Compliance Manager Jobs in Chandler, AZ
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Ess Lead Complaint Investigator/Compliance Coordinator
- Phoenix, AZ (14 miles from Chandler, AZ)
- 2 days ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 2 days ago
Department of Education The Arizona Department of Education is a service organization committed to raising academic outcomes and empowering parents. ESS Lead Complaint Investigator/Compliance...
Senior Manager - Compliance, U.S. Consumer
- Phoenix, AZ (14 miles from Chandler, AZ)
- 2 days ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 2 days ago
Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred....
- Phoenix, AZ (14 miles from Chandler, AZ)
- 5 days ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 5 days ago
American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance functions....
Compliance Manager - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Phoenix, AZ (14 miles from Chandler, AZ)
- 9 days ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 9 days ago
We're seeking a Compliance Manager to join our enterprise marketing team, leading efforts in Marketing Governance to ensure regulatory excellence and strategic alignment....
Senior Technology Risk and Compliance Manager
- Phoenix, AZ (14 miles from Chandler, AZ)
- 12 days ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 12 days ago
Position Type: RegularYour opportunityAt Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo"...
Sr Manager, Compliance Investigations
- Scottsdale, AZ (13 miles from Chandler, AZ)
- 13 days ago
- Scottsdale, AZ (13 miles from Chandler, AZ)
- 13 days ago
, OFAC, Anti-Money Laundering and Counter Financing of Terrorism regulatory compliance....
- Mesa, AZ (8 miles from Chandler, AZ)
- 17 days ago
- Mesa, AZ (8 miles from Chandler, AZ)
- 17 days ago
Key Responsibilities: Oversee the structure, protocols, policies, and procedures within the ESS department. Manage new enrollments, including: Maintaining the master database Creating IEP shells...
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Phoenix, AZ (14 miles from Chandler, AZ)
- 18 days ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 18 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...
Remote WorkCompliance Coordinator, Regulatory Center of Excellence
- Phoenix, AZ (14 miles from Chandler, AZ)
- 24 days ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 24 days ago
At least 2+ years of work experience in sanctions compliance, KYC, AML/BSA, or other enhanced due diligence areas....
Compliance Manager, Payment Solutions
- Scottsdale, AZ (13 miles from Chandler, AZ)
- 30+ days ago
- Scottsdale, AZ (13 miles from Chandler, AZ)
- 30+ days ago
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and...
Water Resources Environmental Compliance Supervisor
- Mesa, AZ (8 miles from Chandler, AZ)
- 45+ days ago
- Mesa, AZ (8 miles from Chandler, AZ)
- 45+ days ago
The current vacancy is for the Industrial Pretreatment Assignment; however, this recruitment will also be used to establish an eligible list for possible future vacancies in all assignment areas....
Senior Compliance Director, Head of Brokerage Oversight Compliance
- Scottsdale, AZ (13 miles from Chandler, AZ)
- 60+ days ago
- Scottsdale, AZ (13 miles from Chandler, AZ)
- 60+ days ago
Financial integrity from the inside out Vanguard's core purpose is to take a stand for all investors, to treat them fairly, and to give them the best chance for investment success. Known for our...
Food Safety and Regulatory Affairs Manager
- Phoenix, AZ (14 miles from Chandler, AZ)
- 90+ days ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 90+ days ago
Description Central Garden & Pet is a market leader in the Garden and Pet industries. For over 40 years, Central has proudly nurtured happy and healthy homes by bringing innovative and trusted...
Demographic Data for Chandler, AZ
Moving to Chandler, AZ? Find some basic demographic data about Chandler, AZ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Chandler, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Chandler, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Quality Systems
- Implementation
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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