Compliance Manager Jobs in Glendale, AZ
Manager-Compliance -Know Your Customer (KYC)
- Phoenix, AZ (8 miles from Glendale, AZ)
- 22 hours ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 22 hours ago
Professional certification (e.g., Association of Certified Anti-Money Laundering Specialists (CAMS))....
- Phoenix, AZ (8 miles from Glendale, AZ)
- 1 day ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 1 day ago
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...
Fraud Strategy Risk and Compliance Manager
- Tempe, AZ (18 miles from Glendale, AZ)
- 1 day ago
- Tempe, AZ (18 miles from Glendale, AZ)
- 1 day ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Director - Compliance, Fair Lending
- Phoenix, AZ (8 miles from Glendale, AZ)
- 5 days ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 5 days ago
Preferred Qualifications: JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation....
- Phoenix, AZ (8 miles from Glendale, AZ)
- 8 days ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 8 days ago
Accelerate your Career! At Swift, our greatest asset is OUR PEOPLE! We strive to be the best and give our best every day. We are passionate about learning and cultivating an environment of safety,...
Sr. Manager, Compliance & Risk (LCRM) Sr. Manager, Compliance & Risk (LCRM)
- Tempe, AZ (18 miles from Glendale, AZ)
- 10 days ago
- Tempe, AZ (18 miles from Glendale, AZ)
- 10 days ago
of financial services compliance, risk management, or audit experience with increasing levels of responsibility. 7+ years of experience applying financial services laws, rules, and regulations to lending...
Remote WorkMedical Records & Compliance Coordinator
- Phoenix, AZ (8 miles from Glendale, AZ)
- 11 days ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 11 days ago
Reports to: VP Medical Operations. Direct Reports: Yes - may supervise or delegate tasks to support staff Employment Type: Non-Exempt, Full-Time Job Purpose: The Medical Records & Compliance...
Environmental Compliance Supervisor
- Tempe, AZ (18 miles from Glendale, AZ)
- 12 days ago
- Tempe, AZ (18 miles from Glendale, AZ)
- 12 days ago
Qualifications ENVIRONMENTAL COMPLIANCE SUPERVISOR This recruitment is open until the position is filled. First review of applications will occur on Thursday, October 16, 2025. Pay Grade: 114...
Sr. Manager, Compliance & Risk (LCRM)
- Tempe, AZ (18 miles from Glendale, AZ)
- 15 days ago
- Tempe, AZ (18 miles from Glendale, AZ)
- 15 days ago
Reporting to the Vice President, Head of Lending Compliance & Risk Management, this highly visible role will provide strategic leadership across lending businesses and shared service functions....
Remote WorkWater Quality & Compliance Supervisor
- Avondale, AZ (14 miles from Glendale, AZ)
- 21 days ago
- Avondale, AZ (14 miles from Glendale, AZ)
- 21 days ago
Job Description The City of Avondale is currently seeking a Water Quality & Compliance Supervisor to join the Public Works Department. The Water Quality & Compliance Supervisor performs...
Manager - Compliance - Global Commercial Services Marketing
- Phoenix, AZ (8 miles from Glendale, AZ)
- 25 days ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 25 days ago
Review marketing, campaign strategies, and advertising materials for adherence to applicable laws including but not limited to Unfair or Deceptive Acts or Practices (UDAP), Truth in Lending (Reg Z),...
Director-Compliance: USIU AML Investigations
- Phoenix, AZ (8 miles from Glendale, AZ)
- 26 days ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 26 days ago
Strong knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT Act) Experience with direct people leadership and developing top talent....
Regulatory Compliance Coordinator
- Scottsdale, AZ (16 miles from Glendale, AZ)
- 27 days ago
- Scottsdale, AZ (16 miles from Glendale, AZ)
- 27 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...
Manager - Compliance; GFCC Program Coordinator
- Phoenix, AZ (8 miles from Glendale, AZ)
- 30+ days ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 30+ days ago
American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions....
Manager Global Servicing Compliance Advisory
- Phoenix, AZ (8 miles from Glendale, AZ)
- 30+ days ago
- Phoenix, AZ (8 miles from Glendale, AZ)
- 30+ days ago
Working knowledge of key U.S. banking regulations (e.g., BSA/AML, UDAAP, Reg E, Reg Z, Fair Lending, Privacy)....
Demographic 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
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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