Regulatory Specialist I conducting regulatory activities for health care facilities across Florida. Prepares reports, manages files and provides support for QA reviews in the agency.
About the role
- Compliance Sr Analyst managing complex, cross-functional projects while integrating compliance into GM Financial initiatives. Supporting project phases from concept to post implementation review with regulatory adherence.
Responsibilities
- Serve as Compliance department central point of contact for all business projects
- Work with PMO and business partners in providing compliance/regulatory requirements, and as required, compliance lead for projects including development, requirements gathering, coordinating testing, training, and implementation
- Identify areas of high risk within GMF’s Origination and Servicing processes ensuring compliance with regulatory requirements
- Support all Compliance departments in terms of research and identifying areas of risk within the organization
- Work effectively with all levels of management to ensure successful implementation of compliance initiatives and to ensure that other projects do not negatively impact compliance requirement
- Conduct and/or participate in meetings with different teams throughout the organization to develop a solid understanding of upcoming and ongoing projects and the associated impact to consumer compliance to state and federal regulations
- Develop effective relationships with other departments to better understand their operations, strategies, and service expectations as they pertain to the organization and specifically compliance
- Maintain an understanding of applicable products, business systems and industry requirements
- Coordinate, document, track and report project progress, deliverables and timeline management
- Work directly with the GMF Legal department to evaluate GMF exposure and identify alternative solutions for business and system processes
- Maintain a strong focus to timelines, deadlines, time management to effectively meet due date imposed internally and by regulators
Requirements
- Working knowledge of GMF Business system
- Working knowledge of consumer regulatory auto finance industry and/or banking including federally focused laws such as ECOA, Fair Lending, FCRA, FDCPA, SCRA, EFTA, OFAC, etc.
- Solid understanding of GM Financial policies and procedures for lease and retail, US and Canada
- Data mining and database query experience a plus
- Knowledge of the Archer GRC tool a plus
- Microsoft Office, PowerBI, SQL, and other data mining approaches
- Project Management, including project management lifecycle (waterfall and agile approaches), software and reporting tools
- Bachelor's Degree or experience in related field preferred
- 5+ years' experience in project management, financial services, compliance, and/or audit required
- 1-3 years supervisory experience preferred
Benefits
- Generous benefits package available on day one to include: 401K matching
- bonding leave for new parents (12 weeks, 100% paid)
- tuition assistance
- training
- GM employee auto discount
- community service pay
- nine company holidays
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Senior Compliance Analyst ensuring adherence to regulatory requirements for financial crime and AML processes within a hybrid working environment.
Regulatory Senior Systems Specialist overseeing compliance for facilities operations at Banner Health. Managing inspections, documentation, and regulatory staff while ensuring workflow integrity and safety standards.
Telco Regulatory Compliance Assistant supporting global regulatory team at Five9. Managing documentation, reporting, and compliance across various markets in the telecommunications sector.
Data Analyst in the compliance team at Sicredi, gathering and analyzing business data. Responsibilities include monitoring trends and enhancing data processes.
Director of Governance, Risk & Compliance overseeing technology and AI compliance at MTM Health. Leading regulatory alignment and governance for cloud and software development in a healthcare context.
Regulatory Affairs Specialist implementing strategies for pharmaceutical compliance and ensuring adherence to global regulations. Collaborating with cross - functional teams to support product development and licensing.
Spécialiste principal en stratégie réglementaire assurant la conformité réglementaire des produits pharmaceutiques. Collaborant avec des équipes interfonctionnelles pour soutenir le développement de produits.
Senior EHS Manager responsible for compliance audits and initiatives in Watts Industries' manufacturing locations. Monitoring regulatory changes and collaborating with teams to maintain EHS standards.
Director of Compliance and Risk at Voyager Asset responsible for managing risk and compliance policies. Ensuring investment integrity and adherence to regulations in a fast - paced environment.