialist
HUXWRX Safety Co.
HUXWRX Safety Co. focuses on mitigating human exposure to high velocity events. We accomplish this by building systems that ensure a balance of safety and performance. Our highly committed team is passionate about bringing the best possible products to our end users while providing top-notch customer support.
Our patented Flow-Through technology eliminates the need for weapon modifications and was engineered to deliver superior sound suppression without adversely affecting the weapon system. Adopted by military units, law enforcement, and tactical professionals the world over, our technology has thoroughly disrupted the suppressor industry while also solidifying its position as the gold standard in suppression systems.
American manufacturing will always be a pillar of our brand and we proudly transform all our suppressors in Millcreek, Utah. Our team of enthusiastic and knowledgeable professionals is looking for a ComplianceSpecialist to become an integral part of our operations.
Position Summary:
As a ComplianceSpecialist at HUXWRX, you will be primarily responsible for ensuring strict adherence to ATF regulations and guidelines governing firearms manufacturing, sales, and distribution. Your role will encompass maintaining meticulous records, coordinating ATF compliance activities, and facilitating regulatory inspections. A fundamental understanding of firearms and the firearms industry, coupled with exceptional attention to detail, is essential for success in this position.
Key Responsibilities
ATF Compliance:
Maintain comprehensive knowledge of ATF regulations and guidelines, ensuring that all operations align with legal requirements.
Coordinate the completion and submission of ATF forms, including Form 3 and Form 5.
Participate in regular internal audits to assess compliance with ATF regulations and identify areas for improvement.
Maintain daily acquisitions, dispositions, and manufacturing logs.
Documentation and Record-keeping:
Maintain accurate and up-to-date records of all transactions, including firearm acquisitions, sales, and transfers.
Ensure that all documentation, including ATF forms, invoices, and firearms disposition records, is organized and accessible for regulatory inspections.
Training and Education:
Provide training and guidance to employees on ATF regulations, compliance requirements, and best practices.
Stay abreast of developments in ATF regulations and industry standards, ensuring that the company remains current and compliant.
Foster a culture of compliance throughout the organization by promoting awareness and accountability among staff members.
Qualifications:
Previous experience in FFL/SOT operations and ATF compliance management within the firearms industry is preferable.
Thorough understanding of ATF regulations and guidelines governing firearms manufacturing, sales, and distribution.
Exceptional attention to detail and analytical skills, with the ability to interpret complex regulations and identify compliance issues.
Strong organizational and time management skills, with the ability to manage multiple tasks simultaneously and meet deadlines.
Excellent communication and interpersonal skills, with the ability to effectively collaborate with others.
Demonstrated commitment to maintaining confidentiality and upholding ethical standards.
Location:
In-office role at our main Salt Lake City office in Millcreek
Non-exempt, hourly role
Employee benefits*:
Medical
Dental
Vision
8 paid Holidays
Up to 4 weeks of accrued PTO/Sick Leave
401k Plan
Note: The Company may, at any time, with or without notice, alter or change job responsibilities, reassign, or transfer job positions, or assign additional job responsibilities. From time to time, you may be asked to work on special projects or to assist with other work necessary or important to the operation of your department or the Company. Your cooperation and assistance in performing such additional work is expected.
We are an equal opportunity employer and value diversity at our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
*The Company reserves the right to eliminate or modify any of its benefits at any time, in its sole discretion, with or without notice.
$35k-54k yearly est. 60d+ ago
Public Sector Compliance Specialist
Adobe Systems Incorporated 4.8
Compliance specialist job in Lehi, UT
Our Company Changing the world through digital experiences is what Adobe's all about. We give everyone-from emerging artists to global brands-everything they need to design and deliver exceptional digital experiences! We're passionate about empowering people to create beautiful and powerful images, videos, and apps, and transform how companies interact with customers across every screen.
We're on a mission to hire the very best and are committed to creating exceptional employee experiences where everyone is respected and has access to equal opportunity. We realize that new ideas can come from everywhere in the organization, and we know the next big idea could be yours!
What You Will Do
* Work under the supervision and guidance of the TechGRC manager and drive technology compliance activities across Adobe including service readiness for public sector and federal security compliances/regulations.
* Serve as a leader with vision within Adobe to help guide business, operational, and security organizations to navigate existing and newly emerging compliances/regulations.
* Develop compliance program workflows for new certifications such as CMMC, DoD CC SRG, Protected B, etc.
* Draft compliance reports to summarize the compliance objectives, key findings, and work with teams to remediate key findings.
* Continuously identify internal controls issues, ensure they are well-defined and root causes are identified.
* Build deep trust across federal and public sector industries by aspiring to continuously maintain Adobe's existing FedRAMP authorizations and drive initiatives to acquire new FedRAMP authorizations.
* Own the ongoing relationship with external auditors and government agencies to help them gain confidence with regard to Adobe's security compliance program.
* Perform compliance mappings and gap analyses against compliance frameworks to identify level of effort of compliance frameworks such as NIST 800-53.
* Collect and detail technical architecture, operational processes and security policies from multiple internal engineering teams.
* Supporting internal teams in implementing new initiatives that emphasize security and compliance.
What You Need to Succeed
* To follow US Federal government requirements, US citizenship is required.
* Bachelor's degree with a focus in Information Technology, Information Systems, Computer Science; or equivalent degree required.
* Minimum 5-7 years of experience in FedRAMP, FISMA, and/or NIST-related compliance frameworks required.
* Hands-on experience with Cybersecurity Maturity Model Certification (CMMC) and Secure Software Development Framework (SSDF).
* Experience in pursuing a new certification from beginning to end (business use case approval, pre-assessment, assessment, certification, and continuous monitoring).
* Hands-on experience with AWS & Azure environments.
* Knowledge of Core IT processes / services such as SDLC, Identity/User Access management, Backup and DR processes.
* Good interpersonal, verbal and written communication skills. It is essential that the candidate is a team-player and possesses strong organizational and planning skills.
* Ability to communicate with both business and IT technical staff including IT and Business management.
* Ability to grasp new technologies and concepts and understand how they can impact the business.
Our compensation reflects the cost of labor across several U.S. geographic markets, and we pay differently based on those defined markets. The U.S. pay range for this position is $113,100 -- $228,575 annually. Pay within this range varies by work location and may also depend on job-related knowledge, skills, and experience. Your recruiter can share more about the specific salary range for the job location during the hiring process.
In California, the pay range for this position is $157,900 - $228,575 In New York, the pay range for this position is $157,900 - $228,575 In Washington, the pay range for this position is $148,600 - $215,200
At Adobe, for sales roles starting salaries are expressed as total target compensation (TTC = base + commission), and short-term incentives are in the form of sales commission plans. Non-sales roles starting salaries are expressed as base salary and short-term incentives are in the form of the Annual Incentive Plan (AIP).
In addition, certain roles may be eligible for long-term incentives in the form of a new hire equity award.
State-Specific Notices:
California:
Fair Chance Ordinances
Adobe will consider qualified applicants with arrest or conviction records for employment in accordance with state and local laws and "fair chance" ordinances.
Colorado:
Application Window Notice
If this role is open to hiring in Colorado (as listed on the job posting), the application window will remain open until at least the date and time stated above in Pacific Time, in compliance with Colorado pay transparency regulations. If this role does not have Colorado listed as a hiring location, no specific application window applies, and the posting may close at any time based on hiring needs.
Massachusetts:
Massachusetts Legal Notice
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
Adobe is proud to be an Equal Employment Opportunity employer. We do not discriminate based on gender, race or color, ethnicity or national origin, age, disability, religion, sexual orientation, gender identity or expression, veteran status, or any other applicable characteristics protected by law. Learn more.
Adobe aims to make Adobe.com accessible to any and all users. If you have a disability or special need that requires accommodation to navigate our website or complete the application process, email accommodations@adobe.com or call **************.
$56k-80k yearly est. 11d ago
Global Trade Compliance Specialist
Dterra
Compliance specialist job in Lindon, UT
At do TERRA we encourage all employees to seek out opportunities that will expand their skill set. We strive to help achieve personal career goals by providing opportunities of growth and movement throughout the company.
Job Description:
The Trade ComplianceSpecialist plays a key role in protecting and advancing do TERRA's global business by ensuring regulatory compliance, managing trade documentation, and identifying opportunities to streamline and strengthen trade operations.
Job Responsibilities:
Author, review, and maintain Material Safety Data Sheets (MSDS) in compliance with applicable regulations.
Generate and analyze reports to monitor Free Trade Agreement (FTA) utilization and performance.
Identify, qualify, and implement applicable FTAs for new and existing markets to optimize duty savings and compliance.
Conduct regular audits and risk assessments to ensure import/export accuracy and adherence to trade regulations.
Support licensing, permit applications, and related documentation for controlled goods and technologies.
Develop, implement, and continuously improve trade compliance policies, processes, and standard operating procedures (SOPs).
Monitor international developments, geopolitical trends, and regulatory changes that may impact company operations.
Evaluate the operational and financial impact of trade policy or regulatory changes, recommending mitigation strategies as needed.
Educate and train internal stakeholders on trade compliance requirements, policies, and best practices.
Collaborate and maintain effective communication with internal teams, external consultants, customs brokers, and government or trade authorities to resolve complex compliance issues.
Job Qualifications:
0-1 years of experience
Bachelor's degree (or currently pursuing one) in Business, Supply Chain Management, International Trade, or a related field, or equivalent relevant experience.
Experience in trade compliance, logistics, or supply chain operations preferred.
HAZMAT experience preferred, or willingness to complete company-sponsored certification within the first 90 days of employment.
Ability to obtain Certified Customs Specialist (CCS) certification within the first six months of employment.
Strong computer literacy, with advanced proficiency in Microsoft Excel and comfort with data analysis and reporting tools.
Exceptional analytical and problem-solving skills, with a strong attention to detail and accuracy.
Effective communicator-able to produce clear, professional written documents and articulate complex information verbally to diverse audiences.
Highly organized and self-motivated, with the ability to prioritize tasks, manage multiple projects, and meet deadlines independently.
Demonstrated ability to collaborate effectively across departments and with external partners.
Professional demeanor and appearance, consistent with representing the company in both internal and external settings.
Ability to move between buildings and campus locations as needed.
Ability to remain seated for extended periods while using a computer or other office equipment.
Willingness to work in proximity to production/manufacturing areas, which may include exposure to airborne particles, scents, or aromas.
do TERRA International, LLC. is committed to employing a diverse workforce. Qualified applicants will receive consideration without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, gender expression, protected veteran status, or disability.
$35k-54k yearly est. Auto-Apply 58d ago
Product Compliance Specialist
Blenderbottle 3.4
Compliance specialist job in Lehi, UT
Trove Brands is a privately held house of brands, including BlenderBottle , Owala™, and Whiskware™. Our patented and best-selling products are designed to simplify and improve everyday life with leading-edge innovation, incomparable quality, and aspirational style.
A career at Trove Brands is not about punching the clock. It's about embracing exciting and fast-paced opportunities that sharpen your skills, drive innovation, and play an integral role in growing our global reach. Your work will not only impact the company, but it will also impact the lives of millions of people worldwide. When you step up to a career at Trove, you step up to cutting-edge excellence. You sign up for bold action and invigorating synergy. You agree to face-and break through-new challenges every single day.
Job Description
We're hiring a Product ComplianceSpecialist to drive day-to-day product compliance for our consumer hard goods (drinkware, food-contact materials) and to advise on regulatory protocols as we scale. You'll be the primary point of contact for internal regulatory requests, review and track testing, keep documentation tight, and continuously improve the processes that keep us compliant. You will stay ahead of regulatory shifts and research new-category requirements, and translate them into clear, actionable updates to our protocols. Your specific responsibilities will include:
Execution & Ownership
Primary point of contact for internal regulatory information requests (e.g. originating from retailers, distributors, and licensing partners).
Regulatory report management: track and review incoming reports, follow up with manufacturers, own the document library, maintain a regulatory scorecard.
Retailer & partner submissions: complete portal questionnaires, upload evidence, and close out follow-ups with clear, timely communication.
Labeling, Packaging & Claims
Review domestic and international product labeling and packaging for compliance (warnings, materials disclosures, country/market statements).
Support claims verification to ensure substantiation and correct use in marketing and on-pack.
Monitoring, Research & Guidance
Advise on protocol and strategy: recommend changes to our regulatory protocol and author updates when requirements or business scope change.
Research regulatory needs for new product categories and recommend the regulatory protocol (testing, documentation, labeling) tailored to product risk and market.
Monitor regulatory developments and industry trends (e.g. emerging high-visibility chemicals like PFAS) and recommend action.
Process Development & Continuous Improvement
Build and refine templates, checklists, and workflows that improve response time and reduce rework.
Implement simple KPIs (e.g., on-time submissions, right-first-time documentation, turnaround time) and drive root-cause fixes.
Communication & Collaboration
Communicate effectively with international teams and cross-functional teams (PD/Engineering, Sales, Legal, Marketing); keep stakeholders informed of status, risks, and actions.
Qualifications
Experience:
3+ years in product compliance/regulatory affairs for physical consumer products (hard goods, food contact preferred).
Education:
Bachelor's degree in related field (quality/regulatory, materials/polymer science, or similar) or equivalent relevant experience (5+ years of product compliance experience in consumer hard goods).
US/EU regulatory fluency:
practical experience with FDA 21 CFR, Reg. EU No. 10/2011, California Prop 65, etc., and familiarity with CPSIA and labeling norms.
Documentation literacy:
ability to read lab reports, assess supplier declarations, and review retailer/licensor test protocols.
Organization & detail:
ownership of regulatory database accuracy, document lifecycle, and evidence traceability across product families and SKUs.
Communication:
crisp writing and stakeholder updates; confident coordination with overseas suppliers and labs.
Nice to have:
prior creation of scorecards or dashboards for compliance tracking, artwork/packaging review experience, DoC/technical file authorship for EU.
Additional Information
Our culture is passionate, entrepreneurial, and full of energy. We value innovation through collaboration. And while we work smart and hard, we also connect and celebrate with just as much gusto. We host team-building activities, athletic events, and seasonal celebrations to foster a sense of community and recognize accomplishments. Bottom line? You'll love it here.
Among the many benefits our team members enjoy are:
Comprehensive medical, dental, and vision care
Paid Time Off
401 (k) package with employer matching
Full indoor basketball/volleyball court
Fully equipped fitness center (cardio, weights, functional fitness area, lockers and showers, etc.)
Yoga studio
Meditation/Nap room
And much more!
Trove Brands is an equal opportunity employer.
Unfortunately, phone calls about this position are not accepted.
This position will be in the office.
$39k-60k yearly est. 3d ago
Mortgage Originations Compliance Specialist
Village Capital & Investment 3.7
Compliance specialist job in Draper, UT
Job Title: Mortgage Originations ComplianceSpecialist
Job Type: Full Time
Company: Village Capital & Investment LLC
Introduction:
Village Capital is a well-established mortgage company committed to delivering a quick, efficient, and quality mortgage loan process to our customers and business partners. We are a nationwide mortgage lender specializing in FHA, VA, USDA Loans. Our Headquarters are located in Henderson NV. We are a lender/servicer, who works with loan originators, brokers, and correspondents to offer our customers great rates and good terms.
Key Responsibilities
Monitor, interpret, and communicate regulatory and investor updates impacting mortgage originations.
Develop and maintain policies, procedures, and internal controls to ensure compliance with applicable laws and regulations, including RESPA, TILA, ECOA, HMDA, and CFPB requirements.
Conduct compliance reviews and quality assurance testing of origination files and processes.
Provide day-to-day compliance support and guidance to origination staff, including loan officers, processors, and underwriters.
Coordinate and assist with internal and external audits, examinations, and investor reviews.
Design and deliver compliance training programs to ensure consistent understanding and application of regulatory requirements.
Collaborate with Risk, Legal, and Operations teams to identify compliance trends and implement corrective actions when necessary.
Maintain accurate and comprehensive documentation of compliance activities, findings, and remediation efforts.
Qualifications
High school diploma required; Associate or Bachelor's degree preferred.
3+ years of mortgage compliance or origination operations experience, preferably within a regulated mortgage lending or servicing environment.
In-depth knowledge of federal and state mortgage regulations, including CFPB, FHA, VA, USDA, Fannie Mae, and Freddie Mac requirements.
Experience with loan origination systems (e.g., Encompass) and compliance monitoring tools.
Strong analytical, communication, and organizational skills with attention to detail.
Ability to work collaboratively in a fast-paced, team-oriented environment.
Benefits:
401(k) matching
Dental insurance
Health insurance
Health savings account
Life insurance
Paid time off
Vision insurance
Position Summary:
The Mortgage Originations Compliance Officer will be responsible for maintaining and overseeing compliance programs for VCI's mortgage origination activities. This individual will serve as a key advisor to operational leaders, helping to identify, assess, and mitigate regulatory risks while fostering a strong compliance culture across the organization.
In Summary:
If you are looking for an opportunity to contribute to a growing organization that values your skills and expertise, we want to hear from you. At Village Capital & Investment LLC, we believe in fostering a supportive and inclusive work environment that encourages professional growth. Apply today to take the next step in your career with us!
$47k-68k yearly est. 60d+ ago
Director of Compliance
Ortho Development Corporation 3.9
Compliance specialist job in Draper, UT
Director of Compliance Ortho Development Corporation helps people do what they love by restoring mobility. We are an orthopedic design, manufacturing and distribution company located in the Salt Lake City suburb of Draper, Utah. Our primary product focus is total hip and knee replacement. We are passionate about designing and manufacturing innovative, clinically proven products using the latest material science and technology. The Director of Compliance will lead and expand the company's compliance program to ensure adherence to all applicable laws, regulations, and industry standards governing orthopedic medical device companies. This individual will develop, implement, and continuously improve a comprehensive compliance framework that supports ethical conduct, regulatory compliance, and Ortho Development's codes of conduct and ethics. The Director will partner with cross-functional teams to integrate compliance into daily operations, enhance existing processes, and ensure a culture of integrity throughout the organization. This role is critical to maintaining Ortho Development's reputation for high product quality and ethical management. The Director of Compliance is a hand-on leadership role reporting to the CEO. Location: Onsite - Draper, UT Schedule: Monday- Friday
Principal Responsibilities Compliance Program Leadership:
Develop, implement, and continuously improve a comprehensive and robust compliance program tailored to Ortho Development's size, structure, and regulatory environment.
Enhance and expand Ortho Development's existing compliance program, ensuring optimal policies, procedures, and controls are in place across all functional areas. Stay current with evolving regulations, industry standards, and best practices in medical device compliance, and adapt program accordingly.
Create, update, and enforce compliance policies and procedures to align with industry best practices and regulatory requirements, including those related to Open Payments, anti-kickback statutes, False Claims Act, HIPAA, and AdvaMed Code of Ethics, data privacy, and anti-corruption (i.e., FCPA).
Develop and deliver compliance training programs for employees, and leadership to promote a culture of compliance awareness and ethical decision making.
Lead Compliance Committee.
Reporting and Monitoring:
Provide regular reports to senior leadership, compliance committee, and board of directors regarding compliance program effectiveness, risks, incidents, preventative, and corrective actions. Report on emerging compliance risks and best practices.
Manage and monitor company interactions with healthcare professionals (HCPs), ensuring appropriate contracting, transparency reporting, and fair market value assessments.
Lead risk assessments audits to identify potential areas of compliance vulnerability; develop and implement corrective action plans and preventive measures.
Lead investigations into potential violations of company policies or regulations. Manage whistleblower complaints and conflict of interest disclosures.
Maintain accurate compliance documentation, including policies, training records, audit results, and preventative and corrective action plans.
Serve as the primary point of contact for ethics-related concerns and the key liaison with regulatory agencies and external counsel on compliance matters as needed.
Cross-Functional Collaboration:
Partner with Sales, Contract Administration, Product Development, Marketing, Operations, Quality Assurance, and Regulatory Affairs teams to integrate compliance into all business processes.
Ensure compliant sales and marketing practices. Support commercial team with compliant sales strategies, proper interactions with healthcare professionals, and documentation of engagements.
Vendor and Distributor Oversight:
Monitor compliance of third-party vendors, suppliers, and distributors to ensure alignment with Ortho Development's standards and regulatory requirements.
Perform other job-related duties as assigned. Experience and Qualifications
Minimum of 8-10 years of compliance experience in the medical device or healthcare industry, with at least 5 years in a leadership role.
Demonstrated experience developing or enhancing a compliance program in a highly regulated environment.
Strong knowledge of FDA regulations, OIG guidance, Sunshine Act requirements, and industry codes (e.g., AdvaMed).
Strategic thinker with the ability to design and implement practical compliance systems in a growing organization.
Proven ability to influence across functional areas and drive a culture of compliance and accountability.
Strong leadership and communication skills.
Strong analytical and problem-solving skills with the ability to assess and mitigate risks.
High ethical standards and a commitment to fostering a culture of integrity.
Proactive and adaptable, with a hands-on approach to problem-solving.
Certifications:
Certified Compliance & Ethics Professional (CCEP), Certified in Healthcare Compliance (CHC), or similar credentials preferred.
Occasional domestic travel may be required
Benefits:
401(k)
401(k) matching
Dental insurance
Employee assistance program
Employee discounts
Flexible spending account
Health insurance
Life insurance
Paid Holidays
Paid time off
Parental leave
Tuition reimbursement
Vision insurance
Wellness incentives
UTA Transit Pass
$73k-106k yearly est. 60d+ ago
Compliance Specialist - $40k-$45k DOE
Principle Funding Group
Compliance specialist job in West Jordan, UT
We are a direct hard money lender offering loans on residential real estate in 13 states across the USA. We have doubled our staff and revenue in the last 12 months and are on track to do so again this year. First and foremost, we need someone who pays attention to detail. Please do not just send us your resume without reading the entire . A thoughtful cover letter also goes a long way in helping us know you are serious. This is so important because a huge part of this job is paying attention to detail and having a very organized approach to accomplishing moderately complex work.
With that said, the right person is going to thrive in an environment that is high-energy, very hands on, a place where you will wear multiple hats with a 'can do' attitude, and where you can become your best self as you help our company reach its full potential as you progress toward your personal full potential as well. We also want someone who will hit the ground running by taking thorough notes, asking the right questions, and demonstrating a thirst for learning.
Job Description
Role: ComplianceSpecialist
The compliancespecialist position offers tremendous opportunities as part of a growing team. The compliancespecialist will handle the scope of work, reviewing contractor bids, making loan proposals, reviewing comparables, interviewing evaluators in order to validate the information submitted for investment loan. The ComplianceSpecialist will also be responsible for all audit requests and responses, must be highly proficient in evaluating high risk loan reviews and investor file requests.
Responsibilities:
Receive and respond to all outside file review and audit requests.
Complete an in-depth review on all new originations to ensure compliance.
Deliver quality service when responding to general inquiries and requests.
Work with internal and external contacts to correct any located issues.
Respond to investor requests for file reviews and documentation.
Performs other duties as assigned by department manager
Expectations:
Strong attention to detail.
Ability to work independently.
Deliver quality service.
Maintain a professional, courteous, and friendly atmosphere for staff and co-workers.
* Exceptional organizational skills.
Ability to multi-task. Ability to meet deadlines.
Ability to adapt in a growing/changing environment.
Qualifications
Qualifications:
High School Diploma or GED
2 to 4 years of similar or related experience in underwriting for the secondary market or compliance reviews for origination files
Knowledge of mortgage residential real estate lending highly preferred.
Real Estate experience preferred but required
one year clerical/business experience, preferably in related area
Proficient with Word and Excel
Additional Information
Compensation:
$40,000-$45,000 per year DOE
Health Insurance Available
401K Plan
Job Type: Full Time
$40k-45k yearly 3d ago
Compliance Analyst
Collabera 4.5
Compliance specialist job in Salt Lake City, UT
Established in 1991, Collabera is one of the fastest growing end-to-end information technology services and solutions companies globally. As a half a billion dollar IT company, Collabera's client-centric business model, commitment to service excellence and Global Delivery Model enables its global 2000 and leading mid-market clients to deliver successfully in an increasingly competitive marketplace.
With over 8200 IT professionals globally, Collabera provides value-added onsite, offsite and offshore technology services and solutions to premier corporations. Over the past few years, Collabera has been awarded numerous accolades and Industry recognitions including.
• Collabera awarded Best Staffing Company to work for in 2012 by SIA. (hyperlink here)
• Collabera listed in GS 100 - recognized for excellence and maturity
• Collabera named among the Top 500 Diversity Owned Businesses
• Collabera listed in GS 100 & ranked among top 10 service providers
• Collabera was ranked:
• 32 in the Top 100 Large Businesses in the U.S
• 18 in Top 500 Diversity Owned Businesses in the U.S
• 3 in the Top 100 Diversity Owned Businesses in New Jersey
• 3 in the Top 100 Privately-held Businesses in New Jersey
• 66th on FinTech 100
• 35th among top private companies in New Jersey
***********************************************
Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence. Collabera offers a full range of benefits to its employees including paid vacations, holidays, personal days, Medical, Dental and Vision insurance, 401K retirement savings plan, Life Insurance, Disability Insurance.
Job Description
Job Title : Compliance Analyst [Financial Intelligence Unit - Investigations Team]
Location : Salt Lake City, UT - 84184
Duration : 6+ Months (Contract to Hire)
Job Responsibilities:
• A successful analyst on the FIU (Financial Intelligence Unit) team will:
• Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools;
• Produce a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN;
• Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations;
• Demonstrate a keen attention to detail in investigation, analysis, and writing.
Required Skills/Qualifications:
Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting two or more of the following qualifications:
• A minimum of two years of experience in audit, investigations or in the broader financial industry;
• A minimum of two years of experience in the legal field without a juris doctorate;
• A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry;
• A bachelor's degree, master's; or juris doctorate degree in one of the following fields of study: Justice Studies, English, Journalism, Business Administration, Political Science or Government & Public Services.
• High level of professionalism, self-motivation and sense of urgency
• Proven ability to analyze large amounts of data in order to report critical information.
Preferred Additional:
• CAMS and/or CFE encouraged but not required.
Qualifications
Experience with Anti money Laundering (AML) or Bank Secrecy Act (BSA)
Experience Compliance/ Fraud Investigations/ Auditin
$56k-78k yearly est. 60d+ ago
North America Market (NAM) Compliance Specialist I
Lifewave 3.9
Compliance specialist job in Draper, UT
Job DescriptionSalary:
The North America Market (NAM) ComplianceSpecialist I is responsible for maintaining and enforcing the best business practices and compliance with LifeWaves policies & procedures for the companys Brand Partner and Customer network within their assigned market/region. This is done by following and facilitating LifeWaves internal compliance process.
The NAM ComplianceSpecialist I works to ensure that Brand Partners associated with LifeWave adhere to and engage in business practices that are within the companys guidelines and those set by industry regulatory bodies to resolve any outstanding matters and maintain compliant company status.
The NAM ComplianceSpecialist I will work under the direction of a NAM Compliance Manager/Director and assist in handling compliance matters. The NAM ComplianceSpecialist I may also be involved with reviewing and enforcing LifeWave policies and procedures, internal and external materials, and facilitating proper compliance communications.
SUPERVISORY RESPONSIBILITIES
This position has no supervisory responsibilities for this role.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Actively monitor and research business operations, activities, and behaviors of the LifeWave Brand Partners in the NAM region
Manage and respond to incoming NAM compliance emails, requests, and policy violation reports/claims
Investigate NAM violation claims and problematic situations and gather all applicable details and information for review
Utilize available resources to determine when policy violations have occurred and what corrective action is necessary
Draft, send, and file compliance notices, letters & internal documentation of compliance matters in the NAM region
Implement compliance sanctions/decisions
Assist NAM Sales/Support teams in answering compliance-related inquiries
Educate NAM Brand Partners on how to present the business opportunity and the companys products in a compliant manner.
Assist in the review, development, and application of disclaimers for various products and programs to be enforced in Band Partner materials and communications
Draft correspondence as needed, specifically for sensitive or important NAM compliance situations
Help to review internal and external materials, videos, and communications for inaccuracies, improper claims, or other problematic content for the NAM region
Maintain regulatory compliance for marketing/sales materials and tools used by NAM Brand Partners and act as a compliance resource for CS and other internal departments
Performs all other duties as assigned by regional and global leadership
QUALIFICATIONS AND EXPERIENCE
HS diploma or equivalent, minimum
1-2 years of Network Marketing industry experience preferred; compliance experience a plus
Strong project management skills
Strong written and oral communication skills - emphasis on compliance terminology understanding and application
Strong analytical, critical thinking, problem-solving, and research skills
Ability to work cohesively and effectively with all departments and corporate personnel
Ability to learn quickly and adapt to frequent changes while handling time-sensitive, high-pressure demands
Strong knowledge of ethical business practices, regulatory procedures, and corporate policies
Proficient in handling and maintaining confidential information.
Proficient in navigating social media and internet channels for investigative and research information collection purposes.
Proficient in general computer programs (Word, Excel, etc.) and corporate systems.
Required Qualifications:
Fluency in English and Spanish, both written and verbal, is required.
Professional-level proficiency in both languages is required including but not limited toclient consultation, legal document translation, and communication with Spanish-speaking clients, contractors, and staff.
PHYSICAL DEMANDS
While performing the duties of this job the employee is regularly required to remain in an office at a computer workstation and access information from a computer. The employee is required to be mobile to, from, and within the office. The employee may occasionally move up to 25 pounds.
LifeWave is committed to creating an inclusive workplace that values diversity and promotes equal opportunities for all. We embrace the principles of the Americans with Disabilities Act (ADA) and strive to provide reasonable accommodations to qualified individuals with disabilities.
In our pursuit of building a diverse and talented team, we encourage candidates of all abilities to apply for positions at LifeWave. If you require accommodation during the application or interview process, please inform our HR department, and we will work with you to ensure your needs are met.
$41k-57k yearly est. 3d ago
Environmental Compliance Specialist
Calista Brice
Compliance specialist job in Utah
Brice Engineering LLCRegular
Pay Range: $ 70,000 - $90,000
Why choose us?
Our founding company was built more than 50 years ago and has a legacy of welcoming new employees with our commitment to provide the best place to work by inspiring financial security and premier health and wellness programs for you and your family while enjoying an adventurous and dynamic culture.
Our employees' commitment to protecting the environment is intrinsic and deeply rooted, both individually and collectively at Brice, giving you purpose driven work that is impactful.
What does Brice Engineering do?
For Brice Engineering, it's not just about answering the mail. It's about your long-term success and ability to run your mission seamlessly with minimal to no snags along the way. We are enthusiastic and have fun doing what we do. We love the diversity and dynamic nature of opportunities in this business. Everything from navigating the logistical puzzle of an environmental site investigation on the remote Aleutian Island chain, to designing and building a state-of-the art facility gets us excited!
What can you expect?
As the Environmental ComplianceSpecialist, you will work on-site in Anchorage or Lower 48 and participate in collecting (providing field support as needed including site supervision), synthesizing, and documenting data relating to environmental compliance (stormwater, wastewater, air quality/emissions, oil storage, hazardous materials, and/or waste) regulations, and assisting in the preparation and/or review of permits, pollution prevention plans, and regulatory-driven reporting. In addition, this position requires some travel to project sites for fieldwork.
How will you do it?
Conduct and oversee site surveys/assessments and evaluations in accordance with state and federal regulatory guidelines and as directed by project management staff.
Adhere to schedule and financial objectives, controlling time and expenditures to achieve project goals.
Work with environmental technical staff in data collection, site surveys/assessments, and evaluation of data collected in support of environmental project objectives.
Provide scientific and technical guidance, support, coordination, and oversight to project staff preparing written project documentation.
Review and document the processes necessary to obtain, develop and/or update environmental permits and plans, regulatory-required reporting, registrations, and other requirements necessary to achieve environmental compliance objectives.
Review and provide documentation of environmental technical standards, guidelines, policies, and formal regulations to ensure proposals meet all appropriate requirements.
Determine data collection methods to be employed in site surveys and evaluations.
Perform miscellaneous job-related duties or other duties as assigned.
Work in a constant state of alertness and in a safe manner.
Supervisory Responsibilities:
This role does not have any supervisory responsibilities
Knowledge, Skills & Abilities:
Well-developed knowledge and strong understanding of RCRA, NPDES, CWA, OPPA, CAA, and other applicable laws, legal codes, government regulations, executive orders, and agency rules governing environmental compliance programs.
Ability to identify complex problems and review related information to develop and evaluate options and implement solutions to address client's regulatory environmental compliance challenges and issues.
Ability to display personal initiative and critical thinking skills.
Ability to perform essential functions with minimal guidance and supervision but also work in a team environment.
Ability to provide consistent level of high-quality work in a high-pressure environment.
Excellent organizational and time management skills with the ability to prioritize, multi-task, and confidentially process and maintain data with accuracy with minimal oversight.
Basic computer skills specifically using Microsoft Office Suite; ability to learn additional computer skills or software programs.
Ability to enter data accurately into databases.
Excellent interpersonal skills to work effectively and cooperatively with all levels of management and staff, as well as communicate with environmental regulatory agencies for development of and updating permits, plans, and registrations.
Well-developed oral and technical written communication skills to effectively and clearly communicate complex information to others as well as to present information in front of a group.
Knowledge and understanding of corporate and/or federal agency internal policies and procedures and how they relate to their environmental compliance goals and the regulatory requirements.
Who is Brice Engineering looking for?
Minimum Qualifications:
Bachelor's Degree in Environmental Science, Engineering, or other equivalent discipline.
PE or other professional license preferred (or ability to obtain license) or national accreditation a plus.
5 to 10 years of experience supporting environmental compliance projects with the demonstrated ability to plan and conduct environmental assessments/surveys of sites for regulatory compliance.
Experience with federal and state regulations relating to stormwater, wastewater, air quality/emissions, oil storage, hazardous materials, and/or waste.
Experience in federal government projects highly desired.
A broad understanding of federal, state, and local environmental regulations.
Experience with Health and Safety functions a plus.
Valid state driver's license and be qualified to operate a vehicle under the conditions of Brice Engineering's Driving Policy.
Ability to pass a drug, driving, and background screening.
Preferred Qualifications:
40-hour HAZWOPER certificate with current 8-hour refresher preferred.
More reasons you will love working with Brice Engineering LLC:
Competitive wages and bonus programs - We believe in developing our employees to progressively advance in their careers. We achieve this by providing you with annual performance reviews with recommendations on training to achieve your goals.
Mentorship Program designed for employees to formalize a working relationship between seasoned professionals and young professionals to develop specific areas of knowledge to grow their careers within the family of companies.
Tuition reimbursement.
Health insurance through the Federal Employee Benefit Program (FEHB) with many plans to choose from with ridiculously low employee premiums.
FSA health care and/or dependent care/HSA with HDHP.
Dental and Vision Insurance.
Employee Assistance Program for you and your family.
Company paid Life Insurance, AD&D, LTD.
Voluntary paid Life Insurance and AD&D as well as STD, Accident, Cancer/Critical illness, and Whole Life Insurance.
Paid time off (based on an employee having 2080 paid regular hours per year (40 hours per week). May increase per years of service in eligible status.)
0-2 years 15 days
3-5 years 23 days
6-9 years 27 days
10-14 years 30 days
15-19 years 33 days
20 or more years 37.5 days
10 Regular Holidays, 1 Bonus - Work Anniversary “Floating” Holiday. Eligible after 1 year of service, must be taken within the calendar year.
401(K) match at $0.50 on the dollar up to 6% of your contribution.
*Benefits may vary based on status of position and subject to associated plan eligibility provisions, or company handbook. For questions, please email the Human Resources Department at
****************************
How do you apply?
Please visit our careers page at ******************** and select Brice Engineering LLC under the company tab.
You have questions, or need assistance with applicant accommodation, how do you reach a recruiter from Brice Engineering LLC? Simply reach out to ****************************
As an Equal Opportunity/Affirmative Action Employer, we believe in each person's potential, and we'll help you reach yours.
Join us and let's get started!
For the full including physical and environmental demands please reach out to
****************************
PREFERENCE STATEMENT
Preference will be given to Calista shareholders and their descendants and to spouses of Calista shareholders, and to shareholders of other corporations created pursuant to the Alaska Native Claims Settlement Act, in accordance with Title 43 U.S. Code 1626(g).
EEO STATEMENT
Additionally, it is our policy to select, place, train and promote the most qualified individuals based upon relevant factors such as work quality, attitude and experience, so as to provide equal employment opportunity for all employees in compliance with applicable local, state and federal laws and without regard to non-work related factors such as race, color, religion/creed, sex, national origin, age, disability, marital status, veteran status, pregnancy, sexual orientation, gender identity, citizenship, genetic information, or other protected status. When applicable, our policy of non-discrimination applies to all terms and conditions of employment, including but not limited to, recruiting, hiring, training, transfer, promotion, placement, layoff, compensation, termination, reduction in force and benefits.
REASONABLE ACCOMMODATION
It is Calista and Subsidiaries' business philosophy and practice to provide reasonable accommodations, according to applicable state and federal laws, to all qualified individuals with physical or mental disabilities.
The statements contained in this are intended to describe the general content and requirements for performance of this job. It is not intended to be an exhaustive list of all job duties, responsibilities, and requirements.
This is not an employment agreement or contract. Management has the exclusive right to alter the scope of work within the framework of this job description at any time without prior notice.
$70k-90k yearly Auto-Apply 60d+ ago
Compliance Analyst
Datavant
Compliance specialist job in Salt Lake City, UT
Datavant is a data platform company and the world's leader in health data exchange. Our vision is that every healthcare decision is powered by the right data, at the right time, in the right format. Our platform is powered by the largest, most diverse health data network in the U.S., enabling data to be secure, accessible and usable to inform better health decisions. Datavant is trusted by the world's leading life sciences companies, government agencies, and those who deliver and pay for care.
By joining Datavant today, you're stepping onto a high-performing, values-driven team. Together, we're rising to the challenge of tackling some of healthcare's most complex problems with technology-forward solutions. Datavanters bring a diversity of professional, educational and life experiences to realize our bold vision for healthcare.
**Role Summary:**
The Compliance Analyst supports Datavant's enterprise compliance program and helps ensure adherence to laws, regulations, and internal policies. This position is responsible for core compliance activities, in particular monitoring the compliance hotline, monitoring new hire and annual compliance training, conducting compliance monitoring and auditing activities, and supporting external compliance audit requests.
The Compliance Analyst will work to promote our culture of integrity, transparency, and accountability, helping Datavant maintain and continuously improve its compliance practices. The Compliance Analyst is expected to approach the role with a solutions-oriented mindset with strong written and verbal communication skills.
**Key Responsibilities:**
+ Support and enhance Datavant's enterprise compliance program across the seven elements of compliance.
+ Serve as the primary point of contact for the Compliance Hotline, ensuring reports are logged, categorized, and tracked to resolution.
+ Identify and analyze trends in compliance reports, and prepare insights for program leadership and committees.
+ Conduct or assist in internal investigations and maintain proper documentation and reporting.
+ Support compliance audits-both internal and external-including gathering and organizing audit evidence.
+ Work as the liaison to Compliance Program management and other workforce members to ensure regulatory compliance with applicable laws, regulations, policies, and contracts.
+ Supporting in the development and revision of compliance policies, procedures, and Standards of Conduct
+ Serve as the primary point of contact for monitoring new hire and annual compliance training and onboarding requirement completion. Take direct ownership in facilitating on time completion.
+ Supporting in development and revision to compliance training and education materials
+ Support the preparation of presentations, reports, and dashboards that communicate compliance program activities and trends.
+ Continuously evaluate and improve compliance workflows, documentation, and reporting tools to enhance efficiency and user experience.
+ Promote Datavant's culture of ethical behavior and accountability through daily interactions and proactive communication.
+ Perform other duties as assigned.
**Basic Qualifications:**
+ 2-4 years of experience working in Compliance supporting the seven elements of a Compliance Program as defined by the OIG and DOJ
+ Strong written and verbal communication skills; able to present compliance information clearly to different audiences.
+ Analytical thinker with the ability to assess compliance risks and identify practical solutions.
+ Comfortable working independently in a remote, fast-paced environment.
+ Experience supporting audits and responding to auditor requests on short timelines.
+ Proficiency with data analysis and visualization for compliance reporting (e.g., dashboards, scorecards, or trends).
+ Strong working knowledge of all seven elements of an effective compliance program in alignment with regulator expectations
**Desired Qualifications:**
+ Familiarity with U.S. healthcare regulatory requirements (HIPAA, HITECH, CCPA, GDPR, Stark Law, Anti-Kickback Statute, CMS/OIG guidance).
+ Experience conducting monitoring or auditing activities, such as control assessments or sample testing.
+ Understanding of audit and monitoring methodologies (e.g., sample testing, control assessments, data analytics)
We are committed to building a diverse team of Datavanters who are all responsible for stewarding a high-performance culture in which all Datavanters belong and thrive. We are proud to be an Equal Employment Opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, or other legally protected status.
At Datavant our total rewards strategy powers a high-growth, high-performance, health technology company that rewards our employees for transforming health care through creating industry-defining data logistics products and services.
The range posted is for a given job title, which can include multiple levels. Individual rates for the same job title may differ based on their level, responsibilities, skills, and experience for a specific job.
The estimated total cash compensation range for this role is:
$72,000-$85,000 USD
To ensure the safety of patients and staff, many of our clients require post-offer health screenings and proof and/or completion of various vaccinations such as the flu shot, Tdap, COVID-19, etc. Any requests to be exempted from these requirements will be reviewed by Datavant Human Resources and determined on a case-by-case basis. Depending on the state in which you will be working, exemptions may be available on the basis of disability, medical contraindications to the vaccine or any of its components, pregnancy or pregnancy-related medical conditions, and/or religion.
This job is not eligible for employment sponsorship.
Datavant is committed to a work environment free from job discrimination. We are proud to be an Equal Employment Opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, or other legally protected status. To learn more about our commitment, please review our EEO Commitment Statement here (************************************************** . Know Your Rights (*********************************************************************** , explore the resources available through the EEOC for more information regarding your legal rights and protections. In addition, Datavant does not and will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay.
At the end of this application, you will find a set of voluntary demographic questions. If you choose to respond, your answers will be anonymous and will help us identify areas for improvement in our recruitment process. (We can only see aggregate responses, not individual ones. In fact, we aren't even able to see whether you've responded.) Responding is entirely optional and will not affect your application or hiring process in any way.
Datavant is committed to working with and providing reasonable accommodations to individuals with physical and mental disabilities. If you need an accommodation while seeking employment, please request it here, (************************************************************** Id=**********48790029&layout Id=**********48795462) by selecting the 'Interview Accommodation Request' category. You will need your requisition ID when submitting your request, you can find instructions for locating it here (******************************************************************************************************* . Requests for reasonable accommodations will be reviewed on a case-by-case basis.
For more information about how we collect and use your data, please review our Privacy Policy (**************************************** .
$72k-85k yearly 50d ago
Compliance Specialist
Primary Residential Careers 4.7
Compliance specialist job in Salt Lake City, UT
- Responsibilities/Duties/Functions/Tasks
Maintains Default Loan Fee Templates for Branch/Division and works with Compliance Department to set up or revise Fee Templates when necessary
Gathers documentation/information for Loan Estimate (LE) Completion & Closing Disclosure (CD) preparation
Completes file contacts for Settlement Service Provider List
Completes 2015 itemization in compliance with RESPA-TILA Integrated Disclosure Rule
Prints/previews the loan estimate for accuracy prior to issuing to consumer
Completes change of circumstance / resolving fee variance violations
Issues loan estimates (initial and revised) to consumer, which must be delivered within the required time lines under the RESPA-TILA Integrated Disclosure rule
Working regular hours in the office on a non-remote basis is an essential function of this position.
Qualifications
Previous mortgage experience with knowledge of REPSA-TILA Integrated Disclosure Rules
Strong communication, analytical, and problem solving skills
Excellent writing and editing skills
Strong communication skills, both written and oral
Ability to effectively and professionally handle difficult situations that may arise when working with branches/divisions
Ability to multi-task
Knowledge of and proficiency in Encompass360 and Microsoft Office applications
Preferences
Extraordinary attention to detail
Ability to work and to deliver content under tight deadlines
Ability to work independently
Company Conformance Statement
In the performance of assigned tasks and duties all employees are expected to conform to the following:
Review and adhere to policies and guidelines contained within the Employee Handbook, including privacy and information security guidelines.
Act within delegated authorities and adheres to applicable policy and procedures associated with such authorities.
Contribute to establishing a respectful workplace where diversity is critical to innovation and growth.
Ensure every action and decision is aligned with PRMI values.
Partner with your management team to understand performance expectations and measurements. Effectively utilize feedback and coaching opportunities while seeking to learn and develop within your role at PRMI.
Realize team synergies through networking and partnerships across PRMI.
Embrace change; act as advocate and role model, promoting an approach of continuous improvement.
Maintain a high standard of customer care while actively listening to customers in an effort to understand their views and needs. Take ownership of problems and issues, taking into consideration the breadth of PRMI competencies in providing solutions.
Work independently while understanding the necessity for communicating and coordinating work efforts with other employees and organizations.
Work effectively as a team contributor on all assignments.
Perform quality work within deadlines.
Respect client and employee privacy.
Work Requirements
Each employee must be able to communicate clearly and effectively, utilize a computer, maintain a work schedule, and effectively perform in an office setting. To maintain and ensure secure privacy of borrower (and other protected) information, an essential function of this job may require physical attendance in a defined office space. (i.e. branch or corporate office location). Employment with PRMI requires compliance with and adherence to all applicable mortgage and fair lending laws and regulations as well as PRMI policies. The ability to work extended hours may be required.
Nothing in this restricts management's right to assign or reassign duties and responsibilities to this job at any time.
I acknowledge that I have read the and I understand what is expected of me for this position. PRMI reserves the right to change/reassign job duties or combine positions at any time. I also understand that I am at-will employee and that this job description does not constitute a contract of employment.
$42k-55k yearly est. 6d ago
Analyst - Compliance: Anti-Corruption
American Express 4.8
Compliance specialist job in Sandy, UT
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. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
**How will you make an impact in this role?**
American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations. In partnership with GFCC, GFCSU and USIU develop and implement transaction monitoring rules, reports, and other tools to detect potential criminal activity. This Anti-Corruption Payments Monitoring analyst position will assist in the management of an effective global Anti-Corruption compliance program. Resolution of potential issues requires interaction with varied business colleagues located in the Americas and abroad. Resolution and documentation of both payments and ownership analyses requires attention to detail, ability to track multiple work-streams simultaneously, and use of Excel. This role will assist on any additional projects and responsibilities as needed. In particular, this analyst position will collect and analyze financial data for potential violations of payments controls, assist in the analysis of underlying issues arising from investigations into requirements, assist the project team in the completion of project-related documentation, work as part of a team on projects which are moderately complex, and review research performed regarding ownership and legal status of third-party entities using compliance tools and methods.
**Job Responsibilities:**
+ Support enterprise Anti-Corruption due diligence, payments monitoring, compliance monitoring and testing, and reporting processes.
+ Support the resolution of Anti-Corruption related issues, enhancements to the compliance framework, and the review of business activities as appropriate.
+ Analyze and review data and reports as needed.
+ Analyze entities for government ownership as needed.
+ Demonstrate a keen attention to detail in investigation, analysis, and writing.
+ Collaborate proactively with colleagues in a hybrid work environment to work through roadblocks.
+ Assist the GFCSU in the implementation and maintenance of Global Anti-Corruption policies and guidelines.
+ Ensure Anti-Corruption policies, guidelines, and other program documents are regularly updated and maintained.
+ Assist with coordination and support for the Anti-Corruption training and communication plans.
**Minimum Qualifications:**
+ 2 years of experience in a compliance role or a related area
+ Must be self-motivated, dependable, adaptable, and detail-oriented with a proven ability to work independently and within a team environment
+ Ability to demonstrate excellent verbal and written communication skills
+ Strong interpersonal, organizational and time management skills
+ Strong collaborative skills and experience working with different stakeholders
+ Strong computer knowledge and excellent MS Word, Excel, Visio, and PowerPoint skills
+ Ability to multi-task effortlessly and manage competing priorities under demanding deadlines
**Preferred Qualifications:**
+ Bachelor's degree preferred
+ One or more foreign language capability preferred
+ Experience in an Anti-Corruption or Anti-Money Laundering compliance role preferred
+ Experience delivering effective feedback to support process improvement(s) and/or enhanced proficiency
+ Project management skills a plus
+ Knowledge of American Express products and systems
+ CAMS and/or CFE certification is preferred
**Qualifications**
Salary Range: $65,500.00 to $102,500.00 annually bonus benefits
The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-related factors.
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
+ Competitive base salaries
+ Bonus incentives
+ 6% Company Match on retirement savings plan
+ Free financial coaching and financial well-being support
+ Comprehensive medical, dental, vision, life insurance, and disability benefits
+ Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
+ 20 weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
+ Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
+ Free and confidential counseling support through our Healthy Minds program
+ Career development and training opportunities
For a full list of Team Amex benefits, visit our Colleague Benefits Site .
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. American Express will consider for employment all qualified applicants, including those with arrest or conviction records, in accordance with the requirements of applicable state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates to the consideration of applicants with criminal convictions.
We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually.
US Job Seekers - Click to view the " Know Your Rights " poster. If the link does not work, you may access the poster by copying and pasting the following URL in a new browser window: ***************************
Employment eligibility to work with American Express in the U.S. is required as the company will not pursue visa sponsorship for these positions.
**Job:** Compliance
**Primary Location:** US-Arizona-Phoenix
**Other Locations:** US-Utah-Sandy, US-Florida-Sunrise
**Schedule** Full-time
**Req ID:** 25023471
$65.5k-102.5k yearly 29d ago
Home Health Facility Licensure & Regulatory Compliance Analyst
Centerwell
Compliance specialist job in Salt Lake City, UT
**Become a part of our caring community and help us put health first** As a Home Health Facility Licensure & Regulatory Compliance Analyst, you will be responsible to oversee facility licensing and certification processes, ensure ongoing regulatory compliance, and support our agency's commitment to delivering compliant, high-quality home health services.
**Key Responsibilities:**
+ Ensure compliance with federal, state, and local healthcare regulations, including CMS guidelines.
+ Prepare and submit required facility license applications and renewals to the State Department of Health, Federal, and local agencies.
+ Oversee and manage Medicaid and Medicare enrollment, renewal, and compliance activities.
+ Track expiration dates and coordinate renewal processes to prevent lapses in facility licensure.
+ Development and maintenance of working relationships with representatives of various internal departments and external regulatory agencies.
+ Conduct thorough research on local, state, and federal statutes and regulations to support organizational initiatives, providing clear and concise written reports of findings.
+ Conduct due diligence and analysis related to healthcare acquisitions, mergers, and facility relocations.
**Use your skills to make an impact**
**Requirements:**
+ Bachelor's degree in healthcare administration, Nursing, or related field; relevant experience may be considered in lieu of degree.
+ Minimum of 5 years of experience in healthcare compliance, facility licensing, or regulatory affairs, preferably in home health.
+ Knowledge of CMS regulations, State facility licensing requirements, and accreditation standards.
+ Strong organizational skills and attention to detail.
+ Excellent communication and interpersonal skills.
+ Ability to interpret and apply complex regulatory information.
**Preferred Requirements:**
+ Experience in a regulatory or compliance position, experience working with governmental agencies.
+ Experience working with CMS, Medicaid, and State Departments of Health.
+ Prior experience in home health, or healthcare facility licensing setting.
+ Proactive and self-motivated.
+ Knowledge of home health regulations, facility licensing standards, and accreditation requirements.
**Additional Information:**
To ensure Home or Hybrid Home/Office employees' ability to work effectively, the self-provided internet service of Home or Hybrid Home/Office employees must meet the following criteria:
+ At minimum, a download speed of 25 Mbps and an upload speed of 10 Mbps is required; wireless, wired cable or DSL connection is suggested.
+ Satellite, cellular and microwave connection can be used only if approved by leadership.
+ Employees who live and work from Home in the state of California, Illinois, Montana, or South Dakota will be provided a bi-weekly payment for their internet expense.
+ Home or Hybrid Home/Office employees will be provided with telephone equipment appropriate to meet the business requirements for their position/job.
+ Work from a dedicated space lacking ongoing interruptions to protect member PHI / HIPAA information.
Travel: While this is a remote position, occasional travel to Humana's offices for training or meetings may be required.
**Scheduled Weekly Hours**
40
**Pay Range**
The compensation range below reflects a good faith estimate of starting base pay for full time (40 hours per week) employment at the time of posting. The pay range may be higher or lower based on geographic location and individual pay will vary based on demonstrated job related skills, knowledge, experience, education, certifications, etc.
$58,700 - $70,400 per year
**Description of Benefits**
Humana, Inc. and its affiliated subsidiaries (collectively, "Humana") offers competitive benefits that support whole-person well-being. Associate benefits are designed to encourage personal wellness and smart healthcare decisions for you and your family while also knowing your life extends outside of work. Among our benefits, Humana provides medical, dental and vision benefits, 401(k) retirement savings plan, time off (including paid time off, company and personal holidays, volunteer time off, paid parental and caregiver leave), short-term and long-term disability, life insurance and many other opportunities.
Application Deadline: 01-26-2026
**About us**
About CenterWell Home Health: CenterWell Home Health specializes in personalized, comprehensive home care for patients managing a chronic condition or recovering from injury, illness, surgery or hospitalization. Our care teams include nurses, physical therapists, occupational therapists, speech-language pathologists, home health aides, and medical social workers - all working together to help patients rehabilitate, recover and regain their independence so they can live healthier and happier lives.
About CenterWell, a Humana company: CenterWell creates experiences that put patients at the center. As the nation's largest provider of senior-focused primary care, one of the largest providers of home health services, and fourth largest pharmacy benefit manager, CenterWell is focused on whole-person health by addressing the physical, emotional and social wellness of our patients. As part of Humana Inc. (NYSE: HUM), CenterWell offers stability, industry-leading benefits, and opportunities to grow yourself and your career. We proudly employ more than 30,000 clinicians who are committed to putting health first - for our teammates, patients, communities and company. By providing flexible scheduling options, clinical certifications, leadership development programs and career coaching, we allow employees to invest in their personal and professional well-being, all from day one.
**Equal Opportunity Employer**
It is the policy of Humana not to discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, gender identity, national origin, age, marital status, genetic information, disability or protected veteran status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance in employment individuals with disability or protected veteran status, and to base all employment decisions only on valid job requirements. This policy shall apply to all employment actions, including but not limited to recruitment, hiring, upgrading, promotion, transfer, demotion, layoff, recall, termination, rates of pay or other forms of compensation and selection for training, including apprenticeship, at all levels of employment.
Centerwell, a wholly owned subsidiary of Humana, complies with all applicable federal civil rights laws and does not discriminate on the basis of race, color, national origin, age, disability, sex, sexual orientation, gender identity or religion. We also provide free language interpreter services. See our full accessibility rights information and language options *************************************************************
$58.7k-70.4k yearly 2d ago
Safety & Compliance Specialist
Utah Community Action 4.1
Compliance specialist job in Salt Lake City, UT
We're Hiring: Safety & ComplianceSpecialist | $31.84/hour + Amazing Benefits! Location: 1240 American Beauty Dr, Salt Lake City, UT 84116 | Schedule: Tuesday - Friday 6:00 am to 4:30 pm | Type: Full-Time | FLSA: Non-Exempt UCA is committed to providing safe, nurturing environments where children, families, and staff can thrive. We are seeking a detail-oriented, proactive Safety & ComplianceSpecialist to help maintain a strong Culture of Safety across our programs and facilities.
The Safety & ComplianceSpecialist ensures the safety and security of staff, clients, vendors, and agency properties. This role conducts regular inspections, monitors compliance with local, state, federal, and program regulations, and supports preventive maintenance by creating and tracking work orders. The Specialist also trains staff on agency safety procedures and supports emergency preparedness efforts.
What You'll Do & What You Bring
* Monitor, document, and maintain safety compliance at all agency sites.
* Create, track, and follow up on maintenance and repair tickets in agency software.
* Conduct regular facility and grounds inspections to ensure regulatory compliance.
* Prepare reports and provide recommendations aligned with best practices and Head Start Performance Standards.
* Develop and deliver safety and security trainings for staff.
* Collaborate with the Facilities & Maintenance Manager to create and maintain emergency procedures.
* Support a welcoming, agency-wide Culture of Safety.
* Communicate effectively with staff, vendors, and leadership while managing multiple tasks.
* Utilize digital management systems, Microsoft Office, and web-based applications.
What You'll Need to Succeed
Minimum Requirements
* High School Diploma or GED
* 2 years of experience in building safety and maintenance
* Certified Playground Safety Inspector (or ability to obtain within 90 days)
Bonus Points (Preferred but Not Required)
* Associate's degree in a safety-related field
* Head Start program experience
* Knowledge of Head Start health and safety standards
Driver's License, Insurability & Travel Requirements
A valid, unrestricted driver's license must be maintained, and the individual must remain eligible for vehicle insurance coverage. Travel may include using personal or agency vehicles for program-related transportation.
Work Environment & Physical Demands
Work may occur in office settings, early childhood classrooms, and outdoor playground environments. Physical requirements include occasional kneeling, bending, twisting, squatting, climbing, reaching, and standing/walking; frequent driving and pushing/pulling; and the ability to lift or carry 50 lbs. or more.
Pay & Perks
* $31.84/hourly
* Medical, Dental, and Vision Insurance
* HSA with up to $2,500 match + Telehealth access
* 401(k) with 5% company match
* 11 Paid Holidays + Paid Winter Break (Christmas-New Year's)
* 192 PTO hours annually + Weekly Paid Self-Care Hour
* Life & Disability Insurance, EAP, and more!
Why Utah Community Action?
We serve over 60,000 individuals annually through programs like Head Start, Nutrition, Housing, HEAT, Weatherization, and more.
Apply now! It only takes 3 minutes to join a team that's changing lives every day.
Utah Community Action is an Equal Opportunity Employer and the agency prohibits discrimination and harassment because of a person's protected status such as race, color, national origin, religion, age (40 and over), physical or mental disability, genetic information, veteran, military service, gender, sex (including conditions of pregnancy), marital status, familial status, sexual orientation, gender identity or any other protected- group status.
$31.8 hourly 10d ago
Compliance Specialist - $40k-$45k DOE
Principle Funding Group
Compliance specialist job in West Jordan, UT
We are a direct hard money lender offering loans on residential real estate in 13 states across the USA. We have doubled our staff and revenue in the last 12 months and are on track to do so again this year.
First and foremost, we need someone who pays attention to detail. Please do not just send us your resume without reading the entire . A thoughtful cover letter also goes a long way in helping us know you are serious. This is so important because a huge part of this job is paying attention to detail and having a very organized approach to accomplishing moderately complex work.
With that said, the right person is going to thrive in an environment that is high-energy, very hands on, a place where you will wear multiple hats with a 'can do' attitude, and where you can become your best self as you help our company reach its full potential as you progress toward your personal full potential as well. We also want someone who will hit the ground running by taking thorough notes, asking the right questions, and demonstrating a thirst for learning.
Job Description
Role: ComplianceSpecialist
The compliancespecialist position offers tremendous opportunities as part of a growing team. The compliancespecialist will handle the scope of work, reviewing contractor bids, making loan proposals, reviewing comparables, interviewing evaluators in order to validate the information submitted for investment loan. The ComplianceSpecialist will also be responsible for all audit requests and responses, must be highly proficient in evaluating high risk loan reviews and investor file requests.
Responsibilities:
Receive and respond to all outside file review and audit requests.
Complete an in-depth review on all new originations to ensure compliance.
Deliver quality service when responding to general inquiries and requests.
Work with internal and external contacts to correct any located issues.
Respond to investor requests for file reviews and documentation.
Performs other duties as assigned by department manager
Expectations:
Strong attention to detail.
Ability to work independently.
Deliver quality service.
Maintain a professional, courteous, and friendly atmosphere for staff and co-workers.
* Exceptional organizational skills.
Ability to multi-task. Ability to meet deadlines.
Ability to adapt in a growing/changing environment.
Qualifications
Qualifications:
High School Diploma or GED
2 to 4 years of similar or related experience in underwriting for the secondary market or compliance reviews for origination files
Knowledge of mortgage residential real estate lending highly preferred.
Real Estate experience preferred but required
one year clerical/business experience, preferably in related area
Proficient with Word and Excel
Additional Information
Compensation:
$40,000-$45,000 per year DOE
Health Insurance Available
401K Plan
Job Type: Full Time
$40k-45k yearly 60d+ ago
Compliance Analyst
Collabera 4.5
Compliance specialist job in Salt Lake City, UT
Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs.
Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence.
Job DescriptionA successful analyst on the FIU (Financial Intelligence Unit) team will:
Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools
Produce a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN
Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations
Demonstrate a keen attention to detail in investigation, analysis, and writing.
Qualifications
Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting two or more of the following qualifications:
A minimum of two years of experience in audit, investigations or in the broader financial industry
A minimum of two years of experience in the legal field without a juris doctorate
A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry
A bachelor's degree, master's; or juris doctorate degree in one of the following fields of study: Justice Studies, English, Journalism, Business Administration, Political Science or Government & Public Services
High level of professionalism, self-motivation and sense of urgency
Proven ability to analyze large amounts of data in order to report critical information.
Additional Information
To schedule interview or get any further information feel free to contact:
Vishwas Jaggi
************
$56k-78k yearly est. 60d+ ago
Analyst-Compliance AML Investigations
American Express 4.8
Compliance specialist job in Sandy, UT
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. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
How will you make an impact in this role?
American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations. In partnership with teams across the financial crimes' organization, USIU develops and implements transaction monitoring rules, reports, and other tools to detect potential criminal activity. They investigate suspicious financial behavior and, when necessary, file Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes.
The Major Case Investigations Analyst will be responsible for conducting complex financial investigations involving matters such as Human Trafficking, Arms Proliferation, Trade Based Money laundering, Wildlife Trafficking, Terrorist Financing, and Public Corruption. In addition, they will partner closely with other financial institutions and law enforcement to share knowledge, trends and typologies that assist law enforcement and mitigate financial crime risks. The successful candidate must have excellent investigative, communication, and time management skills, the ability to effectively manage change and collaborate with internal and external stakeholders.
Responsibilities:
* Conduct time-sensitive, meticulous investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.
* Produce well-written reports detailing and analyzing potentially suspicious activity and file Suspicious Activity Reports (SARs) with FinCEN as appropriate.
* Build strong relationships with strategic partners across the unit and public-private partnerships to ensure effective coordination of significant investigations.
* Demonstrate a keen attention to detail in investigation, analysis, and writing.
* Collaborate proactively with colleagues in a hybrid work environment to work through investigative roadblocks.
* Support coaching colleagues through peer reviews and quality evaluations of casework as appropriate based on individual capabilities and expertise.
Minimum Qualifications:
* A minimum of three years of experience in BSA-AML compliance, investigations, law enforcement, the legal field, audit, or in the broader financial industry or Bachelor's degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis.
* Experience in conducting financial crime investigations.
* Understanding of criminal typologies associated with a wide array of financial products and services.
* Knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT Act).
* Proven ability to analyze large amounts of data from various sources and make logical and well-supported decisions to report critical information.
* Proficiency in researching information via the internet and using Open Source Intelligence techniques.
* Strong oral communication skills and ability to produce written summaries which clearly consolidate recommendations and conclusions.
* Proficient in Microsoft Excel and Microsoft Word, with demonstrated ability to learn new technologies quickly.
* Ability to handle sensitive information in a confidential and professional manner.
Preferred Qualifications:
* High level of professionalism, self-motivation and sense of urgency.
* Demonstrated ability to work with leaders, team members, and strategic partners at all levels and across functional lines.
* Knowledge of American Express products and systems.
* Ability to leverage data to make effective business decisions.
* Experience delivering effective feedback to support process improvement(s) and/or enhanced proficiency
* Master's Degree or other advanced degree
* Experience in SQL and statistical programming (SAS, Python or R) is a plus
* CAMS and/or CFE certified or equivalent
Salary Range: $65,500.00 to $102,500.00 annually + bonus + benefits
The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-related factors.
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
* Competitive base salaries
* Bonus incentives
* 6% Company Match on retirement savings plan
* Free financial coaching and financial well-being support
* Comprehensive medical, dental, vision, life insurance, and disability benefits
* Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
* 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
* Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
* Free and confidential counseling support through our Healthy Minds program
* Career development and training opportunities
For a full list of Team Amex benefits, visit our Colleague Benefits Site.
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. American Express will consider for employment all qualified applicants, including those with arrest or conviction records, in accordance with the requirements of applicable state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates to the consideration of applicants with criminal convictions.
We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually.
US Job Seekers - Click to view the "Know Your Rights" poster. If the link does not work, you may access the poster by copying and pasting the following URL in a new browser window: ***************************
Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.