Compliance Manager Jobs in Queen Creek, AZ
Compliance Officer - Compliance Practices and Program, Vice President
- MUFG Bank, Ltd.
- Tempe, AZ (24 miles from Queen Creek, AZ)
- 22 hours ago
- Tempe, AZ (24 miles from Queen Creek, AZ)
- 22 hours ago
Return to selected search result Compliance Officer - Compliance Practices and Program, Vice President Apply locations Tempe, AZ time type Full time posted on Posted Yesterday job requisition id...
HybridSr. Manager, Compliance & Risk (LCRM) in Tempe
- Energy Jobline ZR
- Tempe, AZ (24 miles from Queen Creek, AZ)
- 22 hours ago
- Tempe, AZ (24 miles from Queen Creek, AZ)
- 22 hours 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....
RemoteFraud Strategy Risk and Compliance Manager
- US Bank
- Tempe, AZ (24 miles from Queen Creek, AZ)
- 11 days ago
- Tempe, AZ (24 miles from Queen Creek, AZ)
- 11 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 PersonSr. Manager, Compliance & Risk (LCRM) Sr. Manager, Compliance & Risk (LCRM)
- Achieve
- Tempe, AZ (24 miles from Queen Creek, AZ)
- 20 days ago
- Tempe, AZ (24 miles from Queen Creek, AZ)
- 20 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...
RemoteEnvironmental Compliance Supervisor
- City of Tempe (AZ)
- Tempe, AZ (24 miles from Queen Creek, AZ)
- 22 days ago
- Tempe, AZ (24 miles from Queen Creek, AZ)
- 22 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 (24 miles from Queen Creek, AZ)
- 25 days ago
- Tempe, AZ (24 miles from Queen Creek, AZ)
- 25 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 HybridDemographic Data for Queen Creek, AZ
Moving to Queen Creek, AZ? Find some basic demographic data about Queen Creek, AZ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Queen Creek, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Queen Creek, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Equities
- Private Banking
- Equity Research
- Know Your Customer
- 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
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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