Compliance Manager Jobs in Luke Air Force Base, AZ
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 3 hours ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 3 hours ago
Oversee policies related to advertising, RESPA/TILA disclosures, HMDA, ECOA, fair lending, anti-money laundering, and record retention....
Director-Compliance Risk Assessment Program
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 9 hours ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 9 hours 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...
Provider Compliance Supervisor
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 1 day ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 1 day ago
AHCCCS Arizona Health Care Cost Containment System Accountability, Community, Innovation, Leadership, Passion, Quality, Respect, Courage, Teamwork The Arizona Health Care Cost Containment System...
Manager-Compliance -Know Your Customer (KYC)
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 2 days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 2 days ago
Professional certification (e.g., Association of Certified Anti-Money Laundering Specialists (CAMS))....
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 3 days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 3 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...
Director - Compliance, Fair Lending
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 7 days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 7 days ago
Preferred Qualifications: JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation....
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 10 days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 10 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,...
Medical Records & Compliance Coordinator
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 13 days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 13 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...
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 19 days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 19 days ago
Bachelor's Degree required Strong regulatory knowledge of the financial regulations applicable to U.S. credit card products and commercial lending including UDAP, Fair Lending, sales and marketing practices...
Water Quality & Compliance Supervisor
- Avondale, AZ (12 miles from Luke Air Force Base, AZ)
- 23 days ago
- Avondale, AZ (12 miles from Luke Air Force Base, AZ)
- 23 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 (18 miles from Luke Air Force Base, AZ)
- 27 days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 27 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 (18 miles from Luke Air Force Base, AZ)
- 28 days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 28 days ago
Strong knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT Act) Experience with direct people leadership and developing top talent....
Manager Global Servicing Compliance Advisory
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 30+ days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 30+ days ago
Working knowledge of key U.S. banking regulations (e.g., BSA/AML, UDAAP, Reg E, Reg Z, Fair Lending, Privacy)....
Senior CRA Compliance & Operations Manager
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 30+ days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 30+ days ago
Manage the record keeping and analysis of lending, investment, service, and donation activities that contribute towards the Banks CRA goals....
Dudley Ventures Sr Compliance Officer
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 45+ days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 45+ days ago
Responsibilities include but are not limited to: Develop and/or maintain effective compliance monitoring programs and risk assessments with an emphasis on NMTC and SALT regulatory compliance....
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Luke Air Force Base, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Luke Air Force Base, 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
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- 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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