Compliance Manager Jobs in Tortilla Flat, AZ
Manager, Compliance - Escheatment & Credit Risk
- PayPal
- Scottsdale, AZ (23 miles from Tortilla Flat, AZ)
- 4 days ago
- Scottsdale, AZ (23 miles from Tortilla Flat, AZ)
- 4 days ago
Experience with statistical Fair Lending testing methodologies. Experience overseeing AI/ML models in financial services....
HybridManager, Compliance - Credit Risk & Fair Lending
- PayPal
- Scottsdale, AZ (23 miles from Tortilla Flat, AZ)
- 8 days ago
- Scottsdale, AZ (23 miles from Tortilla Flat, AZ)
- 8 days ago
Partner with Data Science and Model Risk to assess disparate treatment and disparate impact risk and support responsible AI standards in consumer lending. ## Preferred Qualifications Experience supporting...
Hybrid- CCMC
- Mesa, AZ (19 miles from Tortilla Flat, AZ)
- 9 days ago
- Mesa, AZ (19 miles from Tortilla Flat, AZ)
- 9 days ago
HOAMCO is seeking an entry level - Full-Time employee for our corporate office in Scottsdale. The Compliance Coordinator assists in the enforcement of the community covenants by conducting...
In PersonRegulatory Compliance Coordinator
- Berkley
- Scottsdale, AZ (23 miles from Tortilla Flat, AZ)
- 10 days ago
- Scottsdale, AZ (23 miles from Tortilla Flat, AZ)
- 10 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 PersonProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Tempe, AZ (22 miles from Tortilla Flat, AZ)
- 22 days ago
- Tempe, AZ (22 miles from Tortilla Flat, AZ)
- 22 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In Person- Insight Global
- Mesa, AZ (19 miles from Tortilla Flat, AZ)
- 25 days ago
- Mesa, AZ (19 miles from Tortilla Flat, AZ)
- 25 days ago
Under Executive direction, design, develop, implement, monitor and report results of the compliance efforts to applicable stakeholders. Assuming the Title IX Coordinator role, ensuring the proper...
In Person- CENLAR FSB
- Tempe, AZ (22 miles from Tortilla Flat, AZ)
- 30+ days ago
- Tempe, AZ (22 miles from Tortilla Flat, AZ)
- 30+ days ago
Compliance Manager Req #26 Tempe, 8160 S....
In Person- Charter One
- Mesa, AZ (19 miles from Tortilla Flat, AZ)
- 30+ days ago
- Mesa, AZ (19 miles from Tortilla Flat, AZ)
- 30+ days ago
Charter One works with schools across the country to provide all-inclusive education management services. At Charter One we pride ourselves on our thorough knowledge of charter school operations,...
In PersonDemographic Data for Tortilla Flat, AZ
Moving to Tortilla Flat, AZ? Find some basic demographic data about Tortilla Flat, AZ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Tortilla Flat, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Tortilla Flat, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Written Communication
- Accounting
- Finance
- Auditing
- Decision Making
- Implementation
- Verbal Communication
- Interpersonal Skills
- Reporting
- Documentation
- Investigation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills