Compliance Manager Jobs in Phoenix, AZ
- Shamrock Foods Company
- Glendale, AZ (8 miles from Phoenix, AZ)
- 7 hours ago
- Glendale, AZ (8 miles from Phoenix, AZ)
- 7 hours ago
The Fleet Compliance Coordinator is responsible for ensuring driver files are complete and compliant with Department of Transportation standards. Essential Duties: Ensure driver files are up to...
In Person- TEKsystems
- Scottsdale, AZ (11 miles from Phoenix, AZ)
- 2 days ago
- Scottsdale, AZ (11 miles from Phoenix, AZ)
- 2 days ago
COMPLIANCE COORDINATOR at TEKsystems in Scottsdale, Arizona, United States Job Description Employment Type: Full-Time About the Role The Operations Coordinator works closely with Sales Supervision...
HybridCompliance Coordinator Location: Arizona Department: Compliance Employment Type: Full-Time Let's Be Blunt Compliance keeps the cannabis industry moving and at Mint Cannabis, it's the backbone of...
In Person- Credit Union West
- Glendale, AZ (8 miles from Phoenix, AZ)
- 6 days ago
- Glendale, AZ (8 miles from Phoenix, AZ)
- 6 days ago
Patriot Act, Office of Foreign Assets & Control, Anti-Money Laundering, Right to Financial Privacy Act, and the Bank Bribery Act....
In Person Part TimeFinancial Crimes Compliance Reporting Manager
- American Express
- Phoenix, AZ
- 6 days ago
- Phoenix, AZ
- 6 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....
In Person- FirstService Corporation
- Gilbert, AZ (16 miles from Phoenix, AZ)
- 7 days ago
- Gilbert, AZ (16 miles from Phoenix, AZ)
- 7 days ago
Description Job Overview: As the Compliance Coordinator, you will be responsible for regularly touring the neighborhood's street-by-street to inspect, document, photograph and issue all violations...
In PersonCompliance Coordinator Associate
- Scottsdale, AZ (11 miles from Phoenix, AZ)
- 8 days ago
- Scottsdale, AZ (11 miles from Phoenix, AZ)
- 8 days ago
JOB SUMMARY Sales Supervision Coordinator Pay Rate: $28.00 Per Hour Location: 18700 N. Hayden Rd Suite 255 Scottsdale, AZ 85255 Duration: 4 Month Contract JOB DESCRIPTION The Sales Supervision...
In PersonTribal Gaming Compliance Manager
- Talking Stick Resort
- Scottsdale, AZ (11 miles from Phoenix, AZ)
- 12 days ago
- Scottsdale, AZ (11 miles from Phoenix, AZ)
- 12 days ago
Tribal Gaming Compliance Manager 4.1 4.1 out of 5 stars Tribal Gaming/Casino Compliance Manager needed in Scottsdale, AZ Perks Full company benefits; Paid Time Off; 401K Job Title: Compliance Manager...
In PersonWealth Management Compliance Coordinator
- TEKsystems
- Scottsdale, AZ (11 miles from Phoenix, AZ)
- 13 days ago
- Scottsdale, AZ (11 miles from Phoenix, AZ)
- 13 days ago
About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over...
HybridCompliance Coordinator Associate: Sales Supervision Coordinator
- Software Guidance & Assistance
- Scottsdale, AZ (11 miles from Phoenix, AZ)
- 14 days ago
- Scottsdale, AZ (11 miles from Phoenix, AZ)
- 14 days ago
Software Guidance & Assistance, Inc., (SGA), is searching for a Compliance Coordinator Associate: Sales Supervision Coordinator for a contract assignment with one of our premier Infrastructure...
In PersonSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Phoenix, AZ
- 24 days ago
- Phoenix, AZ
- 24 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In PersonWater Quality & Compliance Supervisor
- City of Avondale, AZ
- Avondale, AZ (15 miles from Phoenix, AZ)
- 30+ days ago
- Avondale, AZ (15 miles from Phoenix, AZ)
- 30+ 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...
In PersonFair & Responsible Banking Compliance Officer - UT, NV, CO AZ
- Zions Bancorporation
- Phoenix, AZ
- 45+ days ago
- Phoenix, AZ
- 45+ days ago
Zions Bancorporation, N.A. is one of the nation's premier financial services companies, known for its commitment to integrity, innovation, and exceptional customer service. With a rich history and...
In PersonCompliance Officer - Compliance Practices and Program, Vice President
- MUFG (DBA)
- Tempe, AZ (9 miles from Phoenix, AZ)
- 45+ days ago
- Tempe, AZ (9 miles from Phoenix, AZ)
- 45+ days ago
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're...
HybridVaco is partnering with a client in Tempe, AZ to hire a Trading Compliance Manager....
In PersonDemographic Data for Phoenix, AZ
Moving to Phoenix, AZ? Find some basic demographic data about Phoenix, AZ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Phoenix, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Phoenix, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Written Communication
- Auditing
- Implementation
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Policy Development
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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