Compliance Manager Jobs in Higley, AZ
Operational & Clinical Compliance Coordinator (Remote)
- LEARN Behavioral
- Phoenix, AZ (22 miles from Higley, AZ)
- 6 hours ago
- Phoenix, AZ (22 miles from Higley, AZ)
- 6 hours ago
Overview LEARN Behavioral is a national organization made up of dedicated and caring individuals with the sole purpose of nurturing children with autism and special needs to lead resilient and...
Remote- Phoenix, AZ (22 miles from Higley, AZ)
- 1 day ago
- Phoenix, AZ (22 miles from Higley, AZ)
- 1 day ago
Vaco is partnering with a client in Tempe, AZ to hire a Trading Compliance Manager....
In PersonDirector-Compliance Risk Assessment Program
- American Express
- Phoenix, AZ (22 miles from Higley, AZ)
- 7 days ago
- Phoenix, AZ (22 miles from Higley, AZ)
- 7 days 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...
In PersonProvider Compliance Supervisor
- State of Arizona
- Phoenix, AZ (22 miles from Higley, AZ)
- 8 days ago
- Phoenix, AZ (22 miles from Higley, AZ)
- 8 days ago
AHCCCS Arizona Health Care Cost Containment System Accountability, Community, Innovation, Leadership, Passion, Quality, Respect, Courage, Teamwork The Arizona Health Care Cost Containment System...
In Person- American Express
- Phoenix, AZ (22 miles from Higley, AZ)
- 10 days ago
- Phoenix, AZ (22 miles from Higley, AZ)
- 10 days 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...
In PersonFraud Strategy Risk and Compliance Manager
- US Bank
- Tempe, AZ (13 miles from Higley, AZ)
- 10 days ago
- Tempe, AZ (13 miles from Higley, AZ)
- 10 days 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...
In Person- Swift Transportation
- Phoenix, AZ (22 miles from Higley, AZ)
- 17 days ago
- Phoenix, AZ (22 miles from Higley, AZ)
- 17 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,...
In PersonSr. Manager, Compliance & Risk (LCRM) Sr. Manager, Compliance & Risk (LCRM)
- Achieve
- Tempe, AZ (13 miles from Higley, AZ)
- 18 days ago
- Tempe, AZ (13 miles from Higley, AZ)
- 18 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...
RemoteMedical Records & Compliance Coordinator
- Denova Collaborative Health
- Phoenix, AZ (22 miles from Higley, AZ)
- 20 days ago
- Phoenix, AZ (22 miles from Higley, AZ)
- 20 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...
In PersonEnvironmental Compliance Supervisor
- City of Tempe (AZ)
- Tempe, AZ (13 miles from Higley, AZ)
- 21 days ago
- Tempe, AZ (13 miles from Higley, AZ)
- 21 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...
In PersonSr. Manager, Compliance & Risk (LCRM)
- Achieve
- Tempe, AZ (13 miles from Higley, AZ)
- 24 days ago
- Tempe, AZ (13 miles from Higley, AZ)
- 24 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 Hybrid- American Express
- Phoenix, AZ (22 miles from Higley, AZ)
- 26 days ago
- Phoenix, AZ (22 miles from Higley, AZ)
- 26 days 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...
In PersonManager - Compliance - Global Commercial Services Marketing
- American Express
- Phoenix, AZ (22 miles from Higley, AZ)
- 30+ days ago
- Phoenix, AZ (22 miles from Higley, AZ)
- 30+ 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),...
In PersonRegulatory Compliance Coordinator
- Berkley
- Scottsdale, AZ (17 miles from Higley, AZ)
- 30+ days ago
- Scottsdale, AZ (17 miles from Higley, AZ)
- 30+ 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 PersonManager Global Servicing Compliance Advisory
- American Express
- Phoenix, AZ (22 miles from Higley, AZ)
- 45+ days ago
- Phoenix, AZ (22 miles from Higley, AZ)
- 45+ days ago
Working knowledge of key U.S. banking regulations (e.g., BSA/AML, UDAAP, Reg E, Reg Z, Fair Lending, Privacy)....
In PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Higley, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Higley, 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
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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