Compliance Manager Jobs in Sun Lakes, AZ
Manager - Compliance; Sanctions; Enhanced Due Diligence; Projects & Processes
- American Express
- Phoenix, AZ (19 miles from Sun Lakes, AZ)
- 2 days ago
- Phoenix, AZ (19 miles from Sun Lakes, AZ)
- 2 days ago
Qualifications: 2+ years of work experience in process management/operational oversight in any of the following areas is required: sanctions/BSA-AML/anti-corruption compliance, general compliance, operations...
In PersonFinancial Crimes Compliance Reporting Manager
- American Express
- Phoenix, AZ (19 miles from Sun Lakes, AZ)
- 3 days ago
- Phoenix, AZ (19 miles from Sun Lakes, AZ)
- 3 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 PersonDrug and Alcohol Compliance Coordinator(pre and post employment programs)
- Ryder System Inc.
- Phoenix, AZ (19 miles from Sun Lakes, AZ)
- 7 days ago
- Phoenix, AZ (19 miles from Sun Lakes, AZ)
- 7 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
RemoteFair & Responsible Banking Compliance Officer - UT, NV, CO AZ
- Zions Bancorporation
- Phoenix, AZ (19 miles from Sun Lakes, AZ)
- 7 days ago
- Phoenix, AZ (19 miles from Sun Lakes, AZ)
- 7 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 Bank, Ltd.
- Tempe, AZ (13 miles from Sun Lakes, AZ)
- 8 days ago
- Tempe, AZ (13 miles from Sun Lakes, AZ)
- 8 days 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 (13 miles from Sun Lakes, AZ)
- 8 days ago
- Tempe, AZ (13 miles from Sun Lakes, AZ)
- 8 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....
RemoteOperational & Clinical Compliance Coordinator (Remote)
- LEARN Behavioral
- Phoenix, AZ (19 miles from Sun Lakes, AZ)
- 8 days ago
- Phoenix, AZ (19 miles from Sun Lakes, AZ)
- 8 days 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- Vaco LLC
- Phoenix, AZ (19 miles from Sun Lakes, AZ)
- 10 days ago
- Phoenix, AZ (19 miles from Sun Lakes, AZ)
- 10 days 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 (19 miles from Sun Lakes, AZ)
- 15 days ago
- Phoenix, AZ (19 miles from Sun Lakes, AZ)
- 15 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 Sun Lakes, AZ)
- 18 days ago
- Tempe, AZ (13 miles from Sun Lakes, AZ)
- 18 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 (19 miles from Sun Lakes, AZ)
- 25 days ago
- Phoenix, AZ (19 miles from Sun Lakes, AZ)
- 25 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 Sun Lakes, AZ)
- 27 days ago
- Tempe, AZ (13 miles from Sun Lakes, AZ)
- 27 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 (19 miles from Sun Lakes, AZ)
- 28 days ago
- Phoenix, AZ (19 miles from Sun Lakes, AZ)
- 28 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 Sun Lakes, AZ)
- 29 days ago
- Tempe, AZ (13 miles from Sun Lakes, AZ)
- 29 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 Sun Lakes, AZ)
- 30+ days ago
- Tempe, AZ (13 miles from Sun Lakes, AZ)
- 30+ 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 Sun Lakes, AZ
Moving to Sun Lakes, AZ? Find some basic demographic data about Sun Lakes, AZ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sun Lakes, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sun Lakes, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Equities
- Treasury
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Project Management
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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