Compliance Manager Jobs in Glendale, AZ
- American Express
- Phoenix, AZ (8 miles from Glendale, AZ)
- 1 day ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 1 day ago
Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption...
In PersonClinical Research, Sr. Training and Compliance Coordinator
- Castle Biosciences
- Phoenix, AZ (8 miles from Glendale, AZ)
- 3 days ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 3 days ago
Castle Biosciences Earns "Top Workplaces USA Award" for Phoenix, Pittsburgh, and Friendswood! Learn more at www.CastleBiosciences.com Castle Biosciences Inc. is growing, and we are looking to hire...
In PersonSr Compliance Manager, Consumer Product
- PayPal
- Scottsdale, AZ (16 miles from Glendale, AZ)
- 3 days ago
- Scottsdale, AZ (16 miles from Glendale, AZ)
- 3 days ago
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and...
HybridDirector-Compliance GFCC Operational Workforce Planning Oversight and Strategy
- American Express
- Phoenix, AZ (8 miles from Glendale, AZ)
- 3 days ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 3 days ago
Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption...
In PersonConsumer Product Compliance Manager
- American Express
- Phoenix, AZ (8 miles from Glendale, AZ)
- 3 days ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 3 days ago
Our US Consumer Services team is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes...
In PersonAssociate Director of Compliance & Risk (Financial Services)
- Vaco LLC
- Phoenix, AZ (8 miles from Glendale, AZ)
- 4 days ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 4 days ago
Location: Phoenix, AZ Compensation: Up to $100,000 salary, depending on experience Vaco has partnered with a well-established financial institution to hire a Compliance & Risk Manager. In this...
In Person- Swift Transportation
- Phoenix, AZ (8 miles from Glendale, AZ)
- 10 days ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 10 days ago
Who We Are: Schedule: Monday- Friday 8am-5pm Pay: Starting at $19 an hour Swift Transportation has been an Industry leader for many years with a profound history dating back to the 1960s. Swift is...
In PersonManager, Compliance - Escheatment & Credit Risk
- PayPal
- Scottsdale, AZ (16 miles from Glendale, AZ)
- 11 days ago
- Scottsdale, AZ (16 miles from Glendale, AZ)
- 11 days ago
Experience with statistical Fair Lending testing methodologies. Experience overseeing AI/ML models in financial services....
HybridDirector - Compliance Committee Governance
- American Express
- Phoenix, AZ (8 miles from Glendale, AZ)
- 15 days ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 15 days ago
Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.)...
In PersonManager, Compliance - Credit Risk & Fair Lending
- PayPal
- Scottsdale, AZ (16 miles from Glendale, AZ)
- 15 days ago
- Scottsdale, AZ (16 miles from Glendale, AZ)
- 15 days ago
Partner with Data Science and Model Risk to assess disparate treatment and disparate impact risk and support responsible AI standards in consumer lending. ## Preferred Qualifications Experience supporting...
Hybrid- CCMC
- Mesa, AZ (20 miles from Glendale, AZ)
- 16 days ago
- Mesa, AZ (20 miles from Glendale, AZ)
- 16 days ago
HOAMCO is seeking an entry level - Full-Time employee for our corporate office in Scottsdale. The Compliance Coordinator assists in the enforcement of the community covenants by conducting...
In PersonRegulatory Compliance Coordinator
- Berkley
- Scottsdale, AZ (16 miles from Glendale, AZ)
- 17 days ago
- Scottsdale, AZ (16 miles from Glendale, AZ)
- 17 days ago
Economic Sanctions/OFAC Primarily responsible for processing all OFAC reviews received into Lexis Nexis Bridger system for all companies that are incorporated into Excess and Surplus Group Compliance...
In PersonOOP, Quality and Compliance Manager
- Western Alliance Bancorporation
- Phoenix, AZ (8 miles from Glendale, AZ)
- 18 days ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 18 days ago
Job Title: OOP, Quality and Compliance Manager Location: CA - Irvine What you'll do: As the Office of the President, Quality and Compliance Manager, you'll support the Director to advocate for borrowers...
In PersonProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Tempe, AZ (18 miles from Glendale, AZ)
- 29 days ago
- Tempe, AZ (18 miles from Glendale, AZ)
- 29 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In Person- OrthoArizona
- Phoenix, AZ (8 miles from Glendale, AZ)
- 30+ days ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 30+ days ago
Risk and Compliance Manager About OrthoArizona: At OrthoArizona, we are bringing the best together....
In PersonDemographic Data for Glendale, AZ
Moving to Glendale, AZ? Find some basic demographic data about Glendale, AZ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Glendale, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Glendale, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Investigation
- Interpersonal Skills
- Documentation
- Reporting
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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